United Nations 2008 Identity Theft Scam

14 Responses to “United Nations 2008 Identity Theft Scam”

Aswana, on March 3rd, 2008 at 5:23 pm Said:

Hi, i received the same email but the ‘official’ bank is HSBC. The email is from a guy name Sir Brian Williamson and the perSon im supPosed to contact with is Alan Smith. Everything else is the same.. Oh right and my fund am0unt is $9.5m.
After i rcv the emaik i googled straight for irrevocable payment UN scams and got directed to your site..
Asmundur, on March 6th, 2008 at 6:10 am Said:

here is another version of the same letter :

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF: UN-0XX2/987/2008

CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT ON PAYMENT NOTIFICATION FROM UNITED
NATIONS AND USA GOVERNMENT
SIR. BRIAN WILLIAMSON

Attn: Honorable Beneficiary,

U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $9.5M FOR 2008 FUND APPROVAL.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with your Release Code: GNC/3480/02/08 in your favor for your contract entitlement Been Your Inheritance Fund Or Award Winning Payment With The UNITED NATIONS. to your nominated bank account
Now your new Payment, United nations Approval No; UN5685P, White House Approved No: WH45CV, Reference No.-36350021, Allocation No: 674876 Password No: 339331, Pin Code No: 78569 and your Certificate of Merit Payment No: 104, Released Code No: 0876; Immediate Hsbc Telex confirmation No: -222568; Secret Code No: XXTN014, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 48hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. ALAN SMITH, HEAD OF INTERNATIONAL REMMITTANCE HSBC BANK, UNITED KINGDOM, with the help of monitory team from the HSBC BANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact: MR ALAN SMITH on his contact information, Direct Hsbc Telephone No +44-7031868586, Cell/mobile +44-7031868338, Email: ansmith_hsb@live.com, For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

1) YOUR FULL NAME:-
2) ADDRESS, CITY, STATE AND COUNTRY:-
3) PERSONAL CELL PHONE, FAX AND MOBILE:-
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:-
5) BANK NAME:-
6) BANK ADDRESS:-
7) ACCOUNT NUMBER: ROUTING NUMBER OR SWIFT CODE NO:-
9) OCCUPATION, AGE AND MARITAL STATUS:-
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:-

Note: Your Personal Contact/Communication Code With HSBC Is (515), You Are Advice To Send Your Full Banking Information To The HSBC London, International Remittance Director Headed By Mr.Alan Smith And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.
Contact Person: Mr. Alan Smith
Position: Head Of International Remittance HSBC Of London.
Telephone Office/Bank: +44-7031868586,
Cell/Mobile, +44-7031868338 Or +44-7031868338
Email: ansmith_hsb@live.com
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT, ON PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.
Sir. Brain Willamson
Donna Lujan, on March 10th, 2008 at 11:32 am Said:

I too received a letter about ATM card. At once I sent them a response. Then today I received another letter telling me again what I needed to do.

Their 1st LETTER Mar. 9, 2008:
—– Original Message —–
From: “Shawano Wisconsin FHC”
Sent: Saturday, March 08, 2008 7:01 PM
Subject: DID YOU AUTHORISE ONE MR. LOUIS HENRIK

NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT.

ATTENTION BENEFICIARY:

DID YOU AUTHORISE ONE MR. LOUIS HENRIK WHO PRESENTED DOCUMENT OF CLAIMPURPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PAYMENT.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT ASIA
PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRIME MINISTER GORDON BROWN(GB) OF GREAT BRITAIN,ENGLAND.THIS OFFICE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICE AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR INTERNATIONAL PASSPORT
CONTACT PERSON: Name: Rev.Churchill Anderson
E-mail:anderson_churchill@i.ua

THE ATM CARD PAYMENT OFFICE HAS BEEN MANDATED TO ISSUE OUT $5,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL GET BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.

(Rev.Churchill Anderson)
CHIEF AUDITOR TO THE PRIME MINISTER OF ENGLAND
ATM CARD PAYMENT FOR FUND BENEFICIARIES

———————————————————————-
MY RESPONSE Mar. 9, 2008:
I have no idea what you are talking about! Please let me know more about this problem. I have not authorized anyone to use any of my cards and if
anything is activated on them without my OK I will press charges. What BENEFICIARY contract are you talking about and how much is it for?

Waiting to hear from you on this matter
___________________________________
THEY RESPONDED BACK TODAY Mar. 10, 2008:
Attn: Monroe Jenkins

Your email was received and you should note that we have since now disburse so many ATM to lots of our clients whom did not have the chance to get what they have been asked to expect.

You should note here that even if you have been contacted by anybody from our Bank for any form of payment before you receive your cash payment due to the transaction that you never reached with such a person, we have decided to use the information given to us by the governing council to contact you and make all further payment to you via ATM cards which you can cash anywhere around the world where there is an ATM machine.

Note that the contact for the courier company is as below but you would need to fill in the form been attached and study it carefully before you proceed with them and make sure that you meet all their demands and also provide to them your correct residential address, also you should ask them for the tracking numbers so you can track your Card before it gets to you so no body can claim it in your absence. However the card’s default pin is for you to change it as soon as you get it so it has to be used by you and you alone. The amount in the card is $5.3 million USD but you are to make withdrawals of $2,500 USD daily from the card and anything that exceeds that amount the card would be seized by the ATM machine and you would have to contact the service provider for them to get in touch with us before your card would be released from the machine after due verifications.

The contact for the courier company is as below and the Name, we use them because they are cheaper and that would make you get your card delivered to you immediately you contact them and make payment for your delivery charges.

GLOBA TRUST AGENCY
EMAIL: globatrustservices@jmail.co.za
TEL: +44 703 191 5007, +44 703 192 5898
ADDRESS: 23 BROAD STREET EAST LONDON, 23YE6 UNITED KINGDOM

Contact them and inform them of your name and fill the form and submit so they can deliver your card.

Regards, Rev. Churchill Anderson
International Remittance Officer

THIS KIND OF STUFF NEEDS TO BE STOPPED
gariell, on March 11th, 2008 at 10:39 pm Said:

Donna,
Thanks for the fine example; as we always say don’t bother communicating with these scum bags. They will probably put you on their potential “clients” list and you will end up getting even more scams using your name. Not orth it, flush the bums.
jovelyn cuadrasal, on March 16th, 2008 at 4:32 am Said:

I would like to check the authenticity of the mail I received from your office, I would be pleased if you give me an immediate reply. thank you
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.

ATTN: JOVELYN CUALAN CUADRASAL.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED THE AUTHENTICY OF YOUR LOTTERY PAY-OUT CLAIM AND OUR RESULTS CAME OUT POSITIVE. WE FOUND OUT THAT THE REASON YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE FINANCIAL OBLIGATIONS GIVEN YOU ANOTHER REASON INCLUDES THAT YOU ARE NOT AWARE OF THE NEW RECONCILING SCHEME AND YOU ARE STILL IN CONTACT WITH NON-OFFICIALS OF THIS ORGANIZATION TO SECURE THE RELEASE OF YOUR MONEY. WE ADVISE YOU TO SEIZE ALL FORM OF COMMUNICATIONS TO ANY PERSON(S) NOT RELATED TO THIS ORGANIZATION IN ORDER TO SECURE THE RELEASE OF THIS FUNDS TO YOU. AS IT IS A COMPLETE ILLEGAL ACT TO HAVE FINANICAL DEALINGS WITH NON-OFFICIALS OF THIS ORGANIZATION TO CLAIM THIS FUNDS.

THE UNITED NATION DEBT RECONCILIATION UNIT HAS REVOKED/CANCELLED ALL POWER VESTED ON BANKS, LOTTERY ORGANIZATIONS, SECURITY COMPANYS AND HAS APPOINTED THIS OFFICE TO ASSIST IN MAKING ALL FOREIGN PAYMENTS BOTH LOTTERY PAY-OUT AND INHERITANCE FUNDS.THIS OFFICE , AS A RESULT OF PETITIONS AND COUNTER PETITIONS BY FOREIGN CONTRACTORS OVER NON-PAYMENT OF THEIR INHERITED/ CONTRACT CLAIMS AND LOTTERY FUNDS, THIS OFFICE HAS BEEN APPOINTED TO LOOK INTO ALL OVERDUE PAYMENTS YET TO BE RELEASED FOR VERIFICATION, VETTING AND IMMEDIATE PAYMENT INCLUDING YOUR CLAIMS.

UPON VERIFICATION OF YOUR CLAIMS, YOUR NAME HAPPENS TO BE AMONG THE LIST OF BENEFICIARIES RELEASED FOR VERIFICATION AND IMMEDIATE PAYMENT .

BE INFORMED THAT, FOLLOWING YOUR INABILITY TO MEET UP THE NECESSARY FINANCIAL OBLIGATIONS AND/OR THE INABILITY OF THE PAY-OUT WHICH ARE MANDATORY FOR THE RELEASE OF YOUR OVERDUE FUND, THE HEAD OF REVIEW IN ITS MAGNANIMITY HAS APPROVED THE SUM OF $500,000.00 USD( A HALF OF YOUR 2007 LOTTERY PAYMENT) TO BE PAID TO YOU THROUGH THE ATM PAYMENT METHOD, TO ENABLE YOU OFFSET THE NECESSARY TRANSFER OBLIGATIONS AND HAVE YOUR FUND RELEASED ONCE AND FOR ALL.

YOU ARE THEREFORE ADVISED TO INDICATE YOUR READINESS TO OBTAIN YOUR OWN ATM FROM THIS DEPARTMENT (CENTER). IT IS ALSO IMPERATIVE TO INFORM YOU THAT THIS PAYMENT METHOD IS EASIER, FLEXIBLE, FASTER AND COULD BE CASHED FROM ANY WHERE IN THE WORLD. AS INFORMED EARLIER, THE MAXIMUM WITHDRAWAL METHOD DAILY IS $10,000USD DAILY.

IF YOU ACCEPT THIS METHOD AS A MEANS OF RECEIVING YOUR PAYMENTS CLAIMS, KINDLY MAKE THE FOLLOWING INFORMATION AVAILABLE TO THE CARD CENTER THROUGH US.

-FULL NAMES ( AS YOU WANT IT TO APPEAR ON YOUR ATM CARD)
-EXISTING MAILING ADDRESS (WHERE YOU WANT YOUR ATM CARD SENT TO)
- YOUR TELEPHONE NUMBER (FOR EASIER COMMUNICATION)
- CURRENT OCCUPATION
- ANY ACCEPTABLE FORM OF IDENTIFICATION

DUE TO THE LONG DELAY THIS PAYMENT HAS SUFFERED, BE REST ASSURED THAT IMMEDIATELY THESE INFORMATIONâ€™S NEED FROM YOU ARE CLEARED, YOU WOULD RECEIVE YOUR ATM ANALYSIS FOR CLEARANCE OF YOUR FUNDS..

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (811) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

THANKS FOR YOUR CO-OPERATION AND WE EXPECT TO HEAR FROM YOU SOON.

YOURS TRULY,

DR. GORDON MORGAN.
UNITED NATIONS DEBT RECONCILIATION UNIT.
Phone Number:+447045730866
Fax Number:+447045701535
ere is the email sent to
jovelyn cuadrasal, on March 16th, 2008 at 4:39 am Said:

Latest: Business Contributions to UN Emergency Relief Efforts: An orientation

‘The United Nations and Business site provides information on partnerships and alliances between the UN and the private sector and foundations in furtherance of the UN Millennium Devleopment Goals. It provides guidelines for doing business with the UN and links to web sites of UN offices, agencies, funds and programmes, which have information about partnerships with the Private Sector and with foundations.’ UN Secretary-General.

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.

ATTN: JOVELYN CUALAN CUADRASAL.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED THE AUTHENTICY OF YOUR LOTTERY PAY-OUT CLAIM AND OUR RESULTS CAME OUT POSITIVE. WE FOUND OUT THAT THE REASON YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE FINANCIAL OBLIGATIONS GIVEN YOU ANOTHER REASON INCLUDES THAT YOU ARE NOT AWARE OF THE NEW RECONCILING SCHEME AND YOU ARE STILL IN CONTACT WITH NON-OFFICIALS OF THIS ORGANIZATION TO SECURE THE RELEASE OF YOUR MONEY. WE ADVISE YOU TO SEIZE ALL FORM OF COMMUNICATIONS TO ANY PERSON(S) NOT RELATED TO THIS ORGANIZATION IN ORDER TO SECURE THE RELEASE OF THIS FUNDS TO YOU. AS IT IS A COMPLETE ILLEGAL ACT TO HAVE FINANICAL DEALINGS WITH NON-OFFICIALS OF THIS ORGANIZATION TO CLAIM THIS FUNDS.

THE UNITED NATION DEBT RECONCILIATION UNIT HAS REVOKED/CANCELLED ALL POWER VESTED ON BANKS, LOTTERY ORGANIZATIONS, SECURITY COMPANYS AND HAS APPOINTED THIS OFFICE TO ASSIST IN MAKING ALL FOREIGN PAYMENTS BOTH LOTTERY PAY-OUT AND INHERITANCE FUNDS.THIS OFFICE , AS A RESULT OF PETITIONS AND COUNTER PETITIONS BY FOREIGN CONTRACTORS OVER NON-PAYMENT OF THEIR INHERITED/ CONTRACT CLAIMS AND LOTTERY FUNDS, THIS OFFICE HAS BEEN APPOINTED TO LOOK INTO ALL OVERDUE PAYMENTS YET TO BE RELEASED FOR VERIFICATION, VETTING AND IMMEDIATE PAYMENT INCLUDING YOUR CLAIMS.

UPON VERIFICATION OF YOUR CLAIMS, YOUR NAME HAPPENS TO BE AMONG THE LIST OF BENEFICIARIES RELEASED FOR VERIFICATION AND IMMEDIATE PAYMENT .

BE INFORMED THAT, FOLLOWING YOUR INABILITY TO MEET UP THE NECESSARY FINANCIAL OBLIGATIONS AND/OR THE INABILITY OF THE PAY-OUT WHICH ARE MANDATORY FOR THE RELEASE OF YOUR OVERDUE FUND, THE HEAD OF REVIEW IN ITS MAGNANIMITY HAS APPROVED THE SUM OF $500,000.00 USD( A HALF OF YOUR 2007 LOTTERY PAYMENT) TO BE PAID TO YOU THROUGH THE ATM PAYMENT METHOD, TO ENABLE YOU OFFSET THE NECESSARY TRANSFER OBLIGATIONS AND HAVE YOUR FUND RELEASED ONCE AND FOR ALL.

YOU ARE THEREFORE ADVISED TO INDICATE YOUR READINESS TO OBTAIN YOUR OWN ATM FROM THIS DEPARTMENT (CENTER). IT IS ALSO IMPERATIVE TO INFORM YOU THAT THIS PAYMENT METHOD IS EASIER, FLEXIBLE, FASTER AND COULD BE CASHED FROM ANY WHERE IN THE WORLD. AS INFORMED EARLIER, THE MAXIMUM WITHDRAWAL METHOD DAILY IS $10,000USD DAILY.

IF YOU ACCEPT THIS METHOD AS A MEANS OF RECEIVING YOUR PAYMENTS CLAIMS, KINDLY MAKE THE FOLLOWING INFORMATION AVAILABLE TO THE CARD CENTER THROUGH US.

-FULL NAMES ( AS YOU WANT IT TO APPEAR ON YOUR ATM CARD)
-EXISTING MAILING ADDRESS (WHERE YOU WANT YOUR ATM CARD SENT TO)
- YOUR TELEPHONE NUMBER (FOR EASIER COMMUNICATION)
- CURRENT OCCUPATION
- ANY ACCEPTABLE FORM OF IDENTIFICATION

DUE TO THE LONG DELAY THIS PAYMENT HAS SUFFERED, BE REST ASSURED THAT IMMEDIATELY THESE INFORMATIONâ€™S NEED FROM YOU ARE CLEARED, YOU WOULD RECEIVE YOUR ATM ANALYSIS FOR CLEARANCE OF YOUR FUNDS..

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (811) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

THANKS FOR YOUR CO-OPERATION AND WE EXPECT TO HEAR FROM YOU SOON.

YOURS TRULY,

DR. GORDON MORGAN.
UNITED NATIONS DEBT RECONCILIATION UNIT.
Phone Number:+447045730866
Fax Number:+447045701535

————————————————————————————————————————————————————————————————————————————-
This mail is from a staff of United Nation Debt Reconciliation Unit. The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination and other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient(s) is prohibited. If you have received this mail in error, please contact the sender and delete the material from any computer.

Finally, the recipient should check this email and any attachments for the presence of viruses. The United Nations and its employees accept no liability for any damage caused by any virus transmitted by this email.

Scanned by McAfee Groupshield / AntiSpam

——————————————————————————–
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jovelyn cuadrasal, on March 16th, 2008 at 4:40 am Said:

I would like to verify the authenticity of the email i received.
gariell, on March 16th, 2008 at 10:31 am Said:

Jovelyn,
Do not waste time with this email, it is a scam, that may orginate from Nigeria.
All the clues are there, it is just a bottom feeder scam, flush the email.

Gariell
georg, on March 20th, 2008 at 11:17 am Said:

Hi have got at least 50 of above scam type latest to day.
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT VALUED $9.5M FOR 2008 FUND APPROVAL and so on.

People dealing with this type of buissneses must be at least of the^blue eyed type beliving common people are totally stupid, to belive in someone is giving away money just like that.
Not knowing to which E-mail dress they are sending their shit. In my case to an adress belonging to a Swedish authority.
georg
Kir, on March 23rd, 2008 at 8:52 pm Said:

So do I….
Beware ! Its foolish enough to let our banking info so easily!
Question.. Why in the hell they ‘re doing this sort of things? What do they get for that????
gariell, on March 23rd, 2008 at 8:58 pm Said:

Kir,
They may ask for certain fees in advance in order to process your file, and you are out the cash or they may try to get your personal info inorder to steal your identity. That is what they get out of it!
Holly, on April 9th, 2008 at 11:11 pm Said:

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
GENEVA-SWITZERLAND.
OUR REF:UN-0XX2/987/2008

CHAIRMAN COMMITTEE ON FOREIGN
CONTRACT AND INHERITANCE FUND PAYMENT NOTIFICATION
FROM UNITED NATIONS AND USA GOVERNMENT
SIR. ERIC BEN.

ATTN: BENEFICIARY

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND AND
LOTTREY/AWARD WINNING PAYMENT VALUED OF USD8.5M.

THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD
BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE
APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/02/08 IN YOUR FAVOR FOR
YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT
RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR
CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH UNITED NATIONS
ORGANIZATION. SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO
RECEIVE YOUR FUND, EITHER BY BANK DRAFT OR BY ATM CARD OR WIRE
TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK
ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING
YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I
WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE
RELEASED TO YOU FROM THE THREE OPTIONS ABOVE.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER: ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (011),
YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK
LONDON, INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. ROBERT BISCHOFF
AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE
RELEASE OF YOUR PAYMENT AND SEND TO HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT PERSON: MR. ROBERT BISCHOFF
POSITION: HEAD OF I.R. CITIBANK OF LONDON.
EMAIL: ROBERTBIS03@I12.COM.

CHAIRMAN COMMITTEE ON FOREIGN CONTRACT AND INHERITANCE FUND
PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.
SIR. ERIC BEN
_________________________________________

That’s funny, scams like this are insane
Maggie, on April 19th, 2008 at 10:54 pm Said:

mines was a little differnt…and didn’t ask for my account number lol

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE TO ATM CARD 8-22 IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MRS. LINDA HILL ON HER EMAIL ADDRESS:

resolutionpanel2@live.com
AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. COUNTRY/ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD6.3MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,

MR. DAVID MARK.
SENATE PRESIDENT.

NOTE: DO NOT SEND REPLY TO rsmith@bcpl.net.
FARWARD ALL REPLY TO resolutionpanel2@live.com

—

do ppl really fall for it?
gariell, on April 20th, 2008 at 11:07 pm Said:

Maggie,
Thanks for your addition to the list and hopefully you have saved another uninformed reader from getting scammed.
Cheers

Gariell’s Weblog

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