Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#198566 by buried under 419s Wed Apr 23, 2014 1:41 pm
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From: "IMF/UN" <[email protected]>
Subject: ARE YOU ALIVE OR DEAD? GET BACK TO ME IMMEDIATELY
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UNITED NATIONS ORGANIZATION

Department of Legal Protection and Advocacy

UN African Unit.

Dear Beneficiary

IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

We use this opportunity to confirm from you if really you have sent your overseas representative. However, we received an email from one Dr.Mrs.Verani Bekti who told us that she is your private Doctor and next of kin and that you died in a car accident recently.
Her Account co-ordinate are as follows:
Bank of America
A/c no: 890458984589
Routing No: Bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Mrs Verani Bekti

Please confirm to us immediately that you know Dr Mrs Verani Bekti, Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no outcome of reply from this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund, the sum of USD$800,000.00 Thousand dollars through a secured/certified mode of payment Via ATM Master Card has been credited in your favor, Card Number: 5486 4057 8298 7484.

An ATM card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country. So if you like to receive your funds through this means

NOTE: You are advised to, Re-confirm to this office the following information:
(A) YOUR DIRECT PHONE NUMBER, FOR EASY COMMUNICATION
(B) YOUR COMPLETE ADDRESS
(C) YOUR FULL NAME
(D) YOUR OCCUPATION
(E) YOUR AGE AND SEX.

Please note that united nation and the paying bank is not asking for any money this mode of payment was in accordance with the last meeting held by different organization that is involved in making sure that beneficiaries get their due payment
You are to contact:
Bank Name: (African Development Bank)
Person to Contact: Mr.Ousmane Dore
Email: [email protected]
Phone number:+ 234-8175633558

Awaiting your compliance

Thanks.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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