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.
#401468 by AlanJones Wed Dec 11, 2019 12:45 am
From: FROM THE DESK OF: DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY - [email protected]
Reply-to: [email protected]
Subject: WAITING TO HEAR FROM YOU PLEASE
Other Email: [email protected]
Tel. Nos.: +447024020628 & +447031923505

FROM THE DESK OF: DR.MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2017
EMAIL: [email protected]
EMAIL: [email protected]
TEL:+447024020628
MY MOBILE:+447031923505

RE: APPROVED CONTRACT/INHERITANCE PAYMENT OF US$75M IN YOUR FAVOR.

Dear My Friend

We have found out that you are among the list of Unpaid Contractors,
Inheritance Next of kin, Lotto Beneficiaries and ATM process that was
originated from Africa, Europe, Asia Plus Middle east,Americans ) and
also among the list of individuals and companies that your unpaid fund
has been located to the Few Banks in this World.

This is to officially inform you that your payment has been approved
by the Governing Board of United Nations/World Bank Group awaiting for
an onward transfer from our approved paying Bank here into your Bank
Account which you have to reconfirm to this Office immediately you
receive this message from us.

Now the on going Payment by the Geneva Pact signed by this Office of
the Governing Board of United Nations/World Bank Group as it relates
to Long Over-Due Payment to Foreign Contractors. Apparently
investigations carried out by this Office and the World Bank Auditors
has confirmed that you are being asked to Pay some certain irrelevant
Charges by some Banks in the World and therefore making it very
difficult for you to meet such obligations before you receive your
funds.

An immediate release of your payment that is ready to be paid to you
by the United Nation and a Payment Notification is hereby giving to
you by this Office, A new contract number has been issued to you by
the Governing Board of United Nations/World Bank Group, Stated as
follows : UN/ PAID/ BCL/BP/010-11-19\REF, which is an immediate
approval in favor of you and your company as your Payment has been
messed up by those that handled your case in the past, that is why we
the Governing Board of United Nations/World Bank Group and the Federal
Bureau of Investigation,(FBI) Authority to come into your matter in
order for you to receive your approved Funds of US$75M into your Bank
Account or through ATM MASTER CREDIT CARD without any further delays.

In view of this,the Governing Board of United Nations/World Bank Group
and the Federal Bureau of Investigation,(FBI) Authority has scrutinize
and oversee an immediate release of your payments that has met the
requirements for effectiveness without any further delay.

This Office has made it mandatory that this fund should be paid to you
without any further delay,which you have to comply with these
directives given to you by this seat of power of the Governing Board
of United Nations/World Bank Group and the Federal Bureau of
Investigation,(FBI) Authority. You are therefore mandated to contact
this Office immediately you receive this email for an immediate
transfer of your funds to you into your designated bank account which
you have to re- confirm to this office immediately you receive this
mail to enable us instruct our Paying Bank to transfer your Funds to
you into Bank Account or through ATM MASTER CREDIT CARD.

Furthermore,certification and unconditional payment release orders has
been invested on this Board and it involves Payment from our statutory
Foreign Reserves of International Capital Market(ICM) loan from the
World Bank respectively. It is of vital International Finance Interest
that all Payments under this dispensation have been bestowed on the
World Bank Auditors for immediate settlements.

On behalf of the Governing Board of the World Bank Organization’s, and
this body regret any inconveniences this delay might have caused your
good self.Please you are advised to reconfirm the below listed
information to enable us facilitate an immediate payment for you.

1) YOUR FULL NAME:
2) YOUR ADDRESS, CITY, STATE AND COUNTRY:
3) YOUR PHONE, FAX AND MOBILE NUMBERS:
4) YOUR COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) YOUR BANK NAMES & BANK ADDRESS,ACCOUNT NUMBER,SWIFT CODE AND
ACCOUNT BENEFICIARY NAME:
6) YOUR PROFESSION, AGE AND MARITAL STATUS
7) YOUR COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

You have to finally stop all further communications with any agents,
group of people or any Government bodies in respect of your payment
for security reasons.

Please you are advised to contact this Office immediately to enable us
facilitate an immediate payment.

Waiting to hear from you soonest.

Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#401538 by mettes Fri Dec 13, 2019 5:54 am
Folllow up mail
FROM THE DESK OF: DR.MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2017
ADDRESS: 3 Whitehall Ct, Westminster, London SW1A 2EL, UK
EMAIL: [email protected]
TEL:+447024020628
MY MOBILE:+447031923505

Attention Mrs.

I acknowledged the receipt your mail to me this today and now this is to officially inform you that we have notified in our Central Computer here that your name was indicated as among the list of Unpaid Contractors, Inheritance Next of kin, Lotto Beneficiaries and ATM process that was originated from Africa, Europe, Asia Plus Middle east,Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few Banks in the World.

Now the Governing Board of United Nations/World Bank Group and the Federal Bureau of Investigation,(FBI) Authority have decided to pay you your total contract/Inheritance Payment of US$75M into your Bank Account or through ATM MASTER CREDIT CARD in order to compensate you and your company immediately you obtain these Final Clearance Certificate of Fund Release Order/Money Laundering Clearance Certificate from the Governing Board of United Nations/World Bank Group and the Federal Bureau of Investigation,(FBI) Authority to enable our approved payment bank, the Barclay's Bank London to deduct all the irrelevant charges from your Payment, and to released your payment of US$75M to you into your Bank Account or through ATM MASTER CREDIT CARD.

We have to present these Final Clearance Certificate of Fund Release Order/Money Laundering Clearance Certificate to our payment bank for them to carry out such deductions on your Bills regarding the Cost of Transfer (COT), Security Deposit(SD) and other Taxable Charges, so these Final Clearance Certificate of Fund Release Order/Money Laundering Clearance Certificate have to be obtain on your behalf from the Governing Board of United Nations/World Bank Group and and Federal Bureau of Investigation,(FBI) Authority in order to clear your name from the list of those scamming and not being criminals in this wide world, so you has to send the Official fee of US$3,500 for this Final Clearance Certificate of Fund Release Order/Money Laundering Clearance Certificate to this Office.

NOTE: These Final Clearance Certificate of Fund Release Order/Money Laundering Clearance Certificate is to prove that you have fulfill all the obligations that might stop or to delay for the releasing of your Payment to you into your Bank Account or through ATM MASTER CREDIT CARD.

Listen if you want us to secure these Documents on your behalf then you have to demand from us to forward to you our agent payment information for you to send this US$3,5000 which is the cost to secure these Final Clearance Certificate of Fund Release Order/Money Laundering Clearance Certificate immediately on your behalf from the Governing Board of United Nations/World Bank Group and Federal Bureau of Investigation,(FBI) Authority so that it will be present to Barclay's Bank London on your name for immediate release of this your approved payment of US$75M to you.

WARNING: You have to suspend any further communications with those sycophants you are dealing with in the past, because they will ruin your life, please disregard any mails and calls from them immediately unless you want to lose your Funds.

Please you have to make sure you reconfirm your Bank information and your contact informations for onward transfer of your funds to you from our paying bank and your direct telephone number immediately you receive this message for more clarification's.

Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

CC: BARCLAY'S BANK PLC LONDON.
CC: UNITED NATIONS AUTHORITIES.
CC: FEDERAL BUREAU INVESTIGATION (FBI).
CC: WORLD BANK GROUP.
#401542 by mettes Fri Dec 13, 2019 10:23 am
FROM THE DESK OF: DR.MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2017
ADDRESS: 3 Whitehall Ct, Westminster, London SW1A 2EL, UK
EMAIL: [email protected]
TEL:+447024020628
MY MOBILE:+447031923505

Attention Mrs.

Madam,

Acknowledged is the receipt of your email. Below is the nominated receiving agency bank account for you the send the money by wire transfer.

Amount: US$3,500

BANK OF AMERICA.
A/C NO: 325110229401
RUTING NO: 121000358
SWIFT CODE: BOFAUS3N
A/C NAME: ETIPAY EXCHANGE SERVICES LLC COMPANY
P.O BOX 95112, SOUTH JORDAN
UTAH 84095.

As soon as you have send the money, send to me the proof of payment (payment slip) by attached email for the prompt collection. And also do send ypur detail receiving bank information where you would want to receive these outstanding Us$75 Million. As soon as we received your receiving bank detail, immediately we shall process the payment the payment and send t you every approved documents and release your funds within 72 hours by swift transfer.

Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

* Bank account reported
#401687 by mettes Wed Dec 18, 2019 8:05 am
FROM THE DESK OF: DR .MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2019
ADDRESS: 3 Whitehall Ct, Westminster, London SW1A 2EL, UK
EMAIL: [email protected]
TEL:+447024020628
MY MOBILE:+447031923505

Dear Mrs. Rosemary Stanford

Madam,

Please do use this my another agent Account as you have requested from me to wire this fee of US$3,500 to me today as urgent as possible below:

BANK OF AMERICA
ACCOUNT NUMBER: 3250 5514 9439
ROUTING NUMBER: 121000358
SWIFT CODE: FOREIGN CURRENCY: BOFAUS6S U.S DOLLARS
OR IF UNKNOWN: BOFAUS3N
TITLE ON ACCOUNT: SECONDLIFEPHONES CORPORATION

As soon as you have send the money today, send to me the proof of payment (payment slip) by attached email for the prompt collection. And also do send your detail receiving bank information where you would want to receive these outstanding Us$75 Million. As soon as we received your receiving bank detail, immediately we shall process the payment the payment and send t you every approved documents and release your funds within 72 hours by swift transfer.

Waiting to hear from you with the information today so that I will be able to conclude the release of your payment of US$75M to you this week



Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

*Bank account reported
#401778 by mettes Sat Dec 21, 2019 9:42 am
FROM THE DESK OF: DR .MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2019
ADDRESS: 3 Whitehall Ct, Westminster, London SW1A 2EL, UK
EMAIL: [email protected]
TEL:+447024020628
MY MOBILE:+447031923505

Dear

Madam,

Please why you kept silent, are you not interested to received this your approved payment of US$75M any more, listen delay is dangerous if I wait for you today without receiving a positive result from you I will allow the Governing Board of United Nations/World Bank Group and the Federal Bureau of Investigation,(FBI) Authority to canceled this your payment on Monday which you will never received it again till the rest of your life,

So I am advising you to use this our new agent account below to make the transfer of this fee of US$5,650 immediately today

CHEVRON FEDERAL CREDIT UNION
P.O.BOX 2069 OAKLAND
CA 94604-2069
A/C Name: OKEOWO ADESOLA
A/C NO: 10100000209624
ABA ROUTING NO: 321075947
HOLDER'S ADDRESS: Chevron Federal Credit Union 500 12th Street, Suite 200. Oakland, CA 94607

As soon as you have send the money today, send to me the proof of payment (payment slip) by attached email for the prompt collection. And also do send your detail receiving bank information where you would want to receive these outstanding Us$75 Million. As soon as we received your receiving bank detail, immediately we shall process the payment the payment and send t you every approved documents and release your funds within 72 hours by swift transfer.

Waiting to hear from you with the information today so that I will be able to conclude the release of your payment of US$75M to you.



Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

*Bank account reported
#402178 by McMarz Sun Dec 29, 2019 6:57 pm
FROM THE DESK OF: DR. MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2019
ADDRESS: 3 Whitehall Ct, Westminster, London SW1A 2EL, UK
EMAIL: [email protected]
TEL:+447024020628
MY MOBILE:+447031923505

Dear Mr.Patrick

Sir,

I am in receipt o your email. The receiving bank account given to you was one of our federated nominated receiving bank in the USA among other of ore federated nominated bank account. This account federated nominated receiving bank account are for our beneficiaries in the USA. As soon as wire is made to to any of our nominated bank account immediately it is redirected to our receiving account as been directed.

But if you think that you are not convenient with the federated nominated receiving bank account with federal credit union, you are therefore advised to wire to this our alternative receiving bank account in the USA as stated below:
AMOUNT: US$5,650

CHASE BANK
3754 ROSWELL ROAD
ATLANTA, GA 30342
SWIFT CODE: CHASUS33
ROUTING NO: 061092387
A/C NO: 563350062
A/C NAME: WILLIAM HURLEY
BNF ADDR: #7 HERALD BETHLEHEM
GA 30620.

And if you have insisted that you wants to send directly to our account in the U.K then I can still forward to you.

Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

Bank account has been reported
#402180 by McMarz Sun Dec 29, 2019 7:02 pm
FROM THE DESK OF: DR.MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2019
ADDRESS: 3 Whitehall Ct, Westminster, London SW1A 2EL, UK
EMAIL: [email protected]
TEL:+447024020628
MY MOBILE:+447031923505

Dear Mr.Patrick

Sir,

I am in receipt of your email. I have noted that you will want to send the money directly to us here in the U.K, which is also good, so there is no cause for alarm. Without delay, I do send as stated below our receiving bank account here in the U.K

Amount: $5,650

BARCLAY'S BANK PLC.
A/C NAME: DANEL TRADING LTD
SORTE CODE: 20-36-88
SWIFT CODE: BARCGB22
A/C NO: 00057975
IBAN NO: GB22BUKB20368800057975.

As soon as you are done with the payment, send to me by attached email, the transfer slip/proof payment for prompt collection.

Also send immediately your detail receiving bank account to receive your outstanding payment of US$75,000,000(Seventy-Five Million U.S Dollars) only. It is also very important that you forward your direct telephone numbers where you can always be reached as the bank will contact you before final release to you

Your receiving bank account is needed to enable us process your transfer, to avoid you running behind the schedule.

Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

Bank account has been reported
#402181 by McMarz Sun Dec 29, 2019 7:09 pm
FROM THE DESK OF: DR.MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2019
ADDRESS: 3 Whitehall Ct, Westminster, London SW1A 2EL, UK
EMAIL: [email protected]
TEL:+447024020628
MY MOBILE:+447031923505

Dear Mr.Patrick

Sir,

Please the nominated receiving bank account with the chase bank sent to you, does not take a meager amount like this one you are about to pay, as confirmed by the agent in the USA, after we just transmitted to you. You are therefore advised to wire the $5,650 into this below stated nominated receiving bank account with:

Amount: $5,650

REGIONS BANK
A/C NAME: INTERTECH TRADING CORPORATION
A/C NO: 0245660476
ROUTING NO: 062005690.
BANK ADDRESS:
FLAGLER PARK PLAZA
8373 W.FLAGLER STREET,
MIAMI, FL 33144.

As soon as this is done, send urgently the transfer slip/proof of payment by attached email for prompt confirmation. And immediately on the receipt of your payment of these charges, immediately your funds will be released by swift transfer.


Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY. 
TEL:+447024020628
MY MOBILE:+447031923505

Bank account has been reported
#402626 by AlanJones Mon Jan 06, 2020 12:37 am
From: [email protected]
Subject: WAITING TO HEAR FROM YOU
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447031923505 & +2348054418195

FROM THE OFFICE OF MR. CHRISTOPHER A. WRAY (DIRECTOR FBI)
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER
ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
EMAIL: [email protected]

Attn: The Beneficiary of the Approved Payment of this US$75M.

Sir/Madam.

This is to official to let you understand that we have this morning discovered that you have been making foreign illegal transactions with Diplomatic Agents and Banks in Asian Countries,European Countries, America and West African Countries (Benin, Nigeria, Ghana etc.) instead of you to act according to the instruction of DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY as he have been appointed by the Governing Board of United Nations/World Bank Group to mastermind for the release of your approved payment of US$75M from the Barclay's Bank London to you and We went further with the investigations and found out that you don't have the Final Clearance Certificate of Fund Release Order and Money Laundering Clearance Certificate with the Barclay's Bank Authority which is a major Federal Offense.

You have violated the Federal Law, which constituted against smuggling of Large Amount of money and trafficking of drug e.t.c, without you providing your Final Clearance Certificate of Fund Release Order and Money Laundering Clearance Certificate to the Barclay's Bank London, they will not commence for the release of your payment of US$75M to you into your Bank Account in your country.

If you want to received this your such Huge Amount of US$75M from the Barclay's Bank London make sure you follow any instruction given to you by DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY, while he have made us to understand that you are having a Financial problems because of the people you are working with the past regarding the release of your payment to you and they messed up your file that why you are finding it difficulty to secure all these required Certificates, so he told us that he have made a good arrangement for you through her friend MRS DONATUS IJEOMA JOVITA from Nigeria to stands as your financier to assist you to obtain these Certificates on your behalf and present them to the Barclay's Bank London for the release of this your approved payment of US$75M by the Governing Board of United Nations/World Bank Group to you.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain these Documents from the office of DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY. Also Note that you are to take care of these documents that will be issued to you right away, because due to the contents of the document and how it is importance for you to obtained them through the assistance of her friend MRS DONATUS IJEOMA JOVITA according to what DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY told us which it will be enable you to be 100% free and take full possession of your payment of US$75M will be release to you from the Barclay's Bank legally recognized office in London, you have to comply with the directions of DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY and her friend MRS DONATUS IJEOMA JOVITA for your own safety.

That is the only way DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY and MRS DONATUS IJEOMA JOVITA whom have volunteered herself to stand for you as your financier will assist you to obtain this your Final Clearance Certificate of Fund Release Order and Money Laundering Clearance Certificate from the Governing Board of United Nations/World Bank Group, which the Authentic and Original copies of these Documents will be forward to you for your own record.

Listen you have the full rights to remain silent and obey the Law. Don't think that we don't know you or your address. We will get you arrested if DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY and MRS DONATUS IJEOMA JOVITA fail to provide these Documents to the Barclay's Bank London on your behalf for you to claims your payment from the Barclay's Bank London we will signed the Arrest Warrant against you.

There are three charges against you, which are:

1. Smuggling of a Huge Amount of Money without Final Clearance Certificate of Fund Release Order and Money Laundering Clearance Certificate is a violation to Federal Law.

2. Smuggling of a Huge Amount of Money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year
imprisonment.

WARNING: Failure to pay for these documentations is a confirmation that you are trying to smuggle this funds which is a Federal Offense and a Gross Violation of the Patriot Act and legal action will be taken immediately by getting you arrested and jailed you for Terrorism, Drug trafficking and Money Laundering which is the only thing that bringing serious problems in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

NOTE : You have to make sure you contacted DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY and her friend MRS DONATUS IJEOMA JOVITA from Nigeria that have stand as your financier before this Authority and the Governing Board of United Nations/World Bank Group, so that they will assist you to finalized with the Governing Board of United Nations/World Bank Group to secure these Documents of your favor.

You has to contact them on their contact information's below:

DR.MOGENS LYKKETOFT PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY;
TEL:+447031923505
EMAIL : [email protected]

AND
MRS DONATUS IJEOMA JOVITA
TEL: +2348054418195
Email : [email protected]

Your Faithfully,

MR. CHRISTOPHER A. WRAY.
Director
Federal Bureau of Investigation,(FBI.)

CC: Supreme Court of the United States FBI WEB SITE
CC: United Nation General Assembly
CC: Barclay's Bank London
CC: US Courts of Appeals
CC: US District Courts
CC: US Circuit Courts
CC: Courts of Special Jurisdiction:
CC: Bankruptcy Courts
CC: Court of Claims , 1855 - 1982
CC: US Homeland Security.
CC: London Financial Service Authority.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#402789 by mettes Wed Jan 08, 2020 7:45 am
FROM THE DESK OF: DR .MOGENS LYKKETOFT
PRESIDENT OF THE UNITED NATIONS GENERAL ASSEMBLY
UNITED NATIONS PAYMENT NOTIFICATION CODE (1)
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT
Our Ref: UN-0XX3/987/2019
ADDRESS: 3 Whitehall Ct, Westminster, London SW1A 2EL, UK
EMAIL: [email protected]
TEL:+447024020628
MY MOBILE:+447031923505

Dear

Madam

I acknowledged the receipt of your mail today regarding the payment of US$3,500 which you said that you have tried to send the money but the account we forward to you is not valid, now we do forward to you our another U.K Account with the Lloyds Bank PLC for the payment of this US$3,500 by youtoday or tomorrow so that we will been able to obtain the required Documents of your behalf and present them to the Barclay's Bank London for the bank to released your payment of US$75M into your Bank Account,

Below is our new UK Account to you for the payment

AMOUNT: $3,500

LLOYDS BANK
SORT CODE: 77-25-19
ACCOUNT NO: 39756068
BENEF. NAME: TAHEER HAMZA
ADDRESS: 25 Gresham Street London, EC2V 7HN United Kingdom

As soon as you are done with the payment into this Account do send to me by attached email, the transfer slip/proof payment for prompt collection, with your detail receiving bank account to receive your outstanding payment of US$75,000,000(Seventy-Five Million U.S Dollars) only from the Barclay's Bank London and also it is very important that you forward your direct telephone numbers where you can always be reached as the bank will contact you before final release to you

Regards.

DR. MOGENS LYKKETOFT
(PRESIDENT)
UNITED NATIONS GENERAL ASSEMBLY.
TEL:+447024020628
MY MOBILE:+447031923505

*Bank account reported

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