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.
#405461 by Troy Platt Wed Feb 26, 2020 9:41 pm
From: "Revjohn Donald" <[email protected]>
Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANK
Date: Tue, 25 Feb 2020 21:38:05 -0000
Reply-To: [email protected]


INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2020


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.500,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.500,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and hand it over to Rev.John Donald Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev.John Donald in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in USA region, contact him immediately for your fund $2.5 MILLION USD,

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Rev.John Donald
Email: ( [email protected])
Direct Telephone line:+2348083389882

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Rev.John Donald will send you his IDENTITY CARD and the CLEARANCE LETTER so you can know whom you are directly dealing with.

Rev.John Donald will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $220(Only) to Rev.John Donald as the Security Keeping Fee of your PARCEL to be delivered to your door step. Please note that the delivery fee have been sorted out by the UN,Please contact Rev John Donald now,

Sincerely yours,


Yours in Service,

Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
www.un.org/en/

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#417493 by AlanJones Mon Sep 21, 2020 3:01 am
From: Revjohn Donald - [email protected]
Reply-to: Revjohn Donald - [email protected]
Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANK
Other Email: [email protected]
Tel. No.: +2348083389882

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2020

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.500,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.500,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and hand it over to Rev.John Donald Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev.John Donald in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in USA region, contact him immediately for your fund $2.5 MILLION USD,

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Rev.John Donald
Email: ( [email protected])
Direct Telephone line:+2348083389882

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Rev.John Donald will send you his IDENTITY CARD and the CLEARANCE LETTER so you can know whom you are directly dealing with.

Rev.John Donald will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $220(Only) to Rev.John Donald as the Security Keeping Fee of your PARCEL to be delivered to your door step. Please note that the delivery fee have been sorted out by the UN,Please contact Rev John Donald now,

Sincerely yours,

Yours in Service,

Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/en/

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