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.
#383680 by AlanJones Tue Apr 02, 2019 11:40 pm
From: UNITED NATIONS ORGANIZATIONS - [email protected]
Reply-to: UNITED NATIONS ORGANIZATIONS - [email protected]
Subject: CONFIRM
Tel. Nos.: +2347052317778 & +23417598505

Dear Sir,

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure

that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this First Quarter of year 2019 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every

contractor/Beneficiary with the Federal Government of Nigeria,Asian Government,European Government,American Government will receive his/her outstanding contract/Inheritance fund

without further delay from African Development Bank Group in respect of MR.JOHNSON DUKE The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN

DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper

Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the

spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL

REMITTANCE DEPARTMENT, MR.JOHNSON DUKE,Tel: +234-705-231-7778,Fax:+234-1-7598505, Email: [email protected] for it is the only authorized body that issues CONTRACT &

MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives

in this respect, in your own interest (Be Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above

mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your

designated bank account and Congratulations.

YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call MR.JOHNSON DUKE on his direct telephone

number +234-705-231-7778 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to

come and invest in any part of the World’s economy as soon as your fund is paid to you.

You are advise to contact the bank with the informations below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
FAX NO:+234-1-7598505
EMAIL:[email protected]

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)

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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#383900 by AlanJones Mon Apr 08, 2019 1:50 am
From: UNITED NATIONS ORGANIZATIONS - [email protected]
Reply-to: UNITED NATIONS ORGANIZATIONS - [email protected]
Subject: OVERDUE FUND
Tel. Nos.: +2347052317778 & +23417598505

UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.

FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .

Dear Sir/Ma

This is to inform you that I came to Nigeria recently from London-UK,after series of complains from the FBI and other Security agencies from Asia, Europe,

Oceania,Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam

activities going on in these two nations. You can go through the records, I have met with President Mr.Mohammadu Buhari of Nigeria and some other top concerned Banks officials

here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account without any further delay.

Right now,as directed by our new secretary general,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and other security agencies

in the country and have decided to MONITOR your Fund Release because of what we finds out in our investigation that you are dealing with FAKE Offices and FAKE Bank Officials.

In our investigations, we finds out that you have received FRAUD ATM CARD/DOCUMENTS from Nigeria which the ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have been
IMPERSONATING Banks in Nigeria, These are names of Banks they are IMPERSONATING SKY BANK NIGERIA Plc / ACCESS BANK NIGERIA,UNITED BANK OF AFRICA,FCMB BANK,KEYSTONE BANK
NIGERIA,ZENITH BANK NIGERIA PLC,ECOBANK,BANK IN AFRICAN COUNTRIES, CITIBANK, HSBC BANK, BANK OF AMERICA ETC'S STOP DEALING WITH FAKE EFCC / FAKE UNITED NATIONS OFFICES / FAKE
IMF OFFICES, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS WHOM CALLED THEMSELVES BANK. BE WISE.

Based on this, The United Nation has signed DEED of agreement with Nigeria Government to commence and handle the Release of your Fund by AFRICAN DEVELOPMENT BANK GROUP IN

RESPECT OF MR.JOHNSON DUKE,DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your Fund Release.You are dvise to speak with the above on his direct
telephone number +234-705-231-7778 or EMAIL:[email protected] . You are advise also to send the following to him immediately you receive this mail for the claim of the said
fund.

FULL NAME:
ADDRESS:
LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.
A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE FOR IDENTIFICATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE NO:
ACCOUNT NAME:

You are instructed to forward the informations to him immediately you receive this mail for the claim of the sum of US$32,500,000.00 and most importantly,call his direct
telephone number on +234-705-231-7778 to confirm the mail to him and goodluck.

You are advise to contact the bank with the informations below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
FAX NO:+234-1-7598505
EMAIL:[email protected]

You have being approved to receive US$32,500,000.00Million as your payment.

IT TAKES US ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND.

%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY

MY BEST REGARDS.
Mr.George Clark .
United Nation.

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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