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.
#3644 by benjamin Wed Jun 11, 2008 12:53 pm
United Nations again, this time it's a follow-up scam. Just another angle to convince you that, though you weren't successful in getting your fund, this time it's all going to go smoothly - providing you pay more money of course.. It's the same as any 419 scam - promise large sum of money, ask for payment by Western Union or moneygram for fees, then, oh dear, another set back. Scammers will come up with any story under the sun to get your money :(
Thanks to a friend for forwarding it to me :)

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A
NEW YORK NY 10017

WIRE TRANSFER/AUDIT UNIT

Attn: My Dear,
We have actually been authorized by the presidency, Republic of Benin and the governing board of commercial bank of Republic Du Benin to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.

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 money into their private accounts, to forestall this, security for your funds was organized in the form of your personal identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct control over this fund, we have also agreed with the presidency that we will handle this payment by ourselves to avoid the hopeless situation created by the officials of the bank of Benin Republic.

We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation, instructions. Your entire Inheritance/Contract fund has been credited in your favour through our overseas paying Bank.
You are therefore advised to contact Dr.Martin Lazarow Director International Audit unit, United Nations Liaison Office Cotonou Republic Du Benin on TEL: +229-97-29-72-35
EMAIL :([email protected]) to collect your original payment slip with your pin and transfer access code.
As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.

1) YOUR FULL NAME.
2) PHONE, FAX AND MOBILE #.
3) COMPANY NAME, POSITION AND ADDRESS.
4) YOUR INTERNATIONAL PASSPORT OR DRIVER LICENSE.
5) PROFESSION, AGE AND MARITAL STATUS.

BE NOTED TO YOU THAT THE ABOVE INFORMATION WILL ENABLE HIM GET YOUR ORIGINAL PAYMENT SLIP AND IDENTIFICATION NUMBER (PIN) AND ALSO YOUR TRANSFER ACCESS CODE (T.A.C) AS SOON AS THIS INFORMATION IS RECEIVED.
We expect your urgent response on this email to enable us monitor this payment effectively.
CONGRATULATIONS.
CAPT. JEFFREY ARNOLD
UNITED NATIONS, NEW YORK
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