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.
#323673 by AlanJones Wed Mar 29, 2017 1:34 am
From: Sir. Jordan Davis - [email protected]
Reply-to: [email protected]
Tel. No.: +2348083043136

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI

UNITED NATIONS HOUSE, 617/618.


Our Ref: YBNGWB/UN/2016/17.


Attention: Dear Beneficiary,


APPROVED COMPENSATION PAYMENT AWARD OF US$3.5M.


This is to inform you that United Nation Have gave me instruction to
contact you regarding your Compensation of ATM Visa Card. After an
extensive close door meeting between the Board of Directors of the
UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND),
it was resolved and agreed upon that this body "world international
debt reconciliation committee" will work extensively to ensure that
Your Contract Payment, Your Inheritance and Lottery Winning prizes
will be paid without hitches and delay through the World Bank –Group
and IMF Insurance body.

Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us therefore the United Nations have agreed to
compensate you with the sum of(US$3,500.000.00) this compensation is
also including international business that failed due to Government
problems etc.

You are therefore advice to send the below information. Meanwhile your
ATM Visa Card number is 5242 8200 0101(VALID/THRU ) and the ATM Visa
card is here with me, I only waiting to hear from you so that you’re
ATM Visa Card will be delivery to you within three working days time.

Please contact Mrs. Joy Smith, an expatriate mandated by United
Nations to cover all outstanding Claims due to foreigners since 2014
till date. Contact her via Email: [email protected] AND
TELEPHONE: +234-8083043136 with the Following information to
facilitate your claims as the FBI, WORLD BANK and UNITED NATIONS
AUTHORITIES has made every necessary provision to ensure that payment
goes to you as the beneficiary.

Be rest assured that your ATM Visa card payment will be deliver to
your doorstep as soon as you provide below information and comply
with normal bank instructions.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,
Sir. Jordan Davis.

CIV NAVSUBTORPFAC YORK.
UN ASSIGNED AGENT.
--------------------------------------------------------------------------------------------------------
----------------------------------------------
CONFIDENTIALITY NOTICE: This message may contain any discussion of
legal matters, hence should be taken as an authoritative
interpretation of the law.
--------------------------------------------------------------------------------------------------------
----------------------------------------------

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.
Advertisement

Who is online

Users browsing this forum: Google [Bot], Majestic-12 [Bot] and 9 guests