419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, ADDRESS: 100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. 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 funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mrs. Sarah Nathan
Director ATM Payment Department [email protected]
Her Cell phone Number. (704) 326-0468
Intercontinental Benin Republic
Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.
contact her with your data as stated below:
1. Your Full Name.........................
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age...................................
4. Occupation.................................
5. cell/Telephone Numbers...............
6. Country......................................
NOTE: You are advised to furnish Mrs. Sarah Nathan, with your correct and valid details. Also be informed that your ATM CARD is valued $2.5 Million USD. Note that the only money you will send to her is $119 for the delivery and Approval Payment certificate from IMF.
Congratulations
Best regard
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
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.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Please be advised that This message is directed to you based on the letter we received from the International Monetary Fund Agency (I.M.F)
regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have
actually been authorized by newly appointed International Monetary Fund (IMF) secretary general, to investigate the unnecessary
delay on your payment of $26.5million US Dollar (twenty six Million five Hundred Thousand Dollars Only) which has been
recommended and approved in your favor,
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 funds into their private accounts. So, to forestall this,security for your fund was organized in the form of your personal Identification number(ATM PIN CODE) and this will enable only you have direct Control over your fund in the ATM CARD. Remember We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact. Contact Person: Mrs. Sarah Nathan ( Payment Center Managing DE-mail :([email protected]) Contact Number:+(423) 728-9603.
As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.
Please with all due respect kindly respond to the information requested, We need a high confirmation before processing on your fund.Also be informed that your ATM CARD is valued $26.5 Million USD. Note that the only money you will send to Mrs Sarah Nathan is $85 USD. for the delivery and Approval Payment certificate from International Monetary Fund (IMF).
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:
Best regard
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
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.
