SUBMIT A COMPLAINT

International fund transfer/audit unitDon't be LURED by this

1
Review updated:

(DON'T GIVE YOUR PERSONAL INFORMATION THIS IS A SCAM... THEY WILL USED IT IN ILLEGAL DOING SO BE WARE)


(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/CH029


ATTN:BENEFICIARY,


TO FORESTALL THIS, SECURITY, YOUR FUNDS HAS BEEN ORGANIZED AND FOR THE SAFETY OF YOUR FUNDS WE HAVE BEEN SPECIFICALLY ADVISED TO PROCESS YOUR PAYMENT AND RELEASE THIS PAYMENT TO YOU BY A TELEGRAPHIC WIRE TRANSFER INTO YOUR DESIGNATED ACCOUNT OR THROUGH AN ATM CARD. WE HAVE ALSO AGREED WITH THE WORLD BANK THAT WE WILL MAKE THIS PAYMENT VIA THE UNITED NATIONS ACCREDITED BANK TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE PREVIOUS BANK.

WE CANNOT ISSUE THESE DOCUMENTS TO YOU NOW BECAUSE WE HAVE A PROBLEM HERE, EVER SINCE YOUR NAME WAS PUBLISHED IN OUR OFFICIAL GAZETTE AS ONE OF THE BENEFICIARY/CONTRACTORS TO BE PAID VIA OUR PROGRAMME, WE HAVE HAD AT LEAST FOUR (4) PEOPLE WHO HAVE COME HERE WITH LETTERS PURPORTEDLY WRITTEN BY YOU FOR A CHANGE IN THE RECEIVING BANKING PARTICULARS. 2 DAYS AGO MR. BALIM AUDU PRESENTED THE UNDERSTATED ACCOUNT DETAILS FOR THE TRANSFER OF THIS FUNDS. UNION BANK SWITZERLAND (UBS AG) 2407 SAASTVEN BMNCH ZURICH SWITZERLAND A/C NO. [protected]


WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR OUTSTANDING INHERITANCE/CONTRACT FUNDS HAS BEEN CREDITED IN YOUR FAVOR IN OUR ACCREDITED BANK'S ESCROW ACCOUNT. YOU ARE HEREBY ADVISED TO CONTACT DR. KIRBY SOLOMON AT THE REGIONAL/AUDIT UNIT OF THE UNITED NATIONS LIAISON OFFICE IN ABUJA NIGERIA VIA E-MAIL ON: [protected]@gmail.com TO INDICATE YOUR PREFERRED MODE OF PAYMENT.


YOU ARE ADVISED TO FURNISH DR. KIRBY SOLOMON WITH THE BELOW INFORMATION:

(1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) COMPANYS NAME AND POSITION
(4) CONTACT ADDRESS
(5) PROFESSION, AGE AND MARITAL STATUS.
(6) EQUITY LINE OF CREDIT ACCOUNT (YES OR NO)
(7) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.


WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.


CONGRATULATIONS!


MR. BAN KI-MOON,
SECRETARY GENERAL,
UNITED NATIONS, NEW YORK.

WE WRITE TO INFORM YOU THAT WE HAVE BEEN AUTHORIZED BY THE NEW PRESIDENT OF THE UNITED STATES OF AMERICA, BARRACK OBAMA AND INTERNATIONAL COMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR OUTSTANDING INHERITANCE/CONTRACT PAYMENT. WE HAVE ALSO BEEN EMPOWERED TO RECOMMEND AND APPROVE YOUR PAYMENT AS SOON AS POSSIBLE. IN THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY SOME CORRUPT OFFICIALS OF THE BANK AND OFFICIALS OF THE PREVIOUS GOVERNMENT WHO HAD THE INTENSION OF DIVERTING THE BENEFICIARIES' FUNDS INTO THEIR PRIVATE ACCOUNTS. HENCE THEY DELAYED YOUR PAYMENT.

Comments

  •   Jul 04, 2009

    yes.. this is a scam!!! how could i have an inheritance from a person i don't know even in dreams... i don't have any relatives who is a rich person...

    0 Votes

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