[Resolved] UNITED NATION ORGANIZATION — ACCUSED AGAINST FRAUD | |||
I BEG TO SAY THAT OUR DIPLOMATIC CONSIGNMENT REGISTERD VID WAY BILL NO. DP1649UN106Q WEIGHT 4.6KG COLOR SILVER, WITH NAME: ARUN KUMAR BAKSHI, ADDRESS WZ-921, NANGAL RAYA, PANKHA ROAD, NEW DELHI – 110046. BY UNITED NATION, FREEMAN COLE HOUSE 2-3 CLAPHAM EAST SIDE, LONDON. EMAIL:[protected]@diplomaticcs.com THE CONSIGNMENT IS PICKED BY CUSTOM OFFICERS FROM THE DIPLOMATIC AGENT DR. ALI WILSON (JR) UNO ZONAL OFFICER MOBIL NO. +91-[protected] AT CHHATRAPATI SHIVAJI INTERNATIONAL AIRPORT AT MUMBAI AND ONE PERSON ALSO A CONTACT TO ME HE TOLD HIS NAME MR. RAHUL MOBILE NO. +[protected] AND HE TOLD US HE IS ALSO A CUSTOM AUTHORITY PERSON AND THEY HAVE TO DEMAND Rs. 24, 800/- (TWENTY FOUR THOUSAND EIGHT HUNDRED) AND THE AMOUNT TO BE PAYABLE IN THE MANE OF MR. ELANG ANG SBI A/C NO.[protected] HE SAID AS SOON AS YOU DEPOSIT THE AMOUNT WE HAVE TO PAID THE DUTY AND THE PERSON PROCEED TO YOUR DESTINATION PLACE TO DELIVER THE CONSIGNMENT BUT UNFORTUNATELY I DID NOT PAY THE SAID AMOUNT TO THE PERSON SO THE CONSIGNMENT IS PENDING FOR CLEARANCE AT CUSTOM AUTHORITY.I HAVE TO REQUEST YOU IF THE CONSIGNMENT IS PENDING IS THERE KINDLY SEND TO OUR DESTINATION OR AT DELHI AIR IGI AIR PORT I WILL PAY THE DUTY AT THEIR AND WILL RELEASE THE CONSIGNMENT ACKNOWLEDGE THE SAME. UN/ WORLD BANK COMPENSATION COMPENSATION PAYMENT UNIT 3 WHITEHALL COURT LONDON, SW1A 2EL. UNITED KINGDOM Dear Beneficiary, RE: UNITED NATIONS/ WORLD BANK COMPENSATION PAYMENT GBP 950, 000.00 The United Nations Compensation Commission in Affiliation With The World Bank is using this medium to compensate all Victims of Natural Disaster and those Lottery winners who have not yet received their winning prizes due to corrupt officials of the lottery payment department. We have received so many complain about the widespread corruption and irregularities within the officials both in Government and Banking sector and within the Lottery organization. So many Lucky winners of the UK National Lottery, Irish Lottery, Coca Cola Lottery, FIFA World cup Lottery, Microsoft/Yahoo Lottery, Common Wealth Lottery, Shell Petroleum Lottery and Euro Million Lotteries BT Telecommunication Lottery have not received their winning prizes up till now. The United Nation Compensation Commission is receiving a direct support from the World Bank and the United Kingdom government to compensate all Lottery winners who have not yet received their winning prizes due to corrupt officials in the Lottery Organization and Corrupt Delivery Agents who were suppose to deliver the winning prizes to the lucky Winners. In most cases, these corrupt officials have diverted the lottery prizes into their own Personal Bank Accounts. After the last auditing carried out by the United Nations Senior Auditors, we discovered that 58 % of lottery winners did not receive their winning prizes. After series of investigations, we discovered that some corrupt officials within the Lottery organization have diverted the lottery prizes into their own personal account. The United Nations Compensation Commission is using this medium to apologize to all lottery winners who have not received their winning prizes. Your name and e-mail address appeared among the list of lottery winners/beneficiaries who have not yet received their winning prizes. Therefore, we are compensating you with the sum of GBP 950, 000.00 Great British Pounds Sterling. To claim your compensation fund, you have to provide us with your information as stated below: Your full Name:... Home address:... Occupation:...Age and Sex: ...Contact Phone Number: ... Your Account no:... Account holder name:...: Bank Name... Branch... Bank Swift Code...Country... Forward above information to our E-mail address below: Mr. Micheal Jobbs E-mail Address: [protected]@zbavitu.net Tel Number: +44-[protected] Regards, Mrs. Patricia Williams Coordinator UNITED NATIONS COMPENSATION UNIT Strand Bridge House, 138-142 Strand, London, Greater London WC2R 1HH, United Kingdom ) Our Ref: UN/AU/VOL.1/07 October 2013 CHARITABLE COMPENSATION PAYMENT NOTIFICATIONS The United Nations High Commissioner For Refugees has accepted filing claims of individuals, corporations and Governments, submitted by Governments, as well as those submitted by international organizations for individuals who were not in a position to have their claims filed by their Government. Since 1991, the Commission has received more than 2.6 million claims seeking a total of approximately US$352 billion in compensation. Nearly one hundred Governments Agencies have submitted claims for their nationals, corporations and themselves. Thirteen offices of the United Nations Development Programmed (UNDP), the United Nations High Commissioner for Refugees (UNHCR) and the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), have also submitted claims for individuals who were not in a position to have their claims filed by Governments. Dear Beneficiary: claims code ('UNCC/47Z/MG9IND), (US$1000, 000.00)One Million United States Of America Dollars(UNITED NATIONS CHARITY) Your payment file has finally been approved and forwarded to us for review and immediate payment of the (UNITED NATIONS CHARITY) with a compensation transfer o[censored]S$1000, 000.00 to your bank account in your country, This donation should be used to build charity homes to care for the less privileged people in the community. Your US$1000, 000.00 will be credited to your bank account within 3 working days as soon as your full details are . You are required with immediate effect to contact the designated office with the information below for reconfirmation and transfer of your compensation fund to any bank of your choice For the immediate payment of your US$1000, 000.00, kindly contact today by email, our Payment Coordinator in the ASIAN PAYMENT CENTER:E-mail: [protected]@admin.in.th Contact the above mentioned office with your personal information as follow: 1. Your Full Name... 2. Your Full Address... 3. Your Nationality... 4. Contact Number... 5. Email Address... Your claims code: 'UNCC/47Z/MG9IND Send your full details to Email: ([protected]@admin.in.th) Yours faithfully, United Nations High Commissioner For Refugees, Strand Bridge House, 138-142 Strand, London, Greater London WC2R 1HH, United Kingdom Tell: [protected] http://www.unhcr.org.uk/ APPROVED BY, Mr.Ban Ki-moon To, United Nations High Commissioner For Refugees, Strand Bridge House, 138-142 Strand, London, Greater London WC2R 1HH, United Kingdom. Email: [protected]@admin.in.th Sub: Release the payment Dear Sir, With reference of your mail on 01/11/2013 win which you tell us our pending payment file o[censored]S$1000, 000.00 has been approved by United Nation Charity for release and transfer the payment directly in my bank account at New Delhi (India). My personal information sending below. 1 Name...Arun Kumar Bakshi 2. Address...W.Z. 921, NANGAL RAYA PANKHA ROAD, NEW DELHI – 110046 (INDIA) 3. Nationality...INDIAN 4. Contact Number... +91-11-[protected] 5. Email Address...[protected]@gmail.com 6.Claims code: 'UNCC/47Z/MG9IND Thanks & Regards Arun Kumar Bakshi Contect no. +91-11-[protected] New Delhi (India) UNITED NATIONS DISPATCH ORDER Inbox UNITED NATIONS CLAIMS <[protected]@admin.in.th> Wed, Nov 27, 2013 at 1:08 PM To: ARUN KUMAR BAKSHI <[protected]@gmail.com> Reply | Reply to all | Forward | Print | Delete | Show original United Nations Office FROM THE OFFICE O[censored]NITED NATIONS COMPENSATION COMMISSION UNITS: United Nations High Commissioner For Refugees, Strand Bridge House, 138-142 Strand, London, Greater London WC2R 1HH, United Kingdom Tell: [protected] http://www.unhcr.org.uk/ OUR REF: UN/AU/VOL.1/07 27/11/2013 UNITED NATIONS DISPATCH ORDER ATTENTION: ARUN KUMAR BAKSHI Your full details has been reconfirmed and the United Nation donation documents has been registered with the DIPLOMATIC COURIER AND SECURITIES, for the safely delivery of your parcel to your home country the total amount of $1, 000, 000.00 USD (One Million United States Of America Dollars) This amount is requested to be used to achieve the stipulated objectives for which it is donated, for the building of orphanage and accommodation for the homeless and less privileged individuals and for the assistance in the education of the poor people in your location and community and the state at large. Please copy the link below and paste on your browser and insert your tracking number below TRACKING PACKAGE and click on TRACK on the web page, to view the location and updates of your parcel movement and arrival to your destination. Diplomatic Courier Website: http://www.diplomaticcs.com/_private/_en TRACKING NUMBER : DP1649UN106QDP129UN106Q DP129UN106Q Your claims parcel will be delivered to your home address by a special diplomatic delivery agent and he will inform you all the necessary procedures to transfer your total funds to your chosen bank account of your choice. You are requested to keep all your claims information confidential and private to avoid any double claims or interception of details until your total amount is transferred to your personal account. Dr. Ali Wilson (Jr) UN Zonal Officer, Yours faithfully, DR.WALTER HODSON United Nations High Commissioner For Refugees Tell: [protected] APPROVED BY, Mr.Ban Ki-moon Track Diplomatic Courier & Deliveries Diplomatic Courier & Deliveries online tracking is the fastest way to find out where your shipment is. No need to call Customer Service when we can offer you real-time details of your shipment’s progress as it speeds through the Diplomatic Courier & Deliveries Network on the way to its destination. Result Summary Waybill: DP1649UN106Q Welcome, ARUN KUMAR BAKSHI | Back to Homepage RECEIVER'S DETAILS: Name: ARUN KUMAR BAKSHI Contact Number: +91-11-[protected] E-mail: [protected]@gmail.com Address: WZ-921, NANGAL RAYA, PANKHA ROAD, NEW DELHI - 110046. (INDIA) SENDER'S DETAILS: Name: UNITED NATIONS Contact Number: +[protected] E-mail: [protected]@diplomaticcs.com Address: Freeman Cole House 2-3 Clapham East Side, London, ITEM (S) DESCRIPTION: Item Description : 4.6kg Number of Item (1) : 1 Parcel Colour : silver PARCEL & CONSIGNMENT TRANSITS: Destination: INDIA Date Sent : 27/11/2013 ...: 8:44 AM Estimated Delivery Date: 28/11/2013 PARCEL & CONSIGNMENT MOVEMENT INFORMATION AND STATUS LOCATION 1-DIPLOMATIC FACILITY OFFICE LONDON(OFFICIAL PACKAGING) >> LOCATION 2- AIRPORT AUTHORITY CHECKING OFFICE/CUSTOMS APPROVAL DEPT (SORTING FACILITY)LONDON >> LOCATION 3- CUSTOMS DUTIES APPROVAL DEPT ( MUMBAI, INDIA.) >> LOCATION 4-UNITED NATIONS OFFICE MUMBAI, INDIA >> STATUS: parcel delivered to destination ..MUMBAI AIRPORT CUSTOM FACILITY INDIA 09:24 AM ..28/11/2013 Try New Search Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
1 Comment | |||
Anton's number was...[protected]...
The Courier company link...http://www.diplomaticcs.com/_private/_en/contact.php
they used a no . in kenya...[protected]...
I am the unfortunate stupid emotional lady PIU ROY...stayes in Nairobi...he did very inhuman behaviour...Not only that he is still doing the same I tried to protect some...Please if any body can do anything do ...