[Resolved]  UNITED NATION ORGANIZATION — ACCUSED AGAINST FRAUD

Address:New Delhi, Delhi

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



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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



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Aug 14, 2020
Complaint marked as Resolved 
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This person whose photos I uploaded named Anton Jonathan...according to face book account and his former employee of W.H.O o[censored]K presently a businessman of Gold and foot ware...his work is 1st trapped ladies as a friend then suddenly started that he is in so much of love with her...he is very rich sending some gifts to qualify his love...he did same trick with me...I repeatedly told no I do not need but at last I gave him my address that was my mistake ...he told me he sent some costly thing i have to pay customs and insurance which on delivery 80% refundable then called Jhonson the so called diplomat rubbed my money near 1 million Shs. and ran away...not only that after that started that the money will be refunded by Reserve Bank Of India...surprisely one Lady so called RBI employee named Priyanka Sharma called me and send me a link ...but i did not go to the trap this time...she used the phone mumber...[protected]...
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 ...

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