[Resolved] UNITED NATIONS ofFICE,LONDON — On Fraud Mails on Lottery | |||
UNITED NATIONS OFFICE,LONDON UNITED NATIONS OFFICE,LONDON Registered office 3 Whitehall Court, London, SW1A 2EL United Kingdom. Dear Parcel Owner , Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat ( Mr Christopher Scott ) will arrive India on 4th- Oct to deliver your valid won cheque to you. To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 23,600 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat Please note that your custom will demand for the list charges below: Custom Clearance Fees : 13,000 INR Registration Of Package : 3,000 INR Immigration Charges : 7,600 INR [protected] TOTAL AMOUNT = 23,600 INR BRITISH AIRWAY FLIGHTS DETAILS Departing from : Heathrow (London) Terminal 5 Mon 4 October 7:15pm Arriving at:: Delhi Terminal 3 Tue 5 October 10:00 am India time Flight No: British Air BA0257 According to our flight information booked by this company, the flight will arrived in New Delhi then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat ( Mr Christopher Scott ) will also assist you cash your winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving. Attached to this mail is a scanned copy of our diplomat's Passport so that you can recognize him when he arrives. Please call me if there is any misunderstanding. Thank you for your understanding. Please call me if there is any misunderstanding. Thank you for your understanding. Dispatch Officer Mr.Buffett Green Tell No: +[protected] +[protected] Once again congratulations... Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 1 Comment | |||
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027
WEBSITE: www.imf.org
ATTN: Sir/Madam,
RELEASE OF YOUR IRRECOVABLE PAYMENT AUTHORIZED BY THE IMF/UNITED NATION ORGANISATION
This is an official Letter of advice and instructions from the UNITED NATIONS AND IMF Inconjuction with the FBI Investigations working the world Bank Foreign Remittance Telegraphic . This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London United Kingdom on 3rd of Dec 2010 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate
the victims. This is to fight cri
We shall forward your Claim Details to the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC EMBASSY set up for this payment by WORLD BANK And also be informed that the amount to be paid to you through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH $3, 500, 000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors o[censored]nited Nation (UN), European Union (EU) and African Union (AU) to pay you off this $3, 500, 000USD as the first transfer depending on how much you bank can receive in one payment. You are therefore advice to contact the who is incharge of the amt card along withe your consignment box which was register in your name and your should note that These letter serves as notification of the present transaction confirmed in your name, on our research and investigations as a mode of operation with the FBI Banking Commission, we investigated a
fresh transfer what of million do
They Are Still, Waiting For Confirmation From You On The Already Transferred Funds Which Was Made In Direct Transfer So That They Can Do Final Crediting To Your Account. Secret Diplomatic Payments Are Not Made Unless The Funds Are Related To Terrorist Activities Why Must Your Payment Be Made In Secret Transfer, If Your Transaction Is Legitimate, If You Are Not A Terrorist, Then Why Did You Not Receive The Money Directly Into Your Account, This Is A Pure Coded, Means Of Payment andRecords Which We Have Had With This Method Of Payment In The Past Has Always Been Related To Terrorist Acts, We Do Not Want You To Get Into Trouble As Soon As These Funds Reflect In Your Account In residential your country, So It Is Our Duty As A World Wide Commission To Correct This Little Problem Before This Fund Will Be Credited Into Your Personal Account. The funds are presently on hold for further proof of the legal documents before releasing directly to you. Due To The Increased Difficulty And
Unnecessary Scrutiny By The Ameri
We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Are Being Held In Our Custody, Until You Can Be Able To Provide Us With A Diplomatic Immunity Seal Of Transfer(Dist) Within 3 Days From The World Local Bank That Authorize The Transfer From Where The Funds Was Transferred From To Certify That The Funds That You Are About To Receive From Nigeria, Ghana, London and from some Asia Banks Are Antiterrorist/Drug Free Or We Shall Have Cause To Cross And Impound The Payment, We Shall Release The Funds Immediately We Receive This Legal Documents .
The FBI today is providing a warning to the public against an ongoing scheme involving jury service and internet/phones fraud. The public needs to be aware that individuals identifying themselves as U.S. court employees have been telephonically contacting citizens and advising them that they have been selected for jury duty. These individuals ask to verify names and Social Security numbers then ask for credit card numbers. If the request is refused, citizens are then threatened with fines illegally.
The judicial system does not contact people telephonically and ask for personal information such as your Social Security number, date of birth or credit card numbers. If you receive one of these phone calls, do not provide any personal or confidential information to these individuals. This is an attempt to steal or to use your identity by obtaining your name, Social Security number and potentially to apply for credit or credit cards or other loans in your name. It is an attempt to defraud you. Crime and fraud is real, so be careful.
Working closely with our partners in intelligence, law enforcement, military, and diplomatic circles, the FBI’s primary responsibility is to neutralize terrorist cells and operatives here in the United Kingdom and International countries which has help dismantle terrorist networks/money laundry and internet fraud worldwide. Although protecting the United States from terrorist attacks and money laundry is our first priority, we remain committed to the defense of America against foreign intelligence threats as well as the enforcement of federal criminal laws, all while respecting and defending the Constitution.
So therefore you are allergly inform to get back to us with all informations you have pertaining to your unfinish transaction online which involve Huge amount and yet to be receive by you then we shall direct you to an FBI METROL Police Investigation office for further investigations and proceedures on how to handle this problems and to direct you with legal informations on how the money will be transfered into your nominated bank account with no further delay.
Hope this is well understood by you and note that you have to act as fast as urgent to avoid any further delay or Late clearance due to the festival seasons for Xmas and New Year Holidays which will many offices will be out till new year so you can see that delay is dangerous and you have to make immediately move today to help us clear your doubt over the claim of your expectation and to be sure of whom you re dealing with, although so many people claim to be an officials of the Police Service or FBI Agent, which report has get to us and we strongly want you to believe and know that the ( Robert S. Mueller, III) Director of Federal Bureau of Investigation is also aware and has declare that he has not been sending e-mails or instruct any of his Officers to contact any Victims via Regular e-mails such as yahoo Account, Hotmail account and many more because Any letter from the President House or FBI Governor must be Official so take note of that and stop sending them more money u
ntil we have investigate and conf
It is very important that you contact this office immediately with the some Original of the Legal Documentations that you are having for re-confirmation and to allow our UK Metrol Investigation officers to look into this for further investigations & legal Reports before we can finalize the process of the payment release to you legaly which will not cost you any further payment depending on the investigations carried out but we guarrantee you that you will never regret get back to us with no negative thought or delay then you will be in possession of your Consignment/ATM CARD/ Bank Draft depending on your choice of payment and you have to be sure you that your information is safe and clear here in our office so you have nothing to worry about.
We congratulate you once again for your name as been included in the list of Scam Victim and Beneficiary are to be paid Immediately your reports and then we shall start working on the process to claim your consignment seal award compensated Funds through the United Kingdom Foreign Remittance Department and note that your have to have access to your property latest on the 20th of this month so therefore kindly get back to us as urgent to facilitate your claim today.
We wish you Merry Xmas In advance !!!
Signed,
Mr. Robert B Zoellick,
(President World Bank)
UNITED NATION ORGANISATION LONDON
(UNITED KINGDOM OFFICE UK )
Tel: [protected]
Official E-mail : [protected]@unitednationsofficelondon.com
CONFIDENTIAL NOTICE: