United Nations

UNITED NATIONS ORGANIZATION United Nations Plaza, Room DC1-1330 New York, NY 10017 USA Tel: +1-888-707-4912 COMPENSATION AWARD APPROVAL Attention Beneficiary, We hereby inform you that we received a report from the Federal Bureau of Investigation (FBI) and the Governmental body of your country regarding the delay of your long approved compensation fund payment and we have investigated this case only to find out that you were having an illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money. More also, it was noted that you have furnished your personal data to the perpetrators in the past and we assume you must have sponsored the release of this fund but all to no avail, however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank to monitor your compensation fund remittance at the valuation of R6,000,000.00 (Six Million South African Rand) which will be released to you via an ATM VISA CARD to be issued in your name by the paying Bank. Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release. Be rest assured that you are dealing with the rightful authorities now, so therefore, you are requested to adhere to all directives that shall be given to you by the Bank authorities as we have faxed a copy of your fund approval for their own necessary perusal. In accordance, find below contact details of the reputable & experienced Bank official assigned to handle your transaction with all integrity:- Mr. Albert Desmond International Remittance Director (ATM Card Issuing Department) (Clydesdale Bank of England) Email Address: albert.desmond1856@admin.in.th Direct Office lines: +44- 770- 0308- 504 / Fax Number: +44-844-7745-286 However, you must furnish them with the following information for proper verification process to enable them ascertain that you're the rightful beneficiary & also ensure that your issued ATM Card is activated for use by the issuing Bank before delivery, to enable you conduct withdrawals from any merchant location that displays the VISA brand worldwide. 1.Full Names: 2.Gender: 3.Nationality: 4.Occupation: 5.Postal Address: 6.Tel/Mobile Phone Number: 7.Marital Status: 8.Age: 9.Alternative Email Address: Note: That as a mandatory measure to monitor your transaction & to secure your finances from any third party access, we have initiated an insurance bond on your payment file which constitutes that on no account must your fund be splitted into any lesser unit or rather deductions made for whatsoever course. Thank you for your co-operation. Yours Sincerely, Michael Møller |Director-General | United Nations

Report ID: 6729
Crime Category: Fraud
Province: Gauteng
City/Town: Randburg
Suburb: N/A
Address: webdrfv@fawqtrx.net
Crime Date/Time: 31 Jul 2014, 00:07 AM
Reported By: Username6729
Reported Date: 31 Jul 2014, 10:07 AM
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  • Marita3 28 Oct 2014, 09:19 AM

    I have received it too

  • Ettiene2 12 Aug 2014, 11:59 AM

    I have received the same email

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