Posts Tagged “Bank United”

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This is another e-mail using the Untied Nations to back up their story.

———- Forwarded message ———-
From: United Nations Statistics Division (YOUR PAYMENT) <noreply@un.org>
Date: 2008/10/4
Subject: Breaking news From United Nations!!!
To:

UNITED NATION (UN)
DEBT RECONCILIATION DEPARTMENT.
NEW-YORK,USA.
Our Ref: UN-0XX2/987/2008

Dear Sir/Madam,

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

U.K.

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The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for your Inheritance/contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now youчФe new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Equitorial Trust Bank Telex confirmation No: -1114433; Secret Code No:

As a matter of fact, you are required to Deal and Communicate only with REV JAMES MCGUIRE, DIRECTOR INTERNATIONAL REMMITTANCE EQUITORIAL TRUST BANK, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money.

Be informed that we have verified your payment agreement file as directed to us; your name appeared in the next on the list of our outstanding beneficiary to received payment at the second quarter of the year. So contact:

REV JAMES MCGUIRE
Tel:646-467-6771
Fax:610-514-4216
Email:enquiries@inlandrevenuetax.uk.tt

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS,
5) BANK DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH EQUITORIAL TRUST BANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE EQUITORIAL TRUST BANK THROUGH THE OFFICE OF INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY REV. DR.JAMES MCGUIRE AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate CONTACT CODE (511) OFFICER: REV JAMES MCGUIRE.

Best regards

MR SHAN COLIN.
DEBT RECONCILIATION DEPARTMENT.
UNITED NATION AND USA GOVERNMENT.

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Here’s a case of the “pot calling the kettle black”! They claim they are responsible to recompense victims who have lost money to crooks running 419 scams.

Very amusing!

———- Forwarded message ———-
From: FIDELITY BANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS (CODE 1122).
Date: Fri, Aug 29, 2008 at 12:16 AM
Subject: )FIDELITY BANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS (CODE 1122)
To: undisclosed-recipients

FIDELITY BANK PLC
Foreign Transfer Department
FIDELITY BANK/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
FRAUD VICTIMS REF/PAYMENTS CODE: FCB/06654

Attention,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement Committee under the strict supervision of the United Nations
to pay 230 Nigerian 419 scam victims the sum of $800,000 USD (Eight Hundred Thousand Dollars) each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja ,Nigeria, it was alarmed so
much by the rest of the world on the loss of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President has ordered the immediate payment of $800,000 USD each to the affected victims in
accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made FIDELITY BANK, Nigeria and CITE BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.

Presently, 184 Beneficiaries have been paid; more than 50% of the victims are from the United States, while about 40% are from other parts of the
world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S.secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swange into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums.However,a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these ongoing developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

You can receive your reimbursement via any of these options you choose; (ATM PAYMENTS UNIT OR WIRE TRANSFER).We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $800,000 USD (Eight Hundred Thousand Dollars) reimbursement funds.

Your call which is highly important and copy of your response is expected to be sent to us via this email (scamvictimscompensationscode.f@gmail.com) with the following information, With this code (CODE 1122)
Full Name:
Full home address:
Telephone:
Bank Name:
occupation:
Age:
Sex:

Yours faithfully,

Mr. Benson Edward.
Processing/Transfer Officer,
FRAUD VICTIMS
+234 8028493286
FIDELITY BANK PLC

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