Scam Tip Report #29143 - UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Vista, CA, United States 2016-07-28 14:18:39 Social Network Scam 1 |  UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION SCAM
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET NEW YORK, NY 10017, U.S.A. Dear Unpaid Beneficiary ...................................... This is to inform you that the U.S Government has instructed United Nations to remit the sum of $10.5 Million US dollars into your Nominated Bank account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to get back to our Bank without delay and stop all communication between you and anybody on internet and follow our instruction to enable our bank execute the payment of your Fund $10.5 Million US Dollars. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in with the U.S Federal Bureau of Investigation (FBI) and have decided to wave away all your clearance fees/Charges and authorize the Government to effect the payment of your compensation of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your COST OF TRANSFER fee to the UN. get back to us with your banking information, Full Names: Country: Direct Telephone: Bank Name: Bank Address: Bank Account Number: Routing Number: Swift Code: urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 15hours. Sincerely yours, Ahmed Dosumu | |||
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