Scam Tip Report #24940 - Imaginary funds from" United Nation"
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-02 17:38:52 Nigerian/419 Scam |  Imaginary funds from" United Nation"
304 E 45th St # 3 New York, NY 10017, United States Attn, SWIFT WIRE TRANSFER Please to notify you that effort has been geared towards a direct swift wire transfer of US$3,000,000.00 as Compensation into your account or as you may deem fit which is within the ambit of the law.To that effect, an investor was arranged to assist you in financing the required charges but unfortunately, Mr. Trevor declined to assist based on what he called non Resident of the United States,hence we are writing to inform you of this development. It is important that we inquire of you the possibility of you coming up with the Administrative Charges Clearance Certificate and Authorization Permit Certificate yet to be valued and if your answers is affirmative, we will advise that you provide the following details to hasten the process of crediting of your account through our accredited paying bank either by Bank of Thailand (New York Branch) or Bank of America,Kindly provide bellows information for processing. Your Names and Address--------------------------------------------------------------- Your Private Phone and Fax If Any--------------------------------------------------- Name and Address of Your Next of Kin-------------------------------------------------- Phone Number of Your Next of Kin-------------------------------------------------------- Name and Address of Your Bank---------------------------------------------------------- Account Number-------------------------------------------------------------- Swift Code------------------------------------------------------------------ Routing/Aba Number------------------------------------------- Sort Code-------------------------------------------------------------------- Any form of your Identification will assist for authentication and should your presence be required in New York or London as the case may be.Upon acknowledgement of the above, we will notify our accredited paying bank and the necessary clearance and Consent will be sought through the Federal Reserve System and thereafter,your account credited upon payment of the Administrative Clearance Certificate and Authorization Permit Certificate which we believe will not be had for you.. Treat this as urgent and ensure immediate compliance to enable us hasten the whole process of crediting of your account to the tone of US$3,000,000.00 without fail. Yours truly, Administrator Helen Clark Director United Nation | |||||
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