Scam Tip Report #29013 - Confirmation of Overdue Payment GBP 2,500,000.00 Endorsement
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Centurion, Gauteng, South Africa 2016-07-13 05:31:34 Wills/Probate Scam |  Confirmation of Overdue Payment GBP 2,500,000.00 Endorsement
UN Directorate of International Payment/Transfer Notice 3 Whitehall Ct, London SW1A 2EL England United Kingdom. Info Email Us:vince@maine.rr.com Tel:+44 207 043 9799 / 703 180 3887 Dear Overdue Fund Beneficiary, REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT: This most is your second reminder (noticed) towards your outstanding overdue payment of GBP£2,500,000.00 is due to release to you right now. This is to notify you about the status of your fund presently on my desk. After due vetting and evaluation of your Un-claimed Funds which file the WORLD BANK Forwarded to us to see to your Immediate payment release. Following the issuance of the Foreign Exchange Approval to this bank on the recommendation of the United Nations Protocol's Blue Book "Permanent Missions to the United Nations No. 295", June 2016 last updated with ST/SG/SER.A/295/Add.5. We are informed by our findings that you have gone through hard times Struggle a lot to see to the release of your Fund (£2,500,000.00 GBP) Two Million Five Hundred Thousand Great Britain Pounds only and that should be total equivalents to $3,567,250.00 USD United States Dollar, Its actually further equivalents to €3,303,630.23 EUR Euro only without success. We advice that you stop further communication with any Correspondence from Nigeria, Europe,Asia or other rest of Africa Countries, because Your payment have been mandated for release through the Federal Reserve Bank, NY (FRB). Meanwhile, we have a very big problem at hand here at the moment. We have an application mandate order letter from two couples Mr & Mrs. FRANS MICHAEL FERREIRA from (CAPE TOWN) Western Cape Province (South Africa) who claimed to be your IN-LAWS two days ago with a letter of fund authorization from the NORTH GAUTENG HIGH COURT PRETORIA SOUTH AFRICA, also claiming to be your legal representative who has your mandate to claim your funds on your behalf. Since you’re actually critical ill (sick) infant according to this two couples they're absolutely lamenting and carrying in our office all together saying Seriously that you’re at the point of death in the hospital bed in one of the biggest hospital in the world: Apollo Hospitals New Delhi: India(South-Asia).They're even telling us that the husband and wife are currently suffer and battling for throat cancer at the emergency room hospital in India and also they quickly show us a picture of yours which make us believe what they're telling us about your health condition are definitely in danger and critical and truth, attached to this email is the admitted patients picture in the hospital is that you please confirm to us urgently because we’re about to release this entire fund to this two couples right now as your IN-LAWS as two of them claimed to be?. Please do confirm to us as urgent as possible if indeed you send this two couples in question to be your real legal representative to handle this transaction on your behalf instead of you so that we can immediate go ahead transfer and release this outstanding payment at once to them as you instructed. And mind you we expect you to get back to us within seven (7) working days of this notice otherwise we’ll consider it yes it’s actually truth that you sent them to claim this fund on your behalf we’ll have no other option than to go ahead and release the entire fund to their bank account in Cape Town (South Africa). Find below is their banking information's for your perusal. And kindly confirm your knowledge of this two couples Mr & Mrs.FRANS MICHAEL FERREIRA as mandated by you to avoid wrongful payment: Account NAME: MRS. HENRIETTE LOUISE FERREIRA ACCOUNT NO:2344 0720 37 BANK NAME:NEDBANK (SOUTH AFRICA) SWIFT CODE:NEDSZAJJ BANK ADD:2 Castle St, Cape Town City Centre Cape Town, INFORMATIONS: If indeed you didn’t send this two couples in question to be your real legal representative to handle this transaction on your behalf that means we have to look for them and quickly get them arrested and charge them for: Misappropriations of Fund = Misconduct = and attempted Fraud and Stealing. We wait your swift response and also advised that if our directives are followed carefully, you should have your fund in your account within two Bank working days. Henceforth, we advice you to seize further communications with any individual, Banks or its Agents regarding your fund, as doing so will be at your own risk. Please find attached to this email and read the Court Order reclaim letter from the NORTH GAUTENG HIGH COURT PRETORIA SOUTH AFRICA they presented to us and also another attached to this email is their South African National Identity Copies which was also presented to us to be real legal representative please (DO YOU KNOW THEM YES OR NO?): THEY ALSO ATTACHED TO US A PICTURE WHEN THEY WAS SIGNINING SOME LEGAL DOCUMENTS IN THE COURT TO ENABLE THEM RECLAIM THE ENTIRE FUND FROM US. Should you require any clarification, please do not hesitate to contact our Customer Service Hotline anytime at +27-(015) 534 3091 (within South Africa), or +1 (800)-325-6000 (outside South Africa). For clients of Moneyweb Treasures, Treasures Private Client or Private Banking, please call+27-+1 (800)-325-6000 (within South Africa) or +27-(0) (015) 534 3091.(outside South Africa). FAX:+27 (0) 86 567 5877 or just email us. KINDLY DO EMAIL US AT: atr@afnet.net FOR INQUIRIES PLEASE EMAIL US AT: acpd@orange.sn TO CLAIM YOUR OVERDUE PAYMENT DO EMAIL US AT: 3450038746@qq.com PLEASE VIEW THE ATTACHED FILE: You want to be paid through (T.T WIRE TRANSFER BANK TO BANK)PLEASE FILL IN THE FORM BELOW TO ENABLE US SPEED UP THE TRANSFER NOW: (1) FULL NAME:--------------- (2) DATE OF BIRTH:--------------- (3) MARITAL STATUS------------- (4) OCCUPATION:-------------- (5) HOME ADD---------------- (6) ZIP:-------------------- (7) CODE:------- (8) COUNTRY:------------- (9) NATIONALITY:-------------- (10) CELL NO---- (11) TEL:NO------ (12) FAX:NO------- (13) PASSPORT COPY----------- (14) YOU CAN AS WELL ATTACH YOUR BANKK ACCOUNT DETAILS FOR THE TRANSFER: Yours sincerely, Prof. Dr. Mrs. Henderson Elizabeth Director Operations Payment/Transfer unit United Nation. England (United Kingdom) Email us at: audh@vnanet.vn ------------------------------------------------------ Tel:+1 (800)-325-6000 | Fax: +27 (0) 86 567 5877 | Offices Address: Messina Shopping Centre| National Road, Musina | LIMPOPO,ZA |South Africa|. | |||||
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