Scam Tip Report #5368 - FUND TRANSFER ICC UK OFFICE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Surabaya, East Java, Indonesia 2012-09-27 02:37:44 Charity scam Yahoo |  FUND TRANSFER ICC UK OFFICE
RE: AUTHORITY TO TRANSFER FUNDS; VIEW ATTACHMENTS During our crucial meeting of today (20th of September, 2012), the international financial authorities have approved the sum of Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,000.00.) as the actual amount that will be remitted into your account. The Chairman of United Nations Finance Authority (UNFA) have passed the \'Certified Audits Clearance Report\' to the Remittance Operations Office, which confirms the legitimacy of your claims as the bonafide beneficiary of the Funds. Therefore, you should follow up with all processes as instructed in this letter, as that will facilitate the effectual transfer of the Funds into your own bank account. The ICC Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds\' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds in your destination account. This is in line with the resolution of the UNGA (United Nations General Assembly) on release of Funds to all vetted/approved beneficiaries. We have attached to \'ICC UK Form\' and the \'HSBC Fund Transfer Form\' to this letter, which you are expected to fill/sign as appropriate, and return the signed copies to this Office. Awaiting your prompt updates, as all hands are on deck to effectuate the smooth final release of your entitled Funds. Yours Sincerely, PROF. THOMAS HAMILTON HEAD Of Foreign Operations: ICC UK Office. Telephone number: +44.7924.448647. | |||||
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