Scam Tip Report #88242 - World Information Centre United Nations !!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-12 17:35:22 Nigerian/419 Scam |  +1 World Information Centre United Nations !!
UNITED NATIONS FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT LONDON UNITED KINGDOM Dear Beneficiary, I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. on MONDAY Mr. JOHNSON MARK came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives and you are dead some time ago .I have ask them to come back THURSDAY as they did not provide any power of an attorney from you which will proof that you truly send them. This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf before you passed on? attached is also the death Certificated submitted. 2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details below : 3 UNITY TRUST BANK PLC LONDON has been solely empowered and authorized to offset all outstanding payment exclusively for and on behalf of the British Government Note that any correspondence or transaction carried out with any other person(s)/institution except UNITY TRUST BANK PLC LONDON is done at your own risk and thus, we stand no chance to accept or condone any complain of misfortune that might arise or cause you in such contact. Account Name: Mr. Johnson Mark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chartered Bank, Florida Swift Code:SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson Mark to come for the claim of your fund worth of $5,000,000.00 (Five Million United States Dollars), to enable us endorse for the final payment approval order on his behalf this week. Anticipating immediate reply on nationsunited708@gmail.com For: UNITED NATIONS AGENCY Mr. Edward Cole Email nationsunited708@gmail.com | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-12 18:47:16 | ||||
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