Scam Tip Report #90038 - VERIFICATION / FUNDS RELEASE FORM
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-22 17:45:42 Nigerian/419 Scam |  VERIFICATION / FUNDS RELEASE FORM
FROM THE DESK OF UNITED NATIONS GLOBAL DEVELOPMENT PROGRAMME Government Accredited Licensed Promoters! UNITED Nations Global Development Programmed Cambodia / Malaysia Department of Humanitarian Affairs Dear Beneficiary, I am Mrs Susan Hyna the Secretary of United Nations Trust Fund-{UN}, organization in Asian. I acknowledge your e-mail and wish to inform you that you have been entitled to a cash grant of [$750,500.00USD]. This Grant was promoted and sponsored by United Nations Trust Fund-UN, Malaysia in conjunction with the European Council. These funds are not meant or given out to promote terrorism or any illicit acts, but geared towards eradicating poverty in Africa, Asia , America, Europe and the world at Large by the year 2020. We therefore encourage you to utilize the funds diligently in setting up projects that would enhance the social-economic development of your country. To facilitate the disbursement of this noble donation to you, Kindly fill the claims requirement form attached to this e-mail. VERIFICATION / FUNDS RELEASE FORM 1.Name in full------------------------------------------ 2.Address---------------------------------------------- 3.Nationality-------------------------------------------- 4.Age-------------------------------------------------- 5.Sex-------------------------------------------------- 6.Occupation-------------------------------------------- 7.Phone/Fax--------------------------------------------- 8.Present Country---------------------------------------- 9.Alternate Email Address--------------------------------- This will enable us verify, approve and Insure your Grant Entitlements for claims within the next days. On completion of this Insurance process, your Grant Cheque will be deposited with the affiliate Payout bank of the United Nations Trust Fund-{UN} Organization here in the ASIAN to deliver your grant fund through courier service. You are by all means advised to keep your Grant information confidential until the funds are disbursed to you to prevent unwarranted attention by the International Press and the generality of the public. Furthermore, as a security measure your complete identification will be forwarded to the European Council to ensure that you utilize the funds accordingly for the Economic Growth of your region and in line with the Poverty Alleviation Scheme of this year's 61st anniversary Cash Grant/Donation programmed. Further information on requisites associated with the disbursement proceedings of your Grant Entitlements will be disclosed to you as soon as you provide the required information stated above. I await your response to this e-mail at your earliest convenience, as i congratulate you once again. Mr. Phoung Kim Promotion Award Co-ordinator United Nations-UN (Cambodia/Malaysia.) Telephone Number:(855)-966-885-624 | ||||||
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