Scam Tip Report #90134 - URGENT RESPONSE NEEDED
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-25 16:52:20 Nigerian/419 Scam |  URGENT RESPONSE NEEDED
FOREIGN PAYMENT UNIT OUR REF: AU/IMF-WB/UN-18 From the Desk of:MR Jerry Thompson Attn: Beneficiary RE: OVER DUE CONTRACT/INHERITANCE PAYMENT OF $5.5M IN YOUR FAVOUR This is to notify the numerous foreign contractors/inheritors/Prize Winners owed for long that their long over due funds have been approved for immediate payments after the meeting held between the United Nations(UN),International Monetary Fund(IMF) and the African Union(AU). Apparently, investigations carried out by the World Bank Auditors confirmed that most beneficiaries are being asked to pay certain irrelevant charges by some Financial Institutions and other Government Agencies, thereby making it very difficult for contractors/beneficiaries/Prize Winners to meet such obligations which is contrary to Section "37" Subsection "C" of the Article XII of Banks and other financial decree of 1995 as amended in 2008. In view of this, the Governing Board of the World Bank has directed the African Union to shift its Payment Unit to Benin-Republic to scrutinize and oversee an immediate release of such payments that had met the requirements for effectiveness without any further delay. Any beneficiary certified okay will receive his / her fund within five (5) working days from the date of the final authentication of his / her contractual date. It is also interesting to inform beneficiaries that in order to carry out deductions on their bills as regards Cost of Transfers (COT),Security Deposit (SD) and other taxable charges, beneficiaries will be required to obtain the PAYMENT DEBIT FORM from this authority so as to empower this board to carry out such deduction from the total sum before final remittance. Furthermore, certification and unconditional payment release orders have been vested on this board and it involves payment from our statutory foreign reserves of International Capital Markets (ICM) loan from (IMF) and the World Bank respectively. It is of vital international financial interest that all payments under this dispensation have been bestowed on the African Union Office for immediate settlements. On behalf of the United Nations, this body regrets any inconveniences this delay might have caused you. You are hereby finally advised to stop all further communication with any agent,and immediately contact the African Union Payment Processing Officer in Benin Republic via his contact information below. Contact Person : ........... Email: ................ Kindly re-confirm the below data for immediate confirmation. i.Your full names and contact address. ii.Your Age/Occupation. iii.Your Cell Phone and Fax numbers. Expecting your prompt response. Regards, MR Jerry Thompson For:The African Union | ||||||
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