Scam Tip Report #90286 - Division for Sustainable Homes


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-02 16:42:42
Nigerian/419 Scam
Division for Sustainable Homes 
 Scammer
  Information
Name:
Anne Senft
Email Address:
sentannes@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 154.232.103.89 Probable Origin IP COTE D IVORY Used for MTNCI 2G/3G and 4G Customers

The Intergovernmental Committee of Experts on Sustainable Development
Financing (ICESDF)
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax: + 1 212 963 4260
e-mail: sentannes@outlook.com

Re: Financial guarantee for the payment of $4,500,000

I am Mrs. Anne Senft I have been mandated by the director of Division for Sustainable Development, Department of Economic and Social Affairs (DESA), Mr. Juwang Zhu to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account through Instant Online Crediting
if no irregularity is uncovered during the process of verification. This development was necessitated as a result of massive outcry and complaint from legitimate beneficiaries on the issue of delay, hindrances and repeated
problems on payments which also includes attachment of difficult and unfavorable conditions from agencies, authorities and financial institutions within the region which in no small measures contributed as an obstacle to
beneficiaries in receiving their funds.

In order to proffer a lasting and sustainable solution to these problems the
Intergovernmental Committee of Experts on Sustainable Development Financing
(ICESDF) had to wedge into the matter by setting up a panel to review and
submit report on these sensitive issues in order to remedy the situation. In
line with the report of the panel, all charges, fees and unnecessary payments
which beneficiaries were liable to for one reason or the other have been
cancelled, In the two decades since 1990, the world has halved extreme poverty,
lifting 700 million out of extreme poverty, as part of the World Bank, United
States Agency for International Development and UN millennium goal of 2030. A
total sum of US$4,500,000(Four Million, Five Hundred Thousand US Dollars) has
been earmarked as initial payment for every affected beneficiary. Therefore,
the only thing you need to do as a beneficiary of the said funds is to procure
an International Indemnity Certification in accordance with the new directives.

We have been instructed to conclude the entire exercise on or before May 3rd,
2018. Any beneficiary who fails to meet up within the stipulated period would
have his/her funds paid into the DSD treasury as unclaimed fund. Finally, to
help us commence with the process of transfer in accordance with the new
directives you will be required to send us useful details as stated below for
reconfirmation in order to avoid wrong payment/transfer.

1. Full names
2. Address:
3. Telephone number:
4. Occupation:
5. Date of birth
6. I.D

I look forward to receiving the information stated above and send your details
to this email for an urgent attention (sentannes@outlook.com)

Yours faithfully,
Mrs. Anne Senft


The road to dignity by 2030: ending poverty, transforming all lives and protecting the planet. Transformation is our watchword. At this moment in time, we are called upon to lead and act with courage. We are called upon to embrace change. Change in our societies. Change in the management of our economies. In doing so, we can more fully respond to the needs of our time and deliver on the timeless promise made at the birth of the United Nations.

2018 Copyright United Nations Department of Economic and Social Affair

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