UNITED NATIONS WORLD BANK

by elamb | 8 Comments

i RECEIVED THIS LETTER AND I THINK IT IS A SCAM.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATM CARD/AUDIT UNIT.

(UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)

This email is to you that have been scammed in Nigeria and any part of the world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME, Have agreed to compensate you with the sum of US$500,000.00 (Five Hundred Thousand United States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER AND THE NEW NIGERIA PRESIDENT, AIHAJI UMAR MUSA YAR A`DUA FEDERAL REPUBLIC OF NIGERIA (GCFR).

A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES TO YOU THAT HAVE LOOSED OR LOST MONEY BY THE BELOW MEANS.

This includes every foreign contractor that may have not received their contract sum, And people that have had an unfinished transaction or international businesses in Africa, Asia,Europe and USA, that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you.

You are advised to contact Mr.Gerry Robert of UNITED KINGDOM, as he is our representative in United Kingdom, all outstanding compensation payments Will be structured through an ATM CARD to you.

Upon your authentication, Mr.Gerry Robert will send you your compensation in an ATM card and you can clear it in any ATM CASH POINT of your choice. You should therefore immediately send him your full Name and telephone number/ your correct mailing address where you want him to send the ATM CARD to you.

VERIFICATIONS.

Person to Contact,

Mr.Gerry Robert.
Tel: +447035942300
Email: independenteg2@ireland.ir

Yours Faithfully,
Chairman (UNITED NATIONS INDEPENDENT EVALUATION GROUP)
Making the world a better place.
United Kingdom secretary.

8 Comments on UNITED NATIONS WORLD BANK

  1. vanessa ragland
    November 20, 2009 at 12:39 am (5 years ago)

    MY NAME IS VANESSA RAGLANDWI GOT A EMAIL SAYING I WON THE LOTTERY IS THIS TRUE OR NOT OR IS IT A SCAM THEY SAID I WON 5.7 USD IS THIS REALLY TRUE OR NOT BECAUSE I NEED TO KNOW IF ITS TRUE. YOU CAN CONTACT ME AT 12058416880 . MY ADDRESS IS 4315 51ST AVE N BIRMINGHAM ALABAMA 35217. URGENT MESSAGE

    Reply
  2. Pecola Coleman
    November 20, 2009 at 3:55 am (5 years ago)

    I received a message from the the FBI that stated I needed a Diplomatic Immunity Seal of Transfer or Rap Sheet and FBI identification record. I understand I'm supposed to receive this from you. The bank that authorized the transfer from Nigeria where the funds were transfred from is where I'm supposed to receive these most complete up to date records from (solid proof of verification).If you have this information please e-mail me as soon as possible so I can make arrangements to receive them.

    Ms. Coleman
    coleman_pecola@yahoo.com

    Reply
  3. Pecola Coleman
    November 20, 2009 at 4:16 am (5 years ago)

    I need to receive some information called the DIST (Diplomatic Immunity Seal of Transfer) or Rap Sheet and also the FBI Identification Record . I am to receive this information from the World local bank that authorized the transfer from Nigeria where the funds were transferred from (this is to notify the funds from Nigeria are anti-drug free. The FBI notified me about this information and I need it as soon as possible. The funds were authorized in the United KIngdom by (H.S.B.C) bank in London. The FBI is awaiting my response so please e-mail me with this information.

    Thank you,
    coleman_pecola@yahoo.com
    Pecola Coleman

    Reply
  4. freddie de leon
    December 6, 2009 at 2:20 pm (5 years ago)

    Attn: Beneficiary,

    This body is aware of the rate in which contractors, Lottery Winners, Next
    of Kins claimant are been deprived of their right to claim their funds
    from various bank and some financial institutions globally.Be well
    informed this body has set up this committee to foresee and enforce all
    such payments to all observed and confirmed claimant hence we contact you
    as approved.You are hereby advised to immediately after receiving this
    message, reconfirm to us, your Full Name,contact Address and Telephone
    numbers for easy contact as to enable us conclude and direct and enforce
    your payment to be released to you. Also state the amount you are to claim
    the reasons of the delays for the claims as to enhance our enforcement as
    we have observed your funds in the Total of usd$6.5 (six Million Five
    Hundred Thousand United States dollars).

    Send the information required to our remittance officer with the following
    address:

    Contact Name: Rev James Swagart.

    Contact Email: rev.swagartjames09@inmail.sk

    Telephone Number: +234 702 809 4608

    Once he gets the information complete, we will make sure the payment will
    be enforced to be released to you to avoid more delays hence this
    committee is working 24hrs to achieve this notable objectives for we have
    observed that almost all the financial institutions globally is giving
    claimants stressful conditions before their funds is been released to
    them.You are hereby advised to immediately reply with the said info for
    the releases of your ! payment as advised as we will make sure your
    payment is made to you based on your detail information.We advice you to
    stop henceforth communicating with the offices involve and give us the
    information as advised to enhance for the releases of your total payment.
    Into your nominated bank account now we have taking over the payment.

    KEEP THIS PROCESS WITHIN YOURSELF AND COMPLY AS ADVICE AND SEND TO US YOUR
    CONTACT INFO INCLUDING THE DETAIL INFO AS WE WOULD WANT TO TAKE THEM BY
    SURPRISE FOR YOUR OWN INTEREST.

    MIKE WATTS,
    HEAD OF OPERATIONS DEBT RECOVERY.
    UNITED NATIONS & WORLD BANK GROUP

    Reply
  5. Chandra Lee
    April 4, 2010 at 12:29 pm (5 years ago)

    interesting…..
    not only FBI, Interpol, UN and even Ban Ki Moon himself just try to scam me. Way too big just to scam someone like me
    Those as*hole should go to hell….

    Reply
    • Wayne Franklin Liska
      April 25, 2010 at 11:05 pm (5 years ago)

      Enter text right here This is Wayne F. Liska of 115 N. 10th Street in Donna, Texas 78537…..I was Contacted by a David Ugo of Nigeria that stated that the International United Nations who he says he is a Representative, has agreed to compensate me $2.5 Million US Dollars through the Access Bank of Lagos, Nigeria, by a Banker by the Name of Steven Admed….They bought have been requesting Fees in the Transfer of this $2.5 Million Fund to My Frost Bank account in Donna, Texas…..I have Been Scammed out of Over $200,000.00 by Corrupted Officials of the Nigerian Government and the Officials of The Banking Industry of Nigeria (Central Bank of Nigeria—The Oceanic Bank–The United Bank of Africa—and The Barclay's Bank of London)….This was all brought about by Notification of winning a Lottery and An Inheritance from Mrs. Rosemary King (Deceased) and From a Mr. Earl Anthony Liska (also a Deceased Person) back in April of 2006……Cont' on New Comment

      Reply
  6. Wayne F. Liska
    April 25, 2010 at 11:06 pm (5 years ago)

    Enter text right here! This is Wayne F. Liska——At the Present, I have every transaction of Money Fees sent to Nigeria by Western Union and Money Gram since April of 2006….I have sent to at least 35 to 45 different officials posing as Bankers, Lawyers, Governors, President's, And doctor's (apparently all Imposters as I have Found out the Hard way)….Please check this Dr. David Ugo that he is actually working for the United Nation of Nigeria and That the Mr. Steven Admed is Director of Access Bank of Lagos, Nigeria………….Respectfully, Wayne F. Liska Emai address is tvvending@att.net

    Reply
  7. terry
    July 5, 2012 at 2:01 pm (2 years ago)

    Is there any way to stop these emails ? They really are annoying!!!

    Reply

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