UNITED NATIONS

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UNITED NATIONS Reviews

shasha111 June 5, 2010

message

i have received this message on complaints board i need to authenticate the authenticity of the message therefore i am giving the message
United Nations View all correspondence
5 days ago
Shasha111

We have received your complain from complains board, Note that your winning fund will now be paid from our regional branch office in London because we have investigated the case and below is the proper office that will release your winning via bank transfer which will be paid into your account after due modalities.

Contact Name:Mr Rasim Mohamed
Email: [email protected]
Position:Special Investigating Officer(UN).

Contact him now with your complains
yours in service
Management

Filip December 1, 2009

Fake email received

WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment valued 8.3m USD with the UNITED NATIONS to your nominated bank account. Now your new Payment, United nations Approval No;UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.

As a matter of fact, you are required to deal and communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your fund valued 8.3mUSD. So contact: MR ANDREW WOLLEY on his contact information, Direct Telephone Number: +44-703-596-8050 Fax Number:+44 870 288 7383, Email:[email protected] for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-703-596-8050
FAX NUMBER:+44 870 288 7383.
EMAIL: [email protected]

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATIONS AND USA GOVERNMENT).