Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr


2018-08-14 6:53 GMT-04:00 United Nations Office London UK. < drjohneze54@gmail.com > :
UNITED NATIONS LONDON OFFICE
United Nations Association of the UK
INTERNATIONAL REMITTANCE DEPARTMENT
3 Whitehall Ct, Westminster, London SW1A 2EL, UK
PHONE/FAX: NO. +44-704-574952
EMAIL: unitednationofficelondon15@gma

il.com

Our Ref: UN/PAYMENT/CREDIT/CARD
DATE: 8-14-2018

Attn Beneficiary,

Re: Payment Guarantee of your Recovered Approved Fund $4,200,000.00 Four Million Two Hundred Thousand United States Dollars only

Sir

My name is Mrs. Gloria Okeke, Director Finance & International Remittance, United Nations Office London UK. We are very surprised at your behavior in the way you handle your transaction, we have sent you series of mails no answer and we were also told by our financial consultant in our payment center London that he has also sent you an email no answer but someone replied named Mr. Alfred B. Sims on your behalf that he is your representative that you have given him an authorization letter to act on your behalf to claim your fund $4,200,000.00 on your behalf.

Please respond immediately, do you know Mr. Alfred B. Sims from New York City. Please stop giving people information about your fund, they will discourage you and collect fund $4.2Million from you and at the end you will still come back here to pick up your bank draft or cash payment. Although your bank draft / fund will be canceled on Wednesday being 22nd of August 2018 to avoid the criminals that you are dealing with, claiming to be the staffs of United Nations and your representative. We have our evidence here with us.

Your fund will be paid to you by BANK DRAFT or CASH PAYMENT which is now ready but you need to come to our payment center in London to sign your payment release documents and pick up your BANK DRAFT or CASH PAYMENT. Please be informed that the eagle eye of our staffs tracked down the bank account where your part of your fund was transferred to which is stated below.

Account Name Mr. Alfred B. Sims
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

You are to Re-confirm YOUR NAMES, PHONE, ADDRESS, NEXT OF KIN. AND FAX NUMBER TO CLAIM YOUR FUND. We are sincerely sorry for what you might have gone through in the hands of notorious fraudsters in the time past. Note that this honorable office was inaugurated to combat financial crime and activities looming all over the globe.

CAUTION!!! You are advised to stop further communication with any other office or bank both in Europe and Africa except this office for your own interest if only you want to receive your recovered fund.

Please always indicate recovered amount $4.2Million when replying to our mail. That is the code $4.2Million to avoid impostors and fraudsters for stealing of your fund. As soon as we hear you, we shall give you more detailed information.

Please ensure you send your reply to the stated Email Address: unitednationofficelondon15@gma il.com

Please find my official working ID Card for your perusal.

BEST REGARDS.
Yours Sincerely

Mrs. Gloria Okeke
Director Finance & International Remittance
United Nations Office London UK
Mr
From: UNITED NATIONS LONDON OFFICE unitednationorg112@gmail.com
Date: Tuesday, 22 January 2019, 00:36PM -0800
Subject: NOTE I WILL ADVICE YOU NOW TO STOP HAVING DOUBT MIND OK BUT FOLLOW MY ADVICE AND SURELY YOU MUST GET YOUR FUNDS OK

UNITED NATIONS LONDON OFFICE
INTERNATIONAL REMITTANCE DEPARTMENT
101 QUEENS STREET, LONDON UNITED KINGDOM
PHONE/FAX: NO. +44-704-574984


Our Ref: UN/PAYMENT/CREDIT/CARD

DATE: 22ND -1-2019

Attn

Thanks for your information' s provided and you are to contact the
European Union commission )Mrs Minor and get the clearance certificate
so that the JP MORGAN CHASE BANK WILL CONTACT YOU FOR THE RELEASE OF
YOUR FUNDS THIS WEEK

Kindly get in contact with Mrs Minor of the European Union Commission
with your full details and ask them for the clearance certificate and
the cost.

Name- Mrs Jacqueline Minor
Contact email address- europeanunioncommissionorg@gmail.com


Please contact her and follow her instruction and get the clearance
certificate before the end of this week

i wait for your response now

NOTE I WILL ADVICE YOU NOW TO STOP HAVING DOUBT MIND OK BUT FOLLOW MY
ADVICE AND SURELY YOU MUST GET YOUR FUNDS OK

-

BEST REGARDS.

Yours Sincerely
Mrs. Gloria Okeke
Director Finance & Credit Card
United Nations Office London UK
Mr
From: UNITED NATIONS LONDON OFFICE unitednationorg112@gmail.com
Date: Wednesday, 23 January 2019, 10:55AM -0800
Subject: URGENT ANSWER FROM YOU NOW

UNITED NATIONS LONDON OFFICE
INTERNATIONAL REMITTANCE DEPARTMENT
101 QUEENS STREET, LONDON UNITED KINGDOM
PHONE/FAX: NO. +44-704-574952
Our Ref: UN/PAYMENT/CREDIT/CARD




Attention

Please we need your urgent answer today.

Do we close your file and retrieve your particulars submitted to Jp
Morgan Chase bank for documentation of your wire transfer as soon as
you get the clearance certificate demanded from you through Mrs Mrs
Minor of the EU OFFICE UK

Get back to us now


Yours Sincerely
Mrs. Gloria Okeke
Director Finance & Credit Card
Mr Wednesday, 23 January 2019, 02:50PM -0800 from Van Schalkwyk Danny vanschalkwykdannyanti@yandex.com:
>
> > Since you decided not to make the payment of $280. required by the Bank for the delivery of your ATM CARD. due to we mentioned before now. that any Beneficiary who is not willing to receive his or her Fund. should kindly inform us. there for we consider the Fund been cancel. we can no more assist you to verify any mail. do to you have just choose to work with those scammers thief.
Mr
From: Van Schalkwyk Danny vanschalkwykdannyanti@yandex.com
Date: Wednesday, 23 January 2019, 03:11PM -0800
Subject: Re: URGENT ANSWER FROM YOU NOW

Kindly just forget about the Fund. since your feel it scam,
 
Mr
From: UNITED NATIONS LONDON OFFICE unitednationorg112@gmail.com
Date: Friday, 22 February 2019, 07:44AM -0800
Subject: Attention DO WE CANCEL YOUR FUNDS???

UNITED NATIONS LONDON OFFICE
INTERNATIONAL REMITTANCE DEPARTMENT
101 QUEENS STREET, LONDON UNITED KINGDOM
PHONE/FAX: NO. +44-704-574952


Our Ref: UN/PAYMENT/CREDIT/CARD


Attention

Note that we have waited for you to comply with us for the final
release of your due payment funds since a month now and you refused to
comply with us to get the clearance certificate such as the drug law
certificate and money laundry certificate only cost you $990 dollars.


Do you want us to cancel this payment by Monday next week? since you
refused to comply with us for so long now

Yours Sincerely
Mrs. Gloria Okeke
Mr
From: UNITED NATIONS LONDON OFFICE unitednationorg112@gmail.com
Date: Saturday, 02 March 2019, 07:33AM -0800
Subject: Attention LAST WARNING NOTICE

UNITED NATIONS LONDON OFFICE
INTERNATIONAL REMITTANCE DEPARTMENT
101 QUEENS STREET, LONDON UNITED KINGDOM
PHONE/FAX: NO. +44-704-574952


Our Ref: UN/PAYMENT/CREDIT/CARD



Attention

This is to notify you that by Monday the 4th of March your funds will
be cancel and Block from you receiving your funds any more from any
bank or persons as the case may be

Yesterday i was invited to come and sign for the closure of your
payment file from the Paying bank which i must go there by Monday 4th
of March to sign out and your funds will be BLOCK and never you again
receive this payment since you refused to comply and pay to secure the
Drug law certificate and Money Laundry certificate before the release
of your funds for over two years now

Bear in your mind that no bank will not ever release such amount of
money direct into your bank account or either by bank check or ATM
CARD. Stop dealing with any body again deceiving you so that you
will not lose your funds.


The United nation will never be responsible of any lose of funds if
you are dealing from the back door to see how you can get your funds
without us

Kindly take our instruction to get the clearance certificate ok the
payment of the fee must go into an account i will forward to you since
the fee is a official fee.


Finally if you want to get your long payment funds what you have to do
is to secure the clearance certificate first and have them with you
and it will cost you to get the clearance certificate only $990
dollars and no other charges or fee what so ever till you receive your
long awaited funds But if you can not get the whole fee what you have
to let us understand how much you can raise so that when you get your
funds then you can send them the balance of the fee.


But if you can not raise anything then we have to take immediate action


Kindly get back to us if you are still interested to claim your funds or not?

Good luck

I need your urgent reply today.

Yours Sincerely
Mrs. Gloria Okeke
Mr
From: "UNITED NATIONS LONDON OFFICE" < unitednationorg112@gmail.com >
Cc:
Sent: Tue, May 28, 2019 at 1:59 AM
Subject: OUR LAST DECISION NOW
UNITED NATIONS LONDON OFFICE
INTERNATIONAL REMITTANCE DEPARTMENT
101 QUEENS STREET, LONDON UNITED KINGDOM
PHONE/FAX: NO. +44-704-574952


Our Ref: UN/PAYMENT/CREDIT/CARD

DEAR

Please we have waited for you for so long and we are tired to wait
for you to comply to get the clearance fee to send and have your
payment from the paying bank since there is no way you can get such
amount of money to your bank account with the FBI CLEARANCE
CERTIFICATE AND ALSO THE IMF CLEARANCE CERTIFICATE EVEN THE MONEY
LAUNDRY CLEARANCE CERTIFICATE OK

Finally we have decided to abandon you and delete your name from our
official payment file today or tomorrow.

God Bless us

Yours Sincerely
Mrs. Gloria Okeke
 
Mr
From: "UN Secretary-General Antonio Guterres" < unitednationorg112@gmail.com >
Cc:
Sent: Sat, Jun 15, 2019 at 4:30 AM
Subject: Attention
UNITED NATIONS LONDON OFFICE
INTERNATIONAL REMITTANCE DEPARTMENT
101 QUEENS STREET, LONDON UNITED KINGDOM
DESK OF Antonio Guterres
UN Secretary-General
PHONE/FAX: NO. +44-704-574952


Our Ref: UN/PAYMENT/CREDIT/CARD

DEAR


This is our final notification since you refused to comply with us
for over a year and now .
The United Nations held a meeting yesterday concerning your delay from
you to get the clearance certificate for the release of your payment
approved funds from the paying bank the JP MORGAN CHASE BANK NEW YORK


Note that we the United nation never ask you to pay us any charges of
fees before the release of your approved funds rather we are demanding
from you is for you to follow the DUE PROCESS for you to secure the
clearance certificate and you refused to get the Deduction fee of $550
Dollars as the United Nations has finally approved for deduction of
fees till the funds release to your bank account through the paying
bank


Finally note that we have sent you the Deduction certificate form for
you to fill and return back to us and pay for the Deduction fee of
$550 dollars only and we sign and endorse the deduction certificate.

Now are you ready to comply withing 24 hours or not? Or do we delete
your name and cancel your name from our payment file and close this
payment?

God Bless us


Yours Sincerely

Antonio Guterres
UN Secretary-General
Mr > From: UN Secretary-General António Guterres <unitednationorg112@gmail.com>
> Subject: FOR OUR LAST TIME WTH YOU
> Date: Wednesday, June 26, 2019, 2:30 AM
> UNITED NATIONS LONDON OFFICE
> INTERNATIONAL REMITTANCE DEPARTMENT
> 101 QUEENS STREET,  LONDON 
> UNITED KINGDOM
> DESK OF  António Guterres
> UN Secretary-General
> PHONE/FAX: NO. +44-704-574952
>
>
> Our
> Ref: UN/PAYMENT/CREDIT/CARD
>
> DEAR
>
> Please  for the last time can you
> tell us your last decision regarding
> this transaction now?
>
> If you can not continue to have this
> payment kindly notify us today
> and stop keening us silent for many
> years now we have been dealing
> with you and no result from you.
>
> Now are you sending the Deduction fee
> of $550 dollars or not? and when
> this week?
>
> For the last time get back to us for
> final conclusion of this matter
> with you today, but if we do not hear a
> good response from you today
> which means that we have to take united
> nations action by deleting
> your name from our file and close your
> file finally
>
>
>
> Yours Sincerely
> António Guterres
> UN Secretary-General
Mr
From: "UN Secretary-General Antonio Guterres" < unitednationorg112@gmail.com >
Cc:
Sent: Wed, Jul 10, 2019 at 11:23 AM
Subject: ARE YOU READY TO WORK WITH US NOW OR YOU LOSE THIS PAYMENT:
UNITED NATIONS LONDON OFFICE
INTERNATIONAL REMITTANCE DEPARTMENT
101 QUEENS STREET, LONDON UNITED KINGDOM
DESK OF Antonio Guterres
UN Secretary-General
PHONE/FAX: NO. +44-704-574952


Our Ref: UN/PAYMENT/CREDIT/CARD

DEAR

In respect the meeting held today concerning the payment advice. we
are hereby to notify you that since you are not aware of Mr John Tasia
of Indo- China as your representative kindly forward us your own
details particulars such as below so that we can get you the payment
approvals documents from the various office concern for immediate
release of this payment into your bank account as soon as you provide
the clearance certificate such as the Drug Law Certificate and FBI AND
IMF Clearance certificate and send the clearance fee of $990 dollars,

1_ Your full name and address
2_ Your mobile telephone number
3_ Your bank account details
4_ scan any of your identification to be use to secure the legal
papers from the London high court of justice through our lawyer here
in UK

ARE YOU READY TO WORK WITH US NOW OR YOU LOSE THIS PAYMENT:

Kindly get back to us if you are interested to receive this payment by
you following our advice today

I HAVE SENT YOU BANK ACCOUNT SO THAT YOU SEND THE CLEARANCE FEE BUT
SINCE THEN WE HAVE NO HEAR FROM YOU

I wait for your response today.



Yours Sincerely
Antonio Guterres
UN Secretary-General
Mr
From: "UN Secretary-General Antonio Guterres" < unitednationorg112@gmail.com >
Cc:
Sent: Thu, Oct 10, 2019 at 2:39 AM
Subject: Attention OUR LAST CONCLUSION TODAY
UNITED NATIONS LONDON OFFICE
INTERNATIONAL REMITTANCE DEPARTMENT
101 QUEENS STREET, LONDON UNITED KINGDOM
DESK OF Antonio Guterres
UN Secretary-General
PHONE/FAX: NO. +44-704-574952


Attention


Good Morning and how are you doing?

We are not happy why you are delaying this transaction for over two years and.

Note that what has been holding the transfer of your funds is because
you never get the clearance certificate such as the drug law
certificate and money laundry certificate demanded by the FBI and the
IMF and without the clearance certificate the JP MORGAN CHASE BANK NEW
YORK will never release such money direct into your chosen bank
account

Please we are only given you tomorrow and money to get the clearance
certificate from Mrs Minor and send us copies for final endorsement
and the World bank will sign also before the given order to the paying
bank to contact your bank for the release of your long awaited payment
funds

Finally we need your banking details and your current address to avoid
wrong transfer and mistake for the fund documentation tomorrow to send
you copies to confirm first before the final transfer of your funds if
you get the clearance certificate from Mrs Minor of the European Union
Commission London as we directed you since

But if you refused to comply within 48 hours from today we shall
finally close your file and BLOCK your payment from the paying bank

I wait for your urgent answer today


Yours Sincerely
Antonio Guterres
UN Secretary-General
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 10-Oct-2019