Our office address:
United Nations High Commissioner for Commission on Human Rights
Case Postale 2500
CH-1211 Genève 2 Depôt
Suisse.
Attention:
Following the petition I received from the United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of overdue payment not yet reached to the sole beneficiaries bank account in Asia, Europe,USA ,Oceanic and Africa. The United Nation and European Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every overdue payment beneficiary from Asia, Europe,USA ,Oceanic, Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.
It is significant to mention that the United Nation and European Union is aware of the situation and some funds spent by you while struggle to receive your entire fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every beneficiaries whichever way in USA and other part of the countries the sum of US$8,500,000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) Only each. However on verification of the file for approval, your names with several others was approved to receive the compensation through Money Gram or rather through T/T Wire Transfer as you can see the first installment transfer has been initiated and successful for pick up by you as sole beneficiary.
Please note: The World Bank Group will be sending only US$30,000.00 per day because of the daily transfer limit till the complete total of $8,500,000.00 USD is sent to you.
Here is the MoneyGram detail to pick up the US$30,000.00 that was sent and for you to confirm, visit MoneyGram Website on to track your first payment:
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NOTICE!
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principal amount in question, in three payments first installment through MONEYGRAM Express Transfer below are the Reference Numbers to pick up the payments from any MoneyGram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any MoneyGram Outlets Agent. Attention please before you can be able to pick up this funds from any MoneyGram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pick up instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only :
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You are advised to get back to the contact person through the email below for more info / direction on how to receive your part installment payment instantly.
Tracking # (REFERENCE):36360857
Available
The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money.
MG REFERENCE#:36360857
Amount Programmed To Pickup: US$10,000.00
This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:
Tracking # (REFERENCE): 36360857
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THE FIRST PAYMENT BELOW:
Send Money Through MoneyGram(MG) Payment Info:
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender ' s Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (First Payment)
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THE SECOND PAYMENT BELOW:
SENDER ' S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:--------- Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)
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THE THIRD PAYMENT BELOW:
SENDER ' S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:--------- Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)
Tracking # (REFERENCE): 363-608-57
Sent
In progress
We ' re verifying the details of the money transfer as a part of our standard process. No action is required.
Available
Received
Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully.
* Can you tell us why you abandoned your funds for a long time now?
A Power of Attorney and Court Order was forwarded to our office this morning by one gentleman, He is an Chinese National his name is:Mr. Qu Risheng
This gentleman claimed to be your humble respected brother in-law representative, and this Court Order stated that you are dead, they brought an account infant his companies business account to replace your information in other to claim your fund of $8.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted before this honorable office:
Be further informed that this Court Order also stated that you suffered with the Coronavirus Disease (COVID-19) Outbreak. been Quarantine" And "Isolation already been sick at the moment but hoping to be recovered from the sick bed soonest and discharge You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you directly immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment. Meanwhile, A Man Came To our Office Few Days Ago With A Sworn affidavit From the North Gauteng High Court,Pretoria South Africa Claiming To Be your true Representative Brother in-law from SHANGHAI CHINA, And That You Have Authorized Him To Receive Your fund On Your Behalf. BELOW ARE HIS BANK ACCOUNT INFORMATION HE BROUGHT TO ENABLE HIM GET THE PAYMENT PAID TO THIS NEW ACCOUNT: We also attached his Court Order Document to this email as proof that court has granted his request in due respect.
(1)Bank Name:CHINA MERCHANTS BANK--
(2)Account number:771901288432901
(3)Account Name:DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD---
(4)Bank Branch Code:Fangchenggang City, Guangxi BRANCH
(5)Bank Swift Code:CMBCCNBS 304--
(6)Bank Address:92-1 MINZU AVENUENANNING GUANGXI PRC---
(7) His Telephone No:+86-13317604966
E-mail me Your Name, Phone number and your complete address in other to call or text you once the second US$30,000.00 is sent to you.
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FOR OR PAYMENT DEPARTMENT
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PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEEDUP THIS TRANSACTIONS NOW TO YOU:
(1) FULL NAME:- - - - - - ---
(2) DATE OF BIRTH:- - - - - - ---
(3) MARITAL STATUS:- - - - - - ---
(4) OCCUPATION:- - - - - - ---
(5) HOME ADDRESS:- - - - - - ---
(8) COUNTRY:- - - - - - ---
(9) NATIONALITY:- - - - - - ---
(10) CELL (MOBIL) NO:- - - - - - ---
(11) TEL:NO:- - - - - - ---
(12) FAX:NO:- - - - - - ---
(13) PASSPORT / ID COPY:- - - - - - ---
(14) YOUR ALTERNATIVE EMAIL ADDRESSES:- - - - - - ---
(15) Your Bank name :- - - - - - ---
(16) Your Bank Address :- - - - - - ---
(17) Account name and Number :- - - - - - ---
(18) ABA/Routing Number :- - - - - - ---
(19) Swift or Sort Code and Branch code :- - - - - - ---
PLEASE DO VIEW THE ATTACHED FILES FOR YOUR PAYMENT SLIP COPY:
Best Regards.
Mr. David R. Malpass
The World Bank New President
Our direct phone number is:+1 9172686501
