Usacomplaints.com » Miscellaneous » Complaint / Review: The United Nation Organisation - This is a very clever scam be careful New York / United Kingdom. #294042

Complaint / Review
The United Nation Organisation
This is a very clever scam be careful New York / United Kingdom

This is how mine looked
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our ref: fgn / snt/stb your
U.S. A government, world bank, united nation organization official approval payment valued $8.3m

The British Prime Minister in conjunction with U.S. A GOVERNMENT, WORLD BANK, UNITED NATION 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 with the UNITED NATION to your nominated bank account. Now your new Payment, United nation 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, World Bank Released Code No: 0763;Immediate Citi bank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, International monetary fund New York contact person, Rev Tom David Tel 13152194092. Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR RAY CARMON, DIRECTOR INTERNATIONAL REMITTANCE 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 Nation, has look up to make sure you receive yourmoney. So contact: MR RAY *on his contact information, FAX NUMBER: 447092813015, MOBILE TELEPHONE NUMBER: 447011130532, Email: ray 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 name
6) bank address
7) account number
8) swift code / routing number
9) profession, age and marital status
10) copy of your int'l passport/drivers license.

Contact code (555)
officer: mr ray c*.
Position: director, intl, remittance citibank london.
Telephone office/bank: (44 7011130532)
fax number:: 44 7092813015
email: [email protected]

Best regards
mrs rose hills
(chairman committee on foreign contract/award wining payment united
nation and usa government.

Rember be careful. I would not recomend even replying to this it could save you some heart ache


Offender: The United Nation Organisation

Country: USA
Phone: 447011130532

Category: Miscellaneous

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