Internet Scam From – MR.Ban Ki-Moon
Now I have the United Nations Wanting to give me money.
Thanks MR.Ban Ki-Moon
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(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027 ATTN: BENEFICIARY, IRREVOCABLE RELEASE OF YOUR PAYMENT We write to inform you that have been authorized by the international community in conjunction with the World bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has beenunnecessarily delayed by some corrupt officials of the Bank who are Trying todivert the beneficiaries' Fund into their private accounts. To forestall this, security for your funds has been organized and for thesafety of your funds we have been specifically advised to release this paymentto you either by a Telegraphic Transfer into your Designated Account, by aCertified Bank Draft or through special Cash Delivery. We in the UN have agreed that we will make this payment via the United Nations Accredited Bank to avoid the hopeless situation created by the Officials of the PreviousBank. We are happy to inform you that based on our recommendation your outstandingContract Fund of thirty - two Million, seven Hundred Thousand United StatesDollars ($US32.7M) has been credited in your favor in our Accredited Bank'sEscrow Account. after all verifications, i will then direct you on how you can contact thebelow person for your fund payment to you. we shall later ask/advise you tocontact DR.George Greg at the Regional Audit unit, United Nations LiaisonOffice to indicate your preferred mode of payment. You are advised to furnish me with this below information: 1. Your Full Name2. Shipping Address3. Telephone Number (Cell Phone if any)4. Age and Marital Status5. Occupation We expect your urgent response to this email to enable us monitor this paymenteffectively. CONGRATULATIONS! MR.Ban Ki-Moon,SECRETARY UNITED NATIONS,NEW YORK.
Is this a scam they are currently asking me for money so they can transfer funds to me in the amt of 10 million ????They ask for 740.00 to be wired via western union?
i have recieved such a scam from nigeria I was ask to sent money to a MR smith $950.00 to do bank paperwork to recieve money from the world bank approved by mr Ban moon secretary of the united nation he ask me for a copy of my pasport and driver liceence to verify 4 copy of paperwork i have saved all the letter and can forward them to you if i get a e-mail to send then to you i almmost sent he money but what i didn’t like was they gave me a question and password so i look into thhis and found you site iwould like to send copy of these letters they look vey real thank you
I have been getting many letters where I am asked to send 270.00 so the World Bank can release the money to me, that is hung up from Lagos. Sort of like in limbo till I get the money to them. I called the World Bank Hdqts. In NYC and I was told they do not ask for money to release money. Can someone tell me something? JLF
This is just one of many scams on the internet to (a.) Get your personal information and (b.) Your money. Once they have your personal information, identity theft is right around the corner. At one point a few months ago I was getting 20-25 of these offers a day! each offer said they had millions of dollars waiting for me. Most all of the offers were from some bank or organization in Nigeria. My best advice when you get these offers….. hit the “delete” key as fast as you can.
I see all theses statements but no answers,,,,,,is that letter shown above legit or not???? If not why wasn’t it posted that these are scams truethfully? Yes or No,,,,
Nancy, yes these are all scams. The letter posted is just one of thousands that are sent out each day to people in hopes of one or more of them actually sending money to the scam artist. It was posted in the internet Scams category.