Showing posts with label United Nations scam. Show all posts
Showing posts with label United Nations scam. Show all posts

Wednesday, March 11, 2015

LAWYER SCAM / BARRISTERS

MARTINS WOODS & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristemartinswoods@gmail.com)

My name is barrister MARTINS WOODS (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOODS. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter.
Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth
What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA  GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall
come out successfully. As a barrister, I will prepare the necessary documents
that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR  FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only
to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents.
Please note that utmost secrecy and confidentiality is required at all times
during this transaction.
Once the funds have been transferred into your nominated bank account we
WILL SHARE IT  IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer
that you reach me via this email address: (barristemartinswoods@gmail.com)

Your earliest response to this offer will be appreciated.

Best Regards
Barr. MARTINS WOODS..
thanks and God bless you

Tuesday, September 10, 2013

Another UN grant scam

UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Attention: Henry Kroll,


Greetings from the Entire board of the United Nations Foundation. In regards to this Grant, our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Standard Credit Union Bank for swift transfer of your funds into your account.


Please always have your Grant Pin (UNF/FBF-816-1119 G-900-94) & TRANSACTION kept strictly confidential from anyone as we will not be held responsible for any leakage of your Grant information to anyone who might want to claim your Grant Funds on your behalf. Kindly follow the instructions from the Bank and always get back to this office for any clarification/explanation. I will require a Concise Update on proceedings with the bank after contact. You are advise to contact the Payment bank with their contact email: scub8@paysandu.com


See below for the contact information of the payment bank. You are advise to contact accordingly.


Bank Contact Information
Bank Name: Standard Credit Union Bank
MR. BARRY PHILLIP (Account Officer)


You should send some personal information along so they can acknowledge your email.
FULL NAME:
TELEPHONE NUMBER:
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94


NOTE: YOU ARE TO SEND AN E-MAIL TO THE BANKS E-MAIL ADDRESS
FOR PROPER ACKNOWLEDGMENT ( scub8@paysandu.com )


Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the United Nation Foundation to shortlist your name on our database as the year's beneficiary.


PLEASE NOTE THAT: The agreement/contract signed with the Standard Credit Union Bank ONLINE. bank for online transfers of your funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Standard Credit Union Bank will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then you would have to go transfer your funds online yourself from their online database website to any other account of your’ s anywhere in the world. That is the Standard Credit Union Bank policy so you should be ready to open an account with them upon your contact.SO BE READY TO OPEN AN ONLINE ACCOUNT WITH Standard Credit Union Bank Accept my Congratulations.


PLEASE NOTE:THIS IS LEGITIMATE AND THE MONEY YOU ARE GIVEN IS TO BE USED IN DEVELOPING YOUR ECONOMY.


Regards,


Accept my Congratulations.
faithfully, Mr. Robert Daniel
Executive Secretary
United Nation Foundation.

Thursday, April 4, 2013

UNITED NATIONS DONATION SCAM


Contact The Payout Bank SCUB For Claims
Inbox
x

Robert daniel
Mar 28 (7 days ago)
to me

UNITED NATIONS DEVELOPMENT PROGRAMME
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mr Banki moon/Robert Daniels.
Dear Henry Kroll

Greetings from the Entire board of the I.T.I.L Foundation on behalf of the United Nations Foundation. In regards to this Grant, our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Standard Bank Swift transfer of your funds into your account.
You can come in person to the Standard Credit Union Bank branch with the below information to collect your cheque or alternatively they can wire transfer your funds to your local account. However if you cannot come to United Kingdom, you are advised to contact the payment bank for the release of your grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advise to contact accordingly.

Bank Name: Standard Credit Union Bank
MR. BARRY PHILIPS (Foreign Transfer Manager)
EMAIL:
scub7@paysandu.com
You should send some personal information along so they can acknowledge your email.
FULL NAME:
TELEPHONE NUMBER:
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94
NOTE: YOU ARE TO SEND AN E-MAIL TO THE BANKS E-MAIL ADDRESS
FOR PROPER ACKNOWLEDGMENT ( scub7@paysandu.com )

Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary.

PLEASE NOTE THAT: The agreement/contract signed with the Standard Credit Union Bank ONLINE. bank for online transfers of your funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Standard Credit Union Bank will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then you would have to go transfer your funds online yourself from their online database website to any other account of your’ s anywhere in the world. That is the Standard Credit Union Bank policy so you should be ready to open an account with them upon your contact.SO BE READY TO OPEN AN ONLINE ACCOUNT WITH Standard Credit Union Bank Accept my Congratulations.

PLEASE NOTE:THIS IS LEGITIMATE AND THE MONEY YOU ARE GIVEN IS TO BE USED IN DEVELOPING YOUR ECONOMY.
Accept my Congratulations.
faithfully, Mr. Robert Daniels
Executive Secretary
I.T.I.L Foundation.

United Nations scam



Robert daniel
Mar 28 (7 days ago)
to me
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL
Dear Beneficiary,

Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.
The UN is proud of its contribution on education and institutions and well being of individuals and less-privileged worldwide.
You have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your economy growth and personal development for the year 2013. Based on the random selection of internet Web Pages and millions of Supermarket cash invoices worldwide you were selected among the beneficiaries to receive the sum of £500,000.00 GBP as developmental aid from the UN Foundation. Beneficiaries have been chosen from every UN Member Nation from all continents and the Foundation, UK has been appointed to oversee this development affair.


Please see below for the instructions you will need follow to get your grant sum appropriated on your name.

1. We are duly obligated under provisions of The UN to dispatch your grant WITHOUT any deductions. Your grant will be credited into your account within 48 hours after conclusion of notarization.
2. It is mandatory to wire transfer the money into your account, this is to avoid you travelling down to London to claim your bank draft.

3. Should you prefer a draft to be sent to you, be informed here with that the cost of raising and sending the draft will be met by you.
However, if you send your account details, we can send/ wire the money into your account and give you confirmation.

4. Your grant MUST be notarized under Laws of the UK Government before further action will be taken in respect of grant release. To that effect, please fill the questionnaire below for us to begin the notarization process.
FULL NAME OF BENEFICIARY.......................................................
ADDRESS.....................................................................................
CITY/STATE................................
COUNTRY...................................
NATIONALITY...................................
OCCUPATION..................
MONTHLY INCOME......................
SEX......
DATE OF BIRTH...........................
NEXT OF KIN.............................
TELEPHONE.................................
EMAIL......................................
QUALIFICATION NUMBERS..................(UNF/FBF-816-1119 G-900-94)..Confirm
I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND
TRUE....YES/NO.................................................................................
DATE.......................................................................

I hope this e-mail is clearly understood? Do let me know if you have any questions.
faithfully,

Mr Robert Daniels.Executive Secretary. United Nation Foundation.