ATTENTION; BENEFICIARY – CONTACT THE UNITED NATIONS FUNDS CLEARANCE DEPT

From: “HM TREASURY DEPARTMENT, UK”
Reply-To:
Subject: ATTENTION; BENEFICIARY – CONTACT THE UNITED NATIONS FUNDS CLEARANCE DEPT
Date: Thu, 18 Sep 2008 15:54:12 -0700
To: xxxxxxxxxxxxxxxxx

HM TREASURY DEPARTMENT UK
1 HORSE GUARDS ROAD LONDON SW1A 2HQ
HOTLINE; + 447 0457 30542
E-MAIL; info@hmtreasurylondon.co.uk

Attention; Beneficiary

We wish to inform you that the payment process of your 4.5 Million UNITED STATES DOLLARS fund including the interest amount accrued to the fund is in great progress but the United Nations in conjunction with the United States Government stopped the payment due to improper documentation and improper official clearance certification of the payment process of the fund to you. The United Nations in conjunction with the United States Government and the G8 Governments are requesting you to obtain your fund Proper Official Clearance Papers and official documentation for easy, efficient and on-the-spot release of your fund to you. The clearance certification papers required are as follows; Anti-Terrorist Clearance Certificate, Anti-Drug Clearance Certificate and the Tax Clearance Receipt of the fund.

These Clearance Certificates and the Tax Clearance Receipt will be issued by the United Nations General Accounts Department, New York. These Clearance Certificates will clear your fund from any terrorist, drug related activities or money laundry while the Tax Clearance Receipt will clearly state that your fund has been duly processed and does not contradict any Tax Laws.

All huge fund payable or transferable internationally have been moved to the United Nations Fund Clearance Department in New York USA. Such funds include; Contract Funds, Lottery Funds, Inheritance Funds and Direct Deposit Funds. This is to enable the official proper documentation and official clearance certifications of these funds for immediate release of the funds to their respective receiver/beneficiaries without any further hitch. Once these Clearance Papers are issued on behalf of your fund, the fund will be immediately released to you within 48 hours {2 banking days}.

Your fund is therefore transferred to the United Nations General Accounts Department at the United Nations Headquarters in New York and it is presently at their custody.

For the official proper documentation and official clearance certifications of your fund, you are here-by required to contact the United Nations Fund Clearance Department for the proper documentation of your payment and the issuance of your fund clearance certificates/tax clearance receipt for immediate release and payment of your fund to you. All other processes have been concluded. All you are required to do is to contact the United Nations Fund Clearance Department for the issuance of the clearance papers and the release of your fund to you will be concluded within 48 hours as stipulated by the United Nations, United States Government and the G8 Countries.

Contact the Director, United Nations Fund Clearance Department, New York as follows;
Name; DR. ANTONIO MARIA COSTA
Fund Clearance Department
United Nations Headquarters
Room No. 3930A
One United Nations Plaza
New York, NY 10017
E-mail; fund.clearance.unit@unitednations-usa.org
E-mail; fund.clearance.dept@googlemail.com

Include your personal details, the amount, the payment code and send them to the United Nations General Accounts Department for the issuance of the clearance papers and the tax clearance;
Your Full Names
Your Contact address
Your telephone numbers
Your sex
Your age
Your occupation
Amount; 4.5 Million UNITED STATES DOLLARS
Payment Code; BENEFICIARY/US$ 4.5/2008/XX11XX00/FUND

You are required to quickly hasten up and contact the United Nations Fund Clearance Department New York for the documentation and issuance of the clearance papers for the immediate release and payment of your fund.

Yours sincerely

Nicholas McPherson
Permanent Secretary
HM Treasury Department
1 Horse Guards Road
LONDON SW1A 2HQ
United Kingdom
+ 447 0457 30542 {24 hours hotline}

N/B;
THIS E-MAIL IS INTENDED ONLY FOR THE ABOVE ADDRESSEE. IT MAY CONTAIN PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSEE YOU MUST NOT COPY, DISTRIBUTE, DISCLOSE OR USE ANY OF THE INFORMATION IN IT. IF YOU HAVE RECEIVED IT IN ERROR PLEASE DELETE IT AND IMMEDIATELY NOTIFY THE SENDER.

————=_48D2DC60.70B3C87C–

4 thoughts on “ATTENTION; BENEFICIARY – CONTACT THE UNITED NATIONS FUNDS CLEARANCE DEPT

  1. Payment Release Instruction From Federal Reserve Bank?
    24/08/2010
    Répondre ?
    MS. RITA MARIE THOMAS
    Ajouter aux contacts
    De : MS. RITA MARIE THOMAS (gerardo@on.aibn.com)
    Envoyé : mar. 24/08/10 08:11
    À :

    Microsoft SmartScreen a marqué ce message comme indésirable. Il sera supprimé après 10 jours. Ce message est sûr !
    Federal Reserve Bank of America
    33 Liberty Street,
    New York, NY 10045.

    Our Ref: FRB-75BFNYUS09 Your Ref:——-

    Attention Fund Beneficiary,

    Payment Release Instruction From Federal Reserve Bank of New York

    Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.

    In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

    In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2010. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:

    Contact Person: Sir Nelson Alan.
    (Head, Funds Release Supervisor)
    Email: wiretransfer.fcmb@mail.mn

    And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

    We wish to inform you of the need for you to also re-confirm the following information before the FCMB BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

    1) Full Name
    2) Full Address;
    3) Your contact telephone and fax number;
    4) Your Age and Profession;
    5) Copy of any valid form of your Identification;
    6) Your Bank name;
    7) Your Bank Address;
    8) Account name and Number;
    8) ABA/Routing Number;
    10) Swift or Sort Code/IBAN

    Thank you for your anticipated co-operation.

    TREAT AS URGENT.

    MS. RITA MARIE THOMAS
    DIRECTOR OF FUNDS CLEARANCE UNIT.

    —————————————————-
    Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
    redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer

  2. These scammers are very determined and can fool you into believing they are benevolent. They can change from one role to the next without detection. They will beat you out of your hard earned money more than one time by reversing their identities from inheritance liason to the F.B.I. to the U.N. They usually put the bait in front of you (usually very large amounts of money) and they will let you think you are close to getting it, then suddenly there is another stipulation, or requirement that you will need to comply with. Also there is usually a deadline to get you to send money before you think it through. Always check out any claims before sending anybody and money, even legitimate claims. If the source wants you to wire money to them, you should immediately stop communicating with them. If it seems to good to be true it probably is!

  3. I get alot of these is their a way to get them to stop contacting you. I haven’t send any money cause I can’t afford to send them but they are like the plague and won’t leave you alone. Help me get them to stop bugging me .

  4. i have cert # 4705102 state the it is 6.4 millon is in a case that diplomat mohammed rahahn have for me some where he hold up that i need to sent 1500 and mr ramahn is e-mail me for the money from a james anthont brown in the military has sent me .and i need this to stop i have delet them and how do i stop this

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