United Nation Assisted Program Reports & Reviews (1)
United Nation Assisted Program Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for United Nation Assisted Program, help other victims by adding it!
Scammer's email [email protected]
Victim Location NS B4N 5E9, CAN
Type of a scam Nigerian/Foreign Money Exchange
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you.
Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund Name *** *** ***. Bank name: WACHOVIA BANK, New-York. Account number: ***.
Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.
Your ATM MASTER CARD will be delivering to your address through courier delivery services within 3 days but that will cost you courier fee of $95.00 only for delivery of your ATM SMART CARD.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.
I am waiting to hear from you and your details as required.
Congratulations!!