UNFCA - UNITED NATIONS FUNDS CLEARANCE AUTHORITY

[poirot]

UNFCA
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.
TELEPHONE NO: TELE- ++44-702-4036-506

The United Nations Funds Clearance Authority (UNFCA) hereby write to inform you that everything is officially SET towards ensuring the perfect remittance of your Approved Amount. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account.

It has official come to our notice that wrong people are contacting you before Regards to this your Funds, We have Petitioned all the fraudulent and faceless Hoodlums that have been posing themselves with bogus impersonations and trying to extort money from you.

This United Nations Funds Clearance Authority (UNFCA). are presently in the CRUSADE of redeeming many people from several countris (expecially Americans) from the clutches of evil peoples, deceivers and Fraudsters that the devil is presently using to poison the joy of Honest men abroad. I wonder why people should be used by SATAN to defraud innocent gentlemen and confuse/ divert their contract payments at last. We have received so many petitioned in this United Nations Funds Clearance Authority (UNFCA) Office, to that effect and the Disciplinary Department of African Union Office are presently tracing the Hide-outs of the culprits.

We hereby Assure you that the favour of God have located your Payment Approved File and you shall NO MORE fall into the evil net of Fradulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. God will surely disappoint their evil desires because we have come to deliver you from their devilish hands. And, this United Nations Funds Clearance Authority (UNFCA) must also ensure that your Approved fund shall Reach your Bank Account within the Next three working days. Your constant communication is Important.

I want you to send your Full Details to thisUnited Nations Funds Clearance Authority (UNFCA) Via email You can also send all Your Contact and Banking information to this Office via email. Make sure to also send your Proof of Indentification which can either be your International Passport OR Drivers Licence as that will prove to this Office that we are dealing with the actual (PERSON) whose Name Appears clearly in our Payment Allocation File as the entitled bonafide beneficiary of The fund. Your Success is Assured. You are Advice to Stop Any Further Communication with any Office from Now.


Yours Faithfully,

MR. BRIAN SMITH
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
MR. BRIAN SMITH presenting ICC to a Remittance Officer.
==========================================================
UNITED NATIONAL FINANCIAL REGULATIONS FORUM.
===========================================================
United Nations' (UNFCA) Secretariat Office in UK

I have received an email excatly like the one on your fraudwatchers web site.
The person that sent me this lottery winning email, is by the name of Mr. Brian Smith United National Financial Regulations Forum, United National (UNFCA) Secretariat Office in UK for a sum of 2.5 million U.S. dollars.
I have been doing some investigating and I came across the same email as the one by Mr. Poirot, fraudwatchers of the U.K.
I am skeptical because of scammers and opportuntist who pry on peoples financial situations.
Please email me back about this!
Thank you!

I received the same as given below and now the frauds using GOD for disbursing funds(?) All moral values gone for ever ?

from eric campbell <georgestevenson1010@yahoo.com> hide details Jul 2 (15 hours ago)
reply-to ericcampbellofficialdesk@yahoo.co.uk
to undisclosed-recipients <>
date Jul 2, 2007 12:12 PM
subject UNITED NATIONS FUNDS CLEARANCE AUTHORITY

UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.
TELEPHONE NO: +447024079858

FROM: MR.ERIC CAMPBELL
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
Telephone Number:+447024079858



ATTENTION:BENEFICIARY

RE: REALISTIC SUCCESS ON THE RELEASE OF YOUR APPROVED FUND.

This United Nations Funds Clearance Authority (UNFCA) hereby write to inform you that everything
is officially SET towards ensuring the perfect remittance of your Approved Amount. Our utmost
priority is to ensure maximum security of your Funds' Remittance and also to protect the movement
of the Fund perfecting its movement successfully into your own Nominated Bank Account.

It has official come to our notice that wrong people are contacting you before regards to this your
Funds, We have Petitioned all the fraudulent and faceless Hoodlums that have been posing themselves
with bogus impersonations and trying to extort money from you.

This United Nations Funds Clearance Authority (UNFCA). are presently in the CRUSADE of redeeming
many people from several countris (expecially Americans) from the clutches of evil peoples,
deceivers and Fraudsters that the devil is presently using to poison the joy of Honest men abroad.
I wonder why people should be used by SATAN to defraud innocent gentlemen and confuse/ divert their
contract payments at last. We have received so many petitioned in this United Nations Funds
Clearance Authority (UNFCA) Office,to that effect and the Disciplinary Department of African Union
Office are presently tracing the Hide-outs of the culprits.

We hereby Assure you that the favour of God have located your Payment Approved File and you shall NO
MORE fall into the evil net of Fradulent people. If you are Christian, I want you to read this
portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell
you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them
accordingly. God will surely disappoint their evil desires because we have come to deliver you from
their devilish hands. And, this United Nations Funds Clearance Authority (UNFCA) must also ensure
that your Approved fund shall Reach your Bank Account within the Next three working days. Your
constant communication is importantI want you to send your Full Details to this United Nations Funds Clearance Authority (UNFCA) Via
email You can also send all Your Contact and Banking information to this Office via email. Make
sure to also send your Proof of Indentification which can either be your International Passport OR
Drivers Licence as that will prove to this Office that we are dealing with the actual (PERSON)
whose Name Appears clearly in our Payment Allocation File as the entitled bonafide beneficiary of
The fund. Your Success is Assured. You are Advice to Stop Any Further Communication with any Office
from Now.

Congratulations for your assured success as you comply earnestly with above officially stipulated
directives.

Yours Faithfully,
MR. ERIC CAMPBELL
CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
==========================================================
UNITED NATIONAL FINANCIAL REGULATIONS FORUM.
===========================================================
United Nations' (UNFCA) Secretariat Office in UK.
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my

I do not know how these people can again and again continue doing this and it is not stopped by the EFCC (Nigerian Police), U.K. I have a legitimate fund coming to me but I have fought it over four years to receive and scammed out of a great amount of money.

When you get an letter, how do you know who to respond to? How do you know who is legitimate and the real person with your funds?

I am disabled, mother of many, broke because of scammed and just want what is legally mine. How do I get it?

[FW Admin]

Thank you for posting, richiejoy; however one section of your post both puzzles and concerns me.

You say:

I have a legitimate fund coming to me but I have fought it over four years to receive and scammed out of a great amount of money.

When you say "legitimate fund", may I ask how you received notification of this? Was this originally by email? Was the origin of the fund in West Africa? And were you corresponding, or were in communication with, someone titled "Barrister xxx"?

If the answers to these are yes, then I'm extremely skeptical of its 'legitimacy' and, if you have been asked for various "fees" or "charges" to release these funds to you over the four year period, then I am sorry, but I have to say that it has been a fraud from the outset, and that there was never any fund to begin with.

First of all, any letter or email that would be genuine would be directly addressed to you personally, and not just a "Dear" or "Dear Ma" salutation. No real fund release would ever give details in the initial letter; probate lawyers and attorneys who deal with wills and beneficiary testaments never discuss such information without a face to face meeting.

Without exception, all emails that originate from West Africa claiming to offer huge sums of money as a legacy of a recently deceased unknown relative or individual are scams.

Additionally, the EFCC are a crimes commission organization, who are based in Nigeria, and do not have any offices or representative branches in the U.K. (see their website: http://www.efccnigeria.org). If you have been corresponding with the EFCC, can you please tell me what email address they have been using? Again, scammers assume the identity of official bodies and organisations to try and effect a "recovery" scam; i.e. claims that any money lost to scammers can be recovered, on payment of extra "fees". If the people purported to be the EFCC are using anything other than a "@efccnigeria.org" email address domain, then they are fake; scammers.