United Nations Remittance Office

United Nations Remittance Office is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

UNITED NATIONS HAVE APPROVED YOUR PAYMENT

Sunday, October 12, 2008 3:42 PM 

From: "United Nations Remittance®" <info@un.org>

United Nations Remittance Office. 

UNDP/UNHCR Building, Ministry of Finance Crescent 

P.O.Box M41,Accra-Ghana 

Tel/fax:(+233)272167565.

Attn:

This is to notify you that the united nations recovery committee Accra Ghana branch have recovered a total of 150 trunk boxes believed to belong to you and others as our office identified your names and others boldly on this boxes. As the director of this committee i have been given the permission to refund moneys to those that have these boxes as foreign beneficiaries, Since we do not wish to continue sending boxes via courier service due to issues with diplomats delivering this boxes are no longer reliable. In collaboration with Bank Of Ghana Accra has finally approved the total sum of $18,800,000USD being valued worth of your box to be paid to you.

You don't need to make a distance trip to our office here in Accra to sign for your funds release. This United Nation have authorized our payee bank to refund the sum $18,800,000USD to you as it was indicated on our record been total valued worth of the box with your name. We have made several effort in the pass to contact and inform you of your funds remittance but have no response from you. We have arranged with our Payee Bank several options of payment that will be of your convenient.

(1). Direct Bank Transfer (Your funds can be transferred and will be confirmed in your nominated bank account within 2-3 banking days).

(2) Online Bank Transfer, (This most preferable option whereby our Payee Bank will create an Online Account on your name, Your total funds $18,800,000USD will be credited to the account, user name and pass code will be provided to you.This option will also gives you the benefit of having a new bank account,you also log on to our Payee Bank website at your convenient and make transfer funds online to your preferable amount to any bank account worldwide.

(3) Cash payment; For cash payment you will have to come to our Regional head branch here in Accra Ghana to sign for cash payment payment bond and your payment will be made to you in cash.

(4) Draft payment; Our payee bank will issue your valued amount on certified bank check that will be honorable by any financial institution around the world. (Check will be delivered by FedEx courier service).

Re-confirm your information for the processing of your payment.

Full Name: Address: City:Zip: Country: Age: Sex: Occupation: Tel: Mobile: Fax:

NOTE;All you reply should be send to united.nation-remittance@officeliveusers.com address to Michael Ochei

Yours in service, Regards, Rev.Dr.Kwame Kofi.

Other United Nations Remittance Office examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: United Nations Remittance Office

"United-US" Pages: United Asian Trading Company, United Bank for Africa (UBA), United Bank for Africa Plc, United Bank of Egypt, United European Trading Company Limited Group, United Nations Compensation Unit, United Nations Remittance Office, United Nations Trust Funds, United Nations/ World Bank Compensation Unit, United Overseas Bank, United State Parcels Service, United Trust Bank, Unitex Limited, Unity Bank Plc, Unity Trust Bank, Universal Air Express Courier, Universal Chemicals Export and Import Company, Universal Fabrics & Fashion Inc., Universal Trust Bank, Nigeria, Universal Trust Bank Plc., Universal Trust Bank, UK, Universal Trust Corporation, UPExpress Courier Service, UPS Courier Service Company, U.S. Department of Labor