UN Financial Services/IMF Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for UN Financial Services/IMF, help other victims by adding it!
Type of a scam Bank/Credit Card Company Imposter Scam
"UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5.5m with reference No.WBC/LU-14GN, to your bank account. However, we are surprised to receive another application this morning from your supposed representative, Mr. Gregory Cheong, stating that you authorized him to transfer the funds to a charity bank account in Seoul, Korea, and that you were recently contacted Corona-Virus (COVID-19) that has left you incapacitated. Could you please confirm this present development immediately and also confirm if the bank account in Seoul, Korea provided by Mr. Gregory Cheong can be used as your authorized bank details."