should I return my certificate

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Posted: Thu Apr 23, 2009 12:49 pm

I've been baiting this one for the last month or so

Sir,

With great indulgence to your reputation as one of the esteem nominated
beneficiary of the United Nation Global Fund Support, We did receive your
response as concern our contact to you, thus we are the verge of verifying
your information as presented by the Post-Mortem Units in other to avoid
error and impersonation as the recent event described, hence we ask you to
oblige to it by assisting us through development of good communication
channel between us,

As a global Organization built on overseeing the affairs of all countries
universally, The United Nations Organizations believes that the surest
path to economic prosperity is providing people of all backgrounds the
opportunity through allocation of funds to unlock and realize their
potential, Just as we partner with multilateral and bilateral
organizations institutions to transform peoples lives through wealth
creation by provision of grants, UN Global Funding helps people in
underserved communities around the world gain access to financial and
economic opportunities that lead to wealth creation and financial
independence.

However, in reality UN Global Funding has helped people become more self
reliant and better able to determine their financial futures through
allocation of working capital. In 2008, UN Global Funding provided more
than U.S. $3 Billion in grants to selected individuals, Charitable
Organizations, through its branch offices and subsidiaries in other to
eradicate poverty and empower people financially. Therefore, to facilitate
the verification of your nomination to benefit from this fund, you are to
provide the following information to our administrative team for
verification of your nomination before we can issue you the stipulated
grant payment procedures.

Real Names not Nick Names:
Original Contact Details:
Country of Origin:
City:
Occupation:
Phone No:

Nevertheless, The UN Global Fund Support (UNGFS) will only attend to you
on a legitimate deal where all contact/communication will be based on
proof of your personality and otherwise as documented and listed on the
beneficiary directory and other concerned office both in New York United
States, Geneva Switzerland and UK London, where this transaction
originated, as there are many identification theft, impersonation and wide
spread scam going on in the internet,

On your positive response, you will be issue directive on how to verify
and proof your nomination as one of the beneficiary of this grant from the
UNGFS website beneficiary directory. (www.ungf.org)

Thank You.

Ms.Shari Klugman
Chief Operation Officer,
UNGFS, Geneva. Switzerland
[email protected]

Permission is granted to reproduce or cite portions herein, if proper
attribution is given to the UN Global Fund Support.External links to other
Internet sites should not be construed as an endorsement of the views or
privacy policies contained therein.This Site is designed and maintained by
the Web Team of the UN Global Fund Support ©2009. All rights reserved.

it got me a fake website(which is still awaiting a second report) and the bait has been very very convoluted I've been passed from one official to another, threatened with legal repercussions and so on. half the time I didn't have a clue what was going on and who I was responding to.
I can just imagine how a real victim would be left dazed by their web of deceit it really is a work of art at times.
Anyhoo it finally transpired that I sent them a faded shrunken secure MG receipt which we argued the toss over to pay for a Certificate Of Grant Award and lo and behold even though they have received no money they've actually sent me

and even a receipt

now this is where it might get interesting as normally we don't get to the second stage, now that I have the 'paid for' certificate I have to present it to the bank

To Whom It May Concern.

I have been officially processed the Certificate of Merit Award for
Mr.Gordan Flash at exactly 3:20Pm my local time,as instructed by
Mr.Kenneth Anderson,thus below attached is a scan copy for his use to
claim his fund at the NatWest Bank of London,UK.

Mr.Gordan, you are to contact the NatWest Bank Plc, with the scan
certificate below to lay claim to your fund as this is to be done within
to next 24hrs as instructed by Kenneth Anderson.

Contact Person:

Sir. David Edwards
Natwest Bank Plc
1 Prospect Hill, Douglas
Isle of Man branch, England
Tel: +44 845 686 0811, ext 3,
Fax: +44 207 060 0819
Email: [email protected]

It is best advice you call before sending the scan copy of the certificate
through Fax or email in order to know whom you are to deal with and to be
sure the person is Sir David Edward as he is the one incharge of your fund
as authorized by the UNGFS Committee.

Contact me for further directive and do contact Mr.Kenneth for more advice.

Frank Alex
UNGFS Director in-charge African Operations
United Nations House, Plot 617/618,
Diplomatic Zone, Central Area District,
P.M.B. 2851, Garki,Lagos, Nigeria.
Phone: +2347066634420
Email: [email protected]

Not quite a Newb Joined: 04 Jun 2008 Posts: 73

Best stick "FAKE" over those images SAS!

Edit: Whoops - you already have!!!!! Embarassed

Posted: Fri Apr 24, 2009 12:52 pm

to NatWest

Dear Sir David Edwards,

under the guidance of Frank Alex of
UNGFS Director in-charge African Operations
United Nations House, Plot 617/618,
Diplomatic Zone, Central Area District,
P.M.B. 2851, Garki,Lagos, Nigeria.
Phone: +2347066634420
Email: [email protected]

I have been instructed to contact you to lay claim to my fund I have attached heretowith my Certificate of Merit Award as authorized by the UNGFS Committee would you please advise how I am now best to proceed.

Regards
Flash Gordan

for some reason they've now switched to communicating their wishes to me by fax

while I still answer by email

Sir Edwards,

I can confirm receipt of your fax for which I thank you.
Whilst I understand your requests for personal data I am afraid that under the Patriot Act and anti-terroism laws I am unable to supply you with the requested data but surely since I have confirmed receipt of your fax my identity can not be in question

your humble servant
Flash Gordan

their second fax saying well okay then but asking for my bank details

eta: very strange, I also got a copy of the 2nd fax in another one of my baiter accounts completely unrelated in any way shape or form with the original account

Posted: Mon Apr 27, 2009 2:18 pm

still by fax, supplied bank details initiated a demand for $10,120 within 24 hours

edit to add: serious question and fish for bank account but I only expect a MG demand

Sir Edwards,

how many more fees am I going to have to pay, this is getting very expensive and I'm not sure if I can rest my hands on over $10,000 by 11:00 am UK time 28th April I just don't have that kind of money readily available, but just in case give me the details of the bank account as stipulated in your fax with ref FOU/NWBL/77-0X178/09

Posted: Tue Apr 28, 2009 7:39 am

well blow me straight back with a bank account, that took me by surprise and an explanation of what the final $10,000+ covers

Attn: Mr. Flash Gordan

Sir,

Thanks so much for your prompt response. The fee represents the Telex Confirmation meaning it covers the transfer from when the final telex is sent to your bank to the confirmation of the fund into your local bank account with Bank of Atlanta. In other words this the only fee required to successfully complete the credit of US$8,300,000.00 into your bank account.

I have forwarded your request for the bank details to the account department. Mrs Mary Taylor, Head account department will get back to you with the full details.

Thanks for your understanding and cooperation.

David Edwards (Sir.)

looks like I'll have to miss the deadline and beg for an extension whilst I pester my friends and family for a loan to give Alan time to weave his magic Laughing

edit to add: just noticed it's Natwest I've been 'dealing' with but the bank account provided is with HSBC that should raise a red flag with potential victims

edit #2: please please give me more time

Sir Edwards,

thank you for the explanation I now understand what is required and your accounts department has been proficient and has provided the required bank information.
I have a slight problem as I intimated in my previous email a deadline of 11:00 am UK time is unrealistic is there any way this can be extended

Flash Gordan

Posted: Wed Apr 29, 2009 9:07 am

they are very understanding aren't they, a seven day extension whoopee

Attn: Mr. Flash Gordan

Sir,

Thanks again for your prompt response and understanding. Your constrain on the time frame to transfer the US$10,200.00 has been well noted. The time frame can be extended but the consequence is that the US$8,300,000.00 will not arrive into your bank account as scheduled and informed.

Your US$8.3Million initiated credit Bank of England confirmation order is valid for (7) working days, meaning that the BOE confirmation reference order is valid till 5th May, 2009. It is important you confirm to me your ability to perform on or before 5th May, 2009. Your prompt confirmation will assist us in taking the necessary actions

You’re faithfully,

David Edwards (Mr.)

but hang on he's no longer a Sir

Sir Edwards,

I thank you and your team for granting this much needed extension, 7 days should give me enough time to raise the required fee I have some good friends who I'm sure will help

Many thanks
Flash Gordan

so come on step forward all you good friends I only need $10,000
7 days should be enough time shouldn't it Laughing

eta: forgot to say my UN grant which is being held by NatWest requires that I pay to an account in the name of Maria's Cleanning Services at HSBC

Posted: Wed Apr 29, 2009 11:44 am

Star A Star wrote:

eta: forgot to say my UN grant which is being held by NatWest requires that I pay to an account in the name of Maria's Cleanning Services at HSBC

Prima Facie case of money laundering - BOOM BOOM Laughing

Posted: Tue May 05, 2009 10:07 am

^very good
well my time is up, hopefully Alan has weaved his magic once again bow_down

and the account has been closed

Attn: Mr. Flash Gordan

Sir,

Compliments of the season!

This is to remind you that today are the initiated US$8,300,000.00 final credit validity day. We will be please to receive your positive response today.

Thank you.

David Edwards (Sir.)

Sir Edwards,

thank you for your timely reminder I am pleased to inform you that I have been successful in raising the payment and I will make it later today to complete the final part of the transaction, how soon will my payment be made to my account as supplied earlier, I am so excited

Flash Gordan

and thank you Deuzer for your wonderful tools clapping

Posted: Wed May 06, 2009 9:49 am

he didn't like the fact that the transfer slip had copy plastered all over it

Thanks for your wonderfully commitment, this is to confirm receipt of your mail with copy of the international money transfer form. We are bolding cautioned by your banker not to accept the form as proof of transaction. Please kindly obtain from your bankers and forward to us their widely acceptable wire transfer confirmation slip.

This information is very important towards the confirmation of the fund on the scheduled time and date that are binding and confirmed with legal and corporate responsibility under penalty of perjury.

Expecting your urgent response

a mild rebuke from ole Flash

as a banker yourself I am bewildered and slightly suspicious as to your response I have paid the money into a checking account and the copy receipt I have shown you is for my records only you do not need any other documentation the funds will clear in your given account within 3 working days this is the part I find strange you are a United Kingdom banker, and a knighted one to boot, and yet you seem not to understand banking procedure

and back on track

I am sorry for the oversight on the document, please accept my apology.

The document is passed on to the account department for immediate actions.

We will confirm to you receipt of the US$10,120.00 on Friday, send the final telex credit of US$8,300,000.00 to your bankers and forward a copy of the US$8,300,000.00 transfer slip to you

edit: he didn't notice that I provided a fictitious Atlanta bank account and yet the transfer slip was stamped First National Bank Rolling Eyes

edit2: he didn't like me being suspicious so followed up with

To help you relax your mind of your suspicion, I have enclosed copy of my staff identification