United Nations

Marie

Administrator
Staff member
#5
Fund approval
Mark Jackson, scammer
Names used: Rev. Kenneth Brown, director of the IMF, 1-646-351-8650
Citibank of London, but send money by Western Union or Moneygram :rolleyes:

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Nanook

Administrator
Staff member
#8
Accreditation and clearance certificate
The World Bank, "Working for a World free Trade & Poverty" :rolleyes:
Nigerian National Petroleum corporation

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#11
International Monetary Clearance form
United Nations International Monetary Clearance Fund department, in collaboration with the High Court of Justice, West Indies Zone, UK

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Godzilla

Super Moderator
Staff member
#14
Immediate stop order
United Nations
Telegraphic Monitoring Team, London
Larry Smith, Director, United Nations Telegraphic Monitoring Team (UNTMT) London

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Jessica

Administrator
Staff member
#15
Payment stop order
Oh no! Now I have to pay $250,000 for 2 certificates. I guess this guy thinks I'm made out of money. Nice typewriter job. :rolleyes:

United Nations, Anti-terrorism/Money Laundering Unit
Dr. Ferdinand Stone, director Anti-terrorism/Money Laundering Unit

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L

lcr

Guest
#17
Wow, I'm so glad I found this site. I was just about to wire $25K to someone in England after he sent me the Form A36542 at the bottom of this blog.
 
#19
CAN ANYONE TELL ME IF THIS DOCUMENT IS REAL OR NOT
United Nations International Monetary Clearance Fund Department
International Monetary Clearance Fund

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