United Nations

Marie

Administrator
Staff member
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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Marie

Administrator
Staff member
United Nation Money Laundry :confused:
British Tobacco Lottery scam
Karen Peterson, Albert Gregory, Donald Jones, Ian Anderson

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Nanook

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

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Sandy Beach

New Member
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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Naruto

Administrator
Staff member
Questionnaire
United Nations Anti-Terrorism Council (I didn't know there was one). :) Very strange document but it's from yahoo boi.

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Godzilla

Super Moderator
Staff member
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
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
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.
 

ANZAC

New Member
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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