Complaint information
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03.29.2013

Dr. Martin Chen

Payment No: W30911

I am directed to inform you that ATM Card Number: (Personal Information Removed)have
been approved in your favor, The ATM Card Value is $350,810.00 USD (Three
Hundred and Fifty Thousand, Eight Hundred and Ten USD Only) You are
advised that a maximum withdrawal value of $5,000.00 USD is permitted on
withdrawal per day and are duly Inter Switch so you can make withdrawal in
ATM Center of your choice in the U.S.

Treat urgently and note that your ATM Card is ready and available for
dispatch to you, send me your phone number so i can give you a call for
more details

Regards,
Martin Chen
International Remittance Department

This letter was sent on 3/27/13 sent from [email protected]

Payment No: N30911

Dear Beneficiary,


I acknowledge the receipt of your email so without wasting much time, I have to go straight by introducing myself to you. I am Dr. Martin Chen (Clearance Officer) for the United Nations compensation payment Unit.

We received some numbers of complaints from some of the 2013 UN award beneficiaries that some so called claims coordinators has been extorting money from Beneficiary's before they will agree to sign the funds release and make the funds available to these beneficiaries, to that regards a meeting was held on the 25TH of this month (MARCH) to make sure that the files of all Beneficiaries are being looked into and also check out for Beneficiaries that have received their payment and the ones that have not received theirs, so that was when we actually found out that your payment had not be redeemed by you.

To that effect we decided to help beneficiary's with the issue of ATM Card Payment, You don't have to pay any other charge/fees apart from the courier charges, I want you to bear in mind that we are only trying to help you because I believe you don't know how far we have gone with this issue and arrangement of this ATM Card Payment, I also want to inform you that we have secure all documents to help you receive your payment without any other delays, so you don’t have anything to worry about.

Once again the lists of package content are:

I. An ATM Card Value $350,810.00 USD (Issued by the World Bank)
II. Original copies of insurance bond.
III.Certificate of clear source of funds origin. (Issued by Internal Revenue Board)

We have concluded delivery arrangement with the UPS courier services and the delivery cost is $95 USD)only,and please be informed that the delivery will be made to your address in 48 hours (2 working days) after their confirmation of the payment for delivery, Note: that the they will attach the delivery fee receipt on your payment delivery documents to avoid being delayed by customs.

You have to contact the UPS courier service delivery officer/agent for this payment in the parson of Mr. Simeon Diamond with the following information below as soon as possible, Note that to enable the UPS courier service dispatch your package,you will have to pay them the required $95 USD for delivery, therefore we urge you to contact them with your Payment Number/your current mailing Address and ask them to send you the information to make the payment of $95 USD as soon as possible which serve as the courier charge for the delivery of your ATM card package.

Contact person: Mr. Simeon Diamond
Email: [email protected]

I advise that you try you possible best to contact them as soon as possible so that your parcel can leave for dispatch before tomorrow mid-day, Hope you understand? We sincerely hope the above information is helpful to you, Should you have any further queries do not hesitate to write to us and keep us inform as soon as you receive your ATM Card.
[email protected]
Best Regards
Dr. Martin Chen
International Remittance Department


Thank You for reading of this Complaint / Review.
Complaint author: Anthony

Country: USA
State: All USA

Category: Miscellaneous

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