United Nations Development Programme From The Desk Of The Executive
Complaint 232592 Details

Dear sir,
Greetings,
Here I cordially inform you for taken all kinds of lawful steps against Mr. Barry Gibson,united Nations Foundation
UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE and
Standard Credit Union Bank
1 Basinghall Avenue, London, EC2V 5DD, United KingdomE-mail: [email protected] | Telephone: +44 70 3193 3920 | Fax: +44 70 4308 9534 that they inform me to claim £1,000,000.00 GBP (One Million British Pounds) from them. They told me over an email to open an international account form aforesaid Bank then grant will be transferred and I will get said grant in my personal account. For that to open an account from their bank,for that reason opening fees as £260 GBP through western Union Money transferee bank from my country.

Its my quarries and also a complaint that is fake, true in nature, lawfully? If found fake then they will be paid my intellectual damages as aforesaid amount by them.

I am looking for your early response.

Best Regards
SAYEDTAUFIQ (Personal Information Removed)

here I share their mail below:
UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE
Standard Credit Union Bank
1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
E-mail: [email protected] | Telephone: +44 70 3193 3920 | Fax: +44 70 4308 9534

Dear Customer: Sayed Taufiq (Personal Information Removed),

You are welcome to Standard Credit Union Bank. We have received your Grant CERTIFICATE, endorsement certificate, and your affidavit of claim has been approved by our head administrative office in respect of your grant sum of £1,000,000.00 GBP (ONE MILLION BRITISH POUNDS) deposit with us by the UNITED NATIONS FOUNDATION. We are pleased to be at your service.

Before we proceed with the transfer of your amount, you have to open an online bank account with our online banking system, where you can transfer your money to any local bank account anywhere in the world, our online banking system gives you the opportunity to access your account anywhere in the world, this is a new and the best online banking system in UK. It is very easy to operate, fast and reliable, details of the account will be disclosed to you immediately you meet up with the requirement.

Below is customer account opening form which you are to fill and submit within the next 24-hours.
Customer Account Opening Form
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Personal Information:
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First Name:
Last Name:
Gender:
Date of Birth:
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Mailing Information:
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Name of Company (optional)
Contact Address:
Office Telephone Number:
Home Telephone Number:
Mobile Telephone Number:
E-Mail Address:
Nationality:
State:
Zip Code:
Scanned/Faxed Copy of Any Valid ID (Important):
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Account Type: (Choose any type of account you wish to open with us)
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Personal Account: Setup Fee = $260.00 USD
Business Account : Setup Fee = $400.00 USD
Checking Account: Setup Fee = $750.00 USD
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Note that your account opening fee will be added to your account balance.
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Next Of Kin :(full name)
Address of Next Of Kin:
Customer Care Center.

Get back to us as soon as possible with the required information’s and the type of account you will like to open so that we can email you details of payment on how to remit the account setup fee.

Very Respectful,

Mr. Charles Rollins
Account Officer/International Remittance Director
Telephone: +44 70 3193 3920
Fax: +44 70 4308 9534


Adv. S T Ullah <(Personal Information Removed)>
Apr 17 (5 days ago)


to Standard


As per your e-mail, here I share my informations below:
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Personal Information:
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First Name: SAYED
Last Name: (Personal Information Removed)

Gender: Male
Date of Birth: Dec 25, 1982
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Mailing Information:
--------------------------------------------------------------------------------
Name of Company (optional)
Contact Address:
Office Telephone Number:+(Personal Information Removed)
Home Telephone Number:
Mobile Telephone Number:+(Personal Information Removed)
E-Mail Address:(Personal Information Removed)
Nationality: Bangladeshi by birth
State: (Personal Information Removed)
Zip Code:7400
Scanned/Faxed Copy of Any Valid ID (Important): my National ID no: (Personal Information Removed)

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Account Type: (Choose any type of account you wish to open with us)
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Personal Account: Setup Fee = $260.00 USD
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Note that your account opening fee will be added to your account balance.
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Next Of Kin :(full name) My mother, Sayeada (Personal Information Removed)
Address of Next Of Kin:(Personal Information Removed)
please open an Account for better support to get my grant.

Here I attached my Professional ID.

Best Regards

SAYEDTAUFIQ(Personal Information Removed)
Bangladesh.


(Personal Information Removed)


Standard Credit Union Bank
Apr 17 (5 days ago)


to me


Dear Customer: ayed Taufiq (Personal Information Removed),

Thank you for your swift reply. Below is the Payment directives and information to remit the Account Setup Fee of $260.00 USD for your account Opening. You are to send the fee through Western Union Money Transfer for us speed up the opening of your account. Western Union Money Transfer is the easiest and fastest method to receive your fee from your location. You are to make the payment to our account officer below.

Receiver's Name: Osato John
Receiver's Address: Lagos, Nigeria
Text Question: Friend
Answer: Friend

After you have done the payment transfer through Western Union Money Transfer, a payment receipt will be issued to you and you are to furnish us with the information on the Western Union Money Transfer payment slip to enable our accounts officer confirm and receive your fee. You are to furnish the following details below to us for payment confirmation.

Name of Sender:
Address of Sender:
Money Transfer Control Number (MTCN):
Amount Sent:

In receipt of your payment via Western Union Money Transfer, we will immediately open your online account so that you can transfer your funds to your bank account in your country. We will be waiting for your swift email response immediately you have done with the payment transfer through Western Union Money Transfer.

Very Respectful,

Mr. Charles Rollins
Account Officer/International Remittance Director
Telephone: +44 70 3193 3920
Fax: +44 70 4308 9534
Standard Credit Union Bank.

Adv. S T Ullah <(Personal Information Removed)>
Apr 18 (4 days ago)


to Standard


Dear sir
I was informed that you will deducted account opening fees from my grants.
I gave permission to deducted account opening fees from my grants.
please take necessary steps.
Regards


Adv. S T Ullah <(Personal Information Removed)>
Apr 18 (4 days ago)


to Standard


In your last mail
you note that:Note that your account opening fee will be added to your account balance.
so why you use western union money transfer?
its seems clumsy to me.


Standard Credit Union Bank
Apr 18 (4 days ago)


to me


Note:
Your Grant Funds is protected by a hardcover insurance policy, which makes it impossible to deduct the account setup fee from the funds before it has been remitted to you. This means that your Grant Funds will be transferred to you in full and the setup charges cannot be deducted from the funds.

________________________________________
From: (Personal Information Removed)
Date: Thu, 18 Apr 2013 19:45:58 +0600
Subject: Re: Dear Customer: Sayed Taufiq Ullah
To: [email protected]


Adv. S T (Personal Information Removed)<(Personal Information Removed)>
Apr 18 (4 days ago)


to Standard


I am unable to pay for opening a new account. Le me know what can I do to get the grants.


Standard Credit Union Bank
Apr 18 (4 days ago)


to me


The grant funds cannot transfer to you without the online account, you have to come up with the account opening fee so that the account can be open and will be use to transfer the funds to you there in your country.
________________________________________
From: (Personal Information Removed)
Date: Thu, 18 Apr 2013 19:58:30 +0600


Adv. S T (Personal Information Removed)<(Personal Information Removed)>
Apr 18 (4 days ago)


to Standard


you can transfer my Payza account.Sayed Taufiq (Personal Information Removed)


Standard Credit Union Bank
Apr 18 (4 days ago)


to me


The way you write this bank, is like you are not ready to transfer your funds to your bank account. If you know you can open the online account, let us know. Thank you.
________________________________________
From: (Personal Information Removed)
Date: Thu, 18 Apr 2013 20:29:28 +0600


Adv. S T (Personal Information Removed)
Apr 19 (3 days ago)


to Standard


May I open an international account in my country, is this possible to transfer that account. if possible, let me know.


Standard Credit Union Bank
Apr 19 (3 days ago)


to me


Note that without you opening an online account with this bank (Standard Credit Union Bank), your funds can not be transfer to you. All you need to do now is to open an online account with this bank to enable you transfer your funds to your account there in your country.
________________________________________
From: (Personal Information Removed)
Date: Fri, 19 Apr 2013 20:45:11 +0600

................................................
Sayed (Personal Information Removed)
________________________________________
UN DEVELOPMENTAL AID RELEASE PROCEDURE (FILL AND RETURN IMMEDIATELY)?
________________________________________
Mr. Barry Gibson <[email protected]> Wed, Apr 3, 2013 at 6:14 PM
Reply-To: "Mr. Barry Gibson" <[email protected]>
To: "Adv. S T(Personal Information Removed)
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY MR. BARRY GIBSON

Dear Beneficiary,

Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization. The UN is proud of its contribution to education and institutions and well being of individuals and less-privileged worldwide.

You have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your economy growth and personal development for the year 2013. Based on the random selection of Internet Web Pages, you were selected among the beneficiaries to receive the sum of £1,000,000.00 GBP (One Million British Pounds) as developmental aid from the UN Foundation. Beneficiaries have been chosen from every UN Member Nation from all continents, UK has been appointed to oversee this development affair.

Please see below for the instructions you will need follow to get your grant sum appropriated on your name.

1. We are duly obligated under provisions of The UN to dispatch your grant WITHOUT any deductions. Your grant will be credited into your account after conclusion of notarization.

2. The prime condition for making this payment to you is that you, the beneficiary will be willing to donate 20% of your grant sum to the LESS PRIVILEGED/NEEDY in your country once your grant sum of £1,000,000.00 GBP (One Million British Pounds) has been transfer to you.

3. It is mandatory to wire transfer the money into your account, this is to avoid you travelling down to London to claim your bank draft.

4. Your grant MUST be notarized under Laws of the UK Government before further action will be taken in respect of grant release. To that effect, please fill the questionnaire below for us to begin the notarization process.

FULL NAME:................................................
ADDRESS:...................................................
CITY/STATE:...............................................
COUNTRY...................................................
NATIONALITY:...........................................
SEX:..............................................................
AGE:...............................................................
MARITAL STATUS:.......................................
OCCUPATION:.............................................
COMPANY:..................................................
NEXT OF KIN:..............................................
TELEPHONE:................................................
MOBILE NUMBER:.........................................
EMAIL ADDRESS:..........................................
ALTERNATE EMAIL ADDRESS:....................
GRANT PIN:...UNF/FBF-816-1119 G-900-94
I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND
TRUE....YES/NO..........................................
DATE.......................................................

Fill and return the above required information for us to begin the notarization process, I await your prompt reply.

Regards,

Mr. Barry Gibson
Executive Secretary
Tel: +447024091108
United Nations Foundation.

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