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United Nations Millennium Development Goals Fund (MDG-F)

India,
Maharashtra

Consumer complaints and reviews about United Nations Millennium Development Goals Fund (MDG-F)

Mahavir Shirote
 
Apr 28, 2014

Mails received real or fake?

Dear Sir,
I have received mails MDG secretariat, are these mails real or fake? What to do next? Can you help in this matter?

1. UNMDC TEAM <[email protected]> Tue, Apr 22, 2014 at 12:26 PM
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Dear "selected recipient"

You are eligible to receive sum of $4 million from the United Nations Millennium Development Goals Fund (MDG-F) programmed to eradicating poverty and inequality and to accelerating progress towards the Millennium Development Goals (MDGs) worldwide.

Provide us your;
First name *
Last name *
Age *
Gender *
Residence Address*
Mobile Phone Number *
Postal Code *
City *
State *
Country *
Nationality *
Occupation *
Scan Copy Proof of your Identity*

Should you have questions, please contact MDG-F SECRETARIAT, the Office of Financial Aid at +13476967894, by email at: [email protected], [email protected], or in person at 220 East 42nd St. DN-2020, New York, NY 10017-5806 USA.

Sincerely,

MDG-F SECRETARIAT
Bruno Moro - Director

--
Sent via Microsoft

2.Then I inquired by sending mail-

a) To: [email protected],[email protected]
Sent: Tue, 22 Apr 2014 13:06:57 +0530
Subject:

Dear Sir/s,
Today I have received a mail stating that , " You are eligible to
receive sum of $4 million from the United Nations Millennium
Development Goals Fund (MDG-F) programmed to eradicating poverty and
inequality and to accelerating progress towards the Millennium
Development Goals (MDGs) worldwide."
is it from you or is fake? I want to know from you that it is sent
from you & I can reply to it & give my details asked to submit .
Awaiting your reply.
Thanks & Regards
Yours,
Mahavir Shirote
INDIA

I got answer to that mail as-


From: Jonathan Scheele <[email protected]> Wed, Apr 23, 2014 at 6:56 AM
To: [email protected]
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Hello,

If you have received an e-mail stating that you are eligible to receive sum of $4 million from the United Nations Millennium Development Goals Fund (MDG-F) confirms that you have been selected online by the United Nations Office of Financial Aid.

You should forward a copy of the e-mail message to me and include your complete information as requested on the message so that I can file for your claim immediately.

I would appreciate your urgent attention to this request at your earliest convenience.

Yours faithfully,
Jonathan Scheele
MDG-F SECRETARIAT
220 East 42nd St. DN-2020,
New York, NY 10017-5806 (USA)
Telephone: +13476967894
E-mail: [email protected]
E-mail: [email protected]

b)I inquired to another person Paloma Duran also


Paloma Duran
<[email protected]> Wed, Apr 23, 2014 at 11:53 AM
To: Mahavir Shirote <[email protected]>
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Thanks for your message. I'll be in mission from monday 24 to friday 28. If you need urgent contact, you could send an email to Zully Ferreira: [email protected]




Mahavir Shirote
<[email protected]> Wed, Apr 23, 2014 at 11:59 AM
To: Paloma Duran <[email protected]>
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Dear Sir,
Thanks for your quick reply, I will contact by mail to Zully Ferreira:
[email protected]
Thanks again.

Yours,
Mahavir Shirote
India
- Hide quoted text -

On 4/23/14, Paloma Duran <[email protected]> wrote:
> Thanks for your message. I'll be in mission from monday 24 to friday 28. If
> you need urgent contact, you could send an email to Zully Ferreira:
> [email protected]
>


Then I sent mail to to Zully Ferreira:
> [email protected] also but not got any answer.


3. Then I sent my information & got answered as -

Mahavir Shirote <[email protected]> Attachment Wed, Apr 23, 2014 at 12:48 PM
To: UNMDC TEAM <[email protected]>
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Dear Sir/s,
As per your mail received, dated 22 Apr., 2014 I am sending my details
here with as follows :

First name : Mahavir
Last name : Shirote
Age : 01/06/1962 ( 52 years )
Gender : Male
Residence Address : 2804, Shirote wada, Varachi galli, Tasgaon.
Dist. Sangli
( Maharashtra ) India
Mobile Phone Number : 091 9271900750 / 8484975291 / 8793325799
Postal Code : 416312
City : Tasgaon
State : Maharashtra
Country : India
Nationality : Indian
Occupation : Self Employed
Scan Copy Proof of your Identity : Attached.

Yours,
Mahavir Shirote

2 attachments — Scan and download all attachments View all images
1.jpg
95K View Scan and download
2.jpg
71K View Scan and download


From: Jonathan Scheele <[email protected]> Sat, Apr 26, 2014 at 11:47 AM
To: [email protected]
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Attention: - Mahavir Shirote
Ref File Number: - UNMDC78698654379

Congratulations, I am writing to inform you that your eligibility for the United Nations Financial Aid have been approved and your fund total sum of ($4 million) has been insured and transferred on your name with our affiliated payment center in India for onward transfer to your nominated bank account after the completion of payment procedures.

Contact our authorized Foreign Exchange Commission, (International Remittance and Credit Department, Director Clearing House Inter Bank Payment Unit Head Office in New Delhi India through this contact information below;

FOREIGN EXCHANGE COMMISSION
(United Nations/RBI Authorized Dealer)
New Delhi, India
Send Sms: +917838109031
Fax: +911134289610
E-mail:[email protected]

You are required to send by SMS your file number to their SMS PHONE NUMBER and forward your full name, mobile phone number, residence address and proof of identity to their e-mail address, once they received your information and verified it, they will contact you and complete the remittance of your funds into your nominated bank account, also your financial aid certificates has been endorsed and will be dispatch by courier to your residence address by the end of today.

Always write us about your communications with the FOREIGN EXCHANGE COMMISSION, until your fund is successfully remitted into your nominated bank account. I have provided a copy of your e-mail below for your records and have also established a reference file number for your fund which is UNMDC78698654379.

I will be happy to further assist with any additional questions you may have, including the reference file number in the subject line for all future correspondence would be very helpful to us.

Congratulations once again.

Yours faithfully,
Jonathan Scheele
MDG-F SECRETARIAT
220 East 42nd St. DN-2020,
New York, NY 10017-5806 (USA)
Telephone: +13476967894
E-mail: [email protected]
E-mail: [email protected]

4. Today I received 2 mobile calls from nos. +917838109031 in english & then from no. +919716921727 to deposit Rs. (1) ENDORSEMENT CHARGES: 69,750 INR
(2) LEGALIZATION CHARGES: 75,215 INR
TOTAL CHARGES: 1,44,965 INR

mail received as-

From: FOREIGN EXCHANGE COMMISSION <[email protected]> Mon, Apr 28, 2014 at 10:11 AM
To: [email protected]
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http://t3.gstatic.com/images?q=tbn:ANd9GcQmKUX5pc6ca9YCIuRDkIIa9ixzm42C-IPXI3xCbndgdXvlEp2S4Q
FOREIGN EXCHANGE COMMISSION

IMF-Financial Control Policy Division

Asian Pacific Branch -Zone B

N0;17 Kasturba Gandhi Marg,

New Delhi 110001

Fax: +91-113-428-9610

Send Sms;+91-783-810-9031

Date: 28 APRIL, 2014 09.53 AM

Remittance Code:E15854338740911414

Funding Method: E-Banking Service

Amount:$4,000,000,00

Transaction Details:United Nations

By Email & Tel. / from Monday- Saturday 9:00am to 5:00pm IST

PENDING - TELEX REPORT Right-pointing black triangle FW-09532-331-24520/ 0826E3B75BAC001302


RE – $4,000,000,00 , ONLINE TELEGRAPHIC CREDIT ORDER.



Dear Esteem Customer: {Mahavir Raghavendra Shirote)


We want to inform you that your funds has been transferred to our office from united nations the total sum of ($3 million)

your funds has to been fully process by the insurance and ministry of finance with the endorsement stamp as well as approval signatory of the managing director of Foreign Exchange Commission.

We are waiting for the Transaction charges which is the sum 1,44,965 INR to enable us transfer your funds to your nominated bank account,you are hereby advise to pay the requested transaction charges before your funds will be transfer to your nominated account .

(1) ENDORSEMENT CHARGES: 69,750 INR
(2) LEGALIZATION CHARGES: 75,215 INR
TOTAL CHARGES: 1,44,965 INR
That is called Endorsement and Legalization fee.

Note: You have less than 4hr to pay this fee.After the payment has been done we will transfer your funds to your account within 45mins only,You will be given a transfer pin number.


Looking forward to hear from you soon.



Yours Sincerely.

For; Foreign Exchange Commission

Inter-Bank Payment Unit

IMF Fund crediting department

Financial Policy Division

New Delhi- 110001

INDIA

My email is [email protected]
Mobile nos. +91 8484975291/ 8793325799

Awaiting your quick reply.
Thanks & Regards
Yours,
Mahavir Shirote

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