[210307] in Zephyr_Bugs
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daemon@ATHENA.MIT.EDU (UNITED NATION)
Sat Jan 21 08:18:39 2017
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To: Recipients <admin@unitednation.org>
From: "UNITED NATION"<admin@unitednation.org>
Date: Sat, 21 Jan 2017 18:26:08 +0530
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Attention:
=
The United Nations Compensation Commission (UNCC) operates day-to-day under=
the leadership and direction of the president,
management and senior staff, and the vice presidents in charge of Global Pr=
actices, Cross-Cutting Solutions Areas, regions,
and functions. Our Open Data yearly financial transactions across the globe=
offers access to comprehensive, local and
international funds transfer with indication about development in countries=
around the globe. We have also made United
Nations Compensation Commission (UNCC) Live=2014live discussions open to pa=
rticipants worldwide=2014a key part of our spring and
Annual Meetings with the International communities.
Consultation and Dialogue: 15 =2013 18 January 2017.
Participants from NPOs, financial institutions, the European Financial Sta=
bility Facility (EFSF) members, and the
Multinational Corporation=2019s and manufacturer=2019s, including observer =
delegations met for an in-depth exchange of views on a
number of important issues affecting funds transaction sector, especially i=
n the Asia.
These include the FATF=2019s ongoing work to revise its Best Practices Pape=
r on Combating the Abuse of funds transfer by some
financial institutions, the need to avoid a =201Cone-size-fits-all=201D app=
roach to effectively combat ineffective funds transfer
by some financial institutions and abuse of office, given that not all NPOs=
are at high risk, and the importance of
ensuring that misinterpretation or poor implementation of funds transfer st=
andards does not adversely impact legitimate
charitable activities of funds beneficiaries.
Outcomes of the Plenary meeting: 15=2013 18 January 2017.
The United Nations Compensation Commission (UNCC) and World Bank Plenary d=
iscussed the mutual evaluation reports from the
office of the Secretary of State for Foreign and Commonwealth Affairs (Fore=
ign & Commonwealth Office), and updated its
statements concerning high-risk investigation reports and non-compliance to=
directive jurisdictions.
In consideration, a legislative resolution was reached in conjunction with=
all members present on financial & allied
matters, following series of complaints and petitions received from the off=
ice of the Secretary of State for Foreign and
Commonwealth Affairs (Foreign & Commonwealth Office) towards the non-releas=
e of payments of foreign beneficiaries of funds
as at when due. Our committee on financial regulations & fact finding (FRFF=
) for foreign payments which was subsequently
inaugurated to help in ensuring that any outstanding payment is released to=
the beneficiary's bank account forthwith.
=
Thus from the records of outstanding funds beneficiaries manifest due for p=
ayment in India, your name was among the list of
beneficiaries whose file showed sufficient proof for you to receive a compe=
nsation of US$ 470,000.00 /- () for your overdue
payment. As soon as you establish a con-vincible verification to match same=
information we already have in our data base
system, by ensuring that you provide the information as shown below correct=
ly to this private email
(united.nation.org@pk-service.net) processing and immediate transfer of the=
above funds through British High Commission, New
Delhi - India, will commence
* Full Names:
* Residential Address:
* Mobile Telephone Numbers:
* Fax Number:
* Sex:
* Age:
* Nationality:
* Country:
* Marital Status:
* E-mail id:
Send above personal details to this email ID only (united.nation.org@pk-se=
rvice.net)
Robert Souria,
Deputy Executive Secretary
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<HTML><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
=3Dutf-8"/></head><BODY><P>Attention:</P>
<P><BR>The United Nations Compensation Commission (UNCC) operates day-to-da=
y under the leadership and direction of the president,<BR>management and se=
nior staff, and the vice presidents in charge of Global Practices, Cross-Cu=
tting Solutions Areas, regions,<BR>and functions. Our Open Data yearly fina=
ncial transactions across the globe offers access to comprehensive, local a=
nd<BR>international funds transfer with indication about development in cou=
ntries around the globe. We have also made United<BR>Nations Compensation C=
ommission (UNCC) Live=E2=80=94live discussions open to participants worldwi=
de=E2=80=94a key part of our spring and<BR>Annual Meetings with the Interna=
tional communities.</P>
<P>Consultation and Dialogue: 15 =E2=80=93 18 January 2017.</P>
<P>Participants from NPOs, financial institutions, the European Financial S=
tability Facility (EFSF) members, and the<BR>Multinational Corporation=E2=
=80=99s and manufacturer=E2=80=99s, including observer delegations met for =
an in-depth exchange of views on a<BR>number of important issues affecting =
funds transaction sector, especially in the Asia.<BR>These include the FATF=
=E2=80=99s ongoing work to revise its Best Practices Paper on Combating the=
Abuse of funds transfer by some<BR>financial institutions, the need to avo=
id a =E2=80=9Cone-size-fits-all=E2=80=9D approach to effectively combat ine=
ffective funds transfer<BR>by some financial institutions and abuse of offi=
ce, given that not all NPOs are at high risk, and the importance of<BR>ensu=
ring that misinterpretation or poor implementation of funds transfer standa=
rds does not adversely impact legitimate<BR>charitable activities of funds =
beneficiaries.</P>
<P>Outcomes of the Plenary meeting: 15=E2=80=93 18 January 2017.</P>
<P>The United Nations Compensation Commission (UNCC) and World Bank Plenary=
discussed the mutual evaluation reports from the<BR>office of the Secretar=
y of State for Foreign and Commonwealth Affairs (Foreign & Commonwealth=
Office), and updated its<BR>statements concerning high-risk investigation =
reports and non-compliance to directive jurisdictions.</P>
<P>In consideration, a legislative resolution was reached in conjunction wi=
th all members present on financial & allied<BR>matters, following seri=
es of complaints and petitions received from the office of the Secretary of=
State for Foreign and<BR>Commonwealth Affairs (Foreign & Commonwealth =
Office) towards the non-release of payments of foreign beneficiaries of fun=
ds<BR>as at when due. Our committee on financial regulations & fact fin=
ding (FRFF) for foreign payments which was subsequently<BR>inaugurated to h=
elp in ensuring that any outstanding payment is released to the beneficiary=
's bank account forthwith.</P>
<P><BR>Thus from the records of outstanding funds beneficiaries manifest du=
e for payment in India, your name was among the list of<BR>beneficiaries wh=
ose file showed sufficient proof for you to receive a compensation of US$ 4=
70,000.00 /- () for your overdue<BR>payment. As soon as you establish a con=
-vincible verification to match same information we already have in our dat=
a base<BR>system, by ensuring that you provide the information as shown bel=
ow correctly to this private email<BR>(<A href=3D"mailto:united.nation.org@=
pk-service.net">united.nation.org@pk-service.net</A>) processing and immedi=
ate transfer of the above funds through British High Commission, New<BR>Del=
hi - India, will commence</P>
<P>* Full Names:<BR>* Residential Address:<BR>* Mobile Telephone Numbers:<B=
R>* Fax Number:<BR>* Sex:<BR>* Age:<BR>* Nationality:<BR>* Country:<BR>* Ma=
rital Status:<BR>* E-mail id:</P>
<P>Send above personal details to this email ID only (<A href=3D"mailto:uni=
ted.nation.org@pk-service.net">united.nation.org@pk-service.net</A>)</P>
<P>Robert Souria,<BR>Deputy Executive Secretary</P></BODY></HTML>
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