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From: taxffdoffice@undcusa.org < taxffdoffice@undcusa.org >
Subject: FROM MICHEAL LEANNRD
Date: Thursday, December 23, 2010, 12:23 AM
United Nations
International Tax
matters and Debt Reconciliation office.
2,United Nations Plaza New York, NY 10017, United States
Thank you for your prompt reply of our message to you
dated 12/22/2010 in which you were advised to provide
us with your data for proessing and release of your payment.
I have to apologize for contacting you through our
alternative email address in the latar because we had
temporary technical problem with our official web address
which I can assure you that has been fully ratified,hence
I write you through it now. The bank in charge of your
payment which we shall be working with to make sure that
you receive your payment before the end of the year 2010,
is the Union Bank of Nigeria PLC.The most credible,trusted
and reliable official with the Union Bank
of Nigeria who is
in charge of your payment now is Mr.Dan Okilo below is his
contact info. Email:danokilo_ubnplc@rocketmail.com ,phone:
+234-8033-566754 We shall be having another meeting tomorrow
and all the relevant documents will be passed on to the
Union Bank to commence action immediately .You are free to
contact him today to reference our communication with you if
you wish to do so . Mr.Okilo will decide which reliable means
of payment he can implore to effect your payment as soon as
you open communication with him. I am strictly advising you
not to respond to any message which did not come from either
me or Mr.Dan Okilo,otherwise you will be running such
communications at your own risk.We will not be
liable for any
liability that may arise from such nonreccommended contacts
as a result of your inability to follow our instructions.
You are also advised to co-operative fully with Mr.Okilo to
enable him complete work on your file to effect payment within
the time schedule. I hope to hear from you and looking forward
to your good news after you have begun communication with Okilo.
You can reach me here in US via (716)254 6388 for any inquiry
you may need.Also attached to this letter is my official UN ID
CARD for your perusal.
Thank you.
Mr.Micheal Leannard.
For and unbehalf of the United Nation and International
Monetary Fund. On International Tax Matters and Debt
Reconciliation. Phone:(716)254 3688,Email:taxffdoffice@undcusa.org
Cc:Iinternational Monetray Fund Email:gbenson_imf@ymail.com
Cc:US Department of the Treasury.paulgist@ustdept.com
Cc:OFFICE OF THE DIR.UN DEPT.OF DUE PROCESS OFFICE
Email:kelvinwilli@undcusa.org |
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From: Dan Okilo < danokilo_ubnplc@rocketmail.com >
Subject: Re: FROM MICHEAL LEANNRD
Date: Thursday, December 23, 2010, 10:56 PM
Please, open the official form in the attachment and fill it with the necessary information and return to us.There is also the processing fee of $990.00 which you will have to pay by Western Union today i my name DAN OKILO,Lagos Nigeria to enable us release your fund immediately.
Also in attachment is my bank id card for confirmation.
Mr.Dan Okilo
Dir.Wire Dept.
Union Bank of Nigeria PLC.
Tel:234-8033566754 |
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