Date: Wed 23 Feb 2011 08 28 56 -0800 PST
From: United Nations <firstname.lastname@example.org>
Subject: Your Ref 25321 UNF US 09 2011
To: undisclosed recipients ;
THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATIONS PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN GRANT/WINNING AWARD PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTBL/UK
Your Ref: 25321/UNF/US/09/2011
UNITED NATIONS AND EUROPEAN UNION OFFICIAL GRANT/WINNING AWARD PAYMENT VALUED $8,300,000M
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman, Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of
the Public Affairs Mark Mansfield, The representatives of Federal Bureau of Investigation FBI, Amy Gutmann, The United Nations US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc. London, United Kingdom.
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby established this contact to inform you of your selection/approval as the beneficiary of the first quota 2011 global funding/grant award with Irrevocable Payment sum of US$8,300,000.00 (Eight million three hundred thousand United States Dollars) only, with Release Code No: GNC/3480/02/2011 in your favor for your Inheritance/Contract/Grant Award Winning Payment with the EU/UN to your nominated bank account. These are your new winning award numbers: Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674
and your Certificate of Merit Payment No: 103, Serial no:UN103 and Secret Code No:XXTN013 and Communication code with paying bank: CT511
Having received these vital payment numbers, in this capacity, they presided as a result of non payment of UN members countries citizens allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to contact the officer in charge for release of your award in CITIBANK LONDON for immediate transfer of your fund. Stated below are the contact details of the Citibank Officer in London United Kingdom.
OFFICERS NAME: MR.SCOTT PETERS
POSITION: HEAD FOREIGN OPERATIONS/INTERNATIONAL REMITTANCE DEPT.
Tell: +44 7035931038 ext 3
Fax: +44 844 4435285
As a matter of fact, you are required to Deal, Communicate and obey only the instructions/directives of the above named officer in Citibank London. The Committee on Foreign
Payment Matters in EU/UN has look up to make sure you receive your fund valued US$8.3Million (Eight million, three hundred thousand United States Dollars) only. You are advised to establish contact with Citibank officer, sending him the below required information for immediate funds release
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
7) AGE AND MARITAL STATUS:
8) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
9) COPY OF UTILITY BILL AS A PROOF OF NAME AND ADDRESS:
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland
Eric Holder: Department of Justice Attorney General
In view of the above, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the Citibank to enable the release of your fund into your account within (48) hours beginning from today.
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS (CT511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (CT511)
MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND USA GOVERNMENT)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....