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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations
Division 5H087 Washington,
DC 20233,
United States of America
This is to inform you that I came to Nigeria yesterday from United
States of America, after series of complains from the FBI and other
Security agencies from Asia, Europe, Oceania, Antarctica, South America
and the United States of America respectively, against the Federal
Government of Nigeria and the British Government for the rate of scam
activities going on in these two nations.
Right now, as directed by our secretary general Mr. Ban Ki-Moon. We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI).
We have decided to waive away all your clearance fees/Charges and
authorize the Government of Nigeria to effect the payment of your
compensation of an amount of US$1,500,000.00 approved by both
the British government and the UN into your account without any delay.
We already have your name in our Claimant List as stipulated in article
41 of the Provisional Rules for claims.The Governing Council therefore
devised a mechanism for the allocation of available funds to successful
claimants that gave priority to the three urgent categories of claims
and which, within each category, would give equal treatment to
similarly situated claims. Only when each successful claimant in
categories "A", "B" and "C" had been paid an initial amount up to US$1,500,000.00 , thereafter other payments commence for claims in other categories.
In conformity with the Provisions of article 40, paragraph 5 of the
Rules, Information concerning the identities of individual claimant
will not be made publicly.
See our press release below:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Now your new payment approved numbers are follows
United Nation Approval No; Un5685p,
White House Approved No: Wh44cv,
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674
Certificate of Merit Payment No: 103,
World Bank Released Code No: 0763;
We are conducting a standard Process investigation on behalf federal
credit Union Bank, United State Of America, The private banking arm of
the international banking conglomerate. This investigation involves, a
man Who Came To our Office Claiming To be your true representative.
Here is his information for you to confirm to this office if this man
is truly from you or not as the government will not be held responsible
for wrong transfer.
For Paying Into The Wrong Account.
Name: Mr. Edward Marsh
Bank Name: Wells Fargo Bank
Bank Address: California, USA.
Account Number: 6503809428.
Please reconfirm to this office, As a matter of urgency if this man Is
From you. As a matter Of Fact, we have actually been authorized by the
newly appointed UN Secretary General, and the Governing body Of The
United Nations Monetary Unit to investigate the unnecessary delay of
your fund payment. However, we shall proceed to issue all payments
details to the said Mr. Edward Marsh, If we do not hear from you within
The next Seven working days from today.
I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Regards,
Mitchell Goldstein
Investigation Department (UN)
Tel: +234-705-189-4488
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From: UNITED NATIONS < mitchellgoldstein12@gmail.com >
Sent: Fri, March 11, 2011 1:07:48 PM
Subject: U.N NOTICE: FURTHER DETAILS ( )
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit , Monitoring, Consulting and Investigations Division
5H087 Washington,
DC 20233,
United States of America
Acknowledging the receipt of your detailed information. I know
that it is stringent to trust anybody this days because of the
avalanche of fraud and scam going on around the world. However,i wish
to assure you that I'm an honorable man and I always try to the best of
my ability to live up to that aphorism. The United Nation approved
payment worth US$1,500,000.00 (One Million, Five Hundred
Thousand United States Dollars) payable to you without further delays.
Your detailed information was received on our crime watch daily regards
respectable citizens whose funds has been manipulated by corrupt
government and bank officials in Nigeria. Also, individuals that has
lost funds to the hands of internet fraudsters in the recent past.
Hence, we have undertaken every procedure to ensure the immediate
transfer of the long overdue fund payment to your nominated account.
Also, we have issued a warrant of arrest to the Federal Bureau of
Investigation (FBI) to commence the search on arresting Mr. Edward
Marsh who claimed to be your representative. Our duty is to ensure that
every respectable citizens receive their payment without any further
hitches.
Hence, I wish to inform you that all modalities has been
facilitated for the immediate transfer of your approved fund.We have
nominated a reputable bank to transfer the fund to your nominated
account through their secured online bank to bank transfer. I will
proceed to the court today to collect the guarantee letter issued on
your behalf to enable you secure the transfer documents for the fund
transfer. Therefore you are hereby required to confirm the following
information for record purposes;
FULL NAMES:
VALID CONTACT ADDRESS:
VALID HOME TELEPHONE NUMBERS:
VALID CELL PHONE NUMBER:
FAX:
OCCUPATION:
SEX:
AGE:
COPY OF IDENTIFICATION ( DRIVER'S LICENSE / INT'L PASSPORT )
Please,be reminded that I have a very limited time to conclude this
fund transfer so your swift response will be appreciated. Furthermore,
i wish to advise you to discontinue every communication with any
individuals, banks, government or non-government organization which has
contributed to these fraudulent activities in the recent past. You can
call me for further clarifications ( +234-705-189-4488 )
Regards,
Mitchell Goldstein
Investigation Department (UN)
TEL: +234-705-189-4488 |
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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....
You can see more examples of compensation letters here. |
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