|
Date: Tue, 31 Jan 2012 01:12:04 +0800
From: officefille1988@gmail.com
Subject: Greetings from the United Nations (UN) Office.
To:
United
Nations Payment Centre
UNITED NATION ORGANIZATION
AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE
BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations
(UN) Office.
Be informed that during our
investigations, we discovered that you were being subjected to strict
Bureaucratic Bottlenecks that will make it difficult for you to claim your
parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this
parcel in their office for business agender and that is why we step into ensure
that you get your fund this time. We have stopped all illegal operations
regarding your fund and we are to monitor your fund just to make sure that your
fund will be delivered to you in adherence to normal International Delivery
Regulations.
Most of the requirements from these Courier and Bank are
not official and not in compliance with International Delivery Regulations so we
will ensure that any process that has to be followed is in compliance with the
International Delivery Regulations.
We have checked your File NO:
BR/227/9005666/00 and everything is completed in your file except that you are
yet to secure Clearance from the Financial Action Task Force (FATF) and equally
clear off the safe keeping which your Consignment/ Parcel
accomulated.
This requirement accumulation has generated about $375.00
usd but because we have enterred into your case the board of trustees has
decided to pay over 90% of the fees on your behalf so to make sure you receive
your Consignment fund, Therefore you are only required to pay $57.00
USD.
This Clearance is important since you are claiming huge sum of
money, it is legally and legitimately required that you secure the Clearance
from the (FATF) so that when the fund is delivered to you, it will not be tagged
"Money Laundering". Meanwhile In order to secure this clearance, you will need
to send the fee with the below details.
Here is the Payment
Information’s:
Receivers Name: Dieli
Maxwell,
Country: Benin
City: Cotonou
Test Question: How Long?
Test
Answer: Tow Days
Amount: $57.00 USD
Try your possible best to send
the money today so that the delivery of your parcel will commence and you will
be rest assure to receive your package within 48 hours express delivery as all
the modalities regarding the smooth delivery of your parcel has been putting in
place pending when you will send the money. I will advise that you call me with
+229 665 612 90. as soon as you read this mail so that we can talk better on
phone.
The report reaching us shows that you have close to $1,million
United state worth of package with the respective authority.
Guarantee:
Our office at London has issued out a certify guarantee for your relaxe mind
since 2nd of July that the consignment will duely be deliverred to you once the
payment been made,
Remenber that you are directly dealing with United
Nation which is the highest decision making organization in the world so do not
hessitate in sending the payment we understood that you have paid so much money
to western union office at Benin sometime last year and some other financial
institution so do not complained but quickly copy the name above and go for the
payment for a guarantee has been issued out for your relaxed mind. Look under
attachment file for a scn copy of the guarantee letter given on your name by
United Nation office at
London.
We await your urgent response to this
office so that we can move forward.
My best
regards,
Congratulations
Dr. Kassym- Zannier
United Nations Secretary
in West Africa.
Making the world a better place.
|
|
|
|
|
|
|
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.... |