From: powell steve < psssteve@gmail.com >
To:
Sent: Thursday, January 19, 2012 1:11 AM
Subject: FUNDS CLAIM FROM UNITED NATIONS COMPENSATION UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
ADDRESS/ 02 BP 767 BADAGRY, LOG 545 OP LA BJIBI SICOGI.
From: FROM DESK PAUL STEVE
DEBT BENEFICIARY,
Based on the recommendations from Mr. Andrew Wolley, Head of Fund
Release, World Bank and IMF , I will be Transferring the fund to your
bank account , the on-going fund totaling $10m will Hit your account
tomorrow by 3pm at your account by within 48 hours hence you pay the
CONFIRMATION PIN RELEASE OF $120,TODAY, it was noticed that your
representatives and your former past officials are impostors and
criminals who want to divert this part-payment to wrong account number
after collecting excess money from you without transferring your fund.
Therefore do not Contact any other persons as from today on, Stop
sending emails and phone calls because all of them are Impostors and
Criminals.
It was Resolved and Agreed upon by the World Bank Debt
Reconciliation
Committee that a Financier affiliated with the World Bank will send
you a Cashier check to cover all the needed fees to claims your unpaid
inheritance/Contract Fund/Lotto payments entitled to you.
SEND YOUR FULL NAMES,MAILING ADDRESS, OCCUPATION,AGE,DIRECT PHONE AND
ANY HOME EQUITY.YES/NO TO CLAIM YOUR FUND. You can read more detail on
this linkhttp://www.un.org/News/Press/docs/2003/ik344.doc.htm
The IMF has agreed to pay you part in Cashier check for your New year
payment while you need to pay for the processing fee and final
Handling fee of $120, to BADAGRY Originating country to conclude this
transfer, This is the only process involved on this Transfer, you must
be known and guaranteed that it is the last step for you to received
this approved fund. Send the $120. Through our account officer in BADAGRY
As soon as this is done, you will forward me the MTCN NO, for onward
forward of your payment
Slip OR by any of your Choice Payment by
tomorrow for You to be registered and confirm the fund within 48 hours
in your bank account. Please Reconfirm your Banking details, House
Address, Phone/Mobile Number for Delivery / Transfer now with the MTCN
NO, Call me on this phone line : 2348053327501 for more Clarifications.
Rev PAUL STEVE
WORLD BANK /UNCCPO (REPRESANTATIVE)