||From: UNITED NATIONS PAYMENT [mailto:firstname.lastname@example.org]
Sent: 12. februar 2012 00:00
Subject: Your Change Of Account !!!.74
RE-CHANGE OF ACCOUNT.
This letter is in regard to outstanding payment; I am the newly Dr Micheal
Moore appointed Director United Nations Legal Affairs, Security and
Investigation, The President of the Federal Republic of Nigeria (DR GOODLUCK
JONATHAN) and his Decision Making Body, The Executive Arms of the
government, has directed me to come down to Nigeria to Investigate your fund
and to make sure that we approve all outstanding debts owed to Foreign
beneficiaries by the government of Nigeria in this last quarter of the year
This decision was taken based on the abnormally and inability of the BANKS
in Nigeria to Release your fund into your bank account whereby it was
discovered that some Directors in Central bank of NIGERIA being the Federal
Government of Nigeria were diverting foreign beneficiary's payment to
another account of their choice overseas. In view of this, during our
investigation I found out that an Account was submitted to divert your fund
to a German account.
Below is the account submitted and I want you to confirm if you are aware of
the new development because we are about effecting payment to the account
stated bellow today:
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of the Federal Government of Nigeria in
favor of you for immediate release of your fund to the account above without
any further prejudice. But there is no way we can approve the fund to your
account without you Confirming if you have changed your account for your
fund to be transfered to the Beneficiary: CERSTIN WENGER SHENOUDA BANK
ACCOUNT IN GERMANY; Contact me immediately for further clarification to know
if you have giving instruction to transfer your fund to the above account
today, you are in obligation to obtain, a Duly Sworn Affidavit from USPIS
Liaison Officer here in Nigeria,which will back up the Origin of your Fund.
You should therefore contact our payee officer here to get the Sworn
Affidavit for you.
Below is his contact information and NOTE THAT THE COST OF THE AFFIDAVIT IS
$225 ONLY and You are required to contact me together with the payment fee
of $225 and On behalf of the entire management of United Nations, we are
congratulating you in advance and if you fail to contact this office on or
before 24hrs from now then we will now wire the fund to the German account.
Contact Email: email@example.com
Thanks for your co-operation.
Waiting for your urgent response.
Dr. Micheal Moore
Un Office of Legal Affairs
Security and Investigation
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