De: FUND RECOVERY < firstname.lastname@example.org >
Enviado: Miércoles 24 de julio de 2013 22:35
Asunto: FUND RECOVERY
DEPARTMENT OF FINANCIAL SURVEILLANCE
AFRICAN UNION FUND RECOVERY,
LONDON OFFICE: 193 CHURCHILL PLACE ,LONDON,E17 6HP .
Sequel to series of reports and Complaints received From Individuals
mainly from Europe, America and Asia claiming that there funds are
being held in various Banks in Africa because of the fraudulent
practices by African Banks especially in Nigeria, Leaders of the G-8
decided to deliberate over this matter at the recent meeting of the
G-8 in Japan and it was discovered that it is always very difficult
for most Banks in Africa to do normal
wire transfer because of various
restrictions. Often times, officials of these Banks and up demanding
monies from Beneficiaries in order to affect their fund transfers and
after paying those monies, the Beneficiaries never get their funds so
it was agreed that all Unclaimed Funds should now be paid in Cash to
the Beneficiaries through Diplomatic Courier Delivery System.
Under this arrangement, your fund will be sealed in Trunk box (es) and
will be locked with an unlock code that will be given to you only.
A Diplomat who has Immunity will deliver the trunks as a Diplomatic
Luggage to your country. Meanwhile, for security reasons, the Diplomat
will not know the contents of the boxes. The content is assumed to be
Bible Gifts and personal valuables being delivered to you. This will
ensure that nothing happens to your consignment on transit.
The African Union Recovery was given a mandate to search through
the Banks in Africa and recover all unclaimed funds and deliver it to
the Beneficiaries under the above-mentioned arrangement.
Your Fund was among the Funds that were seen as Unclaimed and it has
been packed in two trunk boxes and will be delivered to you in the
Country by the Diplomat.
The Diplomat who will accompany the fund does not know the contents of
the Trunk Boxes for security reasons so once the Diplomat arrives the
Country, You will be notified you so that you will go personally in
meeting with him at the Airport to clearing your consignment with the
You have to respond to this mail by reconfirming your details to
enable us crosscheck your Full Names, Delivery House Address, Phone
Number , Age and scan international passport or driver's license for
FINANCIAL SURVEILLANCE (AFRICAN UNION)
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....