||From: "Latiffer.G. Wilson" <email@example.com>
Date: Thu, 11 Jul 2013 09:56:48 +0100 (BST)
Subject: THE UNITED NATION ORG) AND CONTRACT WINING PAYMENT.
THE US NATION ORGANISATION
UK UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB You�re.........................
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ===x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x
U.S.A GOVERNMENT, WORLD BANK (UNO) OFFICIAL APPROVAL PAYMENT VALUED $8.3M.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD
BANK, UNITED NATION ORGANIZATION DO hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for
your contract entitlement/award winning payment with the UNITED NATION
to your nominated bank account. Now you're new Payment, United nation
Approval No;UN5685P,White House Approved No:WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No:
55674 and your Certificate of Merit Payment No : 103 , World Bank
Released Code No: 0763; Immediate City bank Telex confirmation No:
-1114433 ; Secret Code No: XXTN013, Having received these vital
payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the
As a matter of fact, you are required to Deal and Communicate only
with MR BEN .M. BRUCE. DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF
UNITED KINGDOM, with the help and monitory team from the CITIBANK OF
NEW YORK which is our official remitting bank, Committee On Foreign
Payment Matters in United Nation, has look up to make sure you receive
your money. So contact: MR BEN .M. BRUCE. On his contact information,,
FAX NUMBER:+44 703 885 0442, MOBLE NUMBER: 44-702 404 5598. TELEPHONE
OFFICE/BANK: +44-702 404 5598Email:
(firstname.lastname@example.org). For immediate release of your
contract/inheritance/Award Winning claim be informed that you are not
allowed to correspond with any person or office anymore, you are
required to send bellow information for your transfer.
1) YOUR FULL NAME
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADRES
7) ACCOUNT NUMBER
8) SWIFT CODE/ ROUTING NUMBER
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
(NOTE) YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK
IS(311),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE
CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR.BEN
.M. BRUCE., AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT
CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
CONTACT CODE (311)
OFFICER: MR BEN M. BRUCE.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK OF UK
TELEPHONE OFFICE/BANK ::( +44 702 401 2646),
FAX NUMBER: +44 703-885-0442
MOBILE TELEPHONE +44-702 404 5598.
MRS. LATIFFER.G. WILSON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING
PAYMENT UNITED NATION AND USA GOVERNMENT.
From: "BEN .M. BRUCE" <email@example.com>
Date: Mon, 22 Jul 2013 09:05:42 -0700 (PDT)
Subject: Re: FROM BEN.M.BRUCE.THIS IS THE ONLY WAY I CAN HELP YOU.
I AM NOT A SCAMER BUT I'M TRYING TO HELP YOU RIGHT THANKS, IF YOU ARE
INTERESTED TO RECEIVED YOUR FUND JUST BELIEVE ME AND FOLLOW MY
From: BEN .M. BRUCE < firstname.lastname@example.org >
Sent: Wednesday, 24 July 2013 1:14 AM
Subject: THIS IS MY ANSWER'' BY BEN.M.BRUCE FROM
CITIBANK OF LONDON.UK
I RECEIVED YOUR EMAIL AND I GONE THROUGH IT ALL IS WELL
UNDERSTOOD BY WHAT YOU STATED, THEREFORE, I AM A NEW DIRECTOR HERE IN CITIBANK OF LONDON, AND I HAVE SOME OF BENEFICIARIES WHO BEAR THE SAME NAME WITH YOU, AND I DON'T WANT TO MAKE A MISTAKE BY TRANSFER YOUR FUND IN WRONG ACCOUNT.
AGAIN, I AM NOT A SCAMMEWRBUT I'M HERE TODAY TO HELP YOU OUT IN THIS TRANSACTION, AND I AM NOT ASKING YOU TO SEND ME ANY MONEY BECAUSE I AM NOT A POOR MAN IN MY COUNTRY RIGHT, KINDLY SEND ME YOUR TELEPHONE NUMBER SO THAT I WILL ASK YOU SOME QUESTION AND YOU MAY FORGET YOUR BANK DETAILS I AM NOT INTERESTED WITH IT ANY MORE.
COME OVER AND BEAR WITH ME AND YOU WILL
NOT REGRET KNOWING MOW, I HELP PEOPLES AND PEOPLES HELP ME.I WISH YOU THE BEST AND HOPING TO HEAR FROM WITH YOUR FULL TELEPHONE NUMBER OR YOU CAN CALL ME,NOT EVERY THING I WILL WRITE TO YOU THROUGH EMAIL BECAUSE THERE IS INTERNET SCAMMERS MONITORING WHAT WE ARE CHATING THROUGH EMAIL. I AM WAITING TO HEAR FROM YOU.I'M BEN.M.BRUCE, DIRECTOR CITIBANK OF
||From: "BEN .M. BRUCE" <email@example.com>
Date: Thu, 25 Jul 2013 02:07:23 -0700 (PDT)
Subject: Re: MR.BEN.M.BRUCE ? YOUR TRUTHFULL MATTERS A LOT, AND HOPING
TO HEAR FROM YOU.
MY FRIEND, THERE IS NOTHING I WILL DO, OK FLY HERE IN LONDON AND SIGN
WITH US OR YOU PAY FOR THE SHIPMENT OF YOUR DOCUMENT.
I DON'T NEED ANY MONEY FROM YOU BECAUSE I AM NOT POOR IN MY COUNTRY,
BUT JUST TRYING TO HELP YOU FOR NOW BEFORE I CHANGE MY MIND ON YOU.
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