From: UNITED NATION < firstname.lastname@example.org >
Sent: Wed, Aug 21, 2013 7:35 am
FROM: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES (Internal Audit Monitoring Consulting and
This message is in regard of your compensation payment for the
sum of US$ 2.6million
(TWO MILLION SIX HUNDRED THOUSAND DOLLARS ONLY.).
Following series of complains from the FBI and other Security
agencies from Asia , Europe , Oceania , and United States of
America respectively against the Federal Government of Nigeria
for the rate of corruption and scam activities going on in
this country, The united nation deems it necessary to look in
to This trend and this was discussed upon during the last U.N.
meetings held at Abuja Nigeria in which a decision was reached
to compensate noted victims of this operation and which has
been working with the Economic and Financial Crime Commission
of Nigeria (EFCC) over this ugly act since then with U.N
delegate here in Nigeria .
However, the motion of compensating victims has just been
approved by the present government of president Good Luck
Ebele Jonathan based on sequence Pressures of the
U.N and you are amongst the 78 listed beneficiaries according
to the list submitted to my office yesterday by the U.N
delegate appointed to harmonize this process
(Rev. Udeca smith).
His payments is being partly monitored by EFCC and the U.N, so
there's absolutely No question of any uncertainty over
receiving of your compensation payment, everything is under
adequate control. You are also advise to report if any problem
in this regard.
The corresponding paying Bank is CITI BANK NIGERIA LTD.
Due to certain mix-ups and corruption in Nigeria system;
payments is being Made by ATM master Card as ATM method was
considered suitable for this process as advised and directed
by the EFCC and CENTRAL BANK OF NIGERIA GOVERNOR (CBN). An ATM
card will be send to you with which you will use to withdraw
your payment from any part of the world At ATM machines in
your Location but the limit is $5,000.00 per day. The only
Money you will need to spend upfront to this regard is $110
for courier delivery Cost of the ATM card to you as no right
of probable deduction of any kind was Granted to the paying
Bank due to same related reasons of corruption and otherwise.
Upon receipt of your above delivery cost your ATM card for the
exact Approve amount of $2.6, 000.00 will be send to you by
the paying bank without any hitch or delay with no hidden
To receive your payment, contact the paymaster General with
your following information’s:
FULL NAME, PHONE, and FULL ADDRESS: (where do you want your
ATM card to be sent?)
Person to Contact: Rev.Father John Esewi
Personal Email Address: email@example.com
CITI BANK GROUP NIGERIA
Victoria Ireland Lagos Nigeria.
PHONE: +234 8105778852
Note: all listed beneficiaries are provided with a code which
is (UNGNP06654) this you most mention to the paying bank to be
recognized. You are to either include it in your mail using it
as subject or mention if contacting by phone.
Lastly; according to the update Report from the U.N Delegates,
Your contact information was found on the list of one of the
Syndicates arrested by the EFCC who consequently confirmed you
as one of their victims. You are hereby warned to stop further
communication with them and not to duplicate this message for
any Reason what so ever as the EFCC and U.S. secret service is
still on trace of the other criminals, so keep it secret till
they are all apprehended, This also for the best of your
Interest, as they are all scam artists/impostors AND WILL
OFFER YOU NOTHING!.
I wish to inform you that this is no hoax mail or anything of
such nature. If you wish of receiving your compensation simply
follows my given directives and it will be paid to you as
inform no doubt about it. The bank will inform you with detail
on how you send them the $110 delivery cost when you contact
them. And remember to include the above code in your mail to
The Bank (UNGNP06654)
Ms. C. L. Lapointe,
United Nations Under-Secretary- General for Internal Oversight
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
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