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From: INTERNATIONAL FUTRANNDS TRANSFER AUDIT UNIT
<internationalfundsta@yahoo.com>
Date: Thu, 27 Feb 2014 03:18:01 -0800 (PST)
Subject: FROM IMF/UN TASK FORCE TO YOU
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank
Assisted Programmed)
Directorate of
International Payment and Transfers
UN Plaza,
DC2-2060, New York, 10017
Attention
My Name is Mr Robert Nelson, I'm the vice chairman of the united nations/
international monetary fund investigating unit, we rived into Nigeria
on 12th January 2013, Following series of Complaints, by Beneficiaries
who are yet to receive their outstanding Contract/Inheritance/lottery
Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund
investigating Unit discovered particularly in your own case that some
Corrupt bank/ Government Officials had the intention of diverting your
Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files
which have since been approved for payment which yours was inclusive,
secondly, in the same file of yours, there is a letter here stating
that you are dead, so based on this, we are contacting you to verify
the
true position of your status, and you have only 48hours to reply this
mail or we will work with what we saw in your file that you are dead,
and i will personally append my signature to push your fund into the
Nigerians government treasury account as an unclaimed
fund.
Note that the United Nations special payment unit has been authorized us to
handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account
in your Favor pending your reconfirmation to this office of your true
position in this matter.
You are hereby advised to reply this mail immediately to confirm
whether or not you actually wrote that Letter forfeiting your Funds
otherwise you
should indicate your interest in receiving your fund.
(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
You are advised to fully co-operate with this Team so that we can
serve you better in this Second Quota payment of this year 2013, and
we assure
you that we must bring to book all these corrupt officials of central
bank if we found them guilty.
Waiting
Mr Robert Nelson
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