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From: INTERNATIONAL FUTRANNDS TRANSFER AUDIT UNIT
<internationalfundsta01@yahoo.com.ph>
Date: Sat, 15 Mar 2014 19:37:34 +0800 (SGT)
Subject: FROM IMF/UN TASK FORCE TO YOU
INTERNATIONAL FUNDS
TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank
Assisted Programmed)
Directorate of
International Payment and
Transfer
UN Plaza, DC2-2060, NewYork,10017
Attention:
My Name is Mr Robert Nelson, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we arrived
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 2014, 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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