||From: INTERNATIONAL FUND UNIT <email@example.com>
Date: Thu, 10 Apr 2014 15:07:15 +0100 (BST)
Subject: FROM IMF / UN TASK FORCE TO YOU
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
(World Bank Assisted Programmed)
Directorate of International Payment
UN Plaza, DC2-2060, New York, 10017
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
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
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 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
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 First Quota payment of this year 2014, and we
that we must bring to book all these corrupt officials of central bank
if we found them guilty.
Mr Robert Nelson
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....