From: FROM UNITED NATIONS OFFICE < email@example.com >
Date: Thu, Aug 7, 2014 at 1:36 PM
Subject: YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
1. Full Name
2. Phone Number
3. Contact Address
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
From: MR. BAN KI-MOON, < firstname.lastname@example.org >
Sent: Thu, Aug 7, 2014 2:58 pm
Subject: UNITED NATIONS (UN)OFFICE (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED
UNITED NATIONS (UN)OFFICE (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE
OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED
NATIONS PLAZA 20-ANEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
WE HAVE OFFICIALLY RECEIVED YOUR INFORMATION AS REQUESTED AND WE WANT
TO INFORM YOU THAT YOUR FUND ($US8.5M) HAS BEEN APPROVED EITHER BY A
TELEGRAPHIC TRANSFER INTO YOUR DESIGNATED
ACCOUNT, BY A CERTIFIED BANK DRAFT /CHECK OR THROUGH SPECIAL CASH
DELIVERY THAT WILL DELIVERY YOUR FUND TO YOUR ADDRESS BY WIRE
TRANSFER WITHOUT ANY DELAY OR PROBLEM, THROUGH BANK OF AMERICA
(BOA)BRANCH OFFICE IN BUFFALO, NEW YORK U.S.A DR GRAY WATSON. WHICH WE
WILL PROVIDE YOU THIER FULL CONTACT INFORMATION AS SOON AS YOU PAY FOR
united nation TAX CLEARANCE CERTIFICATE THAT COST ONLY US$900.00 ONLY.
BUT ACCORDING TO UNITED NATION (UN) AND WORLD BANK GROUP NEW LAWS,
BEFORE WE CAN BE ABLE TO DELIVERY YOUR FUND ($US8.5M) TO YOUR ADDRESS,
YOU MUST OBTAIN CLEARANCE CERTIFICATE FROM UNITED NATION OFFICE BRANCH
IN BUFFALO, NEW YORK CITY U.S.A THAT COST ONLY US$900.00, SO THEREFORE
YOU ARE ADVICE TO SEND THE REQUIRED CLEARANCE CERTIFICATE FEE OF
US$900.00 TO UNITED NATION OFFICE NEW YORK CITY VIA WESTERN UNION OR
MONEY GRAM MONEY TRANSFER WITH THE AGENT INFORMATION BELOW AND FORWARD
INFORMATION TO US VIA E-MAIL, SO THAT THEIR AGENT ms JOYCE CURRYCAN
BE ABLE TO PICK IT UP AND SUMMIT IT TO THEIR OFFICE BRANCH IN BUFFALO,
NEW YORK U.S.A FOR THE ISSUING OF CLEARANCE CERTIFICATE IN YOUR NAME.
KINDLY SEND THE REQUIRED FEE OF US$900.00 VIA WESTERN UNION OR MONEY
GRAM MONEY TRANSFER WITH THE INFORMATION BELOW TO THEM IN BUFFALO, NEW
RECEIVER NAME: Kareen Maddison
ADDRESS: BUFFALO, NEW YORK U.S.A
GET BACK TO US WITH THE PAYMENT INFORMATION SUCH AS SENDERS NAME AND
ADDRESS, WITH THE MTCN FOR THE CONFORMATION OF THE PAYMENT.
FINALLY WE WANT TO INFORM YOU THAT, THERE IS NO WAY, WE CAN DEDUCT THE
REQUIRED FEE OF US$900.00 FROM YOUR TOTAL FUND (US$8.5M) BECAUSE IT
HAS ALREADY BEEN PROGRAMMED AND CHANNEL IN OUR CENTRAL COMPUTER FOR
RELEASE, ONCE YOU PAY FOR CLEARANCE CERTIFICATE FEE OF US$900.00 TO
UNITED NATION (UN) IN BUFFALO, NEW YORK U.S.A BRANCH.
WE ASSURED YOU AS SOON AS YOU PAY THE REQUIRED FEE OF US$900.00 FOR
CLEARANCE CERTIFICATE TO THEM IN FLORIDA CITY AND FORWARD THE PAYMENT
INFORMATION TO US, PICK IT UP AND OBTAIN THE CLEARANCE CERTIFICATE
FROM UNITED NATION OFFICE IN YOUR NAME AND PRESENT IT TO BANK OF
AMERICA BRANCH BUFFALO, NEW YORK ON YOUR BEHALF FOR THE RELEASE OF
YOUR FUND ($US8.5M) INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY
GET BACK TO US WITH THE PAYMENT INFORMATION VIA E-MAIL
AS SOON AS YOU SEND THE REQUIRED FEE OF US$900.00 TO THEM IN BUFFALO,
NEW YORK U.S.A.
WE WANT TO INFORM YOU THAT, YOUR FUND (US$8.5M) IS IN BANK OF AMERICA
BRANCH OFFICE BUFFALO, NEW YORK CITY NOW EXISTING IN YOUR NAME AS THE
TRUE BENEFICARY OF THE FUND AS SOON AS YOU PAY THE NEEDED TAX
CLEARANCE CERTIFICATE FEE OF US$900.00 VIA WESTERN UNION OR MONEY GRAM
MONEY TRANSFER WITH THE PAYMENT INFORMATION, THEN WE WILL GIVE YOU THE
FULL CONTACT OF BANK OF AMERICA BRANCH BUFFALO, NEW YORK CITY U.S.A,
SO THAT YOU CAN CONTECT THEM BY YOUR SELF FOR THE RELEASE OF YOUR FUND
($US8.5M) TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY DELAY OR PROBLEM.
I AM HERE TO PROTECT AND ADVICE YOU WHAT TO DO TO ENABLE YOU RECEIVE
YOUR PAYMENT OF (US$8.5M) THROUGH BANK OF AMERICA WITHOUT ANY DELAY,
SO YOU MUST FOLLOW ALL MY INSTRUCTION TO ENABLE YOU ACHIVES OUR AIM IN
THIS PAYMENT AND I ASSURED YOU, EVERYTHING REGARDING YOUR
PAYMENT IS REAL AND LEGAL BECAuse we have investigated it and confirm
it real and legal ok.
JUST FOLLOW MY INSTRUCTION FOR YOUR OWN GOOD BECAUSE I DON'T WANT
ANYTHING THAT WILL DELAY YOUR PAYMENT AGAIN, THAT WAS REASON WHY, I
MAKE SURE THAT, YOUR FUND ($US8.5M) IS IN BANK OF AMERICA BRANCH
OFFICE NOW IN BUFFALO, NEW YORK U.S.A IN YOUR NAME.
THIS IS THE ONLY FEE THAT YOU WILL SPEND AND GET YOUR FUND RELEAse to you ok?
EVERYTHING IS REAL AND LEGAL OK?
URGENT REPLY NEEDED
MR. BAN KI-MOON,
UNITED NATION (UN) OFFICE NEW YORK U.S.A
email ( email@example.com )
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