||From: "Dr. Sam kutesa." <firstname.lastname@example.org>
Date: Wed, 11 Feb 2015 16:43:22 +0100
Subject: YOUR URGENT ATTENTION IS NEEDED
United Nations office of
International oversight services,
Internal audit, monitoring, consulting and investigations Division.
I am Dr. Sam kutesa. United Nations president in charge of your total
$8.5m payment file.
We are now charged with the responsibility of finding, reconciling and
releasing of all due payments that originated in Africa (lottery
winning, contract payments and inheritance funds) belonging to
I came to Benin from new York after series of meetings with the world
bank president Robert b. Zoellick and the UN secretary general due to
numerous complains from the FBI and other security agencies against
the Benin government on the rate of scam/fraudulent activities going
on in Benin.
I have met with the Benin central bank governor who claimed ignorant
of the delay in releasing foreign beneficiary’s funds in Africa but
promised to make sure that all fund beneficiaries receive their funds
within the next 48hrs. During our reconciliation review in Africa, all
unpaid lottery winning, contract payments and inheritance payment
files belonging to you and other foreign beneficiaries was traced and
Your $8.5m payment was among the approved beneficiaries and has been
programmed with an ATM card number: 4988 2414 76163496 through the
bank of England inter-switch computerization department in United
The ATM card is not a credit card, it is an automated teller machine
card (ATM card) which work in all banks with duly inter-switch and the
funds can then be transferred into your personal account as soon as
you have the card if you wish to. The united nations under the
Ministry of finance with the world bank groups and IMF (international
monitory fund) has adopted this administrative measure owning to
various complains/petitions received from beneficiaries due to the
delays in receiving their inheritance/wining funds as expected, it was
also adopted to reduce the administrative protocols as well as fraud
You are only allowed to withdraw usd$4,000.00 per day from the ATM
card account in any ATM machine center of your choice in any part of
the world or optional as soon as you get the ATM card, you can deposit
the total amount in the ATM card into your banking account with your
personal identification or passport id.
It is also important to let you know that you are required to bear the
cost of your ATM card courier fee as stipulated by the auditors, this
is because your $8.5m programmed ATM card is labeled as a "non
fragmented bond" and is protected by a hardcover bond policy by the
auditors which makes it impossible to deduct the delivery fee of your
ATM card from the approved $8.5m ATM card before it has been delivered
Furthermore, the auditors declined reverse delivery payment, (no more
c.o.d for international shipments) that if a reverse delivery payment
is made and something goes wrong, that we/you cannot sue the delivery
company to recover the full value of the fund as stipulated in the ATM
card since payment for delivery was not made at point of mailing, so
For this reasons, we had come to an agreement with the auditors that
you shall be the one to take the sole responsibility for the delivery
fee of your$8.5m ATM card to your address as reverse payment is ruled
Your $8.5m ATM card will only cost you the cost of delivering your ATM
card which involves only $99 (24hrs delivery).
Based on the above reasons, we have concluded delivery arrangement
with the Arik delivery agent, in view of the above development; you
are requested to immediately pay the delivery cost through the Arik
agent given payment instruction below:
Delivery cost: $99 (24hrs/overnight delivery)
Urgently send the above payment via western union or money gram as
directed below; also forward your correct delivery address where you
want the ATM card to be delivered as the United Nations will not be
held responsible for any mistake in delivering your $8.5m ATM card
payment to you.
I have a very limited time here in Africa , so i would like you to
urgently send the $99 courier fee today so that the courier company
will proceed on the delivery of your ATM card before i leave Africa.
if your delivery fee is received today, your $8.5m ATM card will leave
to your destination first thing tomorrow morning and will get to you
within 24hrs, this means that if you send the $99 delivery fee today,
you will receive your $8.5m ATM card tomorrow since it is an overnight
/ 24hrs delivery.
Here is the western union money transfer or money gram payment
information to send the $99 courier fee:
Receiver name: Sam Nwa
Country: Benin Republic
Test question: Urgent
Test answer: yes
After paying the fee, send the following payment information's to me.
1. Sender's name and address
2. Mtcn number
3. Text question & answer
I wait for the mtcn payment confirmation of the courier fee and your
delivery information to enable your ATM card delivery proceeds
Dr. Sam kutesa.
United Nations president,
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