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From: UNITED NATIONS <budisetiawan6660@gmail.com>
Date: 2015-08-25 1:42 GMT+02:00
Subject: Payment upadate : unitednations00022@gmail.com
To:
UNITED NATIONS
Un Office of Legal Affairs
Security and Investigation
Milbank Tower 21-24
Milbank London
4QH United Kingdom
Currently in Nigeria
(Special Duty)
Tel: +234 703-0518-500
RE-CHANGE OF ACCOUNT.
ATTN: Beneficiary,
This is in regard to outstanding paying; I am Mr. Peter T. Jensen
Director United Nations Legal Affairs, Security and Investigation, The
President of the Federal Republic of Nigeria (President Muhhamadu
Buhari) and his Decision Making Body, The Executive Arms of the
government, has directed me to come down to Nigeria to Investigate
your fund and to make sure that we approve all outstanding debts owned
to Foreign beneficiaries by the government of Nigeria in this Second
quarter of this fiscal year 2015. This decision was taken based on
the abnormally and inability of the BANKS in Nigeria to Release your
fund into your bank account whereby it was discovered that some
Directors in Central bank of NIGERIA being the Federal Government of
Nigeria were diverting foreign beneficiarys payment to another account
of their choice overseas. In view of this, during our investigation I
found out that an Account was submitted to divert your fund to
Germany. Below is the account submitted and I want you to confirm if
you are aware of the new development because we are about effecting
payment to the account stated bellow today;
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of the Federal Government of
Nigeria in favor of you and your company for immediate release of your
fund to the account above without any further prejudice. But there is
no way we can approve the fund to your account without you
Confirming if you have changed your account for your fund to be
transfer to the Beneficiary: CERSTIN WENGER SHENOUDA, BANK ACCOUNT IN
GERMANY; contact me immediately for further clarification to know if
you have giving instruction to transfer your fund to the above account
today. On behalf of the entire management of United Nations, we are
congratulating you in advance and if you fail to contact this office
on or before 24hrs from now then we will now wire the fund to the
German account.
Yours faithfully,
Mr. Peter T. Jensen
Director United Nations Legal Affairs
Security and Investigation
Tel: +234 703-0518-500
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