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> From: test@audioved.com
> Subject: UN POLICE FUND CLEARANCE REPORT
> Date: Thu, 17 Sep 2015 20:05:05 +0100
>
> URGENT ATTENTION:
>
> My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.
>
> "I am very honoured to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted,has not been released to you till this moment after being cleared by the Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.
>
> With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to defraud their victims.
>
> Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.
>
> This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.
>
> NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.
>
> WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that.
>
> NB: Every communication should be made through the e-mail address below: (mrjaneliasson998@yahoo.es) on how to send the $225 only
>
> NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.
>
> Do not be afraid for the fee, when replying this mail, include your full name, phone number,position and address so that we can register it here.
>
> Thanks for your anticipated compliance to this message.
>
> Regards,
> Mr Jan Eliasson
> UN Deputy Secretary-General.
> UN Crime Fighting Officer.
> Phone: +234-814-758-0825.
> http://www.un.org/
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Date: Sun, 20 Sep 2015 19:33:59 +0000
From: mrjaneliasson998@yahoo.es
Subject: Re: UN POLICE FUND CLEARANCE REPORT
From: Mr Jan Eliasson
UN Deputy Secretary-General
And Crime Fighting Officer,
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria.
URGENT ATTENTION:
Your
email is well noted, Please be informed that FirstBank is not your fund payee bank they know nothing of this transaction and transfer, The firstbank account given to you is the account of our cash receiving agent Mr Eze Victor Chima he is in charge of receiving money for the UN all over the world that is his own duty post as you know everybody have his or her own duty roll to play and that is why we are called UN organization. The bank in charge of your fund $10,500,000.00 wire transfer into your account is Zenith Bank Plc, and Zenith Bank Plc have over a thousand branches here only one of the branch will execute this transaction because the UN and federal government here instructed that we should keep the matter confidential let it be known by the beneficiary alone for security reasons and to make sure that impostor doesn't use the opportunity to harm innocent people that's why we decided to keep it low just for one of the Zenith Bank Plc branch to handle, This is for your own good and for immediate crediting of the said fund to your own account which will of course take place in 48hours or even less from the time you comply with us.
To prove the legitimate of this transaction to
you attached with this email is a copy of a document proving to you that
the said sum has been deposited with your name in the payee bank which
will be transfer to your own bank account once you comply with our
directives, Also here is my working ID as the UN Deputy
Secretary-General, Please be inform that once you pay this $225 you have
obtain the required UN POLICE FUND REPORT CLEARANCE this documents will
clear you and your fund ($10.5M) free, this document will also clear
you from all the whole authorities involve including the
NDLEA/Police/IMF/Etc as soon as you obtain this document no body will
interferes in your fund until your fund reflects into your account, If
in any case my office and the payee bank fail to carryout our duties by
wire transferring your fund to you within 72hours after you pay this fee
$225 we shall have no other option than to re-send you back the $225 as
our constitution stated in paragraph 14 page 2 of our financial
constitution.
To
the glory of our almighty God and to the position i up hold as the UN
Deputy Secretary-General i guarantee you before our God almighty that
your fund wire transfer shall take place right immediately after we
receive the $225 from you, As soon as you send the money the next step
we shall request for your banking details and as soon as we receive your
banking details we shall immediately wire transfer your fund into your
account and email you a copy of your wire transfer slip for your
verification and to present to your bank over there for your
withdrawals. Be inform that once you send this fee and email us your
bank information we shall contact your bank over there and they will
advise us and instruct us on the best way to carry out this transfer to
your account with care. it is our duty to contact your bank and discuss
with them on how to make this transfer, Just follow our instructions
accordingly.
So
copy out below information, and to make sure you rush down to any bank and wire the $225 to empower our
irregularities in your favor. Get back to me with the transfer slip once the transfer of $225 is done.
BANK NAME: FIRST BANK OF NIGERIA
ACCOUNT NAME: EZE VICTOR CHIMA
ADDRESS: 129 ROYCE ROAD OWERRI, IMO STATE, NIGERIA
ACCOUNT NUMBER: 2023471234
SWIFT CODE: FBNINGLA
BANK ADDRESS: NO 172 IKENEGBU BRANCH OWERRI, IMO STATE, NIGERIA.
Thanks for your understanding and anticipated compliance to this message.
Regards,
Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-814-758-0825.
http://www.un.org/
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