UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
Sent: 1/26/2016 4:14:42 A.M. US Mountain Standard
Subj: UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
NO.3/9 TOKPA STATE BUILDING
Greetings from the United Nations (UN)
Dated 22/1/ 2016.
Please be informed that during our
investigations, we discovered that
you were being subjected to strict
Bureaucratic Bottlenecks that will
make it difficult for you to claim your
parcel/Fund. In this way,
Because we observed that some Courier/Bank keeps
this parcel in their
office for business agenda and that is why we step in
to ensure that
you get your fund. We have stopped all illegal arrangement
and we will
see that your fund is delivered to you in adherence to
International Delivery Regulations.
Most of the requirements
from these Courier and Bank are not official
and not in compliance with
International Delivery Regulations so we
will ensure that any process that
has to be followed is in compliance
with the International Delivery
Regulations. We have checked your File
NO: BR/227/9005666/00 and everything
is completed in your file except
that you are yet to secure Clearance from
the Financial Action Task
Force (FATF) and equally clear off the safe
keeping which your
Consignment/ Parcel accumulated. This requirement
has generated about
$3,850 us but because we have interred into your case
the board of
trustees has decided to pay 90% of the fees on your behalf, So
now mandated to pay only 0.1% of the fees which is $79.00 us
This Clearance is important since you are claiming huge sum of
it is legally and legitimately required that you secure the
from the (FATF) so that when the fund is delivered to you, it
be tagged "Money Laundering". Meanwhile In order to secure
clearance, you will need to send the fee with the below
Here is the Payment Information's:
Name:Recievers- MARCELO CHUKWUMA
Address:NO.5/8 TOKPA STATE BUILDING
Test Question: AA?
Try your possible best to send the money
today so that the delivery of
your parcel will commence and you will be
rest assure to receive your
package within 48 hours express delivery as all
regarding the smooth delivery of your parcel has been
putting in place
pending when you will send the money.
reaching us shows that you have close to $7.5 million
United state worth of
package with the respective authority.
We await your urgent response to
this office so that we can move forward.
United Nations Secretary in West Africa.
world a better place.
Sent: 8/5/2016 6:32:15 P.M. US Mountain Standard
You Are Expected To EMS Once
Receive this Email:(PhilipEgobia@outlook.com
(UBA BANK)has finalize
all the necessary arrangement and your fund
is inside ATM CARD this moment
your ATM CARD is in EMS OFFICE waiting
for your Address were to deliver it.
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....