From: Mrs.Kate Maxwell < email@example.com >
Sent: Sat, Jan 16, 2016 1:49 am
Subject: From Kate Maxwell
EF N0: UBS-FGN/FMF-X03-1107,
Re: CBN Transfer Confirmation, Account No. 004100124119
This is meant for the Debt Clearance Payment from United Nation for
the further Credit to your bank account. With all due respect, our
bank has obliged to credit your account with instruction quoting
reference payment code, which the United Nation used to encode their
consolidated account with us. This is as per agreement existing
between this bank, Central Bank, World Bank, International Monetary
Following the numerous complaints of extortion and unnecessary
imposing of levies/charges on the bonafide beneficiaries by some
officials of the accredited banks, your account will be effected as
soon as you reconcile our 0.2% handling charge or you may advise us
to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, our bank is therefore,
urging you to contact the Head of Finance and Logistics, UN West
African sub-regional office quoting the reference number stated
Request him to issue you the Deduction Clearance Certificate which
will be legally endorse by you the beneficiary to enable us have the
legitimate right to deduct our 0.2% handling charges from your
overdue payment and transfer the rest into your nominated account.
Please be warned, as our bank has been authorized for this payment,
therefore any payment you are requested to make up- front by any bank
or CBN is illegal, null and void, will not be documented and at your
own risk. This instruction is due to fraudulent activities and
extortion with CBN official and other Nigerian Banks.
Prior to our banking regulation, final credit shall be made to your
account upon receiving of our 0.2% handling charges or the Deduction
You are represented by your reference number (REF N0: DCB-
UN/FMF-X03-1107), as such quote the reference number as it will be
requested by the Head of Finance and Logistics before you will be
Mrs. Kate Maxwell
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....