|
From: DR PETER WELL < bankofafricabbr43@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Dec 7, 2016 6:37 am
Subject: DEAR CITIZEN ALL HOPE IS NOT LOST HERE IS YOUR FUND
UNITED
NATION ORGANIZATIONAFRICAN HEADQUARTER
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENINREPUBLIC.
Greetings from theUnited Nations (UN)
Office. Dated: 7th December, 2016.
Due to the petitions received by the UN Secretary-GeneralBan
Ki-moonfrom all over the continent in regards to the fraudulent activities going on in theWest
Africasub-region with security's agent and diplomats who has been delaying people's funds, Package and valuables in their custody and demand out-outrageous fees to get their Package
released to them.
However,( Mr. Ban Ki-moon ) who is theUNITED
NATIONS Secretary-Generalcame to the African head quarter in COTONOU BENIN REPUBLIC on the 7th December, 2016 and set up this committee with sole aim of settling all these anomalies
and due to that we are contacting you today regards to your Package we discovered, The UNRC West Africa zone has its Annex office inCOTONOU
BENIN REPUBLICand I Dr Peter Well was duly appointed chairman to oversee the delivery/handing over of Package to its owners.
It has come to our knowledge just this morning when we took the Security Companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA) INTERNATIONAL AIRPORT and recovered Packages bearing your name and contacts of your full information
with which we are reaching you. Nevertheless reconfirm your name, address and current phone number to us.
Note: that so far so good we have satisfied sixteen of our clients, six of them in the United States, Three in Australia ,
Two in France, One in India and One in Fiji and Three in Switzerland. We will only deliver to you on UNRC conditions as follows: (1) 5% to Charity home of your choice which the UNRC will be signatory to2) 5% to Tsunami Victims(3) 5% to United Nations which
will be paid to UN HEADQUARTER in NEW YORK Note, this condition and terms will be paid after delivery of your Package.
Be informed that we will only accept your response by telephone or thought this email, Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this sitewww.savedarfur.org and
the Tsunami's victims in Asia.
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach us via email : ( organizarionunitednation@hotmail.com ).
We await your urgent response to this office so that we can move forward.
My best regards,
Dr.
Peter Well.
United Nations Secretary in West Africa.
Making
the world a better place.
|
|
|
From: DR PETER WELL < organizarionunitednation@hotmail.com >
Sent: Wed, Dec 7, 2016 11:44 am
Subject: Re: DEAR CITIZEN ALL HOPE IS NOT LOST HERE IS YOUR FUND
UNITED
NATION ORGANIZATION AFRICAN HEADQUARTERS
DEBT
MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings
from the UnitedNations (UN) Office.Dated
7TH December. 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, some Courier/Bank will keep this parcel in their office for business 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 normal 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). This Form will cost you only $US 285 .00 USD only and be rest assured that this is the only thing required of you and this office will deliver your
parcel to you this weekonce the clearance certificate is obtained.
This Clearance is important since you are claiming huge sum
of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you will need to send the fee
with the below details via Western Union or Money Gram transfer to our accountant information below.
Here is the Payment Information's:
Receivers Name: JOE DURU
Address:NO.5/8
TOKPA STATE BUILDING
Country:
BENIN REPUBLIC
City: Cotonou
Test
Question: Color?
Test Answer: Blue
Try
your possible best to send the money today so that the delivery of your parcel will commence as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the money. I will advise that you call me with
+229 95116596as soon as you read this mail so that we can talk better on phone.
We await your urgent response to this office so that we can
move forward.
Thanks for your understanding.
Dr.
Peter Well.
United Nations Secretary in West Africa.
Making
the world a better place
|
|
|
|
|
|
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.... |