INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017
Attention:- Si r/M a d am ,
Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
Nigeria on 12th January 2014, Following series of
Complaints, by Beneficiaries who are yet to receive their outstanding
Contract/Inheritance/lottery Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund
investigating Unit discovered particularly in your own
case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad.
Team that carried out the investigation recovered some Payment Files
which have since been approved for payment which yours was inclusive,
secondly, in the same file of yours, there is a
letter here stating that you are dead, so based on this, we are
contacting you to verify the true position of your status, and you have
only 48hours to reply this mail or we will work with what we saw in your
file that you are dead, and i will personally append
my signature to push your fund into the Nigerians government treasury
account as an unclaimed fund.
that the United Nations special payment unit has been authorized us to
handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank
Escrow Account in your Favor pending your reconfirmation to this office
of your true position in this matter.
are hereby advised to reply this mail immediately to confirm whether or
not you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your
(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
are advised to fully co-operate with this Team so that we can serve you
better in this Second Quota payment of this year 2014, and we assure you
that we must bring to book all these corrupt
officials of central bank if we found them guilty.
Barrister Robert Basil.