From: " LEONARDO NELSON" < firstname.lastname@example.org
Date: Aug 8, 2016 4:33 PM
Subject: Greetings from the United Nations (UN) Office.
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
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 into ensure that you get your fund this time. We have stopped all
illegal operations regarding your fund and we are to monitor your fund just to
make sure that your fund will be 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
We have checked your File NO: BR/776/9005598/08 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 accomulated.
This requirement accumulation has generated about $150.00 usu but because we
have entered into your case the board of trustees has decided to pay of the
fees on your behalf so to make sure you receive your Consignment fund,
Therefore you are only required to pay $57.00 US DOLLARS.
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
Here is the Payment In-formations: VIA WESTERN UNION OR MONEY GRAM
Receivers Name: SAM IBE
Country: Benin Republic
Test Question: CODE
Test Answer: WAY
Amount: $57.00 USD
Mtcn- - - - - - - -
Senders name- - -
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
22 hours express delivery 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 +229-98846216. as soon as you read this
mail so that we can talk better on phone.
The report reaching us shows that you have close to $5.7million United state
worth of package with the respective authority. Guarantee: Our office at London
has issued out a certify guarantee for your relax mind since 9 of Agu that the
consignment will duel be delivered to you once the payment been made,
Remember that you are directly dealing with United Nation which is the highest
decision making organization in the world so do not hesitates in sending the
payment we understood that you have paid so much money to western union office
at Benin sometime last year and some other financial institution so do not
complained but quickly copy the name above and go for the payment for a
guarantee has been issued out for your relaxed mind.
We await your urgent response to this office so that we can move forward.
My best regards,
HON ;LEONARDO NELSON
Call me at +229-98846216.