On Mon, Oct 9, 2017 at 5:29 pm, UNITED NATION

< mrsnancyfbk@gmail.com > wrote:

INTERNATIONAL FUNDS T

/ AUDIT UNIT

UNITED NATIONS

(World Bank Assisted Programmed)

Directorate of International Payment and Transfers

UN Plaza, DC2-2060, New York,

Direct Line 19142952637

My Name is Mr Robert Nelson, I'm the vice chairman of the united Nations/ international monetary fund investigating unit, we arrived into United State of America on 12th July 2017, Following series of Complaints,by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank of Nigeria and banks in London others commercial banks in Africa The International monitory fund conjunction with FBI investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials in Nigeria had intention of diverting your Funds to their own private Accounts abroad.

The International monitory fundconjunctions with FBIinvestigating Unit provide the team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours name 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 loaded into Visa Gold Atm Carddelivery to you smoothing which since we came herein New York United State working with FBI many beneficiaries have received there atm card since August and September 2017 through DHL COMPANY ANDFedEx COMPANY AND UPS COMPANY feel free trackbelow tracking numbers and get ready to rejoices immediately we hear from you,

FedEx,COM

TRACKING NO: 604633259409

UPS.COM

TRACKING NO;4981599551

WWW.DHL.COM

TRACKING NO;1088350281

TRACKING NO;1088350303

TRACKING NO;1088350351

TRACKING NO;1088350373

TRACKING NO;1088350550

TRACKING NO;1088350620

TRACKING NO;1088350443

TRACKING NO;1088350270

TRACKING NO;1088350480

Note that the United Nations special payment unit has authorized us to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Visa Gold atm card which You 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 fund via Visa Gold Atm Card delivery to your home address please conformyour information fast,.

(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 Account details.

I am here to inform you that you are only going to pay for $60 for Delivery Charge and Insurance fees only there is nothing like any more feesbecause we discover thatallot of scammers always demanded more and more fees at the end thebeneficiary will get lost we are here to letyou know that you do not have to pay any fees accept $60 to DHL AGENT by below information so that the lady in-charge will received it and cleared the Delivery Charge and Insurances fees here in New York to able DHL COMPANY here in new York contact DHL in Nigeria to have your atm card delivery to you we are here to inform you that you should not send any cent to Nigeria for security reason make sure the money sent via Money Gram by below DHL AGENT information,

Receiver Name: Marsha L. Moore

Receiver Address. 6803 Milltown Court District Heights, Maryland 20747 (USA)

Amount$60

I am giving you assure and 100% guarantee that immediately the $60 is well received you will be surprised to see the DHL agent in your doorstep,

Thanks and looking forward to hear from you,

Mr Robert Nelson

vice chairman of the united Nations/ international monetary fund investigating unit

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....