On Friday, November 17, 2017 5:13 AM, Mr. Ban Ki-Moon < rosem944@yahoo.com > wrote:
UNITED NATIONS OFFICE OF INTERNATIONAL
OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting
and Investigations Division
Date: 17/11/2017 Cell Phone:
+299-682-19-600,
From: Mr. Ban Ki-Moon
Attention: Unpaid Beneficiary
This is to inform you that I came to Benin Republic yesterday from London Dated Thursday 16TH of November 2017, after series of complains from the FBI and RCMP Canadian other Security agencies from Canada,
Europe, Oceania, Antarctica, South Erica and the United States of America Respectively, against the Federal Government of Benin Republic and the British Government for the rate of scam activities going on in these two nations, I have met with the President of Benin Republic, President Boni Yayi who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president, I want you to get back to me for more details.
Right now, as directed by Mr. Ban Ki-Moon, and the United States of America Authorities We are working in collaborations with the Benin Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $15M approved by both the British government and the UN into your account without any delay, The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $74.00 united state dollars only, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Benin and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Wayne Vaston from Canada to frustrate you and there after divert your fund into their personal account.
I have a very limited time to stay in Benin Republic here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund into your Bank Account within the next 28hours as well. For oral discussion, call me on this number which I just acquired in Benin Yesterday by the Benin Federal Government: +229-682-19-600
File the information below:
(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT
COPY:
Meanwhile i wish to tell you that since the little days I have spent in this country Benin Republic, there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Benin to claim your $15 Million USD Approved payment. This Mr. Wayne Vaston with his Cohorts came to the Central Bank Head office, with some Official Documentation and stated that you made him your rightful Next of Kin. A picture photograph was taking to this man with his cohorts.
We just received information from the FBI Washington DC and the President of America Mr. Donald Trump, to make sure that you confirm your fund into your bank account before return back to London by Friday next week.
We do not want anything that will jeopardize your chances of receiving your fund, so you are urgently required to get back to me and reconfirm your full banking details. Urgently reply back with your full banking details so that I will forward it to the Central Bank of Benin Republic Computer Telex Transfer Room for urgent transfer of your approved $15 Million USD in your bank account.
Lastly, if you really wish to receive your fund, you have to follow my directives and STOP every communication you are doing with any offices so that you will not be confused until the funds hit into your account.
The only fee Approved by the Federal Government of Benin Republic and the United Nations Organization USA for you to pay before you receive your approved payment is only the Notarization fee which is the UN Clearance Certificate Fee of $74.00 USD ONLY.
You are required to urgently rush to Western Union Money Transfer or Money Gram and send the Notarization with the name of my partner that came to Benin
Republic with me as below:
RECEIVER'S NAME: ROMEL NZE
COUNTRY: Benin Republic
CITY :.Cotonou
TEXT QUESTION: FINAL
ANSWER: LAST
AMOUNT: $74.00
MTCN #. . . . . . . .
Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once you send the money today or tomorrow. The funds have been approved by the president of Benin Republic, Boni Yayi and it is now ready to be transfer into your account immediately the money is received from you without any more delay.
Your immediate response will be
required.
Sincerely yours,
Mr. Ban Ki-Moon
General Director United Nations
Secretary-
General for Internal Oversight
