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From: Mr. Nassir Abdulaziz <customer807@tim.it>
Date: Fri, Aug 25, 2017 at 2:34 PM
Subject: I' am Mr. Nassir Abdulaziz, the United nations Fund
Monitoring Agent in charge of your total $10.500.000.00 payment file
To:
I' am Mr. Nassir Abdulaziz, the United nations Fund Monitoring Agent in charge
of your total $10.500.000.00 payment file
I hope you understand how many times this message has been sent to you, and
this is final mail you are going to receive from me and it mandatory that you
comply today,
we are now charged with the responsibility of finding, reconciling and
releasing of all due payment that originated in Africa ( Lottery Wining,
Contract payment and Inheritance funds) belonging to foreign/local
beneficiaries
I came to Kenya from New York after series of meeting with the world bank
current president -World Bank Jim Yong Kim and the UN Secretary general due to
numerous complains from the FBI and other security Agency against the Kenya
government on the rate of scam/ fraudulent activities going on in Kenya
I have met with the Kenya Central Bank Governor who claimed ignorant of the
delay in releasing foreign beneficiaries funds in Africa, but promised to make
sure that all fund beneficiaries will receive their funds within the next
48hours, during our reconciliation review in Africa, all unpaid Lottery
Wining/Contract Payment and Inheritance payment files belonging to you and
other foreign beneficiaries was traced and approved successfully,
your total funds ($10.500.000.00 MILLION DOLLARS) payment was among the
approved beneficiaries and have been programmed with an WORLD BANK ATM CARD
Number:5622 1562 7318 8484through the bank of England Inter.Switch
computerization department in United Kingdom
the ATM CARD is not a credit Card,it's an automated Teller machine Card ( ATM
CARD) which work in all banks with duly Inter. Switch and the funds can then be
transferred into your personal account as soon as you have the Card if you wish
to, the United Nations under the Ministry of Finance with the World Bank Groups
and IMF ( International Monitory Fund) has adopted this Administrative measure
owning to various complains/ petitions received from beneficiaries due to the
delays in receiving their Inheritance /Wining Funds as expected, it was also
adopted to reduce the administrative protocols as well as fraud perpetration
you are only allowed to withdraw USD$10,000.00 per day from the ATM CARD
account in any ATM machine center of your choice in any part of the world or
optional as soon as you get the ATM CARD, you can deposit the total amount in
the ATM CARD into your Banking account with your personal Identification or
passport ID,
it's also important to let you know that you're required to bear the cost of
your ATM CARD Courier charge as stipulated by the auditors, this is because
your $10.500.000.00 MILLION DOLLARS programmed ATM CARD is Labeled as A non
Fragmented bond and is protected by a hardcover bond policy by the auditors
which makes it impossible to deduct the delivering charge of your ATM CARD from
the approved $10.5M ATM CARD before it has been delivered to you
furthermore, the auditors declined reverse delivery payment, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) that if a reverse delivery payment is made and
something goes wrong, that we/you cannot sue the delivery company to recover
the full value of the fund as stipulated in the ATM CARD since the payment for
delivery is not made at the point of mailing, so for this reason, we had come
to an agreement with the auditors that you shall be the one to take the sole
responsibility for the delivery fee of your $10.500.000.00 MILLION DOLLARS ATM
CARD to your address as reverse payment is ruled out,
YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST
YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY
$105 (24HRSDELIVERY).
based on the above reason, we have concluded delivery arrangement with the ARIK
delivery agent, in view of the above development: you are requested to
immediately pay the delivery cost through the ARIK Agent given payment
instruction
delivery cost: $105 (24HRS/OVERNIGHT DELIVERY)
urgently send the above payment via Money gram as directed below, also forward
your correct delivery address where you want ATM CARD to be delivered as the
United Nations will not be held responsible for any mistake in delivering your
$10.500.000.00 MILLION DOLLARS ATM CARD Payment to you.
i have a very limited time here in Africa, so I would like you to urgently send
the $105 courier fee today so that the courier company will proceed on the
delivery of your ATM CARD before I leave Africa, if your delivery fee is
received today, your $10.500.000.00 MILLION DOLLARS ATM CARD will leave to your
destination first thing tomorrow morning and it will get to you within 24hrs,
this means that if you send the $105 today, you will receive ATM CARD tomorrow
since it's an overnight/ 24hours delivering
here is the money gram payment information to send the $105for the courier
delivery charge
RECEIVER NAME: / Umegbolu Jade Ifeanyi
CITY: / MOMBASA
COUNTRY: / KENYA
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $105
MTCN; /
after paying the fee, send the following payment information's
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER
i wait for the reference payment confirmation to enable your ATM CARD delivery
proceed immediately
NOTE THAT THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT
THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND
THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A
SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD
WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE
YOU PAY THE $105.00USD TODAY.
SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT
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From: MR. NASSIR ABDULAZIZ <mcinfo@tim.it>
Date: Tue, Aug 29, 2017 at 10:38 AM
Subject: IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S
To:
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN TUEDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.
I CAME TO NIGERIA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE NIGERIA
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN NIGERIA.
I HAVE MET WITH THE NIGERIA CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D
FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $125 (24HRSDELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:
DELIVERY COST: $125 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO
YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $125 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $125 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $125
COURIER FEE:
RECEIVER NAME: / NZEKWE SAMUEL
CITY: / LAGOS NIGERIA
COUNTRY: / NIGERIA
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $125
MTCN; /
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT
YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON
WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A
SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF
THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $125.00USD TODAY.
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
mrnassirabdulaziz8@gmail.com
UNITED NATIONS INTERNATIONAL OVERSIGHT.
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