Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: "AMBASSADOR HASSAN IBRAHIM" < prudentchambers2015@gmail.com >
To:
Cc:
Sent: Wed, Mar 10, 2021 at 8:22 AM
Subject: PLEASE OPEN THE ATTACHMENT FILE FOR YOUR PAYMENT ANALYSIS
KIND ATTENTION: ESTEEMED BENEFICIARY

SIR,

KINDLY OPEN THE ATTACHMENT FILE FOR FURTHER INFORMATION REGARDS TO
IMMEDIATE RELEASE AND PAYMENT OF YOUR LONG OVERDUE INHERITANCE
PAYMENT. YOU ARE EXPECTED TO RESPOND TO THIS LETTER NOT LATER THAN 2
BANK WORK DAYS

WARM REGARDS

AMBASSADOR HASSAN IBRAHIM
FOR COMPOSITE TEAM


 
 

           
    
          
 UNITED NATIONS, US GOVERNMENT AND AFRICAN UNION US GOVERNMENT COMPOSITE TEAM IRREVOCABLE FOREIGN CONTRACT PAYMENT RECONCILIATION COMMITTEE
LONDON ANNEX OFFICE
BUSWAYS HOUSE WELLINTON ROAD TWICKENHAM TW2 5NX

E-MAIL: unusgovafricanunion@composite team.org

PHONE: +44-704-573-4562

OUR REF: UN/USGOV/EU/AU/IFCPRD       YOUR REF:
                                                                  DATE: 10TH/03/2021

Attention: Mr. Esteemed Beneficiary,

We officially wish to inform that the United Nations Financial Anti Crimes Regulatory Commission in affiliation with the African Union , European Union, and the United States government presently running a direct debt reconciliation compensation through the allocation provided by the United Nations in compliance with the recent Geneva convention on monitory movement.

With due respect, we hereby wish to inform you that your name is among Twenty (20) foreign contractors/next inheritance and winning lottery beneficiary’s that their names and payment information were submitted to this honorable commission on 13th January 2021, for immediate release and payment of your heritage funds valued (US$15,500.000.00) only, as one of the owed beneficiary’s who are to receive their long overdue fund benefit for this very Group one (G-1) for this first quarter fiscal payment of the year, this was following an order by the UN-SECRETARY-GENERAL at the recent concluded convention held in Geneva Switzerland.

The United Nations in conjunction with United States Government, European Union and the African Union hereby give this irrevocable approved order with this release code: GNC/3480/01/21 in your favor for contract/inheritance entitlement which as contained your file record as follows below has not been received.

Beneficiary name: John B Wardlaw
Postal Address: 8435 Willow Loch Dr.pring, Tx 77379 USA
My Age: 87
Occupation: Certified Public Accountant
Direct Phone No. 281 814 2371
Nationality: United States of America

Now be informed that this commission has been instructed to release with immediate effect your contract/inheritance            
Fund benefit valued (US$15.500.000.00) only.

To that order this commission has been mandated by the United Nations, United States Government, European Union and the African Union to vet and after vetting the files submitted to us by the Government of these under mentioned countries in Africa and Europe precisely, that after proper vetting and verification upon the files to pay all the foreign beneficiary’s long overdue contract sum executed with the National Petroleum Corporation (NNPC) of these mentioned country’s as well as monies accrued from next of kin inheritance and winning lottery fund benefits through the gains from Crude Oil Sales Account of these concerned  mentioned countries.

It will interest you to know that this autonomy was granted to this composite Team for our success recorded in the recent time as monitored by the United Nations and the International Monitory Fund (IMF). On that note you are advised to confirm as a matter of urgency your readiness in receiving your funds through Bank to Bank Int’l Wire Transfer by any of the approved Bank here in Europe or via Instant Delivery Module.

However, below are you payment information approved by the United Nation, U.S Government, European Union and the African Union?

PAYMENT REFERENCE NO: 35460021
ALLOCATION NO: 674632
PASSWORD: 339331
PIN CODE: 5574
CERTIFICATE OF MERIT: 103
RELEASE CODE NO: 0763
IMMEDIATE TELEX CONFIRMATION NO: 1114433
SECRET CODE NO: XXTN013

Having receive vital payment information by the United Nations office in Geneva you are now qualified to receive your payment with this commission within (14) working days as instructed by the UN-Secretary-General at the recently Geneva Convention.

Also it might interest you to know that this commission was set up on November 5th January 2021, in Geneva as a result of several reports received last year from numerous foreign contractors/inheritance next of kin beneficiaries against the African-Government especially these mentioned country’s herein………

NIGERIA, COTE D’IVORE (IVORY COAST), TOGO, GHANA, BENIN REPUBLIC, BURKINA FASSO, SOUTH AFRICA AND THE UNITED KINGDOM  ETC

The report is that after full execution of their project/contract in these African States and UK their payment still remains unpaid for unknown reasons.

Meanwhile, this ugly treatment to foreign contractors/ inheritance next of kin beneficiary’s by top Bank/Government officials has destroyed the co-operate image of Africa and the United Kingdom on International Community, it has also made African and UK to be stench in the nostrils of all other Nations, hence the President’s of these concerned States called for the United Nations quick intervention to forestall these corrupt Bank/ Government officials in these mentioned States who have vested interested in diverting some of these foreign beneficiary’s funds to their own private accounts.

As a result of this the United Nations, U.S Government, European Union and the African Union liaised to set up this Commission in Geneva Switzerland on 5th January 2021.

 

Consequently, in resolve to this endemic problem facing some of these above mentioned States in Africa and UK against debt owed to some of these foreign beneficiary’s , the United Nations, U.S Government, European Union and the African Union had this joint emergency convention held in Geneva Switzerland recently, and it was a result of this that the UN.Secretary- General and the U.S Government representative at the meeting resolved that that all these States concerned should submit their reconciliation for recommendation for immediate release and payment of these foreign beneficiary’s funds.

The UN Secretary-General in his speech at the convention instructed that the PRESIDENT’S of these concerned States should after proper vetting and verification of all files settle all outstanding debt owed to this listed foreign beneficiaries in duration from 1986 to date through this commission or face the UN Sanction. The President’s of these concerned States in compliance to this order agreed that this commission should coordinate and supervise for the vetting and release of this long overdue payments to all the foreign beneficiary’s whose their names fall into this first quarter fiscal payment of the year. Based on this we have the authority to contact you.

This mandate is in line with the plan and decision of the United Nations, American Government, European Union and African Union to speedily offset to a reasonable degree monies owed to foreign beneficiaries within the shortest possible time. In view of our investigation this commission is aware of the unnecessary payments some of you had encountered locally and international on the process of trying to claim their inheritance funds benefits in the hands of some corrupt Bank/Government officials in the black continent of Africa and United Kingdom

Now be informed that if your payment files stated above submitted to us meets up with the requirement after proper vetting by this commission “behold” you shall receive your payment without any plethora of delay within (14) Bank working days.  Therefore, we hereby bring to your notice that all payments shall be made through the facilities of the UN/EU/AU/U.S GOVERNMENT approved Bank here in Europe through Bank to Bank Int’l Wire Transfer or via Registered Automated Machine ATM CARD or Instant Delivery Module as the case maybe according to the instruction by the UN Financial Analyst/Fund Transfer Expert attached to this commission. Of course we are putting strict measures by making sure that these payments are released only to the rightful beneficiary’s, to avoid further complaints and irregularities and fund divert.

On that note, you are requested to re-confirm in all manner of honesty and sincerity this following information so as to enable us cross-check with the one right now on our file as stated above.

  1. FULL NAMES:
  2. BANK ACCOUNT:
  3. BANK BRANCH/ADDRESS:
  4. BANK TELEPHONE NO:
  5. YOUR TELEPHONE NUMBERS BOTH HOME/OFFICE
  6. ADDRESS BOTH HOME/OFFICE
  7. CONTRACT/INHERITANCE AMOUNT:
  8. YOUR IDENTIFICATIION SPECIMEN
  9. AGE-STATUS

 

 Please these information is expected to reach this commission on or before two bank working days to enable us start deliberation on your payment files, also as soon these information is received and your details certify ok by this commission we shall give nod to the approved bank which will divulge payment instruction to you upon receipt of these information to effect your payment with immediate effect.

Once again I have the single honor and privileged to remind you that this commission was set up to halt the endemic problems of illegal money extortion and bureau racism and cash monitory movement that has engulfed the home affairs within the financial institution of the World, in regards to this we have the pleasure to inform you that your payment will be monitored through the United Nations Advanced Net Work to avoid diversion of your funds by the men of underworld.

  In compliance with instruction received from office of the Director United Financial Intelligence Unit (UFIU) in New York on Thursday last mandating this commission to statutorily report all to their office all monies spent by every claimant in the past on the process of claiming trying to get their funds. Having received this order we now have the capacity to perform our statutory duties to the optimum. To that end kindly state correctly the amounts you must have spent in the past on the course of the transaction with your African representatives.

Note that this commission will settle your payment without you paying for any unlawful dues, therefore you are advised to desist from having any contact/ communication diversion with any person or persons or either your local representatives in the past as discovered here in the Central Computer Database Payment System has characterized your long over payment for couple of years now.

Please any mail/phone calls from such impostors should be ignored and forwarded to this commission for necessary action in accordance with section 36 sub section 12 of the financial and allied matters decree. Please let it be known to you that this commission accommodates honesty and always willing to improve every sense of responsibility to all claimants, we therefore wish to admonish claimants to join this commission’s onward march towards making this programme a team of excellence where everything works as we promise to expedite positive action.

 In conclusion, we shall make sure our actions are commensurate with our word of honor; therefore, accept our assurance of the highest consideration, in that order for security reasons stop forthwith any contact/communication diversion with any person or persons, as you may likely receive similar e-mails from people portraying to be other Organizations or Banking Institutions. Please this is solely to collect your personal information from you and lay claim over this fund. Please in event you receive any mail similar to the notification letter that we sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. Please this information is very important and must be adhere to forthwith of course we have mounted monitoring net work  to check every incoming Mails/Phone calls. This letter was Approved and duly signed by chairman of this commission today being 22nd of October 2012.

IMPORTANT NOTICE PLEASE
This e-mail and any attachment to it are intended only to be read or used by the named addresses. It is confidential and may contain legally privileged information. No confidentiality or privilege is waived or lost by any mistaken transmission to you. If you receive this e-mail in error please immediately delete it from your system and notify the sender. You must not disclose copy or use any part of this e-mail if you are not the intended recipient. The sender is not responsible for any unauthorized alteration to this e-mail or attachment to it.
                
  
NB: Please for Security of Your Funds further correspondence should be directed to office of the director composite Team:

E-Mail ID unations034@gmail.com
 
Direct Line: +44-704-573-4562 for further oral discussions with him

Thank you for your patience and anticipated cooperation on the subject matter,

Your earliest attention will be highly appreciated.

 Ambassador Hassan Ibrahim
For the Commission

 

Miss Young

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