(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS WORLD BANK ASSISTED
PROGRAMME DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
WIRE TRANSFER/AUDIT UNIT.
870 UNITED NATIONS PLAZA 20-A NEWYORK
Our Ref: WB/NF/UN/XX028
THANK YOU VERY MUCH FOR YOUR MAIL, WE HAVE ACTUALLY BEEN AUTHORISED BY THE PRESI DENCY, FEDERAL REPUBLIC OF NIGERIA TO HANDLE THE PAYMENTS OF THEIR LONG OVERDUE CONTRACTORS, THIS IS AS A RESULT OF THE FACT THAT WE HAVE GIVEN THEM LOANS IN THE PAST TO OFFSET THESE DEBTS BUT THE CORRUPT OFFICIALS OF THEIR GOVERNMENT AND THE CENTRAL BANK OF NIGERIA SIMPLY EMBEZZLED THE FUNDS AND THEN TURNED AROUND AND USED THE AVENUE TO EXTORT MONEY FROM CONTRACTORS.
THESE CORRUPT OFFICIALS ALSO DELAY CONTRACTOR PAYMENTS AND EVENTUALLY DIVERT THE ENTIRE MONEY, IT IS TO AVOID THESE THAT SECURITY FOR THIS FUND WAS ORGANISED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) CODE AND YOUR TRANSFER ACCESS CODE ( T.A.C) WHICH WE WILL ISSUE YOU ALONG WITH THE ORIGINAL COPY OF YOUR PAYMENT SLIP, THIS IS A SECURITY ARRANGEMENT TO BE SURE THAT ONLY YOU SHALL HAVE DIRECT CONTROL/ACCESS OVER THIS FUND.
ALL YOUR HAVE TO DO IS TAKE THE DOCUMENTS WITH THE CODES TO YOUR BANK TO ENABLE THEM ACCESS YOUR FUNDS AND CREDIT YOUR ACCOUNT IMMEDIATELY BASED ON THE TRANSFER INSTRUCTIONS ON THE DOCUMENTS.
WE CANNOT ISSUE THESE DOCUMENTS TO YOU NOW BECAUSE WE HAVE A PROBLEM HERE, EVER SINCE YOUR NAME WAS PUBLISHED IN OUR OFFICIAL GAZETTE AS ONE OF THE CONTRCTORS TO BE PAID VIA OUR PROGRAMME, WE HAVE HAD AT LEAST FOUR (4) PEOPLE WHO HAVE COME HERE WITH LETTERS PURPORTEDLY WRITTEN BY YOU FOR A CHANGE IN THE RECEIVING BANKING PARTICULARS, 2 DAYS AGO, MR. BALIM AUDU PRESENTED THE UNDERSTATED ACCOUNT DETAILS FOR THE TRANSFER OF THIS FUND.
UNION BANK OF SWITZERLAND (UBS AG)
2407 SAASTVEN BMNCH
ZURICH SWITZERLAND
A/C NO. 470-2598-440
WE THEREFORE REQUEST YOU SEND TO US YOUR CORRECT CONTRACT AND BANKING DETAILS WITH A COPY OF THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE OR ANY OTHER VALID FORM OF IDENTIFICATION .
PLEASE RECONFIRM YOUR CONTRACT AND BANKING PARTICULARS AND ALSO SEND YOUR DIRECT TELEPHONE AND FAX NUMBERS IMMEDIATELY.
WE AWAIT YOUR URGENT ATTENTION TO THIS MAIL.
MR. BAN KIN-MOON
SECRETARY GENERAL
U.N OFFICE NEW YORK.
