Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438390 by Link Fri Feb 24, 2023 3:48 pm
CAPT. JAMES C. WILLIAMS
[email protected]
+234 816 190 5528
[email protected]


Reply-To: [email protected]
From: UNITED NATIONS <[email protected]>
Date: Fri, 24 Feb 2023 19:59:23 +0100

Subject: RE: RELEASE OF YOUR PAYMENT
To: undisclosed-recipients:;



UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND RANSFER.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Swift Code: BPH KPL PK,


Sir,
RE: RELEASE OF YOUR PAYMENT
In a bid to eradicate corruption in Nigeria, We have been authorized by President of Nigeria Mohammadu Buhari and the governing board of the central bank to investigate the unnecessary delay of your payment then recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C),

This will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the banks We have obtained an irrevocable payment guarantee on your Payment from the presidency and happy to inform you that based on our commendation/instructions; your entire contract fund has been credited in your favour through our overseas bank branch.

You are therefore directed to contact MR STEVEN YOUNG, the Director of the International Audit unit, Office Zenith Banking Group,Abuja- Nigeria on Email: [email protected] Tel: +234 816 190 5528 to collect your original payment pin code to access transferred Fund US$35M +Accrued interest US$2.568.000.00 .
As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.

We expect your urgent response to enable us to monitor this payment effectively..

CONGRATULATIONS.
CAPT.JAMES C. WILLIAMS
UNITED NATIONS OFFICE NEW YORK

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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