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.
#241070 by scam-buster Wed Mar 11, 2015 10:59 am
YOU ARE TO READ CAREFULLY AND GET BACK TO US
Mr. Ban Ki-Moon Secretary ([email protected])
3/10/15
To: [email protected]
[email protected]
From: Mr. Ban Ki-Moon Secretary ([email protected])
Sent: Tue 3/10/15 8:41 AM
To: [email protected]

ATTN: Beneficiary ,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended today.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of the UNITED STATE OF AMERICA together with the NIGERIA PRESIDENT to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.500,000.00 (Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Rev. Jacobs Michael, as he is our representative in UNITED NATIONS contact him immediately for your CHEQUE worth the total sum of US$8.500,000.00 (Eight Million Five Hundred Thousand United State Dollars ) This funds are in DRAFT FORM for security purpose. So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country or further more you provide him with your account details for Bank to Bank Wire Transfer.

Contact Him immediately for your cheque Delivery with the following information's.

1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Rev. Jacobs Michael (contact agent)
Email: [email protected]
Phone Number: +234-703 621 9635

Contact Him immediately for your $8.500,000.00 funds via bank to bank wire transfer with the following information's.

1. Bank beneficiary name:
2. Bank name:
3. Bank account number:
4. Bank address:
5. Bank telephone number:
6. Routing number:

Note> As for this bank to bank wire transfer of your $8.500,000.00 (Eight Million Five Hundred Thousand United State Dollars), And you will have to furnished him with $350.00 only for transfer charges.

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS

The actual fees for shipping and insuring of your Draft is $1,200.00 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $1,200.00 to $700.00 nothing more.

Take note that anyone asking you for some kind of money above the usual fee of $700.00 is definitely not our agent and you will have to stop communication with any other person or office if you have been in contact with any.

And we guarantee the receipt of your fund to be successfully delivered/transferred to you within the next 24/48 hours after the receipt of payment has been confirmed.


We sincerely apologize on behalf of good people of this great nation for the plight you have gone through in the past years in trying to receive your Fund.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
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