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.
#247185 by AlanJones Tue Apr 21, 2015 2:37 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +2348178647113

UNITED NATIONS OFFICE SETTLEMENT OF DEBT (UN)
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT

We are solicitors in the recently concluded 2013 investigations and subsequent arrests of suspected fraudsters in Africa region, in collaboration with the present governments of Nigeria, Ghana, Cote Ivoire, Burkina Faso,England and South Africa, Benin Republic, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on. So far, the UN security operatives have also recovered about $54.1 Billion United States Dollars from both cash and accounts. It is from the address books of the arrested officials that your email address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $2.850,000.00 United States Dollars compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and winning amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries. Which Category do you fall? Have you been getting emails for payments from these countries? or are you a legitimate contractor and fund beneficiary in any of the affected African country?

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mrs. Mary D. Jackson
Email: [email protected]
Tele: +2348178647113

Reconfirm the below details so that there will be no mistake while delivering your own funds to your home.......

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $150 dollars which is obvious cost arising for the delivery/Safe keeping of your funds of the donation parcel and there will be no hidden fees, failure to comply with the stated fee, come down to our office in Nigeria then claim your funds. This is due to Legal law protecting all donation funds misappropriation.

Lastly, you can confirm a beneficiary like you who paid the delivery fee and there package (FUNDS) was delivered to them few days back........

http://www.fedex.com/us/track/
Tracking number: 520101419460
http://www.fedex.com/us/track/
Tracking number 520101419438
http://www.fedex.com/us/track/
Tracking Number 520101419427

Yours in Service,

Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
http://www.un.org/en/

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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