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.
#271502 by AlanJones Fri Oct 16, 2015 1:03 am
From: Dr Scott Joseph - [email protected]
Reply-to: Dr Scott Joseph - [email protected]
Tel. No.: +22999895336

UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.

Greetings from the United Nations UN Office

Be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for

you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why

we step in to ensure that you get your fund this time. We have stopped all illegal operations regarding your fund and we are to monitor your fund just to

make sure that your fund will be delivered to you in adherence to normal International Delivery Regulations.

Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that

any process that has to be followed is in compliance with the International Delivery Regulations.

We have checked your File NO: BR/227/9005666/00 and everything is complete in your file except that you are yet to secure Clearance from the Financial Action

Task Force .FATF. and equally clear off the safe keeping which your Consignment/ Parcel accumulated.

This requirement accumulation has generated about $275.00 usd but because we have entered into your case the board of trustees has decided to pay over 90% of

the fees on your behalf so to make sure you receive your Consignment fund, Therefore you are only required to pay $59.00 US DOLLARS.

This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the .FATF.

so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you will need to send the

fee with the below
details.

Here is the Payment In-formations: VIA AIR MONEY OR MONEY GRAM

Receivers Name: EMMA ONUA
Country: Benin Republic
City: Cotonou
Test Question: CODE
Test Answer: WAY
Amount: $59.00 USD
Mtcn---------------
Senders name------

Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assured to receive your package within

22 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been put in place pending when you will send the money. I

will advise that you call me with +229-99895336 as soon as you read this mail so that we can talk better on phone.

The report reaching us shows that you have close to $2,million United state worth of package with the respective authority. Guarantee: Our office at London

has issued out a certify guarantee for your relax mind since 13 of OCT that the consignment will duel be delivered to you once the payment has been made,

Remember that you are directly dealing with United Nation which is the highest decision making organization in the world so do not hesitates in sending the

payment we understood that you have paid so much money to western union office at Benin sometime last year and some other financial institution so do not

complain but quickly copy the name above and go for the payment for a guarantee has been issued out for your relaxed mind.

We await your urgent response to this office so that we can move forward.

My best regards,
Congratulations
HON ;martins geofrey
Call me at +229-999895336

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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