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.
#282046 by AlanJones Thu Jan 21, 2016 1:03 am
From: MR.KENNETH NWAFOR - [email protected]
Reply-to: "MR.KENNETH NWAFOR" - [email protected]
Tel. No.: +22999788843

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Dear: Unpaid Beneficiary,

With due respect, I write to bring to your notice that I came to BENIN few days ago from USA, after series of complains from the FBI and other Security agencies from Asia, Europe, and the United States of America respectively against the Federal Government of BENIN and the British Government for the rate of scam activities going on in these two nations.I have met with President of BENIN who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by The United States FBI, We are working in collaborations with the BENIN international monitoring fund (IMF) and have decided to waive away all your clearance fees/Charges and authorize the Government of BENIN to effect your compensation payment of Ten MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($10.500.000) approved by both the British government and the United Nations into your account without any hesitation.

The only fee you will pay to confirm your ($10.500.000) compensation fund in your Bank Account is only COST OF TRANSFER fee which is US$65.00 usd Dollars to the United Nations.Sincerely,you are a lucky person because I have just discovered that some top Benin Government Officials are interested in your fund and they are working with One MR Richard Graves, from USA to frustrate you and divert your fund into their personal account.

Once again, all you will pay to receive your compensation payment of ($10.500.000) in your bank account is US$65.00 dollars only. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hours after you have made the payment of $65.00 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $65.00 USD AND BE ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.

Receiver's Name:Leon Mba
City: Cotonou
Country: Benin Republic
Text Question: OK
Text Answer: YES
Amount: $65.00.USD
MTCN Number.......

Send the payment details along with your home address, phone number and your Banking information to enable us transfer the said funds in to your designated bank account without any hesitation. Please you have to be fast on this matter so that we can get this transaction done as urgent as possible.

Get Back To Me With Your Bank Information,
Full Names:
Country:
Direct Phone Number:
Bank Name:
Bank Account Number:
Routing Number:

I have a very limited time to stay in benin here so I would like you to urgently respond to this message because FBI instructed me to make sure that you confirm your compensation fund of Ten MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($10.500.000) in your account before I return back to USA. You can call me here for more verification +22999788843

We sincerely apologies for the inconveniences you encountered in receiving your funds in the past.

Sincerely yours,

Mr.Kenneth Nwafor
United Nations Under-Secretary-
General for Internal Oversight
Phone: +229 99788843

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