Michael Abdulaziz - [email protected]

[AlanJones]

From: MR.Michael ABDULAZIZ, - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22968632521 & +22967786414

UNITED NATIONS FUND MONITORING OFFICER.Message body

I AM MR. Michael ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT I CHARGE OF YOUR TOTAL

$10,500,000.00 PAYMENT FILE.


HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN
SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE
FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY.WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF

FINDING,RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY

WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH
THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM
AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM
THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING
ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED
IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES
FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND
BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID
LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT
FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS
TRACED AND APPROVED SUCCESSFULLY.

YOUR
TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS
AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED
WITH A WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496
THROUGH THE UNITED BANK OF AFRICA BENIN REPUBLIC.

THE
ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER
MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY
INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR
PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH
THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND)
HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS
COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO
THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS
EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE
PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU
ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE
ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN
ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM
CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO
YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO
BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY
THE AUDITORS, THIS IS BECAUSE YOUR $10,500,000.00 MILLION
DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND
POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT
THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M
ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE,
THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT
WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL
VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE
PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE
AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000.00
MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT
IS RULED OUT.

YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU
THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $49
(24HRSDELIVERY).

BASED
ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH THE GMTCC DELIVERY AGENT, IN VIEW OF THE ABOVE
DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE
DELIVERY COST THROUGH THE GMTCC AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY
COST: $49 (24HRS/OVERNIGHT DELIVERY)

URGENTLY
SEND THE ABOVE PAYMENT VIA RIA TRANSFER OR MONEY EXPRESS
TRANSFER AND MONEY GRAM AS DIRECTED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM
CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD
RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE
YOU TO URGENTLY SEND THE $49 COURIER FEE TODAY SO THAT THE
COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM
CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED
TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL
LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND
WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND
THE $49 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS
AN OVERNIGHT / 24HRS DELIVERY.

HERE
IS THE RIA TRANSTER OR MONEY EXPRESS TRANSTER AND MONEY GRAM
PAYMENT INFORMATION TO SEND THE $49 COURIER FEE:

RECEIVER NAME: / JOhN OBI
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $49 MTCN;
/

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'STO ME.

1.SENDER'S NAME AND ADDRESS
2.MTCN NUMBER
3.TEXT QUESTION & ANSWER
4.SENDER’S PHONE NUMBER

IWAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER
FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD
DELIVERY PROCEED IMMEDIATELY.

THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY IF YOU WANT THE BEST FOR
YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY
TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO
YOUR COUNTRY TOMORROW AND YOUR CARD WILL BE AMONG OF THEIR
DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $49.00USD
TODAY.WAIT FOR THE PAYMENT.

SINCERELY YOURS,Phone;+229 68632521
MR.Michael ABDULAZIZ,

--
UNITED NATIONS FUND MONITORING OFFICER.Message body

I AM MR. Michael ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $10,500,000.00 PAYMENT FILE.


1 HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN
SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE
FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY.

WE
ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT
ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND
INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH
THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM
AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM
THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING
ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED
IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES
FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND
BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID
LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT
FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS
TRACED AND APPROVED SUCCESSFULLY.

YOUR
TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS
AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED
WITH A WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496
THROUGH THE UNITED BANK OF AFRICA BENIN REPUBLIC.

THE
ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER
MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY
INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR
PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH
THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND)
HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS
COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO
THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS
EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE
PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU
ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE
ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN
ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM
CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO
YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO
BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY
THE AUDITORS, THIS IS BECAUSE YOUR $10,500,000.00 MILLION
DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND
POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT
THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M
ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE,
THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT
WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL
VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE
PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE
AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000.00
MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT
IS RULED OUT.

YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU
THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $49
(24HRSDELIVERY).

BASED
ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH THE GMTCC DELIVERY AGENT, IN VIEW OF THE ABOVE
DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE
DELIVERY COST THROUGH THE GMTCC AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY
COST: $49 (24HRS/OVERNIGHT DELIVERY)

URGENTLY
SEND THE ABOVE PAYMENT VIA RIA TRANSFER OR MONEY EXPRESS
TRANSFER AND MONEY GRAM AS DIRECTED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM
CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD
RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE
YOU TO URGENTLY SEND THE $49 COURIER FEE TODAY SO THAT THE
COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM
CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED
TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL
LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND
WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND
THE $49 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS
AN OVERNIGHT / 24HRS DELIVERY.

HERE
IS THE RIA TRANSTER OR MONEY EXPRESS TRANSTER AND MONEY GRAM
PAYMENT INFORMATION TO SEND THE $49 COURIER FEE:

RECEIVER NAME: / JOhN OBI
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $49 MTCN;
/

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'STO ME.

1.SENDER'S NAME AND ADDRESS
2.MTCN NUMBER
3.TEXT QUESTION & ANSWER
4.SENDER’S PHONE NUMBER

IWAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER
FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD
DELIVERY PROCEED IMMEDIATELY.

THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY IF YOU WANT THE BEST FOR
YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY
TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO
YOUR COUNTRY TOMORROW AND YOUR CARD WILL BE AMONG OF THEIR
DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $49.00USD
TODAY.

I
WAIT FOR THE PAYMENT.

SINCERELY
YOURS,
Phone;
+229 67786414


MR.Michael ABDULAZIZ,