UNITED NATIONS FINANCIAL REGULATORY MONITORING TEAM

from Dr.Tukur Bello Ingawa <tukurbello33>
reply-to [email protected]
subject UNITED NATIONS FINANCIAL REGULATORY MONITORING TEAM
____________________________________________________________

UNITED NATIONS FINANCIAL REGULATORY MONITORING TEAM(U.N.F.R.M.T) INCONJUCTION WITH THE INDEPENDENT CORRUPT PRACTICE
AND OTHER RELATED MATTERS COMMISSION (ICPC).
AFRICA HEADQUARTERS: Abuja Office-Headquater
Plot 802 Constitution Avenue,
Central District, PMB 535, Garki Abuja.



Attn: Beneficiary ,



It was reported by the United Nation Financial Monitoring team to our Minister for Foreign Affairs in our country base on the Global Financial meeting with all Apex Banks within and outside the United Nation in other to control money laundering activities and to ensuring that all banks pay foreign contractors,lottery winnings, Charity Donations and Inheritance Proceed originating from its country to the bonafide beneficiary. It was discovered that your impending Funds transfer is currently been withheld base on transactional irregularities and unprofessionalism.



We have investigated your transaction through the Apex and some commercial banks and noticed that you have made several attempts to transfer your funds but to no avail. Our investigation continued to the Judiciary upper house and the Senate monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy and with an intension to divert your funds.



We have in our powers as the only and approved office by the United Nation Financial Regulatory Team, inconjuction with the African Union(A.U) and Economic Community of West Africa States(ECOWAS) to ensure that all financial transactions orignating from Africa which are not completed should be directed to us. For all uncompleted transaction within the African continent, from North and East Africa will be paid via Africa Development Bank(ADB), Those within the West and South of Africa will be settled via Union Bank of Nigeria and all payments that has been transferred to any corresponding bank within Europe,America, Asia and Australia will be paid only via HSBC Bank London UK. This authority has been bestowed on the United Kingdom as one of the first countries of the world to move for a United Nation in other to promote peace and stability in the entire globe.



We have taken absolute possession of the part payment of your unpaid funds worth USD$4,5million as this is in consonance with the law guiding this organization and approved by the United Nation Financial Regulatory team. It might interest you to know that some individuals has made endless effort to transfer your funds but unfortunately their effort was abortive as we intercepted their action and such person will be interrogated and if found guilty, they shall be brought to book.



Currently one MRS Janet Hines forwarded her bank account as your representative requesting the transfer of your approved part payment to her nominated bank account below, Did you send her? Below is her bank account:



NAME: MRS. JANET HINES.
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.



You are advised to call the telephone number below for oral and important discussion and send across your details info, Should you fail to call or respond as advised then we shall have no option than to confiscate these funds in agreement with the law governing this organization as such funds will be declared unclaimed. We promise to give you our professional service that will ensure your quick receive of your funds within 7days.



Yours Faithfully,
Dr.Tukur Bello Ingawa OON,
Secretary:ICPC
D/L:+234-70-557 88638.