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.
by Troy Platt Fri Dec 31, 2021 6:09 pm
Reply-To: [email protected]
From: "MR. NASSIR ABDULAZIZ," <[email protected]>
Date: Mon, 27 Dec 2021 03:36:02 -0800
Subject: URGENT CONTACT UNITED NATIONS FUND MONITORING AGENT


FROM: NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
HELLO DEAR OWNER, I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND
MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I 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 AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE
BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED
KINGDOM .

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 $55 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE
CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW
OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED

TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN
PAYMENT INSTRUCTION BELOW: DELIVERY COST: $55 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA GIFT CARD 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. I HAVE A VERY LIMITED TIME HERE IN
AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $55 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 $55
DELIVERY FEE TODAY, YOU

WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW
SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. VISIT WALGREEN AND REQUEST
FOR GOOGLE GIFT CARD / STEAM WALLET CARD OR ITUNES CARD IS ALSO
ACCEPTED IN THE AMOUNT OF $55, : I WAIT FOR THE 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 BEEN MONDAY 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 BEEN TUESDAY
AND YOUR CARD

WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE
$55.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
EMAIL{ [email protected] }
UNITED NATIONS INTERNATIONAL OVERSIGHT.]

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