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 Alerta Tue Jul 11, 2023 2:39 pm
From: MR NASSIR ABDULAZIZ <[email protected]>
Reply-To: [email protected]
Subject: (No Subject)


i am mr. nassir abdulaziz, the united nations fund monitoring agent in
charge of your total $10.750.000.00 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 been Tuesday

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 Uganda 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 Uganda government on the rate of scam/fraudulent
activities going on in uganda.

i have met with the uganda 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 ($10.750.000.00 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
ofthe 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$10.750.000.00 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 $10.750.000.00 million dollars atm card to your address as
reverse payment is ruled out.

your $10.750.000.00 million dollars atm card will only cost you the
cost of delivering your atm card which involves only $75
(24hrsdelivery).

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: $75 (24hrs/overnight delivery)

urgently send the above payment via western union or 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 $10.750.000.00
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 $75 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 $10.750.000.00 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 $75 delivery fee today, you will receive your $10.750.000.00
million dollars atm card tomorrow since it is an overnight / 24hrs
delivery.


here is the western union or money gram, world remit or you can pay bitcoin

receiver number: Kalungi Diana
country: kampala uganda
city: kampala
address: 985 revenue road kampala
text question: color
test answer: blue
amount: usd$75.00


if i get the photo of the card 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 sunday 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 monday and your card will be among of their delivery list to your
country once you pay the $75.00usd today.

i wait for the payment.

sincerely yours,
mr nassir abdulaziz,
united nations international oversight

:oh-joy: Ruin your scammer's day! Post his format to ScamWarners. :oh-joy:
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