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 Terminator5 Sun Sep 25, 2011 12:53 pm
The source IP address is 41.58.23.225

Geo-Location Information

Country Nigeria

State/Region 05

City Lagos

From : Kelly Bray [email protected]

Begin Scam Email:


UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
OHCHR, Dalais Wilson, CH 1211 Geneva 10,Switzerland
Senior Human Rights Officer and international payment department

Attn: Unpaid Beneficiary

IMMEDIATE RELEASE OF YOUR PAYMENT OF (US$10 MILLION ) WITH AFRICAN AND EUROPEAN COUNTRIES

Sequel to the meeting we have with the African and European leaders regards to all the payment been owed by the Africa and Europe continents, the Chairman African Union (AU) with that of European Union (EU) have made it known to all the beneficiaries been owed by African and European countries via contract, inheritance, Lottery Winners, during There recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the African and European countries should be paid to them via EU / AU account with the supervision of the CITIBANK LONDON UK , which you happened to be one of them.

You are advice to stop any further communication with anybody and contact this office, The CITIBANK LONDON UK which the office in-charge is

Mr. Fredrick Williams ,
United Nation/CITIBANK London UK
Senior Regional Representative.
Email [email protected]
[email protected]
Direct Tel +447045769823

Your above fund has beenapprovedto depositinto your below stated bank account which was submitted to this office by your representative. Some petitions we received made it known to us that some beneficiaries have loose all they have achieve in the life time due to the way African and European countries are asking them to pay one charge or the other in regards of their payment. Be informing that your payment has been approved totransfer into your account provided by your representative Mr. Lin Chu Wang.

BANK OF CHINA
ACCOUNT NO011877114034549
ACCOUNT NAME LIN CHU WANG
ROUTING NO 7567987904
SWIFT CODE: BOC879349A

Please contact Mr. Fredrick Williams immediately for immediate wire Transfer of your Payment and also for the collection of your payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in your account without further delay, he is the only authorized officer in CITIBANK LONDON UK to handle and witness your payment, any other further communication you have out side his office is at your own risk, and you are advice to stop making any further payment to any one without Mr Fredrick Williams notice because he is the only authorize officer with CITIBANK LONDON UK, you are to receive your payment via African Union (AU) reserve account number 07524567953 with CITIBANK LONDON UK.

We apologies to you and your company or family for what it might has cost you in the past without receiving your payment upon the charges and taxes you have paid before. Get back to us immediately you confirmed your payment in your account to enable us close your payment file with us.
Best regards

Mr. Lyle Frampton,
Officer international payment department

End Scam Email

Daniel 8 :25
Advertisement

by Terminator5 Sun Sep 25, 2011 12:58 pm
Additional email address on these scammers :

Kelly Bray [email protected]

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 18 guests