by Breakwind
Tue Feb 09, 2010 5:17 pm
From lowe Tue Feb 9 17:13:15 2010
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Add sender to Contacts
Subject: TRANSFERT
Date: Tue, 9 Feb 2010 09:13:15 -0800
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The United Nation Organization
UNO Seattle Division 1110
Leconfield House,Curzon Street
London W1J 5JB, United Kingdom
Payment Code: R5109176K
Reg. No: 132731593
Dear Sir,
We have had several crucial meetings between our Organization, the World Bank Group and Federal Government of
Nigeria headed by president of Senate David Mark,concerning the current issue bothering the entire world in general,
over the activities of the corrupt officials in Central Bank of Nigeria and other world financial institutions has
discovered through our intelligence Monitoring Network that you are eligible to receive the sum of US$10,500,000.00
USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.
We the United Nations Security Council and World Bank Group have made it mandatory to Nigerian government to clear
every debt owned to foreign contractors/fund inheritance which have been delayed for a long time now be released and
transferred to their original owners of the fund with immediate effect, through the CONTRACT AWARD DIVISION NNPC
under the supervision of the un security council and the presidency.
Henceforth you should channel all correspondence concerning the release of your payment directly to the bank under
the supervision of Mr. Kenneth Anderson (Head of Operations) International Remittance Department Telephone: +44
(702) 4072888,Fax number:+44 (709) 2813262 Email:[email protected]
Due to the past corrupt officers handling your payment we have discovered that your file has been mishandled by these
crooks from central bank of Nigeria and the corrupt officials from the office of the presidency. you are warned to desist
from any contact with these crooks from CBN or any other bank within Nigeria
Therefore, for the interest of your person/your firm you are hereby advised to contact Mr.Kenneth Anderson (Head of
Operations) International Remittance Department. Who is the newly appointed Bank for further directives and also
forward your correct banking details/contract information including your telephone and fax number to him directly on
his email to avoid any wrong transfer
The United Nation Organization has screened through our various Monitoring Networks and has been confirmed and
notified that the transaction you have with the Federal Government of Nigeria is Legal and you have the Lawful Right to
claim your due fund. Basically, there are three (3) options you are expected to call Mr. Kenneth Anderson (Head of
Operations) International Remittance Department, for further crediting of your fund to your account, any information
contrary to this advice is scam. Beware!
The United Nation Organization Seattle Division in conjunction with the Federal Government Of Nigeria (FGN) want you
to get your fund transferred to you thought these options includes
1. Bank To Bank Transfer
2. International Certified Bank Draft
3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below: Option
(1) Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any
account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3)
business days to reflect in the account that you will provide.
Cost of transfer:................?750
VAT:..............................?320
Insurance:.......................?245
Total:............................?1,315
Option (2) International Certified Bank Draft:
You will have to receive an International Certified Bank Draft which you will deposit into your account for clearance
that will take three days to be into your account.
Postal Fee:..................?150
VAT:.............................?275
Insurance:.........................?245
Total:.............................?670
Option (3) Client Card Payment:
You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver
to your doorstep. We will have to use
our courier company to deliver the parcel to your location.
Postal Fee:........................?150
VAT:..............................?275
Insurance:.......................?245
Total:............................?670
Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from
the money before it can be remitted to you this means that the above charges cannot be deducted from the Funds and
hence must be provided by you before your fund is transferred to you.
The payment for any of the above options should be sent via Western Union Money Transfer OR Money Gram in the name
of head of operation Mr. Kenneth Anderson .
Find below the payment information.
Name of receiver: Mr. Kenneth Anderson
Office Address:8 Canada Square, London
E14 5HQ,United Kingdom.
Text Question: In God,
Answer: We Trust,
Name of Sender:......................
Address of Sender:..................
MTCN#................................
Please contact the Head of Operations Mr. Kenneth Anderson Payment Bank Plc London.
As soon you make the your payment. Mr. Kenneth Anderson (Head of Operations) International Remittance Department
Telephone: +44 (702) 4072888,Fax number:+44 (709) 2813262 Email:[email protected]
As soon as he receives your payment, he shall proceed with your fund transfer immediately.
We anticipate your prompt response.
Sincerely,
SIR DENNIS GREEN.
United Nation Grant Alleviation Allocation
Programme (UNGAAP) Agent
United Kingdom Regional Office