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 Reportandie Fri Feb 22, 2013 7:49 pm
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Date: Wed, 20 Feb 2013 12:01:12 +0100
Message-ID: <CAG43oRqJ4rez0+Set7cV35fQGRB9XsyEdPFyiW9LBdeMwn93tQ@mail.gmail.com>
Subject: Hope all is well with you and family
From: ventures Rich <[email protected]>
To: [redacted]
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Bcc: [redacted]

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Congratulations Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$3.2 million Dollars.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mrs Margaret Smith of our paying center, as she is our representative, contact immediately for your ATMCard or Cheque/ International Bank Draft of USD$3.2million Dollars.
This fund is in form of a ATM Card or Bank Draft for security purpose ok? and Cash Delivery; So he will send it to you and you can use it on any Atm or clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Margaret Smith of our PAYMENT CENTER with your payment code:ST/DPI/829 immediately.
DIRECTOR IN CHARGE: Margaret Smith
E-MAIL:[email protected]
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
RECONFIRM THIS INFORMATION:
1. Your Full name:
2. Contact Address:
3. Telephone Number:
4. Occupation:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
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