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From: "MR. ANTHONY PETERSON"<[email protected]>
Subject: Honorable Beneficiary,
Date: Fri, 4 Jan 1980 09:17:16 -0800
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Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER
We,the entire members of the united nation secretary general and the UNITED NATIONS monetary unit,Under the auspices of the United Nations Secretary-General Mr. Ban Ki-moon to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was appionted a private accounting firms in Nigeria who will now work with our patner bank in New york called the federal reserve bank in the form of We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Secretary-General, on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor . You are therefore advice to contact him with the below email address:
EMAIL ADDRESS: [email protected]
Contact him now and establish a contact with him, an your fund will be Remmit to you immediately with information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. YOUR FULL NAME.
NOTE: YOU ARE ADVICED TO FURNISH REV.MICHAEL BALFORE WITH YOUR CORRECT AND VALID DETAILS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV.MICHAEL BALFORE as directed to avoid further delay.
CONGRATULATIONS.
MR. ANTHONY PETERSON
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Wed, 20 Mar 2013 04:01:15 +0900
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "MR. ANTHONY PETERSON"<[email protected]>
Subject: Honorable Beneficiary,
Date: Fri, 4 Jan 1980 09:17:16 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER
We,the entire members of the united nation secretary general and the UNITED NATIONS monetary unit,Under the auspices of the United Nations Secretary-General Mr. Ban Ki-moon to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was appionted a private accounting firms in Nigeria who will now work with our patner bank in New york called the federal reserve bank in the form of We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the Secretary-General, on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor . You are therefore advice to contact him with the below email address:
EMAIL ADDRESS: [email protected]
Contact him now and establish a contact with him, an your fund will be Remmit to you immediately with information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. YOUR FULL NAME.
NOTE: YOU ARE ADVICED TO FURNISH REV.MICHAEL BALFORE WITH YOUR CORRECT AND VALID DETAILS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV.MICHAEL BALFORE as directed to avoid further delay.
CONGRATULATIONS.
MR. ANTHONY PETERSON
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