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Date: Fri, 15 Nov 2013 01:44:38 +0800 (CST)
From: "MR.JOHN RICHARD" <[email protected]
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS)
UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE.
UNITED KINGDOM.UK.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: MR.JOHN RICHARD?
Urgent Attention: Unpaid Beneficiary
OFFICIAL NOTICE: This is to inform you that I came to Benin yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America Respectively, against the Federal Government of Benin and the British Government for the rate of scam activities going on in these two nations, I have met with the New President of Federal Republic of Benin President Good luck Ebere Jonathan who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president, I want you to get back to me for more details.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Benin Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Benin to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay, The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $60.00 united state dollars only, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Benin and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Benin here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Benin today: +229 99 654 257
File the information below:
(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:
Meanwhile i wish to tell you that since the little days I have spent in this country Benin, there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Benin to claim your USD$10.5 Million Approved payment. This Thief, Richard Graves with his Cohorts came to the Central Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin. A picture photograph was taking to this man with his cohorts.
We just received information from the FBI Washington DC to make sure that you confirm your fund into your bank account before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund, so you are urgently required to get back to me and reconfirm your full banking details.
Urgently reply back with your full banking details so that I will forward it to the Central Bank of Benin Computer Telex Transfer Room for urgent transfer of your approved USD$10.5 Million in your bank account.
Lastly, if you really wish to receive your fund, you have to follow my directives and STOP every communication you are doing with any offices so that you will not be confuse until the funds hit into your account.
The only fee Approved by the Federal Government of Benin and the United Nations Organization for you to pay before you receive your approved payment is only the Notarization fee which is the UN Clearance Certificate Fee of $60.00 USD ONLY.
You are required to urgently rush to Western Union Money Transfer or Money Gram, and send the Notarization with the name of my partner that came to Benin with me as below:
RECEIVERS NAME: MIKE UBAH
CITY : COTONOU
COUNTRY: BENIN REPUBLIC
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $218
M.T.C.N NUMBER:
TEXT QUESTION: HWO
TEXT ANSWER: GOD
Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once you send the money today or tomorrow. The funds have been approved by the new president of Benin Good Lucky Jonathan and it is now ready to be transfer into your account immediately the money is received from you without any more delay.
Your immediate response will be required.
Your understanding and compliance is highly anticipated.
Sincerely yours,
MR.JOHN RICHARD
[email protected]
United Nations Under-Secretary-
General for Internal Oversight
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Date: Fri, 15 Nov 2013 01:44:38 +0800 (CST)
From: "MR.JOHN RICHARD" <[email protected]
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS)
UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE.
UNITED KINGDOM.UK.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: MR.JOHN RICHARD?
Urgent Attention: Unpaid Beneficiary
OFFICIAL NOTICE: This is to inform you that I came to Benin yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America Respectively, against the Federal Government of Benin and the British Government for the rate of scam activities going on in these two nations, I have met with the New President of Federal Republic of Benin President Good luck Ebere Jonathan who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president, I want you to get back to me for more details.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Benin Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Benin to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay, The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $60.00 united state dollars only, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Benin and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Benin here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Benin today: +229 99 654 257
File the information below:
(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:
Meanwhile i wish to tell you that since the little days I have spent in this country Benin, there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Benin to claim your USD$10.5 Million Approved payment. This Thief, Richard Graves with his Cohorts came to the Central Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin. A picture photograph was taking to this man with his cohorts.
We just received information from the FBI Washington DC to make sure that you confirm your fund into your bank account before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund, so you are urgently required to get back to me and reconfirm your full banking details.
Urgently reply back with your full banking details so that I will forward it to the Central Bank of Benin Computer Telex Transfer Room for urgent transfer of your approved USD$10.5 Million in your bank account.
Lastly, if you really wish to receive your fund, you have to follow my directives and STOP every communication you are doing with any offices so that you will not be confuse until the funds hit into your account.
The only fee Approved by the Federal Government of Benin and the United Nations Organization for you to pay before you receive your approved payment is only the Notarization fee which is the UN Clearance Certificate Fee of $60.00 USD ONLY.
You are required to urgently rush to Western Union Money Transfer or Money Gram, and send the Notarization with the name of my partner that came to Benin with me as below:
RECEIVERS NAME: MIKE UBAH
CITY : COTONOU
COUNTRY: BENIN REPUBLIC
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $218
M.T.C.N NUMBER:
TEXT QUESTION: HWO
TEXT ANSWER: GOD
Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once you send the money today or tomorrow. The funds have been approved by the new president of Benin Good Lucky Jonathan and it is now ready to be transfer into your account immediately the money is received from you without any more delay.
Your immediate response will be required.
Your understanding and compliance is highly anticipated.
Sincerely yours,
MR.JOHN RICHARD
[email protected]
United Nations Under-Secretary-
General for Internal Oversight
If you wish you can email me at
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
[email protected]
How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
