by Jack Fendly
Tue Dec 23, 2014 10:20 am
From "[email protected]" Tue Dec 23 10:39:21 2014
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Date: Tue, 23 Dec 2014 10:39:21 +0000 (UTC)
From: "[email protected]" <[email protected]>
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Message-ID: <2059521372.587115.1419331161105.JavaMail.yahoo@jws11132.mail.ir2.yahoo.com>
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Mr.Ken Ikeme, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.Surprisingly this morning, we received an email from Mrs JOYCE D.GILL who claimed to be your representative and forwarded the following account information to our office demanding us to transfer the fund into her account.
These are details of the bank account she provided to our office.
Bank of America
St. Petersburg, Florida, USA
Mrs. Mrs.JOYCE D. GILL
Account# 003767127210
Routing # 063170399
68 Jabotinsky St\#4
Ramat Gan, ISRAEL 546567
Do let us know vividly as a matter of urgency if actually this lady has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$8.5million (eight million five Hundred Thousand United States Dollars Only) would be paid to you through we were proceeding as to communicate you and get you informed about the new development so that you can timely and officially transfer your fund via online banking into your regular account with our bank in your country by yourself to avoid any complication or delay.The fund generated from our escrow or the Western Union Money Transfer Via special arrangement as first installment.This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive your US$8.5million, Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the your fund.
Lastly,i will like you to reconfirm your information,so that I will proceed with your fund transfer within the next 24 hrs and the transaction information will be released to you.
Information request for your transfer.
(1). your full name:
(2). full address of your city, state and country:
(3). phone, fax and mobile:
(4). company name, position and address:
(5). bank informations:
(a) Bank name:
(b) Bank adress:
(c) Account number:
(d) Swift code/
(e) Routing number:
(6) Profession, age and marital status:
(7) A copy of your int'l passport/drivers license.
You will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the your fund.
I await your response for further proceedings.
Sincerely yours,
Mr.Ken Ikeme
{Under-Secretary-General}
United Nations
You cannot win a lottery you haven't entered
Please DO NOT tell a scammer you found their details posted here
Please DO NOT tell a scammer you found their details posted here