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.
#26067 by Chris Fuller Sat Apr 10, 2010 3:26 pm
This is a scam and untrue. It was not sent by the United Nations; it was sent by a scammer in Nigeria.

IP Address: 41.211.238.160 - Nigeria

From: United Nations London <[email protected]>
Reply-To: [email protected]
Date: Sat, 10 Apr 2010
Subject: Thank you for your attention.

870 U N PLAZAS 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02010

Attention:

We are very sorry for the delay in transferring your over-due contract payment the sum US$10M USD into your personal Account for the pass 4 years now; sorry for the delay, and listen while we present our good reasons to you.

In the Year 2004, the United Nations office in London partly got burnt and most contractors information were lost, in our efforts to retrieve lost data, we unanimously decided to go through online to requisite our data base system and there your names and e-mail were found to match with the list names we have from the missing information of the unpaid contractor in our payroll. Once again we are very sorry for the delay.

Now: Having understood unstable financial situation, we in the United Nations Office Worldwide, haven’t begged Barclays Bank PLC London to accept payment by installment on your behalf; this is to assist our numerous beneficiaries worldwide to receive their delayed payment. United Nations owes you the sum of $10M (Ten Million United States Dollars).

Note: your payment will be made available to you by installment basis, Installments means, these fund will be transferred little by little into your account, once the first payment $5M is successfully transferred to your account, you are advised to withdraw from your account to facilitate the remaining funds $5M.

For further instructions, if you are interest in receiving your funds, kindly Contact the accredit Bank in charge of the payment: Barclays Bank PLC, London

Analysis of installments program:

By calculations: If 50% of $600 is (Equal) to =$300
Therefore, $600 can handle the main sum US$10M, While $300 can also comfortably transfer the sum of US$5M, (first installment)

Today, urgently write the Bank and request for your fund to be transferred to your personal Account by installments basis.*(little by Little)*. This will help you to withdraw some amount from your Account, after the first installment is being successful made available into account, and them withdraw to facilitate the rest transfer of the remaining fund.

Write the paying Bank with their information above and explain to them how much money you have in your possession to facilitate your first installment $5M, the Bank will calculate to inform you of the installments program you qualify for. Do not be shy to indicate the amount of money you have in your possession today. This project is 100% risk free; no proper-amount was estimated for your participation in this installments-program, this is based on our discussion with the World Bank board, in connection with US Treasury Department Officials.

Thank you for your attention.

Congratulations!

Best regards.

Mr. Eddie Marshall

P A: MR. BAN KI-MOON
(UN) SECRETARY GENERAL
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