United Nations/FBI - [email protected]

[Ready to expose them]

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From: "United Nations/FBI"<[email protected]>
Subject: MY CANDID PROPOSAL.
Date: Sun, 8 Feb 2015 14:21:47 -0200
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617/618 Diplomatic Zone,
Central Area District,
Abuja- Federal Capital,
Nigeria Annex Office.

Dear Beneficiary,

RE: PAYMENT INSTRUCTION FOR OUTSTANDING CLAIM .

I am David Smith of the Federal Bureau of Investigation. I was mandated by the United Nations to handle all foreign payments awarded and commissioned. Based on that files has been forwarded to my office for review and subsequent payment. On the review carried out. I discovered that US$10M was grossly over-invoiced and inflated by some officials and the code of conduct bureau does not permit civil servants to run or operate foreign account.

I am contacting you just for one reason that the fund can still be paid if I recommend because my discovery has not be revealed to anyone yet and I don't want to cancel the payment out-rightly. I want to let you know that the fund can be paid if you are ready to follow my advise and work secretly with me due to the fact that I have interest in the fund .

I want to benefit from it, I will go ahead and correct the anomalies for the fund to be paid to you in seven working days. I will like us to do the business together then I will write a favorable report about the claim for the immediate release of the fund. At the precise moment, the claim has been processed, we are irrevocably mandated to debit the Grant account and credit your account.

For standing as the Beneficiary, 40% goes to you for your maximum support, while 55% for m which I intend to invest in your Country while the remaining 5% will cover any envisaged expenses.

I will be expecting to hear from you for it might interest you to note that Ten working days from the moment you acknowledge the receipt of this mail and agree on my terms will be enough to confirm the fund in your account.


I await to hear positively from you urgently.

My Regards,

David Smith.
UN/FBI Representative.

[Faizan Docherty]

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From: "UNITED NATION ORGANIZATION"<[email protected]>
Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
Date: Sat, 14 Feb 2015 01:41:27 +0530
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UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M


THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/14 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.

In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL :[email protected] OFFICE/MOBILE:+4470-538-40079 and also REV. KENNETH BROWN of International Monetary Fund Office in New York today on EMAIL: [email protected] , for the immediate release of your fund valued at US$8,300,000.00.

NOTE:This is to inform you that the International Fund Reconciliation Committee under International Monetary Fund(IMF) has decided to release all Contract/Inheritance funds to their beneficiaries this first quarter of the year 2014.

We wish to inform you that you will be receiving your fund through our correspondent bank in CITIBANK LONDON.

We advise contact our payment officer on his mobile number by call or text message (SMS) for security purpose

As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3 Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;EMAIL: [email protected] , Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : [email protected] OFFICE/MOBILE:+4470-538-40079 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:


Susan Rice: United States Mission to the United Nations
John Kerry: US Secretary of State
Jacob Lew: US Secretary of the Treasury
Jeh Johnson: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General

Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.

OFFICE/MOBILE:+4470-538-40079
Email: [email protected]

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+4470-538-40079
FAX NUMBER:+4470-538-40079
EMAIL: [email protected]

MRS SUSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)