From: Paul Cheung <sandy@cnnet.com.tw>
Date: 2012/3/11
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS
To:
UN COMPENSATIONS PAYMENTS
THE DIRECTOR:
UBANY/UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PROGRAMME.
REF/PAYMENTS CODE:06654UN/US/BKFG
Attention Beneficiary,
UBANY/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS
We believe that this notification meets you in a very good present state of mind and health. We the UNITED NATIONS, in conjunction with Federal bureau of investigation (FBI) Washington, DC and some other relevant Investigation Agencies here in the United states of America.
We have recently been informed through our Global intelligence monitoring network
that you have transaction going on outside the USA as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation, our interest to bring peace to the world at large and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without further
delay. Having said all this, our investigation showed that the payment has not been forthcoming due to the level of corruption by the handling banks, therefore through the attorney general of the US ( Eric Holder) and the United nations scam victim compensation programmer of Barack Obama we were able to make a legal arrangement on your behalf which saw the fund of beneficiaries transferred from UNITED BANK FOR AFRICA, NY USA to UNITED BANK FOR AFRICA, LAGOS -NIGERIA since the fund originated from there and so that fund can be released to the rightful beneficiary like you with ease and without further delay.
Therefore you required to reconfirm your full information's for verification and immediate payment to you within 24 hours.
1. Your full name:......................
2. Your Residential Address:......................
3. Age, date of birth and gender:...........
4. Occupation:.......................
5. Home Telephone:......................
6. Cell Phone......................
7. Office Telephone:......................
8. Copy of your identification:......................
We shall not entertain impostors and you must proof that you are the rightful owner of this fund before final payment, note that it is no longer business as usual. As the case maybe we are not ready to take any risk that will backfire considering the claim made by Mr. Joe Liston, who claims to be your legal representative and wants your fund released to Victoria Peterson who he tendered as your next of Kin, after submitting your death certificate which was later confirmed as forged by the FBI.
More so I do not want anything that would dent my image, so you must reconfirm all this details to Dr david Isiavwe for verification.
BANK NAME: UNITED BANK FOR AFRICA LAGOS NIGERIA
ADDRESS: UBA House, 57 Marina, P.O. Box 2406 Lagos Nigeria.
CONTACT EMAIL: www.unitedbnk001@hotmail.com
CONTACT PERSON: MR. DAVID ISIAVWE
.
A transfer confirmation slip have been forwarded to me to confirm that the $10,000,000.00 (Ten million dollars)is ready to be re-directed to your account, therefore it is very important that you contact MR. DAVID ISIAVWE without delay.
I hope to here from you after all have been cleared and fund has been made available to you.
Yours Sincerely
Paul Cheung
Director, United Nations
Statistics Division.
Date: 2012/3/11
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS
To:
UN COMPENSATIONS PAYMENTS
THE DIRECTOR:
UBANY/UNITED NATIONS, SCAM VICTIMS
COMPENSATIONS PROGRAMME.
REF/PAYMENTS CODE:06654UN/US/BKFG
Attention Beneficiary,
UBANY/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS
We believe that this notification meets you in a very good present state of mind and health. We the UNITED NATIONS, in conjunction with Federal bureau of investigation (FBI) Washington, DC and some other relevant Investigation Agencies here in the United states of America.
We have recently been informed through our Global intelligence monitoring network
that you have transaction going on outside the USA as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation, our interest to bring peace to the world at large and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without further
delay. Having said all this, our investigation showed that the payment has not been forthcoming due to the level of corruption by the handling banks, therefore through the attorney general of the US ( Eric Holder) and the United nations scam victim compensation programmer of Barack Obama we were able to make a legal arrangement on your behalf which saw the fund of beneficiaries transferred from UNITED BANK FOR AFRICA, NY USA to UNITED BANK FOR AFRICA, LAGOS -NIGERIA since the fund originated from there and so that fund can be released to the rightful beneficiary like you with ease and without further delay.
Therefore you required to reconfirm your full information's for verification and immediate payment to you within 24 hours.
1. Your full name:......................
2. Your Residential Address:......................
3. Age, date of birth and gender:...........
4. Occupation:.......................
5. Home Telephone:......................
6. Cell Phone......................
7. Office Telephone:......................
8. Copy of your identification:......................
We shall not entertain impostors and you must proof that you are the rightful owner of this fund before final payment, note that it is no longer business as usual. As the case maybe we are not ready to take any risk that will backfire considering the claim made by Mr. Joe Liston, who claims to be your legal representative and wants your fund released to Victoria Peterson who he tendered as your next of Kin, after submitting your death certificate which was later confirmed as forged by the FBI.
More so I do not want anything that would dent my image, so you must reconfirm all this details to Dr david Isiavwe for verification.
BANK NAME: UNITED BANK FOR AFRICA LAGOS NIGERIA
ADDRESS: UBA House, 57 Marina, P.O. Box 2406 Lagos Nigeria.
CONTACT EMAIL: www.unitedbnk001@hotmail.com
CONTACT PERSON: MR. DAVID ISIAVWE
.
A transfer confirmation slip have been forwarded to me to confirm that the $10,000,000.00 (Ten million dollars)is ready to be re-directed to your account, therefore it is very important that you contact MR. DAVID ISIAVWE without delay.
I hope to here from you after all have been cleared and fund has been made available to you.
Yours Sincerely
Paul Cheung
Director, United Nations
Statistics Division.
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