These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Thursday, September 27, 2007

INTERNATIONAL FUNDS TRANSFER AUDIT UNIT

From: REV MICHAEL ANDERSON - unitednationspaymentboard22@yahoo.fr

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
$55M
YOUR INHERITANCE APPROVED FOR SETTLEMENT
ATTN:
WE HAVE ACTUALLY BEEN AUTHORIZED BY THE PRESIDENCY, REPUBLIC OF NIGERIA TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR ENTITTLEMENT, RECOMMENDED AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS GENUINE.

DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT YOUR MONEY INTO THEIR PRIVATE ACCOUNTS, TO FORESTALL THIS, SECURITY FOR YOUR FUNDS WAS ORGANISED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) AND YOUR TRANSFER ACCESS CODE (T.A.C), THIS WILL ENABLE ONLY YOU HAVE DIRECT CONTROL OVER THIS FUND, WE HAVE ALSO AGREED WITH THE PRESIDENCY THAT WE WILL HANDLE THIS PAYMENT OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA.

WE OBTAINED AN IRREVOCABLE PAYMENT GUARANTEE ON YOUR PAYMENT FROM THE MINISTRY OF FINANCE AND OFFICE OF THE PRESIDENCY, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTION, YOUR ENTIRE INHERITANCE FUNDS HAS BEEN CREDITED IN YOUR FAVOUR THROUGH THE CENTRAL BANK OF NIGERIA.

YOU ARE THEREFORE REQUIRED TO FURNISH US WITH THE FOLLOWING INFORMATIONS TO ENABLE US RECONCILE AND FACILITATE THE RELEASE OF YOUR MONEY:

(1) YOUR FULL NAME AND ADDRESS
(2) COPY OF YOUR IDENTIFICATION
(3) YOUR CONTACT PHONE AND FAX NUMBER
(4)EQUITY HOME LINE OF CREDIT ( YES OR NO )

AS SOON AS YOU SUBMIT THESE INFORMATIONS, YOUR PAYMENT APPROVALS WILL BE SENT TO YOU TOGETHER, WHILE UPON THE FINAL APPROVAL FROM THE PRESIDENCY.
OUR MODE OF PAYMENT TO ALL BENEFICIARY INHERITANCE IS BY CASH OR BY TELEGRAPHIC TRANSFER DUE TO ALL THE DIVERSION OF TRANSFER WHICH WE HAVE EXPERIENCED IN THE PAST, SOME NIGERIANS WHO DO CONNIVED WITH SOME FOREIGN PARTNERS TO DIVERT FOREIGN BENEFICIARYS INHERITANCE INTO ANOTHER ACCOUNT, WE HAVE DECIDEDTO PAY ALL BENEFICIARY BY CASH OR THROUGH TELEGRAPHIC TRANSFER FROM OUR AFFILIATE PAYING BANK IN EUROPE, OR OUR AFFILIATE SECURITY COMPANY IN EUROPE TOO.

YOU CAN UPDATE US IMMEDIATELY, SO THAT WE CAN GIVE TO YOU THE DETAILS OF THE AFFILIATE PAYING BANK IN EUROPE, FOR YOU TO CONTACT THEM FOR YOUR CLAIM.
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.


CONGRATULATIONS.

REV. MICHAEL ANDERSON
FINANCIAL CONTROLLER
UNITED NATIONS PAYMENT BOARD
TEL: 44-702-407-6021