Sunday, January 29, 2012

GEORGE DONALD / CHIEF INTERNATIONAL AUDITING UNIT / United Nations / Fraud Scam

Received: 41.85.161.2 Nigeria
Date: Sun, 29 Jan 2012 01:09:52 -0800 (PST)
From: UNITED NATIONS NEW YORK WORLD BANK ASSISTED PROGRAMME capitaltrustbnkplc1@gmail.com
Reply-To: fujiwara-smbc@accountant.com
Subject: North Offshore Bank, Tokyo, Japan, International Payment unit,
To: undisclosed recipients:

UNITED NATIONS NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX027

ATTN: Sir ,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We have actually been authorized by the World Bank and international monetary fund(IMF),to investigate the unnecessary delay of your payment,Recommendation and approval of your claims for payment is 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 Fund into their private accounts, to forestall this,security for your funds Was organized 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 World Bank,international monetary fund (IMF)and HM Revenue that, we will handle this payment ourselves to avoid
the hopeless situation created by these corrupt Bank Officials.

We have obtained an irrevocable payment guarantee on your Payment,from the World Bank, International monetary fund (IMF)and HM Revenue.

We are happy to inform you that based on our recommendation/instructions; your Entire contract fund,inheritance,Next Of Kin and Lottery claim has been credited in your favor through our overseas paying Bank.

You are therefore advise to contact: Mr Fujiwara Ichiro, North Offshore Bank, Tokyo, Japan, International Payment unit, on his Direct private email at
EMAIL: fujiwara-smbc@accountant.com to collect your original payment slip with your pin and transfer Slip access code or Tracking number
of your Cheque delivery. As soon as you submit these code and your payment slip to your Bank, they will credit your account without delay.

You can also contact the under signed officer Mr Fujiwara, on this
direct line:Tel: +81-9039480040. Tel/Fax, +81- 901 799 9205.

NOTE: YOU ARE ADVISED TO RE-COMFIRM YOUR INFOMATIONS TO AVOID WRONGFUL TRANSFER THEREAFTER.

Namely:

Your Full Name:..................................
Address:................................................
Phone numbers:....................................
Full Amount Expecting to Receive:...............................

& how do you want us to pay you, by Wire Transfer, Cheque Delivery, ATM Master CARD Payment.

On receipt of your respond, i will instruct our credit Payee Bank to contact you and direct you further on how you will receive your payment accordingly.
We are sincerely sorry for the delay in receiving your fund.

CONGRATULATIONS.
MR. GEORGE DONALD,
CHIEF INTERNATIONAL AUDITING UNIT
UNITED NATIONS OFFICE, NEW YORK.

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