Tuesday, December 13, 2011

MRS. LAURA GEORGE / UNITED NATIONS FUND MONITORING OFFICER

From: "Laura G."
To:undisclosed-recipients
Message contains attachments
1 File (31KB)

MY IDENTITY-CARD LAURA GEORGE.jpgMY IDENTITY-CARD LAURA GEORGE.jpg

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.

FROM: MRS. LAURA GEORGE.
UNITED NATIONS FUND MONITORING OFFICER.
TELEPHONE# +234-7056341633

ATTENTION: SIR ,

THIS IS TO CONFIRM THE RECEIPT OF YOUR EMAIL MESSAGE REGARDING THE RELEASE OF YOUR $1.5M PAYMENT,I AM SORRY FOR THE SLIGHT DELAYS IN CONTACTING YOU ON THE RELEASE OF YOUR PAYMENT, THIS IS BECAUSE I HAVE BEEN AWAY TO ATTEND THE EXECUTIVE SESSION OF THE UN AND AU BANKING SUMMIT.

MY NAME IS MRS. LAURA GEORGE OF THE UNITED NATIONS INTERNATIONAL OVERSIGHT, I CAME TO NIGERIA FROM THE UNITED STATES AFTER SERIES OF MEETINGS WITH THE US GOVERNMENT DUE TO NUMEROUS COMPLAINS FROM THE FBI ON THE RATE OF PAYMENT DELAY PROCESS GOING ON IN AFRICA.

I MET WITH THE NIGERIAN PRESIDENT WHO CLAIMED IGNORANT OF ANY PAYMENT DELAY IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
MY OFFICE IS CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGNATED FROM AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN BENEFICIARIES.

DURING OUR RECONCILIATION REVIEW WITH THE NIGERIAN GOVERNMENT, ALL UNPAID PAYMENT FILES BELONGING TO FOREIGN BENEFICIAIRIES WAS TRACED SUCCESSFULLY. YOUR NAME/PAYMENT FILE WAS AMONG THE LIST OF UNPAID BENEFICIARIES PAYMENT FILE THAT HAVE NOT RECEIVE THEIR PAYMENT DUE TO ONE REASON OR THE OTHER, YOUR PAYMENT RECORD AVAILABLE TO MY OFFICE INDICATE THAT YOUR PAYMENT EMANATED FROM AN OUTSTANDING UNPAID INHERITANCE FUNDS IN CUSTODY OF THE NIGERIA GOVERNMENT.
OUR AUDITORS HAVE VERIFIED YOUR PAYMENT FILE AND DISCOVER REASONS WHY YOU WERE YET TO RECEIVE YOUR PAYMENT, IT WAS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE WHICH HAS BEEN RESOLVED.

AFTER OUR RECONCILIATION REVIEW, A PART- PAYMENT OF $1.5M WAS APPROVED TO ALL FUND BENEFICIARIES WHICH YOU ARE AMONG. WE HAVE INSTRUCTED THE NIGERIAN GOVERNMENT TO RELEASE THIS APPROVED FUND TO YOU VIA AN ATM CARD FOR EASY DELIVERY TO YOU. THE ONLY FEE YOU WILL PAY TO RECEIVE YOUR ATM CARD IN YOUR POSSESSION IS THE COURIER FEE OF $98 ONLY.

YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT OF $1.5M AND WAS PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANK ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. THE ORIGINAL COPIES OF YOUR PAYMENT AUTHORIZATION DOCUMENTS AND YOUR ATM PIN CODE INSTRUCTION WILL BE SEND ALONG WITH YOUR $1.5M ATM CARD PACKAGE TO YOUR ADDRESS WHILE DELIVERY.

YOU ARE ONLY ALLOWED TO WITHDRAW $10,000.00 EVERY DAY FROM ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

YOU ARE REQUIRED TO PAY THE $98 ATM CARD COURIER FEE AS THE NEW POST OFFICE DELIVERY LAW STIPULATES, YOUR $1.5M ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $1.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU, SO FOR THIS REASON, THE AUDITORS HAD COME TO AN AGREEMENT THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE $98 COURIER FEE OF YOUR $1.5M ATM CARD TO YOUR ADDRESS.

THE TOTAL COST OF YOUR ATM CARD DELIVERY IS $98, AS SOON AS THE $98 COURIER PAYMENT IS RECEIVED, YOUR ATM CARD DELIVERY WILL PROCEED AND SHALL ARRIVE YOUR DESTINATION WITHIN 24HRS.

IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE URGENTLY REQUESTED TO SEND THE $98 COURIER FEE OF YOUR ATM CARD DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $1.5M ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO YOU ARE ADVISE TO SEND THE $98 COURIER FEE TODAY SO THAT THE COURIER AGENT WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD TOMORROW. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $1.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $98 COURIER FEE TODAY, YOU WILL RECEIVE YOUR $1.5M ATM CARD NEXT TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
SEND THE $98 COURIER FEE VIA WESTERN UNION OR MONEY GRAM IN THE NAME OF THE DISPATCH OFFICER (MR. ONYEKA OKO)STATED BELOW:

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $98 COURIER PAYMENT:


RECEIVER NAME:////////// ONYEKA OKO

CITY://////////////////////////// ABUJA

COUNTRY://////////////////////////// NIGERIA

TEST QUESTION:////////////////////////// HONEST

TEST ANSWER:////////////////////////////// TRUST

AMOUNT://///////////////////////////////////// $98

AFTER PAYING THE $98 COURIER FEE, SEND THE FOLLOWING PAYMENT INFORMATION TO ME.

1. SENDER'S NAME AND ADDRESS

2. MTCN NUMBER

3. TEXT QUESTION & ANSWER

CALL ME ON TELEPHONE# +234-7056341633, ATTACHED IS MY ID FOR RECORD PURPOSE.

I AWAIT YOUR IMMEDIATE ATTENTION ON THE $98 COURIER PAYMENT AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

SINCERELY YOURS,
MRS. LAURA GEORGE,
UNITED NATIONS INTERNATIONAL OVERSIGHT.

1 comment:

  1. This is totally fraud...I got the exact same email and it had the exact same credit card number and the exact same information to send via western union

    ReplyDelete

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