Sunday, February 19, 2012

Andrew Morgan United States Mission to The United Nations on Payment / Fraud Scam

X-Originating-IP: Nigeria
Date: Mon, 20 Feb 2012 00:17:55 +0100
Subject: Re: Did you instruct him????
From: Andrew Morgan

Press and Public Diplomacy Section
United States Mission to the United Nations
799 United Nations Plaza
New York, N.Y. 10017


Thanks for writting back to me. I need you to know that Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted by Mr. Lee Chong.

Here is the account details submitted by Mr. Lee Chong:

Account Name: Indo-China Group Ltd,
Account No: US$114-102-5567-8,
Bank Name: Standard Chattered Bank,
138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong,
Swift Code: SCBL 11K111.

When this account was submitted, I realized there was a foul-play. Maybe comehow one of your partners whom you may have trusted was working for you to clear your funds revealed your informations to Mr. Lee Chong and the actual amount involved. But the good news is that, We have to detain these Criminals for proper Law Enforcement Agents to place them under arrest. The prevailing charges will be Conspiracy To Defraud a Financial Institution, We have destroyed the banking details supplied by this man because his claim was false. We have been successful to move the fund to a well secured bank here in USA for payment.


You have to contact the below mentioned bank via email as soon as you recieve this message with this code of transfer ( 2012-XX-UN) as your subject. This code should only be known by you and the corresponding bank and not to anyother third party for whatsoever reason. Tell them you were directed by me and ask them what are the necessary things needed from you to get the transaction going.

Below is the contact information of the bank incharge:

ADDRESS: 14975 N IH 35, Suite 107, San Antonio, TX
TEL: (646) 727-9959
FAX: (646) 365-3186
PRIVATE E-MAIL ( For quick response):

Be informed that your immediate communication with the USAA Bank is very imperative because they are making frantic effort to conclude the wire transfer valued USD$10.5Million into Mr. Lee Chong's account today, So email them your details and place a call to him on the above number to stop further communication with Lee Chong.

If there is any lapse or delay from your end in bringing this transaction to conclusion with the USAA Bank, Please do not hold this organization responsible for that.

Always keep intouch with me to avoid mistake.

I awaits your response.


Yours in service.

Mr. Andrew Morgan
United States Mission to
The United Nations on Payment Matters

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!