Thursday, March 28, 2013

Scammer impersonating United Nations

MUMBAI 110 003
Attn:Greetings from the United Nations (UN) Office.
Dated March 27Th 2013.
Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic 
Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some 
Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your 
fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal 
International Delivery Regulations.
Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery 
Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery 
Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that 
you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping 
which your Consignment/ Parcel accumulated.
This requirement has generated about $3,500 usd but because we have entered into your case the board of trustees
 has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 10% of the fees which is 
$350 usd only.
This Clearance is important since you are claiming huge sum of money $1.5Million , it is legally and legitimately required
 that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money 
Laundering by your government. Meanwhile In order to secure this clearance, you will need to send the fee with the 
below details.
Here is the Payment Information’s:
Receivers Name:Edward Okeke
Country: India
City: Delhi
Test Question: Good?
Test Answer: God
Amount: $350usd
Try your possible best to send the money today so that the delivery of your parcel will commence and you will be 
rest assured to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery 
of your parcel has been putting in place pending when you will send the money. I will advise that you call me with
 +919582597728 as soon as you read this mail so that we can talk better on phone.
The report reaching us shows that you have close to $1.5million United state worth of package with the respective
We await your urgent response to this office so that we can move forward.
My best regards,
Dr. Rajiv Chandran .
United Nations Secretary in India.
Making the world a better place.

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