Scammer impersonating United Nations

UNITED NATION ORGANIZATION INDIA  HEAD QUARTERS


DEBT MANAGEMENT OFFICE


NO.44 LODI ESTATE,


MUMBAI  110 003


REPUBLIC OF INDIA.

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

 authority.



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.