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STATUTORY ANOMALIES ON YOUR FUND TRANSFER | home | HAPPY DAY FOR YOU!!!

October 7, 2008

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

UNITED NATIONS

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

Our Ref: WB/NF/UN/XX028

ATTN:BENEFICIARY,

WE WRITE TO INFORM YOU THAT WE HAVE BEEN AUTHORIZED BY THE INTERNATIONAL COMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR OUTSTANDING INHERITANCE/CONTRACT PAYMENT. WE HAVE ALSO BEEN EMPOWERED TO RECOMMEND AND APPROVE YOUR AS SOON AS POSSIBLE. IN THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY SOME CORRUPT OFFICIALS OF THE BANK AND OFFICIALS OF THE PREVIOUS GOVERNMENT WHO HAD THE INTENSION OF DIVERTING THE BENEFICIARIES‘ FUNDS INTO THEIR PRIVATE ACCOUNTS.

TO FORESTALL THIS, SECURITY FOR YOUR FUNDS HAS BEEN ORGANIZED AND FOR THE SAFETY OF YOUR FUNDS WE HAVE BEEN SPECIFICALLY ADVISED TO RELEASE THIS PAYMENT TO YOU EITHER BY A TELEGRAPHIC TRANSFER INTO YOUR DESIGNATED ACCOUNT, BY A CERTIFIED BANK DRAFT OR THROUGH SPECIAL CASH DELIVERY. WE HAVE ALSO AGREED WITH THE PRESIDENCY THAT WE WILL MAKE THIS PAYMENT VIA THE UNITED NATIONS ACCREDITED BANK TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE PREVIOUS BANK.

WE CANNOT ISSUE THESE DOCUMENTS TO YOU NOW BECAUSE WE HAVE A PROBLEM HERE, EVER SINCE YOUR NAME WAS PUBLISHED IN OUR OFFICIAL GAZETTE AS ONE OF THE BENEFICIARY/CONTRACTORS TO BE PAID VIA OUR PROGRAMME, WE HAVE HAD AT LEAST FOUR (4) PEOPLE WHO HAVE COME HERE WITH LETTERS PURPORTEDLY WRITTEN BY YOU FOR A CHANGE IN THE RECEIVING BANKING PARTICULARS. 2 DAYS AGO MR. BALIM AUDU PRESENTED THE UNDERSTATED ACCOUNT DETAILS FOR THE TRANSFER OF THIS FUNDS. UNION BANK SWITZERLAND (UBS AG) 2407 SAASTVEN BMNCH ZURICH SWITZERLAND A/C NO. 470-2598-440

WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR OUTSTANDING INHERITANCE/CONTRACT FUNDS HAS BEEN CREDITED IN YOUR FAVOR IN OUR ACCREDITED BANK’S ESCROW ACCOUNT. YOU ARE HEREBY ADVISED TO CONTACT REV. (DR). KIRBY SOLOMON AT THE REGIONAL/AUDIT UNIT OF THE UNITED NATIONS LIAISON OFFICE ABUJA NIGERIA VIA E-MAIL ON: u.nationauditdepatment_abjnigeria@hotmail.com TO INDICATE YOUR PREFERRED MODE OF PAYMENT.

YOU ARE ADVISED TO FURNISH DR. KIRBY SOLOMON WITH THE BELOW INFORMATION:

1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) COMPANYS NAME, POSITION AND ADDRESS.
(4) PROFESSION, AGE AND MARITAL STATUS.
(5) EQUITY LINE OF CREDIT ACCOUNT (YES OR NO)
(6) COPY OF INT’L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.

WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.

CONGRATULATIONS!

MR. BAN KI-MOON,
SECRETARY.UNITED NATIONS,
NEW YORK.

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