From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Attention: Beneficiary
My name is Ms. Carman L. Lapointe, from the United Nations, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I am privileged to be in Nigeria for a special auditing program under the auspices of my boss (United Nations scribe Mr. Ban Ki-Moon) and the World Bank President Robert B. Zoellick. As you are well aware that many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality, as directed by our secretary general Ban Ki-Moon, We have agreed with the Nigeria Government that US$100.000.00 would be paid to you through Bank to Bank transfer or by issuing you an ATM card; and we have authorized Mr. Dennis James the manager Zenith Bank PLc to effect the payment immediately without further delay as your first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only). Please take note that you will pay US$200 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only). ContactMr. Dennis James, for more directives.
Mr. Dennis James
Tel: +234-703-052-5288
E-mail: mr.dennisjames@superposta.com
I would like you to reconfirm your information to him such as YOUR FULL NAME; YOUR ADDRESS AND TELEPHONE NUMBER INCLUDING YOUR BANK ACCOUNT DETAILS so that he will start processing your funds transfer within the next 24 hours and have your funds released. I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
United Nations Compensation Commission (UNCC)
{Under-Secretary-General}
Saturday, November 3, 2012
Bank Of America Mr.Brian Moynihan(CEO)
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service:1 443 982 3240
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 1st Day of Nov ,2012 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $145 and no other fee is involved.You are required to send the fee of $145 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
INFORMATION
Receivers Name:.. Ozekwe Lawrence
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $145
Sender's name:.......
MTCN or REFERENCE Number.......
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email bankofamerica076@yahoo.com
Tele 443 982 3240
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service:1 443 982 3240
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 1st Day of Nov ,2012 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$600 to $145 and no other fee is involved.You are required to send the fee of $145 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:
INFORMATION
Receivers Name:.. Ozekwe Lawrence
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $145
Sender's name:.......
MTCN or REFERENCE Number.......
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email bankofamerica076@yahoo.com
Tele 443 982 3240
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
UNITED NATIONS COMPENSATION UNIT
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Toby Mark
EMAIL: ptm_un@informaticos.com
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Occupation
Home Address
Your file Reference below (RE-1077_V)
Contact Pastor Toby Mark immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg..
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $3,500,000 USD (Three Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $3,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$3.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Toby Mark, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$3.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Toby Mark
EMAIL: ptm_un@informaticos.com
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Occupation
Home Address
Your file Reference below (RE-1077_V)
Contact Pastor Toby Mark immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
General Ban Ki-Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg..
Friday, November 2, 2012
Did you sign any Deed of Assignment in favor of (MRS
I am Barr.Saka Sali Chairman Presidential Committee on Contract Payment, there is presently a counter claims on your funds by one MRS. COMFORT PETERS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT PETERS)?
Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds. The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
Thereby making her the current beneficiary with her following account details:
MRS COMFORT PETERS,
AC/NUMBER: 6503806547.
ROUTING/122879743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,
we shall proceed to issue all payments details to the said Mrs. Comfort Peters.If we do not hear from you within the next seven working days from today. In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds. The information are as follows:
1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:
Best regards,
Barr.Saka Sali
Tel:+234(0)8129840387
Chairman Presidential Committee on Contract Payment
NB:Reconfirm your current details very important.
Dear Customer
Attention: Dear Customer
I am already worried to death with you. I Had kept night vigils securing your box from been search by custom, today and you still delaying know that delay is dangerious can't you see my ID CARD that i am old enough. This is to inform you that your $6.3 Million USD(SIX Million Three hundred United States Dollars) is no longer in Africa.Sequel to the latest UN meeting in Brussels,Belgiun regarding the rapid increase of online theft and also the downfall of economy in african regions.Investigations has proved that you are being contacted by Western union offices,Moneygram,some fake bank official including numerous couriers regarding this payment.All are fraudsters and do not have any payment for you except embezling your hard earned money.As i am writting you now,your $6.3 Million USD is forwarded to the African Union Finance Commission(AUFC) under the UN provisions foreign payment related issues. Please
reconfirm your contact address to us now because he is waiting for your Contacts with the below information:
Diplomat Kurti Herbert
Email. ( diplomatkurtiherbert@yahoo.com )
You can reach him with the above Email and make sure you reconfirm the following informations to him in order to avoid wrong delivery.
Your Full Name............
Complete House Address........
Contact House Telephone Numbers..
Nearest International Airport.......
Diplomat Kurti Herbert Email(diplomatkurtiherbert@yahoo.com)
REGARD
DAVID SHEW
I am already worried to death with you. I Had kept night vigils securing your box from been search by custom, today and you still delaying know that delay is dangerious can't you see my ID CARD that i am old enough. This is to inform you that your $6.3 Million USD(SIX Million Three hundred United States Dollars) is no longer in Africa.Sequel to the latest UN meeting in Brussels,Belgiun regarding the rapid increase of online theft and also the downfall of economy in african regions.Investigations has proved that you are being contacted by Western union offices,Moneygram,some fake bank official including numerous couriers regarding this payment.All are fraudsters and do not have any payment for you except embezling your hard earned money.As i am writting you now,your $6.3 Million USD is forwarded to the African Union Finance Commission(AUFC) under the UN provisions foreign payment related issues. Please
reconfirm your contact address to us now because he is waiting for your Contacts with the below information:
Diplomat Kurti Herbert
Email. ( diplomatkurtiherbert@yahoo.com )
You can reach him with the above Email and make sure you reconfirm the following informations to him in order to avoid wrong delivery.
Your Full Name............
Complete House Address........
Contact House Telephone Numbers..
Nearest International Airport.......
Diplomat Kurti Herbert Email(diplomatkurtiherbert@yahoo.com)
REGARD
DAVID SHEW
Accrued Interest Alert Payment By Bank Of America
Accrued Interest Alert Payment By Bank Of America
DEAR BENEFICIARY,
MY NAME IS MR. BEN S. BERNANKE I AM THE CHAIRMAN FEDERAL RESERVE BANK NEW YORK. I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON MY RECENT DISCOVERY FROM THE LAST AUDITING OF ALL OUR PAST AND PRESENT FINANCIAL RECORDS BEEN CARRIED OUT BY OUR TEAM OF AUDITORS. THIS IS TO INFORM YOU THAT THE UNPAID INHERITANCE/CONTRACTUAL WHICH WAS DEPOSITED IN YOUR NAME BY THE NIGERIAN GOVERNMENT HAS GENERATED AN ACCRUED INTEREST AMOUNT OF US$3,750,000. MEANWHILE DUE TO SOME REASONS, THIS ORIGINAL AMOUNT WAS WITHDRAWN BY THEIR PAST PRESIDENT LEAVING BEHIND THE ACCRUED INTEREST AMOUNT OF US$3,750,000 IN YOUR FAVOR, HOWEVER THE TEAM OF AUDITORS BY THE DIRECTIVES OF THE UNITED STATES PAY MASTER GENERAL HAS RECONMENDED THE FEDERAL RESERVE BANK, NEW YORK TO PROCESS AND RELEASE THIS ACCRUED INTEREST AMOUNT TO YOU UPON THE RECONFIRMATION OF YOUR DETAILS AS THE BENEFICIARY. HOWEVER, IT WAS DUE TO NON OPERATION OF THIS ACCOUNT WITH OUR BANK, THAT MADE BANK OF AMERICA TO SUSPEND AND CLOSED THE ACCOUNT BUT THE ACCRUED INTEREST AMOUNT STILL REFLECTS IN YOUR FAVOR AND FORM PART OF THE BENEFICIARIES FUND WHICH HAPPENS TO BE YOUR NAME. THEREFORE FOR FAST AND EFFICIENT PAYMENT OF THIS AMOUNT TO YOU, IT IS MY PLEASURE TO INFORM YOU THAT OUR BANK HAS DECIDED TO EFFECT YOUR ACCRUED INTEREST AMOUNT OF US$3,750,000 DIRECT INTO YOUR NOMINATED BANK ACCOUNT. PLEASE NOTE THAT THE PAYMENT OF THIS ACCRUED INTEREST AMOUNT IN YOUR FAVOR HAS RECEIVED THE APPROVAL AND BLESSING OF THE FOLLOWING COUNTRIES AND ORGANIZATIONS AND THERE ARE AS FOLLOWS: THE UNITED STATES GOVERNMENT, THE EUROPEAN UNION GOVERNMENTS, THE G8, THE G20, THE UNITED NATIONS AND THE WORLD BANK AND THE PAYMENT OF THE ACCRUED INTEREST AMOUNT OF US$3,750,000 HAS BEEN APPROVED IN YOUR NAME AND THEREFORE CANNOT BE CHANGED. THE FBI AND THE CIA HAVE ALSO CERTIFIED YOUR PAYMENT AND HAVE APPROVED THE IMMEDIATE RELEASE OF THE PAYMENT TO YOU. BE ADVISED THAT THERE ARE TOO MANY IMPOSTORS AND SCAM ARTIST OUT THERE WANTING TO DEFRAUD PEOPLE WITH THE PRETENSE AND DISGUISE OF ASSISTING THEM GET THEIR PAYMENTS RELEASED TO THEM. THIS IS TO WARN YOU TO STOP ANY FURTHER COMMUNICATION WITH ANY OFFICE FOR THE RELEASE OF YOUR PAYMENT. THE FBI, SSS, CIA AND ALL THE GOVERNMENT AUTHORITIES/AGENCIES HAVE WARNED AND HAVE GIVEN US THE PAYMENT RELEASE AUTHORITY TO GET YOUR ACCRUED INTEREST AMOUNT PAID TO. YOU ARE TO COMMUNICATE WITH ME ONLY TO ENABLE US RELEASE AND EFFECT YOUR PAYMENT ACCORDINGLY. SHOULD I GET ANY INFORMATION THAT YOU ARE COMMUNICATING WITH ANY OTHER OFFICE, PERSON OR GROUP OF PERSONS, WE WILL REPORT YOU TO THE FBI, SSS, CIA AND ALL THE GOVERNMENT AUTHORITIES/AGENCIES AND YOUR PAYMENT RELEASE/DELIVERY WILL BE WITHDRAWN AND CANCELED IMMEDIATELY FOR COMMUNICATING WITH FRAUDSTERS, IMPOSTORS AND SCAM ARTIST. YOU ARE ADVISED IN YOUR BEST INTEREST TO STRICTLY FOLLOW AND ADHERE TO MY SIMPLE DIRECTIVES AS WILL BE ISSUED TO ENABLE US SERVE PLEASE RECONFIRM THE FOLLOWING DETAILS TO ME TO ENABLE US CONFIRM YOUR DETAILS;
1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS:
3. YOUR TELEPHONE NUMBERS:
4. YOUR AGE:
5. YOUR OCCUPATION:
UPON THE CONFIRMATION OF YOUR DETAILS, YOUR WE WILL START PROCESSING YOUR PAYMENT . YOU ARE REQUIRED TO QUICKLY RESPOND URGENTLY WITHOUT DELAY. THANKS AND GOD BLESS YOU.
FAITHFULLY YOURS,
MR. BEN S. BERNANKE
HEAD, ELECTRONIC PAYMENTS UNIT
FEDERAL RESERVE BANK, NEW YORK
CHAIRMAN FEDERAL RESERVE BANK NEW YORK
DEAR BENEFICIARY,
MY NAME IS MR. BEN S. BERNANKE I AM THE CHAIRMAN FEDERAL RESERVE BANK NEW YORK. I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON MY RECENT DISCOVERY FROM THE LAST AUDITING OF ALL OUR PAST AND PRESENT FINANCIAL RECORDS BEEN CARRIED OUT BY OUR TEAM OF AUDITORS. THIS IS TO INFORM YOU THAT THE UNPAID INHERITANCE/CONTRACTUAL WHICH WAS DEPOSITED IN YOUR NAME BY THE NIGERIAN GOVERNMENT HAS GENERATED AN ACCRUED INTEREST AMOUNT OF US$3,750,000. MEANWHILE DUE TO SOME REASONS, THIS ORIGINAL AMOUNT WAS WITHDRAWN BY THEIR PAST PRESIDENT LEAVING BEHIND THE ACCRUED INTEREST AMOUNT OF US$3,750,000 IN YOUR FAVOR, HOWEVER THE TEAM OF AUDITORS BY THE DIRECTIVES OF THE UNITED STATES PAY MASTER GENERAL HAS RECONMENDED THE FEDERAL RESERVE BANK, NEW YORK TO PROCESS AND RELEASE THIS ACCRUED INTEREST AMOUNT TO YOU UPON THE RECONFIRMATION OF YOUR DETAILS AS THE BENEFICIARY. HOWEVER, IT WAS DUE TO NON OPERATION OF THIS ACCOUNT WITH OUR BANK, THAT MADE BANK OF AMERICA TO SUSPEND AND CLOSED THE ACCOUNT BUT THE ACCRUED INTEREST AMOUNT STILL REFLECTS IN YOUR FAVOR AND FORM PART OF THE BENEFICIARIES FUND WHICH HAPPENS TO BE YOUR NAME. THEREFORE FOR FAST AND EFFICIENT PAYMENT OF THIS AMOUNT TO YOU, IT IS MY PLEASURE TO INFORM YOU THAT OUR BANK HAS DECIDED TO EFFECT YOUR ACCRUED INTEREST AMOUNT OF US$3,750,000 DIRECT INTO YOUR NOMINATED BANK ACCOUNT. PLEASE NOTE THAT THE PAYMENT OF THIS ACCRUED INTEREST AMOUNT IN YOUR FAVOR HAS RECEIVED THE APPROVAL AND BLESSING OF THE FOLLOWING COUNTRIES AND ORGANIZATIONS AND THERE ARE AS FOLLOWS: THE UNITED STATES GOVERNMENT, THE EUROPEAN UNION GOVERNMENTS, THE G8, THE G20, THE UNITED NATIONS AND THE WORLD BANK AND THE PAYMENT OF THE ACCRUED INTEREST AMOUNT OF US$3,750,000 HAS BEEN APPROVED IN YOUR NAME AND THEREFORE CANNOT BE CHANGED. THE FBI AND THE CIA HAVE ALSO CERTIFIED YOUR PAYMENT AND HAVE APPROVED THE IMMEDIATE RELEASE OF THE PAYMENT TO YOU. BE ADVISED THAT THERE ARE TOO MANY IMPOSTORS AND SCAM ARTIST OUT THERE WANTING TO DEFRAUD PEOPLE WITH THE PRETENSE AND DISGUISE OF ASSISTING THEM GET THEIR PAYMENTS RELEASED TO THEM. THIS IS TO WARN YOU TO STOP ANY FURTHER COMMUNICATION WITH ANY OFFICE FOR THE RELEASE OF YOUR PAYMENT. THE FBI, SSS, CIA AND ALL THE GOVERNMENT AUTHORITIES/AGENCIES HAVE WARNED AND HAVE GIVEN US THE PAYMENT RELEASE AUTHORITY TO GET YOUR ACCRUED INTEREST AMOUNT PAID TO. YOU ARE TO COMMUNICATE WITH ME ONLY TO ENABLE US RELEASE AND EFFECT YOUR PAYMENT ACCORDINGLY. SHOULD I GET ANY INFORMATION THAT YOU ARE COMMUNICATING WITH ANY OTHER OFFICE, PERSON OR GROUP OF PERSONS, WE WILL REPORT YOU TO THE FBI, SSS, CIA AND ALL THE GOVERNMENT AUTHORITIES/AGENCIES AND YOUR PAYMENT RELEASE/DELIVERY WILL BE WITHDRAWN AND CANCELED IMMEDIATELY FOR COMMUNICATING WITH FRAUDSTERS, IMPOSTORS AND SCAM ARTIST. YOU ARE ADVISED IN YOUR BEST INTEREST TO STRICTLY FOLLOW AND ADHERE TO MY SIMPLE DIRECTIVES AS WILL BE ISSUED TO ENABLE US SERVE PLEASE RECONFIRM THE FOLLOWING DETAILS TO ME TO ENABLE US CONFIRM YOUR DETAILS;
1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS:
3. YOUR TELEPHONE NUMBERS:
4. YOUR AGE:
5. YOUR OCCUPATION:
UPON THE CONFIRMATION OF YOUR DETAILS, YOUR WE WILL START PROCESSING YOUR PAYMENT . YOU ARE REQUIRED TO QUICKLY RESPOND URGENTLY WITHOUT DELAY. THANKS AND GOD BLESS YOU.
FAITHFULLY YOURS,
MR. BEN S. BERNANKE
HEAD, ELECTRONIC PAYMENTS UNIT
FEDERAL RESERVE BANK, NEW YORK
CHAIRMAN FEDERAL RESERVE BANK NEW YORK
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