UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.htm Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Kindly fill the needed information below:
Full name:
Current address:
Current cell phone number:
Age:
Sex:
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
E-mail : ms.carman.lapointe@admin.in.th
Saturday, November 30, 2013
Friday, November 29, 2013
Afternoon Press release sparked late day rally
Pink Sheet AM Sign. Bring Your Order In Beforehand To Notch
Huge!!!
Registered Express Corporation (R-G_TX)
Buy at: .0148
Reliable, Safe, Secure! Correct Consignment of Electronic
Documents.
---
Это сообщение свободно от вирусов и вредоносного ПО благодаря защите от вирусов avast!
Huge!!!
Registered Express Corporation (R-G_TX)
Buy at: .0148
Reliable, Safe, Secure! Correct Consignment of Electronic
Documents.
---
Это сообщение свободно от вирусов и вредоносного ПО благодаря защите от вирусов avast!
NFIU Vision and Mission
NFIU Mission and Vision
Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.
Our Vision
To be amongst the leading financial intelligence organizations in the world.
Our Mission
To safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing and related crimes through the provision of credible financial intelligence.
Our Values
* Professionalism, integrity, fairness, innovation, respect, cooperation & trust;
* Maintain highest ethical standards;
* Fair, flexible, safe & rewarding workplace
* Act with care and diligence in the course of employment;
* Comply with the laws of the land;
* Comply with lawful and reasonable directives given by constituted authorities.
Some achievements so far
* Got Nigeria out the of NCCT List in June, 2006;
* Moved from Observer to Full Membership Status in Egmont Group by 1st Qtr 2007;
* Promoted enhanced quality of STRs submitted by reporting entities;
* Implementation of online reporting system for STRs and CTRs;
* Achieved Increased awareness of FIU activities within designated non-Financial Institutions;
* Seamless exchange of Intelligence Information with FIUs worldwide;
* Contributed to Increased number of ML/TF Investigations and Prosecutions, through qualitative intelligence.
Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.
Our Vision
To be amongst the leading financial intelligence organizations in the world.
Our Mission
To safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing and related crimes through the provision of credible financial intelligence.
Our Values
* Professionalism, integrity, fairness, innovation, respect, cooperation & trust;
* Maintain highest ethical standards;
* Fair, flexible, safe & rewarding workplace
* Act with care and diligence in the course of employment;
* Comply with the laws of the land;
* Comply with lawful and reasonable directives given by constituted authorities.
Some achievements so far
* Got Nigeria out the of NCCT List in June, 2006;
* Moved from Observer to Full Membership Status in Egmont Group by 1st Qtr 2007;
* Promoted enhanced quality of STRs submitted by reporting entities;
* Implementation of online reporting system for STRs and CTRs;
* Achieved Increased awareness of FIU activities within designated non-Financial Institutions;
* Seamless exchange of Intelligence Information with FIUs worldwide;
* Contributed to Increased number of ML/TF Investigations and Prosecutions, through qualitative intelligence.
US Delegates NFIU NEW YORK CITY - Verification.RE: Urgent Response did You Authorized Mr.page Liberty to Claim Your Funds
US Delegates NFIU NEW YORK CITY http://www.nfiu.gov.ng/ Attention Beneficiary, With all due respect. My name is Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries.please you can view the WEBSITE to confirm http://www.nfiu.gov.ng/ Please,we would want to know if you really authorize Mr.Page Liberty to claim your CONTRACT AWARD sum $35,700,000.000,00 as your next of KIN which has been deposited with the STANDARD CHARTERED BANK,ARIZONA UNITED STATES OF AMERICA. Please,your prompt response is needed before we shall proceed with the release of the funds through delivery of the ATM CARD,Certified bank draft,Bank to Bank wire transfer or Cash delivery to his location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM has been endorsed on his name and please if you do not authorized him kindly forward your contact details to the standard chartered online banking which their contact information is below here. Your prompt response is needed and have a pleasant day. HERE ARE THE DOCUMENTS HE PROVIDED. 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. BELOW HERE IS THE AUTHORIZED BANK CONTACT INFORMATION. BANK NAME: STANDARD CHARTERED ONLINE BANKING CONTACT PERSON:MR.DAN SCALAN CONTACT ADDRESS : ARIZONA U.S.A UNITED STATES OF AMERICA DIRECT PHONE NUMBER: 1( 3475147037 E-MAIL CONTACT: scblinda@hotmail.com E-MAIL ADDRESS: info.customerservice@standardchartereds.org Regards, Mr. Gene Wales
John Ube - Rép : reply
Dear Friend,
This office was contacted by Mr. Scott e. who claimed to be your brother. He promised to pay the needed fee of 70 for the clearance certificate fee and claim the fund as your next of kin. He said that you were involved in a car accident last week and die.
Thanks,
John Ube
+229 687 113 06
E-mail : claudiotoro@tin.it,westernnunions@outlook.com
This office was contacted by Mr. Scott e. who claimed to be your brother. He promised to pay the needed fee of 70 for the clearance certificate fee and claim the fund as your next of kin. He said that you were involved in a car accident last week and die.
Thanks,
John Ube
+229 687 113 06
E-mail : claudiotoro@tin.it,westernnunions@outlook.com
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