| from: | PHILIP K. KENNETH. umuikwukenneth@gmail.com via yahoo.com |
| reply-to: | albertbrook2012@hotmail.com |
| to: | |
| date: | Wed, Aug 22, 2012 at 5:45 PM |
| subject: | Your ATM CARD Delivery Tracking Number: 1039883644*** |
| signed-by: | yahoo.com |
ORLD BANK ASSISTED PROGRAMMER
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS,
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
OUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Attn: Beneficiary
Your ATM CARD Delivery Tracking Number: 1039883644***
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory Agencies in Benin Republic who are trying to divert your funds into their private accounts.
However, our reason for contacting you on this day is to inform you that your ATM CARD was dispatched through (DHL) but at the point of dispatch on the 16th of July 2012, one Mr. Clyde Stewart contacted our Head Office in Benin Republic that he is your representative and that you gave him due authorization to receive the package on your behalf and he presented an affidavit to our Office claiming to be approved by the High Court of Benin Republic and duly signed by you.
We sent you series of emails in this regards but you did not respond back to us; however, in the course of our routine scrutinization into our Dispatch Alert, we discovered that the document presented to us by Mr. Clyde Stewart was not approved by the High Court of
Benin Republic and we discovered that Mr. Clyde Stewart was an impostor trying to claim your parcel which has been delivered to our Legal Department in CAIRNS - AUSTRALIA.
For your information, the parcel has been delivered at CAIRNS – AUSTRALIA and was scheduled for CAIRNS. To verify this notification, go to
www.dhl.com and insert the tracking number below to view delivery status. Your Tracking Number: 1039883644
Thus, you are advised to contact our chief protocol officer intercontinental bank plc Dispatch Head office in Benin Republic with the information below; to enable him re-schedule the delivery of your ATM Card to your home address and also ensure that you keep the new Tracking Information very discreet to avoid any further obstruction;
REV. Albert Brook,
Chief Protocol Officer, intercontinental
Bank plc Dispatch Unit.
Office landline: +22998404728
Private phone number: +22998404728
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
WORKING ID COPY:
CURRENT OCCUPATION:
We expect your urgent attention to this email to enable us monitor this payment effectively. Inline with the mode of operation of the DHL, you shall be required to pay the sum of $125 (Only) as the RE-Direction Charge once you contact the Office, please request for payment information/option from them that you will use to send them the $125.00 in other to avoid further delay which might result into demur-rage and excessive demand for fees.
Sincerely yours,
PHILIP K. KENNETH.
UNITED NATIONS HEADQUARTER,
NEW YORK USA
