RE: UNITED NATIONS OFFICE ON FINANCIAL CRIME

from:		Max, Kuffor. test@kysiden.no via shoppingzone.ru
reply-to:		maxkuffor@yahoo.com
to:
date:		Wed, May 23, 2012 at 5:45 PM
subject:		RE: UNITED NATIONS OFFICE ON FINANCIAL CRIME
mailed-by:		shoppingzone.ru

UNITED NATIONS OFFICE ON FINANCIAL CRIME
Accra Ghana BRANCH OFFICE.
27 Ajeh Mensah, Cresent, Accra-Ghana
Opening Hours - Mon. - Fri - 8:00 Am, Sat- 10:00 Am
Closing Hours - Mon. - Fri - 9:30 Pm, Sat - 2:30 Pm
RC: 103002 Our Ref: COPRBN-0X42/937/2011

Tel- +233247053280

Beneficiary,

This mail is to notify you that the United Nations in conjunction with the World Bank has deemed it imperative to look into several cases of fraud as reported from several security agencies.

In order to carry out this assignment effectively a sub department, The United Nations office on financial crime has been created to conduct a comprehensive research as to ascertain the affected individuals; hence you have been enlisted as one of the victims alongside 50 other people.

On the strength of the above a resolution has been made that the listed individuals shall be compensated with the sum of 350,000 UK pounds. However, final arrangement has been made for the immediate processing and release of this fund to the beneficiaries. And to facilitate swift conclusion a processing manager has been assigned to you, to do the final processing of this payment within seven working days. Therefore you are advised to contact Dr. Max Kuffor via his email: maxkuffor@yahoo.com for the immediate processing and release of this fund to you.

Note you should provide him with the below stated data’s while communicating him, for verification;

Personal Information’s

-Full Name:
-Contact Address:
-Date of Birth:
-Place of Birth:
-Sex:
-Marital Status:
-Telephone Number:
-Email contact:
-Occupation:
Any Means of Identification:

Finally, your maximum cooperation is anticipated for the swift conclusion of this compensation payment.

Yours sincerely,

Max, Kuffor.
Corporate Head,
United Nations Office on Financial Crime

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from:		LOAN OFFER @3% RATE web.offficefile012@att.net
reply-to:		turnerwhitefinancialinvestment12@ymail.com
to:
date:		Wed, May 23, 2012 at 4:19 PM
signed-by:		att.net

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from:		Western Union Office abc3@lagoon.nc
reply-to:		w.unionoffice@aol.com
to:
date:		Wed, May 23, 2012 at 4:52 PM
subject:		$20,000.00 available for pick up for you......
mailed-by:		lagoon.nc

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from:		Daniel Craig nevjo@westnet.com.au
reply-to:		craig_dj@live.co.uk
to:
date:		Wed, May 23, 2012 at 12:37 PM
subject:		I need a business partner
mailed-by:		westnet.com.au

RELEASE OF YOUR OVERDUE INHERITANCEE FUND..

from:		UNITED BANK FORAFRICA(UBA). postmaster@sjmasteremail.com
reply-to:		unitedbank@yahoo.cn
to:
date:		Wed, May 23, 2012 at 2:43 AM
subject:		RELEASE OF YOUR OVERDUE INHERITANCEE FUND..

Director, International Payment Remittance

UNITED BANK FOR AFRICA(UBA),57 Marina, P.O.Box 36.

Lagos-Nigeria.

Direct Tel:+ 234-7044-402474.

Email: unitedbank@yahoo.cn

                                                 RELEASE OF YOUR OVERDUE INHERITANCEE FUND.

Attention Beneficiary,

 

It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most respected financial institution United Bank for Africa (UBA).

 

I am MAX ROBINSON, the Director International Payment Remittance Unit United Bank for Africa.

 

However, the British Government, in conjunction with the U.S GOVERNMENT,WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Bank of America(BOA).

 

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue Inheritance funds with immediate effect.

 

Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First quarter payment term of the year 2012.

 

Be advised that because of too many funds beneficiaries due for payment at this third quarter payment of the year, you are entitled to receive the sum of twenty three million, three hundred thousand United States Dollars (US$23,300,000.00) the payment will come to you either by a Electronic Wire Transfer into your Designated bank Account,through Special Cash Delivery to your doorstep or through Atm Master Card.

 

Now, to enable us facilitate the process of this transaction, please kindly Choose any of these Three option stated below to receive your fund;

 

OPTION 1: To receive fund through special cash delivery, Re-confirm the below listed info:

(1) Full Name:

(2)Delivery Address:

(3) Direct mobile/ phone no:

(4) International passport or Driven license:

 

This required information will be sent to the Diplomat In-charge for delivery of your Cash Fund to your doorstep.

 

OPTION 2: Fund through Atm Master Card,Re-confirm the below listed info:

 

(1) Full Name:

(2) Delivery Address:

(3) Direct Mobile/ Phone No:

(4) International passport or Driven license.

OPTION 3: Fund through ElectronicWire Transfer, Re-confirm the below listed info:

 

a) Your bank name:

b) Bank address:

c)Your account num:

d)Routing num:

e)Swift code

f)Beneficiary name:

g)Phone num:

h) Address:

i)International passport or Driven license.

 

Upon our receipt of the above mentioned information, your payment will be program and process for release directly from United Bank for Africa (UBA).

 

Your prompt response to the above directive is highly imperative.

Yours Faithfully.

 

Director,International Payment Remittance

UNITED BANK FORAFRICA(UBA).