Ban Ki-Moon

 

Fraud. I don't think Mr. Moon does this sort of thing. If you think it's genuine, then you are an idiot.

One out of five!

(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/XX027

(EMAIL: paynationunited@live.com)


ATTN: BENEFICIARY,


IRREVOCABLE RELEASE OF YOUR PAYMENT


WE WRITE TO INFORM YOU THAT HAVE BEEN AUTHORIZED BY THE INTERNATIONAL COMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR OUTSTANDING CONTRACT PAYMENT. WE HAVE ALSO BEEN EMPOWERED TO RECOMMEND AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS GENUINE.
DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT SOME CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT THE BENEFICIARIES’
FUND INTO THEIR PRIVATE ACCOUNTS HAVE UNNECESSARILY DELAYED YOUR PAYMENT.

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 ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR OUTSTANDING CONTRACT FUND OF THIRTY - TWO MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($US32.7M) HAS BEEN CREDITED IN YOUR FAVOR IN OUR ACCREDITED BANK'S ESCROW ACCOUNT.

AFTER ALL VERIFICATIONS, I WILL THEN DIRECT YOU ON HOW YOU CAN CINTACT THE BELOW PERSON FOR YOUR FUND PAYMENT TO YOU. WE SHALL LATER ASK ADVISED YOU TO CONTACT DR. SOLOMON KIRBY AT THE REGIONAL AUDIT UNIT, UNITED NATIONS LIAISON OFFICE ABUJA NIGERIA TO INDICATE YOUR PREFERRED MODE OF PAYMENT.

YOU ARE ADVISED TO FURNISH ME WITH THIS BELOW INFORMATION:

1. YOUR FULL NAME
2. SHIPPING ADDRESS
3. TELEPHONE NUMBER (CELL PHONE IF ANY)
4. AGE AND MARITAL STATUS
5. OCCUPATION
6.A COPY OF YOUR ID

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.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.