Musa Bello

 

Fraud.

One out of five!

Note that this was sent from a Hong Kong e-mail address at 10 o'clock on a Saturday night. Have you ever heard of a civil servant who didn't keep office hours. Well perhaps he is for Hong Kong, but he says he's in Nigeria. He's a crook, although there may be a real Musa Bello. But he didn't send it.

Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United KingdomCurently in Nigeria (Special Duty)


234 80 238 66 761

ATTN:

RE-CHANGE OF ACCOUNT.

unmusa_bello004@yahoo.com.hk or bellounskd@yahoo.com.hk ,I am Mr MUSA BELLO the newly appointed Director United Nation Legal Affairs,Security and Investigation, TO look into foreign outstanding overdue payments i ran into your file and find out that your payments is outstanding .

THE President of the Federal Republic of Nigeria (OMARU MUSA YA" ADUA) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this THIRD Quarter of this fiscal year 2008.

Note.; that the money in question is $35.5 million usd to be transfered. this money was as a result of the over-invoicing of certain contracts by officials of the Petroleum Corporation N N P C .With no one laying claims to this over-invoiced amount. that the origine of the fund.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming it if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

THEREORE, YOU ADVISED TO IMMEDIATELY SEND TO US THE FOLLOWING INFORMATIONS FOR US TO USE IN COUNTERING THE AFFIDAVIT WORN AGAINST YOU.

1). YOUR FULL NAME AND ADDRESS
2).YOUR PRIVATE TELEPHONE AND FAX NUMBERS 3). YOUR OCUPATION AND AGE 4; YOUR BANK ACOUNT INFORMATIONS 5;YOUR NATIONALITY KINDLLY SEND YOUR REPLY TO THIS EMAIL ID., unmusa_bello004@yahoo.com.hk or bellounskd@yahoo.com.hk Thanks for your co-operation.
Yours faithfully
Mr MUSA BELLO
GET BACK TO MUSA BELLO URGENTLLY

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.