Friday, February 10, 2012

Michael Jones. Director, Funds Transfer Department. United Nations Fraud / Scam

X-Originating-IP: 41.58.86.251
Date: Fri, 3 Feb 2012 09:11:06 -0800
Subject: RE: RELEASE OF YOUR PAYMENT VIA ONLINE TRANSFER BANKING.
From: UNITED NATIONS united.nation@superposta.com

United Nations(UN).
3 Whitehall Court, London, SW1A 2EL.
United Kingdom.
Tel: +44 792-456-6767 / +44 792 4566767
Fax: +44-705-360-3663 / +44 705 3603663

Dear customer,

RE: RELEASE OF YOUR PAYMENT VIA ONLINE TRANSFER BANKING.

This is to officially inform you that we have received an Irrevocable
Payment Release Order (IPRO) from the British Government and
International Monetary Funds (IMF) to release your payment into your
nominated bank account in your country via
Online Transfer banking without any delay.

Be informed that you will no longer receive your funds by ATM Card
Payment but by only Online Transfer banking (OTB). Based on this
instruction, we wish to inform you that your payment has been approved
via Online Transfer banking.

In view of this, it is very important you re-confirm immediately the
following information’s to enable us transfer your funds to you:

I Your Full Names.
2 Your Complete Address in Your Country.
2 Your Mobile and Telephone Numbers.
3 Your Bank Name.
4 Your Complete Bank Address.
4 Your Account Number.
5 The Beneficiary of the Account.
6 Your Bank Swift Code.
7 Your Occupation and Age.
8 Your Full Payment Amount.
9 Your International Passport or Your Identity Card.

Immediately we receive this information’s from you, we will proceed to
release your payment without any hitch.

Note that our priority is to make sure you receive your payment. You
are advice to call us as soon as you receive this mail for proper
clarification on this transaction.

We await your quick response.

Yours in service.

Michael Jones.
Director, Funds Transfer Department.
United Nations(UN).
London United Kingdom

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