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FROM THE ADMIN OFFICE OF THE UNITED NATIONS OFFICE LONDON |
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Fri, 06 Jul 2007 13:25:10 -0500 |
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Internet Messaging Program (IMP) H3 (4.1.3) |
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
PHONE +447024070850
EMAIL: address@hidden
DEAR BENEFFICIARY
WE HAVE ACTUALLY BEEN AUTHORISED BY THE PRESI DENCY, FEDERAL REPUBLIC OF
NIGERIA TO HANDLE THE PAYMENTS OF THEIR LONG OVERDUE CONTRACTORS, THIS IS AS A
RESULT OF THE FACT THAT WE HAVE GIVEN THEM LOANS IN THE PAST TO OFFSET THESE
DEBTS BUT THE CORRUPT OFFICIALS OF THEIR GOVERNMENT AND THE CENTRAL BANK OF
NIGERIA SIMPLY EMBEZZLED THE FUNDS AND THEN TURNED AROUND AND USED THE AVENUE
TO EXTORT MONEY FROM CONTRACTORS.
THESE CORRUPT OFFICIALS ALSO DELAY CONTRACTOR PAYMENTS AND EVENTUALLY DIVERT
THE ENTIRE MONEY, IT IS TO AVOID THESE THAT SECURITY FOR THIS FUND WAS
ORGANISED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER (PIN) CODE AND
YOUR TRANSFER ACCESS CODE ( T.A.C) WHICH WE WILL ISSUE YOU ALONG WITH THE
ORIGINAL COPY OF YOUR PAYMENT SLIP, THIS IS A SECURITY ARRANGEMENT TO BE SURE
THAT ONLY YOU SHALL HAVE DIRECT CONTROL/ACCESS OVER THIS FUND.
ALL YOU HAVE TO DO IS TAKE THE DOCUMENTS WITH THE CODES TO YOUR BANK TO ENABLE
THEM ACCESS YOUR FUNDS AND CREDIT YOUR ACCOUNT IMMEDIATELY BASED ON THE
TRANSFER INSTRUCTIONS ON THE DOCUMENTS.
WE CANNOT ISSUE THESE DOCUMENTS TO YOU NOW BECAUSE WE HAVE A PROBLEM
HERE, EVER
SINCE YOUR NAME WAS PUBLISHED IN OUR OFFICIAL GAZETTE AS ONE OF THE CONTRCTORS
TO BE PAID VIA OUR PROGRAMME, WE HAVE HAD AT LEAST FOUR (4) PEOPLE WHO HAVE
COME HERE WITH LETTERS PURPORTEDLY WRITTEN BY YOU FOR A CHANGE IN THE
RECEIVING
BANKING PARTICULARS, 2 DAYS AGO, MR. BALIM AUDU PRESENTED THE UNDERSTATED
ACCOUNT DETAILS FOR THE TRANSFER OF THIS FUND.
UNION BANK OF SWITZERLAND (UBS AG)
2407 SAASTVEN BMNCH
ZURICH SWITZERLAND
A/C NO. 470-2598-440
WE THEREFORE REQUEST YOU SEND TO US YOUR CORRECT CONTRACT AND BANKING DETAILS
WITH A COPY OF THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVERS
LICENCE OR ANY OTHER VALID FORM OF IDENTIFICATION TO MY EMAIL ADDRESS, ONCE WE
RECEIVE THESE WE SHALL ISSUE FINAL INSTRUCTIONS TO OUR PAYING BANK, TO REACH
YOU AND TRANSFER YOUR FUNDS.
I ADVICE THAT YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON TELEPHONE NUMBER
PHONE +447024070850
PLEASE RECONFIRM YOUR CONTRACT AND BANKING PARTICULARS AND ALSO SEND YOUR
DIRECT TELEPHONE AND FAX NUMBERS IMMEDIATELY.
WE AWAIT YOUR URGENT ATTENTION TO THIS MAIL.
MY BEST REGARDS.
REV. (DR.) REV ROGER HEDGES
DIRECTOR INTL AUDIT UNIT
UNITED NATIONS LONDON
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