Scam Emails Archive : Advance Fee Fraud/419

Subject: From United Nation...........

From: "CHARLES"<>

This email with the subject "From United Nation..........." was received in one of Scamdex's honeypot email accounts on Mon, 27 Sep 2010 09:11:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "CHARLES"<>, although it may have been spoofed.

United Nations Office of Legal Affairs Security and Investigation.
33 Aso rock Villa
Wuse, Abuja

This is in regard to outstanding payment, I am Mr. Roberts Charles,the Newly appointed Director 
United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of 
Nigeria (President Goodluck Jonathan) and his Decision Making Body, the Executive 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 government of Nigeria in 
this 1st quarter of this Fiscal year 2010.

This decision was taken based on the abnormities 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. 

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 Government of Nigeria In favor 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 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 transfer 
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.

Thanks for your co-operation as we are waiting for your urgent response.

Yours faithfully 
Mr. Roberts Charles 
United Nations Office of Legal Affairs Security and Investigation.

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