Scam Emails Archive : Generic

Subject: Final Notification of Payment

From: "United Nations Assisted Program" <>

This email with the subject "Final Notification of Payment" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 18:41:49 -0400 and has been classified as a Generic Scam.

The sender was "United Nations Assisted Program" <>, although it may have been spoofed.

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

This email is to notify you about the release of your outstanding payment which is truly $4.7 
million. The Federal Government scheduled a time frame to settle all foreign debts which includes 
Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other 
international loans. News had it that over the past, numerous individual(s) who happen to be 
impostors (claiming to be individuals, banks and organizations) are claiming to release numerous 
sums of fund via numerous ways.

With the help of the Economic and Financial Crimes Commission we have noticed that people have 
being asked to pay outrageous amount of money by these impostors for the transfer of their funds to 
them. We want you to stop all communication that has to do with these fraudsters who have been 
requesting unreasonable sums of money from you to release your funds which they do not have access 

We have received a mandate and instructions of the President, Federal Republic of Nigeria: Umaru 
Yar'Adua (GCFR) together with the EFCC Nigeria, and the Federal Bureau of Investigation to commence 
the immediate release of your funds through one of the following payment options stated below 
depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic 
Teller Machine card with Pin also known as ATM card (A Debit Card issued by MasterCard). Upon 
receipt of your custom ATM card you will be allowed to withdraw $10,000.00 per day by default and 
you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or 
check signed in your favor which you will deposit in your bank for it to be cleared within 3 to 5 
working days at most depending on your bank.

You are advised to select one out of the two options on how you wish to receive your $4.7 million. 
Your ATM card or Check/Bank Draft will be shipped via Fedex Shipping Company and would get to you 
within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is 
$176.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay 
when package is delivered for international shipping as stated on their website:  We had to sign 
contract with them for bulk shipping which makes the fees reduce from the actual $176.99 to $135.95 
nothing more and no hidden fees of any sort!

You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM 
card with the following information for shipping of your payment Check or ATM card.

Dispatch Officer: Mr. Michael Grizla
Tel: +234-806-926-6271

And provide him with the following information:

Your full Name...
Your Address:................
Home/Cell Phone:...................
Preferred Payment Method (Check or ATM):................

The dispatch officer will provide you with instructions on how you are to make payment of the 
$135.95 only for the shipping of your ATM card or Cashiers Check.

This measure is intended to stop the impostors you have erroneously been dealing with. You are to 
adhere strictly to the instructions above for more information contact the dispatch officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual 
Fedex Retail Price: $176.99 Your Price (Because of our contract signed): $135.95 ($41.04 Savings!).

Yours sincerely,
Mr. Anthony Moore
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]

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