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INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017
Attention:-Sir/Madam,
My Name is Barrister Robert Basil, I'm the vice chairman of the united nations/ international
monetary fund investigating unit, we rived into Nigeria on 12th January 2016, Following series of
Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery
Funds, from the central bank and other commercial banks in Nigeria The International monitory fund
investigating Unit discovered particularly in your own case that some Corrupt bank/ Government
Officials had the intention of diverting your Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files which have since been
approved for payment which yours was inclusive, secondly, in the same file of yours, there is a
letter here stating that you are dead, so based on this, we are contacting you to verify the true
position of your status, and you have only 48hours to reply this mail or we will work with what we
saw in your file that you are dead, and i will personally append my signature to push your fund
into the Nigerians government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has been authorized us to handle your Payment
File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank
Escrow Account in your Favor pending your reconfirmation to this office of your true position in
this matter.
You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote
that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your
fund.
(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
You are advised to fully co-operate with this Team so that we can serve you better in this Second
Quota payment of this year 2016, and we assure you that we must bring to book all these corrupt
officials of central bank if we found them guilty.
Waiting
Barrister Robert Basil.
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