Scam TagCloud
nigeria bank verification ended checks contact win numbers national congratulations account claims claim records payment process transfer investigation check mail contractor bank (world bank ncentral bank the bank audit embarrassment unitednationoffice_ng@yah... will security yahoo. boa (world bank assisted prog...
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 1001
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
Attn:
We have actually been authorized by the presidency, Republic of Nigeria and the governing board of
central bank of Nigeria to investigate the unnecessary delay of your payment, recommended and
approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into
their private accounts,to forestall this, security checks has been conducted from the records of
outstanding contractors due for payment with the federal government of Nigeria .
Your name and company was discovered as next on the list of the outstanding contractors who have
not received their payments.I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to
me the following for record verification and proper documentation to avoid future embarrassment,
your direct contact info including your telephone, fax numbers and your full names and your
amount as owed. CONTACT HER VIA EMAIL:unitednationoffice_ng@yahoo.it
CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS
TEXT ONLY EQUIVALENT
Previous: Good day, Fresh Scams Next: to webmaster 