It's the FBI - I think I've had it now!

prowla

Wow - I was really concerned about the original letter from the FBI, but now it seems that the United Nations have come to my rescue, and I'm going to get 8 million dollars!

This means that I can now afford to go into hiding and escape my predicament.

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment $8,3M

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/14 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.

In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL :mrscottttpeter@gmail.com OFFICE/MOBILE:+447783089522 and also REV. KENNETH BROWN of International Monetary Fund Office in New York today on EMAIL: mrscottttpeter@gmail.com, for the immediate release of your fund valued at US$8,300,000.00.

NOTE:This is to inform you that the International Fund Reconciliation Committee under International Monetary Fund(IMF) has decided to release all Contract/Inheritance funds to their beneficiaries this first quarter of the year 2014.
We wish to inform you that you will be receiving your fund through our correspondent bank in CITIBANK LONDON.
We advise contact our payment officer on his mobile number by call or text message (SMS) for security purpose

As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3 Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK;EMAIL: mrscottttpeter@gmail.com, Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : mrscottttpeter@gmail.com OFFICE/MOBILE: +447783089522 or Fax: +447783089522 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:


Susan Rice: United States Mission to the United Nations
John Kerry: US Secretary of State
Jacob Lew: US Secretary of the Treasury
Jeh Johnson: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General

Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today.
OFFICE/MOBILE:+447783089522
FAX NUMBER:+447783089522
Email: mrscottttpeter@gmail.com

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE



NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)


OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
OFFICE/MOBILE NO:+447783089522
FAX NUMBER:+447783089522
EMAIL: mrscottttpeter@gmail.com


MRS SUSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

I'm so happy!

unholyangel

prowla wrote: »

Wow - I was really concerned about the original letter from the FBI, but now it seems that the United Nations have come to my rescue, and I'm going to get 8 million dollars!
I'm so happy!

What a professional looking email address. Especially the 4 t's as Scott with 2 t's was obviously taken.

As for the original post....

Demanding that you act immediately - check
Promising huge sums of money - check
Asking for a (initially) small amount of money to be made by a payment method such as western union - check
Tries to convince you/tell you they're trustworthy/honest - check
Asking for the money to be sent to Nigeria - check
Poor use of the English language - check (although admittedly its a lot better than most I've seen, perhaps they're using other scam money to educate themselves into being a better conman/woman).

I see they've also added something new to the mix with this one - the threat/fear element.

The sad fact is there are people who fall for these scams. As someone else posted, people think "oh its only x amount, smal risk for a big payout" but thats only the start. Suddenly theres been a problem and you need to pay x amount more. And every time the victim hands over money to them, they (the victim) becomes more invested. They're usually promised that "this is the last obstacle to their payout" only for another one to spring up in its place.

And its the exact reason I never trust the word of anyone who has an interest in getting me to part with money. A little bit of caution can go a long way.

kwikbreaks

I've never really given them that much thought. Mostly because my spam filter ensures the only time I see them is when somebody posts one up on some board or other.

prowla

Wow - it even includes the North Yorkshire Police!

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA

We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Patience Holt at (John F Kennedy International Airport) here in New York with a consignment box filed with United State Dollars.

Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by one Mr. Emmanuel James to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box.. So, with this regards you are to re-assure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the senate president, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the funds originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.

Below is the contact information of the person that sent the diplomat:

Name: Mr. Emmanuel James
Email: slamido722@aol.com
Phone: +234.803.860.4856

Furthermore, we are giving you only but 8 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 8 working business days, that is if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.

NOTE THAT THIS BUSINESS DEAL HAVE TO BE KEPT HIGHLY CONFIDENTIAL AS REPORTS HAVE REACHED MY OFFICE THAT SOME TOP CORRUPT OFFICIAL OF THE F.B.I ARE TRYING TO STEAL YOUR FUNDS,SO LET NO ONE KNOW ABOUT THIS UNTIL YOUR CONSIGNMENT GETS DELIVERED TO YOUR DESIGNATED ADDRESS.

Thanks for your understanding and co-operation.
Yours Truly,
I.P.A REGION NO:2
DCP. DOUGLAS H. KING
Cc: FEDERAL BUREAU OF INVESTIGATION (FBI USA).
Cc: CENTRAL INTELLIGENCE AGENCY (CIA).
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

donnac2558

I'll see your FBI and United Nations, with my Federal Reserve/NYC and my $12,000,000+:D

Federal Reserve Bank New York
Date: July 24th 2014.
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.

Foreign payment allocation security code (US/A84PRFGN2014)


Attention: Beneficiary;


By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.


However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.


To this effect, you are to contact us with the details below for the immediate release of your funds.


Full Name:...............
Address:....................
Country:.....................
Telephone:....................
Mobile:........................
Email:.........................

Bank Name:

---

Address:

---

Account No.:

---

Routing No.:

---

Swift Code:

---

Account Name:

---

Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.


Thanks and Congratulations in Advance.
Best Regards,
MS. JANET YELLEN,
NEW FEDERAL RESERVE GOVERNOR./NEW YORK