Email: unitednation@mail2robert.com
Scam Type: Advance Fee Fraud Scam
From: @
Reply-to: unitednation@mail2robert.com
MAILING ADDRESS:
United Nations Development Programmed
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria.
Email. unitednation@mail2robert.com
Telephone: +234-64258303
Greetings from the United Nations (UN) Office.
Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal International Delivery Regulations. Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated. This requirement has generated about $3,850 us but because we have interfered into your case the board of trustees has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 0.1% of the fees which is $100.00 us only. This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you will need to send the fee with the below details via money gram or western union money transfer.
Here is the Payment Information?s:
Receivers Name:...........CHINEYE CHUKWU
Receivers Location:......Lagos Nigeria
Test Question:...............Holy Mary
Test Answer:................Pray for us
Amount:......................US$100
MTCN:....................
Sender name:.............
Sender address:.........
Sender phone number:....
Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been put in place pending when you will send the money.
The report reaching us shows that you have close to $7.5 million United state worth of package with the respective authority.
We await your urgent response to this office so that we can move forward.
Best Regard Mr EZE EGO.
Telephone +234-64258303
United Nations Office for West Africa (UNOWA).
Making the world a better place.