This scammer wants me (or you) to stop paying “outrageous amount of money” to other scammers and send money to him instead. He even has the nerve to tell you how much money to send.
I’m sure you aren’t expecting $450k from a contract or an inheritance or a fake lottery or from gambling or from an international loan. So if you are reading this, I can’t imagine what would make you think this is anything other than a scam.
Don’t send this scammer the money he asks for – he will only ask you for more. Ignore him.
United Nations Liaison Office – Africa
This email is to notify you about the release of your outstanding payment
which is truly US$ 450.000 Dollars. The Federal Government scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/
Gambling/ Lottery (Sponsored by Microsoft and 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
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 to.
We have received a mandate and instructions from the Financial Crimes
Commission President, Umaru Yar’Adua (GCFR) together with the EFCC, 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
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 Master Card). Upon receipt of your custom ATM card you
will be allowed to withdraw $10,000.00 per day by default and you are given
the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a
certified bank draft or check signed in your favor which you will deposit in
your bank for it to be cleared within 3 to 5 working days at most depending
on your bank.
You are advised to select one out of the two options on how you wish to
receive your US$ 450.000 Dollars.. 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.
The actual fees for shipping your ATM card is $120.99 but because Fedex have
temporarily discontinued the cost of delivery ( C.O.D )which gives you the
chance to pay when package is delivered for international shipping as stated
by their company We had to sign contract with them for bulk shipping which
makes the fees reduce from the actual $120.99 to $91.95 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: Dr. Kessinger Bank Atlantique Group Plc Director .
Phone; +234 706 901 3900
And provide him with the following information:
Your full Name…
Preferred Payment Method (Check or ATM):…………….
The dispatch officer Dr.Kessinger will provide you with instructions on how
you are to make payment of the $91.95 only for the shipping of your ATM card
or Cashiers Check.
This measure is intended to stop the impostors you have erroneously been
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: $120.99 Your Price (Because of our
contract signed): is now $91.95 ($53.04 Savings!).
Mr Peter Drake