From: “Barrister.Robinson Evans” <tSatonMail12@wvx3v82xo.homepage.t-online.de>
Reply-To: <barrrobinevans05@gmail.com>
Subject: From Barr Robinson Evans..
Date: Tue, 19 Jan 2010 03:51:43 -0800
To: xxxxxxxxxxxxxxxxx
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
TEL/FAX: +44-84-4774-4706
Fax: +44-84-4774-3922.
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
I am Barr: Robinson Evans, the newly appointed director general incharge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-neccesary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.
I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 1st First quater payment of the year. This panel was primarily delegated to investigate and to genuinely manipulated all owed debts and claims as it has eaten deep into the economy of the Great Britain-London.
However, i wish to personally bring to your urgent notice, so that you will be awere that your yet unclaimed payment data’s is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new appointed (UN) lawyer incharge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office in london been our branch after discovering that your payment has been delayed un-neccessary due to one reason or another while auditing was going on this week. Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund.
At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, Atm Card,Bank Draft or Check Payment due to numerious petitions received from the united states home-land security, the FBI, IMF and other financial and security agenices to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.
In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $7.5M (Seven million five hundred Thousand United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, i will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here in London which will bestow the rigth and privilege to you as the rightful beneficiary who is to recieve this payment after meeting up with the delivery requirement as the British law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is FIVE hundrend and fifety Thousand United States dollars only out of the $7.5 million you are to receive as soon as you receive the money which will coming to you throug
Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managent of this organiziation and i also want you to know that the management are not awere of my plans with you in this transaction, so you have to keep it a top secrect till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local afem market here in the UK.
But you don’t have to worry for any thing that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent asigned by the management of this organiziation by Diplomat” who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $7.5M, and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country’s airport to update you and I hope you understand each and every point that i’ve made clear to you in this email message am sending you.
WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently incharge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through the Dallas/Fort Worth International Airport, texas.
MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he his to delivery to you. So what l and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company’s contract documents.
Also note categorically that, before i proceed with the next arrangement, you are advice to respond back to me immediately on email address , so we can talk and agree first before i seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required informations directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner..
Please, I need your urgent reply via my email address , because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: i will send you my confidential telephone number as soon as i receive your immediate respond today.
I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.
Highly Submitted.
Respectfully Yours in-service,
Barrister.Robinson Evans,
(UN) Human Right Activist
on
Lawrence Dodd
// May 5, 2010 at 12:50 am
I have received this exact letter at my above E-mail address and decided to check and see if it was a scam, which are so very common these days. Should I contact this so called Director, and if so, what should I say ? I am willing to do anything I can to assist you in this matter, but I am not sure what you mean by the question, “URI” . Thankyou.
Brian
// May 5, 2010 at 5:47 am
They are all scams. See our guide on identifying and avoiding scams.
Crystal Lopez
// Jun 8, 2010 at 3:31 pm
i got this same email also…
Justin // Jun 12, 2010 at 6:20 am
7.5 million I am rich, just like everybody else. Totally a scam.
Eric J
// Jun 15, 2010 at 8:20 pm
yeah,I got one just like it also and five more just like it be careful people the crrooks are still out there ,I know I spelled it wrong but it’s a lot of scams out today just be smart.
Brian
// Jun 15, 2010 at 9:04 pm
Let’s make it simple. Everything is a scam. I’ve never seen any of these that were real.
Dian
// Jul 4, 2010 at 1:24 am
I GOT THIS EMAIL PLEASE LET ME KNOW WHY THEY CAN DO THIS IM NOT STUPID US DEPARTMENT OF HOMELAND SECURITY (DHS)
Anti-Terrorist and Monitory Crimes Division.
Attention: We write to inform you the development of our meeting with the Central Bank boards of Directors in regards to your payment via their ATM CARD payment system. After a Brief meeting with the Central Bank Governor, we have been able to get a waiver in your favor, and to this regards, All you are requested to pay to get your ATM CARD valued $2.5M USD delivered to your address is $275 only.
Without any further delay, You are authorized to use information's that you find listed below to make the payment and forward the payment details to the processing director, In other to finnalize the processing of your card and also make sure your card is mailed to your address before the middle of this week.
Receivers name : OSCAR UGOH
Address : 24 QUEEN STREET LAGOS- NIGERIA
Text Question : SKY
Text answer : BLUE
Amount : $275
Contact Person : Mrs. Clairie Bells.
Contact mail address : atmcardcbn2101@gmail.com
Direct Telephone Line 23470-3086-6730
Make sure the payment is sent as soon as you receive this message, Because we have been informed by the Central Bank Governor, That your payment will be Terminated by the end of this week, if the Required payment details are not confirmed sent and forwarded to the processing office. Make sure you call the processing officers as soon as you are done making the payment for confirmation. Keep us posted of every developments, so that we can follow up your transaction with the payment office.
Greetings
DEPARTMENT OF HOMELAND SECURITY
(DHS)SPECIAL AGENT
PEGGY SHERRY
#206-414-0509
Brian
// Jul 4, 2010 at 2:18 am
I'm not sure I understand your question but I'll cover a few things that we haven't covered in our 'dissection of a scam' page or our 'the facts' page.
Why are they doing this? Simple – it makes them LOTS of money. There are lots of greedy or weak folks out there that will fall for these scams.
How are they able to do this? Again, simple – all you need is a mailing list, a script and an emailer. From what I understand a lot of these folks work out of internet cafes after hours in Nigeria. I've also seen a lot of these emails come out of China which is where a lot of spam comes from also.
And now for what I think your question really is – 'How are they able to get away with this?'
Again, it's easy. While the Nigerian government has regulations related to advance-fee fraud, they are both under enforced and too easy to get away with. No matter how many scammers the Nigerian government shuts down, there will always be those that get away with the crime. There of course are people in Nigeria that WANT to perpetuate these scams… I've read that 95% of the scams in Nigeria are perpetuated by the Ibo tribe and that scamming is part of their culture. And again – what drives the scams? The money that can be made. By the scammers, of course – not by the victims.
johan
// Jul 21, 2010 at 2:29 pm
I got the same email
and yeah right they give away 7.5 millon usd!!!
and my mom is the queen of holland!!!
kelly
// Aug 2, 2010 at 2:04 am
yes i got one to, i get heaps of these sort of emails, always google them , and never fall for them..
Johannah // Aug 3, 2010 at 6:33 am
I got that exact email earlier today.
Asdrubal Cruz
// Aug 6, 2010 at 2:03 am
I'm been getting alot of those email in my email box, and i;m tired of this people, can somebody do something about it?