Dr. Partrick James OON Scam

Typical Nigerian Scam

UNITED NATIONS FINANCIAL REGULATORY MONITORING TEAM(U.N.F.R.M.T) INCONJUCTION
WITH THE INDEPENDENT CORRUPT PRACTICE
AND OTHER RELATED MATTERS COMMISSION (ICPC).
AFRICA HEADQUARTERS: Abuja Office-Headquater
Plot 802 Constitution Avenue,
Central District,
PMB 535, Garki Abuja.

Attn: Beneficiary,

It was reported by the United Nation Financial Monitoring team to our
Minister for Foreign Affairs in our country base on the Global Financial
meeting with all Apex Banks within and outside the United Nation in other to
control money laundering activities and to ensuring that all banks pay
foreign contractors, lottery winners, Charity Donations and Inheritance
Proceed originating from its country to the bonafide beneficiary. It was
discovered that your impending Funds transfer is currently been withheld
base on transactional irregularities and unprofessionalism.

We have investigated your transaction through the Apex and some commercial
banks and noticed that you have made several attempts to transfer your funds
but to no avail. Our investigation continued to the Judiciary upper house and
the Senate monitoring team gave an unsatisfactory report to your transaction,
hence the chairman is presently under investigation for conspiracy and with
an intension to divert your funds.

We have in our powers as the only and approved office by the United Nation
Financial Regulatory Team, inconjuction with the African Union(A.U) and
Economic Community of West Africa States(ECOWAS) to ensure that all financial
transactions orignating from Africa which are not completed should be
directed to us. For all uncompleted transaction within the African
continent, from North and East Africa will be paid via Africa Development
Bank (ADB), Those within the West and South of Africa will be settled via
Union Bank of Nigeria and all payments that has been transferred to any
corresponding bank within Europe, America, Asia and Australia will be paid
only via HSBC Bank London UK. This authority has been bestowed on the United
Kingdom as one of the first countries of the world to move for a United
Nation in other to promote peace and stability in the entire globe.

We have taken absolute possession of the part payment of your unpaid funds
worth USD$4,5million as this is in consonance with the law guiding this
organization and approved by the United Nation Financial Regulatory team. It
might interest you to know that some individuals have made endless effort to
transfer your funds but unfortunately their effort was abortive as we
intercepted their action and such person will be interrogated and if found
guilty, they shall be brought to book.

Currently one MRS. Janet Hines forwarded her bank account as your
representative requesting the transfer of your approved part payment to her
nominated bank account below, Did you send her? Below is her bank account:

NAME: MRS. JANET HINES.
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

You are advised to call the telephone number below for oral and important
discussion and send across your details info, Should you fail to call or
respond as advised then we shall have no option than to confiscate these
funds in agreement with the law governing this organization as such funds
will be declared unclaimed.

We promise to give you our professional service that will ensure your quick
receive of your funds within 7days.

Your’s Faithfully,
Dr. Partrick James OON,
Secretary:ICPC
D/L:+234-70-557 88638.
Reply To. drpartricjames@yahoo.co.uk

Just trash it.

Dr. Partrick James OON Scam

Typical Nigerian Scam

UNITED NATIONS FINANCIAL REGULATORY MONITORING TEAM(U.N.F.R.M.T) INCONJUCTION
WITH THE INDEPENDENT CORRUPT PRACTICE
AND OTHER RELATED MATTERS COMMISSION (ICPC).
AFRICA HEADQUARTERS: Abuja Office-Headquater
Plot 802 Constitution Avenue,
Central District,
PMB 535, Garki Abuja.

Attn: Beneficiary,

It was reported by the United Nation Financial Monitoring team to our
Minister for Foreign Affairs in our country base on the Global Financial
meeting with all Apex Banks within and outside the United Nation in other to
control money laundering activities and to ensuring that all banks pay
foreign contractors, lottery winners, Charity Donations and Inheritance
Proceed originating from its country to the bonafide beneficiary. It was
discovered that your impending Funds transfer is currently been withheld
base on transactional irregularities and unprofessionalism.

We have investigated your transaction through the Apex and some commercial
banks and noticed that you have made several attempts to transfer your funds
but to no avail. Our investigation continued to the Judiciary upper house and
the Senate monitoring team gave an unsatisfactory report to your transaction,
hence the chairman is presently under investigation for conspiracy and with
an intension to divert your funds.

We have in our powers as the only and approved office by the United Nation
Financial Regulatory Team, inconjuction with the African Union(A.U) and
Economic Community of West Africa States(ECOWAS) to ensure that all financial
transactions orignating from Africa which are not completed should be
directed to us. For all uncompleted transaction within the African
continent, from North and East Africa will be paid via Africa Development
Bank (ADB), Those within the West and South of Africa will be settled via
Union Bank of Nigeria and all payments that has been transferred to any
corresponding bank within Europe, America, Asia and Australia will be paid
only via HSBC Bank London UK. This authority has been bestowed on the United
Kingdom as one of the first countries of the world to move for a United
Nation in other to promote peace and stability in the entire globe.

We have taken absolute possession of the part payment of your unpaid funds
worth USD$4,5million as this is in consonance with the law guiding this
organization and approved by the United Nation Financial Regulatory team. It
might interest you to know that some individuals have made endless effort to
transfer your funds but unfortunately their effort was abortive as we
intercepted their action and such person will be interrogated and if found
guilty, they shall be brought to book.

Currently one MRS. Janet Hines forwarded her bank account as your
representative requesting the transfer of your approved part payment to her
nominated bank account below, Did you send her? Below is her bank account:

NAME: MRS. JANET HINES.
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

You are advised to call the telephone number below for oral and important
discussion and send across your details info, Should you fail to call or
respond as advised then we shall have no option than to confiscate these
funds in agreement with the law governing this organization as such funds
will be declared unclaimed.

We promise to give you our professional service that will ensure your quick
receive of your funds within 7days.

Your’s Faithfully,
Dr. Partrick James OON,
Secretary:ICPC
D/L:+234-70-557 88638.
Reply To. drpartricjames@yahoo.co.uk

Just trash it.