[216655] in Zephyr_Bugs
FUNDS TRANSFER
daemon@ATHENA.MIT.EDU (Robert basil)
Wed Jul 15 14:50:42 2020
MIME-Version: 1.0
Reply-To: robertbasil007@gmail.com
From: Robert basil <robertbasil678@gmail.com>
Date: Wed, 15 Jul 2020 19:50:13 +0100
Message-ID: <CAP84MnvXYEr4sZqOc2PUwKRs+KmW0anSB++eXGkyNxpLNPJ=yA@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="00000000000089999005aa7f6579"
--00000000000089999005aa7f6579
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*INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT*
*
UNITED NATIONS*
* (World Bank
Assisted **Programmed)*
* Directorate of International
Payment and Transfers*
* UN Plaza, DC2-2060,
New York, 10017*
*Attention:-**Si**r/M**a**d**am**,*
*My Name is Barrister Robert Basil, I'm the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
Nigeria on 12th January 2016, Following series of Complaints, by
Beneficiaries who are yet to receive their outstanding
Contract/Inheritance/lottery Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund investigating
Unit discovered par**ticularly in your own case that some Corrupt bank/
Government Officials had the intention of divertin**g your Funds to their
own private Accounts abroad.*
*The Team that carried out the investigation recovered some Payment Files
which have since been approved for payment which yours was inclusive,
secondly, in the same file of yours, there is a letter here stating that
you are dead, so based on this, we are contacting you to verify the true
position of your status, and you have only 48hours to reply this mail or we
will work with what we saw in your file that you are dead, and i will
personally append my signature to push your fund into the Nigerians
government treasury account as an unclaimed fund.*
*Note that the United Nations special payment unit has been authorized us
to handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account in
your Favor pending your reconfirmation to this office of your true position
in this matter.*
*You are hereby advised to reply this mail immediately to confirm whether
or not you actually wrote that Letter forfeiting your Funds otherwise you
should indicate your interest in receiving your fund.*
*(1) Full Name*
*(2) Residential Address*
*(3) Telephone Number (Mobile Number if any)*
*(4) Age and Marital Status*
*(5) Core Job or Occupation*
*(6) A valid form of identification.*
*(7) Your Amount*
*(8) Your full bank account information*
*You are advised to fully cooperate with this Team so that we can serve you
better in this Second Quota payment of this year 2016, and we assure you
that we must bring to book all these corrupt officials of the central bank
if we found them guilty.*
*Waiting*
*Barrister Robert Basil.*
--00000000000089999005aa7f6579
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<div dir=3D"ltr">
<span style=3D"font-size:16px;font-family:Calibri"><span style=3D"color:nav=
y;font-family:arial,helvetica,sans-serif"><b>INTERNATIONAL FUNDS TRANSFER /=
AUDIT UNIT</b></span></span><div style=3D"font-size:12.8px"><span style=3D=
"font-family:Times New Roman"><span style=3D"color:navy;font-family:arial,h=
elvetica,sans-serif"><b>=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 UNITED NATIONS</b=
></span></span></div><div style=3D"font-size:12.8px"><span style=3D"font-fa=
mily:Times New Roman"><span style=3D"color:navy;font-family:arial,helvetica=
,sans-serif"><b>=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 (World Bank Assisted=C2=A0</b></=
span></span><span style=3D"font-family:Times New Roman"><span style=3D"colo=
r:navy;font-family:arial,helvetica,sans-serif"><b>Programmed)</b></span></s=
pan></div><div style=3D"font-size:12.8px"><span style=3D"font-family:Times =
New Roman"><span style=3D"color:navy;font-family:arial,helvetica,sans-serif=
"><b>=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 Directorate of International Paymen=
t and Transfers</b></span></span></div><div style=3D"font-size:12.8px"><spa=
n style=3D"font-family:Times New Roman"><span style=3D"color:navy;font-fami=
ly:arial,helvetica,sans-serif"><b>=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 UN Plaza, DC2-2060, New Yo=
rk, 10017<br clear=3D"none"><br clear=3D"none"></b></span></span></div><div=
style=3D"font-size:12.8px"><span style=3D"font-family:arial;font-size:12px=
"><span style=3D"font-size:13px"><b>Attention:-</b><b>Si</b><b>r/M</b><b>a<=
/b><b>d</b><b>am</b><b>,</b><b><br clear=3D"none"></b></span></span></div><=
div style=3D"font-size:12.8px"><span style=3D"font-family:arial;font-size:1=
2px"><span style=3D"font-size:13px"><b>=C2=A0</b></span></span></div><div s=
tyle=3D"font-size:12.8px"><span style=3D"font-family:arial;font-size:12px">=
<span style=3D"font-size:13px"><b>My
Name is Barrister Robert Basil, I'm the vice chairman of the united=20
nations/ international monetary fund investigating unit, we rived into=20
Nigeria on 12th January 2016, Following series of Complaints, by=20
Beneficiaries who are yet to receive their outstanding=20
Contract/Inheritance/lottery Funds, from the central bank and other=20
commercial banks in Nigeria The International monitory fund=20
investigating Unit discovered par</b><b>ticularly in your own case that som=
e Corrupt bank/ Government Officials had the intention of divertin</b><b>g =
your Funds to their own private Accounts abroad.</b></span></span></div><di=
v style=3D"font-size:12.8px"><span style=3D"font-family:arial;font-size:12p=
x"><span style=3D"font-size:13px"><b><br clear=3D"none"></b></span></span><=
/div><div style=3D"font-size:12.8px"><span style=3D"font-family:arial;font-=
size:12px"><span style=3D"font-size:13px"><b>The
Team that carried out the investigation recovered some Payment Files=20
which have since been approved for payment which yours was inclusive,=20
secondly, in the same file of yours, there is a letter here stating that
you are dead, so based on this, we are contacting you to verify the=20
true position of your status, and you have only 48hours to reply this=20
mail or we will work with what we saw in your file that you are dead,=20
and i will personally append my signature to push your fund into the=20
Nigerians government treasury account as an unclaimed fund.</b></span></spa=
n></div><div style=3D"font-size:13.3px"><span style=3D"font-family:arial;fo=
nt-size:12px"><span style=3D"font-size:13px"><b>=C2=A0</b></span></span></d=
iv><div style=3D"font-size:12.8px"><span style=3D"font-family:arial;font-si=
ze:12px"><span style=3D"font-size:13px"><b>Note
that the United Nations special payment unit has been authorized us to=20
handle your Payment File and based on our recommendation, your=20
Outstanding fund have been credited in our Paying Bank Escrow Account in
your Favor pending your reconfirmation to this office of your true=20
position in this matter.</b></span></span></div><div style=3D"font-size:12.=
8px"><span style=3D"font-family:arial;font-size:13px"><b>=C2=A0</b></span><=
/div><div style=3D"font-size:12.8px"><span style=3D"font-family:arial;font-=
size:12px"><span style=3D"font-size:13px"><b>You
are hereby advised to reply this mail immediately to confirm whether or
not you actually wrote that Letter forfeiting your Funds otherwise you=20
should indicate your interest in receiving your fund.</b></span></span></di=
v><div style=3D"font-size:12.8px"><span style=3D"font-family:arial;font-siz=
e:13px"><b>=C2=A0</b></span></div><div style=3D"font-size:12.8px"><span sty=
le=3D"font-family:arial;font-size:13px"><b>(1) Full Name</b></span></div><d=
iv style=3D"font-size:12.8px"><span style=3D"font-family:arial;font-size:13=
px"><b>(2) Residential Address</b></span></div><div style=3D"font-size:12.8=
px"><span style=3D"font-family:arial;font-size:13px"><b>(3) Telephone Numbe=
r (Mobile Number if any)</b></span></div><div style=3D"font-size:12.8px"><s=
pan style=3D"font-family:arial;font-size:12px"><span style=3D"font-size:13p=
x"><b>(4) Age and Marital Status</b></span></span></div><div style=3D"font-=
size:12.8px"><span style=3D"font-family:arial;font-size:12px"><span style=
=3D"font-size:13px"><b>(5) Core Job or Occupation</b></span></span></div><d=
iv style=3D"font-size:12.8px"><span style=3D"font-family:arial;font-size:12=
px"><span style=3D"font-size:13px"><b>(6) A valid form of identification.</=
b></span></span></div><div style=3D"font-size:12.8px"><span style=3D"font-f=
amily:arial;font-size:12px"><span style=3D"font-size:13px"><b>(7) Your Amou=
nt</b></span></span></div><div style=3D"font-size:12.8px"><span style=3D"fo=
nt-family:arial;font-size:12px"><span style=3D"font-size:13px"><b>(8) Your =
full bank account information<br></b></span></span></div><div style=3D"font=
-size:12.8px"><span style=3D"font-family:arial;font-size:12px"><span style=
=3D"font-size:13px"><b>=C2=A0</b></span></span></div><div style=3D"font-siz=
e:12.8px"><span style=3D"font-family:arial;font-size:12px"><span style=3D"f=
ont-size:13px"><b>You
are advised to fully cooperate with this Team so that we can serve you
better in this Second Quota payment of this year 2016, and we assure=20
you that we must bring to book all these corrupt officials of the central=
=20
bank if we found them guilty.</b></span></span></div><div style=3D"font-siz=
e:12.8px"><span style=3D"font-family:arial;font-size:12px"><span style=3D"f=
ont-size:13px"><b>=C2=A0</b></span></span></div><div style=3D"font-size:12.=
8px"><span style=3D"font-family:arial;font-size:12px"><span style=3D"font-s=
ize:13px"><b>Waiting</b></span></span></div><div style=3D"font-size:12.8px"=
><span style=3D"font-family:arial;font-size:12px"><span style=3D"font-size:=
13px"><b>Barrister Robert Basil.</b></span></span></div>
</div>
--00000000000089999005aa7f6579--
