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Scam email #212397 - NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Email info

The email was sent on 2017-01-12 07:47:19 and appeared to be from user@unitednations.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unpaid04@aol.com which was the scammer's actual email address.
It was probably sent from 185.22.125.54 in Karlovy Vary, Czech Republic

Email header

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The scam


NTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
United Nations Accredited Audit unit
World Bank Assistance Programmed.
United Nations Organization
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 U N PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028

ATTN,

Following the decision of the outcome of our last meeting with the World Bank President,Mr Jim Yong Kim,International Monetary Fund(IMF),London and Paris Club on your contract fund of $10.5million.

Office of United Nations wish to bring to your urgent attention that your contract fund of $10.5million which is been packaged in 7 consignment trunk boxes is still at the custody of JFK AIR-PORT,NEW YORK as you are required to come up with the only fee of $105 been the cost at which the Diplomat,Mr Solomon Kirby used for the obtainment of the Customs and Tax Clearance Certificate before his departure at the Air-port.

Office of United Nations wish to make it clear to you that your 7 consignment trunk boxes will not be released to you without receipt/confirmations of this fee of $105 from you as been directed by the World Bank President,Mr Jim Yong Kim.

Sequel to this development,we hereby implore/solicit for your fast co-operation in making this payment to Homeland Security so that your
7 consignment trunk boxes will be released to the Diplomat,Mr Solomon Kirby who will finally make it available to you at your final destination point.

More importantly,Office of United Nations hereby warned you for the Safety and Security of your 7 consignment trunk boxes not to disclose
the contents of those 7 consignment trunk boxes to the Diplomat,Mr Solomon Kirby as he was not meant to understand that those 7onsignment boxes contains Cash to avoid diversion of your 7onsignment trunk boxes.

However,he was meant to understand that those 7 consignment boxes contains family belongings.treasury in the form of Silver and Gold which is meant to be delivered to you.

Be warned that office of United Nations will not be hold responsible for any outcome which arise as a result of you letting the Diplomat,Mr Solomon Kirby knowing the contents of those boxes.

Be warned'

Upon the receipt of your good and positive response towards this development,you will be advice further.

Thanks and be guided accordingly.

Once more,kindly accept our congratulation .

NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

CONGRATULATIONS!
KIND REGARDS



MR. BAN KI-MOON,
UNITED NATIONS SECRETARY GENERAL,
NEW YORK.
Secretary-General Ban Ki-moon





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Comments

Where the scam probably came from



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