Sunday, January 22, 2012

MARY JANNY / Scammer impersonating United Nations

Originating IP: [41.216.50.32] Nigeria
Date: Sat, 21 Jan 2012 11:59:57 +0000 (GMT)
From: MARY JANNY (princeezeugo@rocketmail.com)
Reply-To: moneygram33@gala.netFrom:

(UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
870 BLAZA 20 A NEW CA. USA 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Attention; Sir/Madam,

ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT.

We have actually been authorized by the Presidency, Federal Republic of Benin and the Governing Board, Central bank of Benin Republic to investigate the unnecessary delay of your payment, recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized in the form of your personal identification number (PIN) and your transfer access code (T.A.C), This will enable only you have direct control over this fund, we have also agreed with the presidency that we will handle this payment ourselves to avoid the hopeless situation created by the officials of the Federal Republic of Benin.We obtained an irrevocable payment guarantee in your favor from the presidency of Benin Republic, Hence we are happy to inform you that based on our recommendations and instructions. Your entire long suffering Inheritance/Contract fund of $2.5M has been credited in your favor to be paid out through our paying Money Gram Service outlet in California, America. Hence you shall be receiving your funds in US Dollars.

You are therefore advised to contact Mr. Edward Moris, via Email address below:(moneygram33@gala.net) or phone +12132218320 to collect your original payment slip with your pin and transfer access code and Reference Numbers for the transfer.Note you are advised to furnish Mr.EDWARD Moris the details listed below to avoid transfer of this fund into a wrong person.

1) Your full name. ..................
2) Home Telephone and mobile #............
3) Full address and your Occupations............
4) Your City and Country......................
5) Your Age/Marital status...............
6) Your Text Question and Answer: .............

Besides note,that the above information will enable him get your original payment slip and identification number (PIN) and also your transfer access code (T.A.C) and Reference Numbers As soon as this information is received.Be also informed that you shall be required to open a transfer Payment file with the California based Money Gram office for the purpose of this transfer.
We expect your urgent response to this email to enable us monitor this payment effectively.
Best Regards,

CAPT.MARY JANNY
UNITED NATIONS,
CALIFORNIA, USA

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