From Mrs. Aisha Moammar Gadhafi

 

 

UNITED NATIONS FRAUD VICTIMS COMPENSATION COMMISSION,

 

WORLD AUDITORS/IMF UNIT

J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C

20535-0001, USA .

ATTN: BENEFICIARY

Sir,

We believe this notification meets you in a very good state of mind and health. The UNITED NATIONS FRAUD VICTIMS COMPENSATION COMMISSION Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.  It might interest you to know that we have taken out time in screening through this whole transactions as stipulated on our protocol of operation and have finally confirmed that Zenith Bank International, is the authorized financial institution scheduled to make your payment in line with their remittance requirements. Several investigations by us have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account.

 

An approved compensation payment of US$250,000.00 is approved to be made to you through our paying bank the Zenith Bank international. Most importantly, we advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. Our office here in the United States will process your payment document and have your approved sum paid to you.

 

 

To receive your payment you are required to send to us immediately your full names and address, your telephone and fax numbers together with a copy of your identification.

 

Get back to us on this email:

 

 

CONTACT PERSON Engr. Ganiu Sisulu

 

EMAIL:  gsisulu01@yahoo.co.jp

 

 

Ensure that you comply to all the Zenith Bank international remittance procedures and also furnish the bank with your full details like: ( Your Full names and address, direct telephone and fax numbers, source of funds, Expected Amount, etc) to enable them in their verification processes before the release of your funds.

Best Regards,

 

 

United Nations Fraud Victims Compensation Commission

 

Tel: 1 940 604 0882