From: "AFRICAN UNION RECOVERY FUND" (may be fake)
Reply-To: <afriunrecovery90@yahoo.com>
Date: Tue, 12 Feb 2013 01:37:48 -0500
Subject: AFRICAN UNION FUND RECOVERY
DEPARTMENT OF FINANCIAL SURVEILLANCE
AFRICAN UNION FUND RECOVERY,
LONDON OFFICE: 193 CHURCHILL PLACE , LONDON , E17 6HP .
ATTENTION:
Sequel to series of reports and Complaints received From Individuals mainly
from Europe, America and Asia claiming that there funds are being held in
various Banks in Africa because of the fraudulent practices by African Banks
especially in Nigeria, Leaders of the G-8 decided to deliberate over this
matter at the recent meeting of the G-8 in Japan and it was discovered that it
is always very difficult for most Banks in Africa to do normal wire transfer
because of various restrictions.
Often times, officials of these Banks end up demanding monies from
Beneficiaries in order to effect their fund transfers and after paying those
monies, the Beneficiaries never get their funds so it was agreed that all
Unclaimed Funds should now be paid in Cash to the Beneficiaries through
Diplomatic Courier Delivery System.Under this arrangement, your fund will be
sealed in Trunk box(es) and will be locked with an unlock code that will be
given to you. A Diplomat who has Immunity will deliver the trunks as a
Diplomatic Luggage to your country.
Meanwhile, for security reasons, the Diplomat will not know the contents of
the boxes. The content is assumed to be Jewelries and personal valuables being
Delivered to you. This will ensure that nothing happens to your consignment on
Transit. The African Union Recovery was given a mandate to search through all
the Banks in Africa and recover all Unclaimed funds and deliver it to the
Beneficiaries under the above-mentioned arrangement.
Your Fund totaling Five Million US Dollars (US$5MILLION) was among the Funds
That was seen as Unclaimed and it has been packed in two trunk boxes and will
Be delivered to you in the United States by the Diplomat.The Diplomat who will
Accompany the fund does not know the contents of the Trunk Boxes for security
Reasons so once the Diplomat arrives the United States, You will be notified
So that you will go personally to the Airport to claim your consignment after
Customs Clearance.You have to respond to this mail as soon as you receive it
And for the sake of confirmation, send us the following information:
1. Full Names
2. Home Address
3. Office Address
4. Phone Number
You are required to get prepared to clear the Consignment as soon as the
Diplomat arrives the States. You will be informed of the Arrival date of the
Diplomat.
Thanks.
Dr.Donald Cox
For: INFORMATION;
FINANCIAL SURVEILLANCE (AFRICAN UNION) LONDON.
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