From: "Alex H Rafael" <info@admin.com>
Reply-To: atmIssuer_alexhudson1001@aol.com
Date: Tue, 13 Jan 2015 09:09:39 -0800
Subject: Re: ANTI-TERRORIST AND MONETARY CRIMES DIVISION


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
UNITED NATIONS SECURITY COUNCIL
760 United Nations Plaza, New York, New York 10017, United States
Ref: UNO/NY/001/112/12/2015
http://www.un.org/en/sc/ =

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=

We have been informed through our global intelligence monitoring network th=
at the sum of $3,500,000.00, has been released from a bank in Africa bearin=
g your name as the beneficiary without dist certificate to clear your name =
and fund from every terrorist, drug or money laundering activities which we=
all know that the society today that we are is filled with thieves and smu=
gglers.
=

We sincerely apologize for sending you this sensitive information via e-mai=
l instead of a certified mail, phone call, a face-to-face conversation or =
a certified email later. It is due to the urgency and importance of the sec=
urity information needed to checkmate financial recklessness, illegal gambl=
ing, racketeering and considering the effect of the global financial crisis=
rocking the United States/our government with the help of the United Natio=
ns Security Council (U.N.S.C) Washington DC, (F.B.I) and the internet crime=
complaint center (ic3),alongside the CIA signed an agreement with U.K po=
lice for an immediate release of all overdue funds presently logged in thei=
r treasury and to ensure it is disbursed to the rightful beneficiaries in a=
ll parts of the world. If you the beneficiary would adhere to our instructi=
on it will help you receive your payment immediately.
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=

=

The bank knowing fully well that they do not have enough facilities to make=
this payment from any part of the world to your account directly, we use w=
hat we know as a secret diplomatic transit payment (s.d.t.p) method to make=
the payment. Direct transfers are difficult and secret diplomatic transit =
payment (s.d.t.p) are not usually made unless the funds are related to te=
rrorist activities and we ask why must your payment be made in a secret tr=
ansfer if your transaction is legitimate.
=

=

=

We do not want you to get into trouble as soon as these funds reflect in yo=
ur personal account, so it is our duty as an international agency to correc=
t these little problems before this fund reflects into your personal accoun=
t.
=

=

=

we advise you to contact us immediately, as your funds have been stopped an=
d are being held in our custody, until you are able to provide us with the =
dist certificate within 3 days from the country that authorized the transfe=
r to certify that the funds that you are about to receive are terrorist/dru=
g free or we shall have cause to impound the payment and subsequently prose=
cute you for cross border terrorist financial activites.
=

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Based on our findings, our investigative department wish to warn you agains=
t some miscreants, hoodlums and touts who go about scamming innocent people=
by claiming to be who they are not and thereby tarnishing the image of thi=
s wonderful country. By sending out fraudulent emails without our official =
logo and emblem, we shall release your funds immediately we receive this le=
gal document and we will ensure that you receive your payment without any f=
urther delay.
=

=

Note: =


We decided to contact you directly by email to acquire the proper verificat=
ions and proof from you to show that you are the rightful person to receive=
this fund, because of the huge amount involve. Be informed that the funds =
are now with a top bank in the United State in your name and under the moni=
toring/custody of the UNSC/FBI at the moment. =


We have asked the bank not to release the fund to anybody that comes to the=
m, unless we instruct them to do so, and only if we receive the dist certif=
icate it would enable us carry out a comprehensive investigation first befo=
re releasing the fund to you.
=

Hence, you are to forward your dist certificate to us immediately if you h=
ave it in your possession, if you do not have it, then let us know so that=
we will direct you to the appropriate authority to obtain the certific=
ate while we send it to our office, and thereafter we will instruct the ba=
nk holding the funds to go ahead and credit your account immediately. If yo=
u fail to provide the documents to this office, we will prosecute you and t=
ake appropriate action against you for not proving the legality of the fund=
s.
=

Finally if you truly want to receive this funds without U.N.S.C/F.B.I troub=
les then reconfirm the following below with the banks atm customer service =
department where all details of beneficiaries are stored for their pin acti=
vations and fund verifications loaded card.
=

=

=

Name=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6.
Address=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6..
Sex=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
Age.....................................................................
Contact number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
..
Country of origin of funds=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..
=

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=

Yours Faithfully
=

Alex Hudson Rafael Special Agent
151 Patton Ave
Room211 Asheville N.C.28801

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cc: General intelligence department (GID)
cc Federal bureau of investigation (fFBIi)
cc .Internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: International monetary fund (IMF)
cc; International organization of securities commissions (IOSCO)
cc: International banking security association (IBSA)
cc: World customs organization (WCO)
cc: Inter-American development bank (IADB)
cc: National white collar crime center (NW3C)
cc: Bureau of justice assistance (BJA)
cc: Supreme court of South Africa(SCA)
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LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be =
privileged. It is intended for the addressee(s) only. Access to this e-mail=
by anyone else is unauthorized. If you are not an addressee, any disclosur=
e or copying of the contents or any action taken (or not taken) in reliance=
on it is unauthorized and may be unlawful. If you are not an addressee, pl=
ease inform the sender immediately.
=

AVISO LEGAL:
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inmediato
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