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Thread: Dr. Phillip Ervin Walter, United Nations

  1. #1
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,119

    Dr. Phillip Ervin Walter, United Nations

    From Dr. Phillip Ervin Walter
    Return-Path: <MichelegaR@jeans.ocn.ne.jp>
    Received: from 46.119.244.98, Ukraine, Kiev, Golden Telecom Llc
    Reply-To: <walterdr.phillipervin@yahoo.es>
    From: "Dr. Phillip Ervin Walter" <MichelegaR@jeans.ocn.ne.jp>
    Subject: Re: Approved Payment Valued US$10.5M in Your Favour
    Date: Wed, 26 Sep 2012

    UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
    Internal Audit, Monitoring, Consulting

    From: Dr. Phillip Ervin Walter.

    Re: Approved Payment Valued US$10.5M in Your Favour.

    This is to inform you that we came to Nigeria from United States, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the Department of States, respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

    We have met with President Dr Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your Bank account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the FBI detectives attached with the Nigerian Police Force here and has authorize the Government of Nigeria to effect the approved fund of US$10, 500, 000, 00 to you as directed by the Department of States and the UN in your favor without any further delay. We have agreed to waive all your clearance fees/Charges and effect payment of your fund $10.5M into your account instantly as directed. The only fee you will pay to confirm the fund in your account is your NOTARIZATION CLEARANCE FEE. The Notarization Clearance fee is compulsory and not negotiable so, pay it urgently and notify us to effect the transfer instantly as programmed.

    Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

    NOTE: You are warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever that has been dealing with you.

    We need your maximum co-operation to effect your payment within 72 banking hours.

    You can as well send your payment information

    (1) Your Valid Direct Tel/ Mobile/Fax Number.
    (2) Your Full Name:
    (3) Current Resident Address.
    (4) Your Private E-mail Address.
    (5) Your Occupation:
    (6) Your Age and Sex:
    (7) Your Nationality:
    (8) Driving licence or your passport copy or your working id card:
    (9) Your Next of Kin:
    (10)Monthly Income:
    (11) Your Bank Details, where you want the fund to be wired. Such as Bank Name, Bank Address: Routing Number, Bank Swift Code and Bank Telephone Number.

    All these information are needed for a successfully wire transfer of the fund to you.I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.

    Please call us on our direct telephone number +234 705 383 2635 immediately you received this message for more advise.

    urgent complaince is to your advantage.

    Sincerely yours,
    Dr. Phillip Ervin Walter.
    United Nations Under-Secretary-
    General for Internal Oversight
    Tel: +234 705 383 2635
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  2. #2
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,186
    From UNITED NATIONS OFFICE
    Return-Path: <yang@mail.ccgroup.com.tw>
    Received: from 115.241.243.113, India, New Delhi, Rcom Wireless 1x Mumbai
    From: "UNITED NATIONS OFFICE"<yang@mail.ccgroup.com.tw>
    Subject: Approved Payment Valued US$1.5M in Your Favor
    Reply-To: [drphillipc@yahoo.com]
    Date: Tue, 1 Jan 2013
    Return-Path: [yang@mail.ccgroup.com.tw]

    UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
    Plot 55, Lodi Estate
    New Delhi 110 003, India.

    ATTN: SIR

    You are here by notified that after series of complains from the Federal Bureau of Investigation (FBI) and other Security agencies from Asia, Europe, Oceania, South America and the Department of States respectively, against the Federal Government of India and the British Government for the rate of scam activities going on in these two nations, we met with the Prime Minister of India Mr Manmohan Singh who claimed that he has been trying his best to make sure you receive your fund in your Bank account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaboration with the Federal Bureau of Investigation (FBI) detectives attached with the UN Police Force here and has authorize the Government of India to effect the approved fund of $1.5M to you as directed by the Department of States and the UN in your favor without any further delay.
    We have agreed to waive all your clearance fees/Charges and effect payment of your fund $1.5M into your account instantly as directed. The only fee you will pay to confirm the fund in your account is your NOTARIZATION CLEARANCE FEE (27,500 RS INDIAN RUPEE). PAY THE OFFICIAL NOTARIZATION CLEARANCE FEE TODAY AS SOON AS POSSIBLE TO AVOID FURTHER DELAY ON YOUR PAYMENT. The Notarization Clearance fee is compulsory and not negotiable so, pay it urgently and notify us to effect the transfer instantly as programmed.
    Sincerely, you are a lucky person because we just discovered that some top Indian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from British London to frustrate you and thereafter divert your fund into their personal account.
    NOTE: You are warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever that has been dealing with you.
    We need your maximum co-operation to effect your payment within 72 banking hours.
    You can as well send your payment information
    (1) Your Valid Direct Tel/ Mobile/Fax Number.
    (2) Your Full Name:
    (3) Current Resident Address.
    (4) Your Private E-mail Address.
    (5) Your Occupation:
    (6) Your Age and Sex:
    (7) Your Nationality:
    (8) Driving licence or your passport copy or your working id card:
    (9) Your Next of Kin:
    (10) Your Bank Details, where you want the fund to be wired. Such as Bank Name, Bank Address: Routing Number, Bank Swift Code and Bank Telephone Number.
    All these information are needed for a successful transfer of the fund to you. We have very limited time to stay in India so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.
    Please call us on our direct telephone number +911132043740 immediately you receive this message for more advise.
    Note; Urgent compliance is to your advantage.

    Faithfully,
    Dr. Phillip Ervin Walter.
    United Nations Under-Secretary-
    General for Internal Oversight
    Email: [drphillipc@yahoo.com]
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

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