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United Nations Under-Secretary- Reports & Reviews (1)

Victim Location 42204
Type of a scam Nigerian/Foreign Money Exchange



Internal Audit, Monitoring, Consulting.


From: Dr. Benjamin Potter.

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

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

Right now, as directed by United Nations secretary General Ban Ki-Moon, we are working in collaborations with the Economic Financial Crime Commission (EFCC) and FBI, we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10,500,000.00 USD only into your account without further delay as approved and instructed by the Department of States and UNITED NATIONS. But the only fee you will pay to receive your fund is the NOTARIZATION CLEARANCE FEE. Upon your request, I will tell you the Amount and also send you the payment information you will use in sending the Notarization Clearance fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian 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.

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, 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. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request.

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

Urgent Compliance is to your advantage.

Sincerely yours,

Dr. Benjamin Potter.

United Nations Under-Secretary-

General for Internal Oversight


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