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Saturday, April 6, 2019

419 scam email from Mr. Young Lee United Nations Legal Affairs Security and Investigation Director leey84073@gmail.com

Originating IP: 197.211.47.246
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

MR YOUNG LEE <leey84073@gmail.com> 
reply-to: leey84073@gmail.com
to: 
date: Apr 2, 2019, 8:55 AM
subject: ATTN: RE-CHANGE OF ACCOUNT,

ATTN: RE-CHANGE OF ACCOUNT,

THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM MR YOUNG LEE; THE NEWLY  APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND 
INVESTIGATION,  THE SECRETARY-GENERAL ANTONIO GUTERRES AND HIS DECISION MAKING  BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE
THAT
WE  APPROVE ALL OUTSTANDING  DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE  GOVERNMENT OF NIGERIA/BRITISH IN  THIS FIRST QUARTER OF THIS FISCAL YEAR 
2019.

THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS  IN  NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT; WHEREBY
IT 
WAS  DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGN BENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN
VIEW 
OF  THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS  SUBMITTED TO  DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT 
SUBMITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPMENT  BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED BELLOW
TODAY.

BENEFICIARY: CERSTIN WENGER SHENOUDA.

BANK: FRANKFURTER BANKA/C NO.: 367840545SWIFT CODE: 50050201

FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND  FORWARDED  TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN 
FAVOR FOR  IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVE WITHOUT ANY  FURTHER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR 
ACCOUNT WITHOUT  YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR  FUND TO BE TRANSFER  TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK 
ACCOUNT IN GERMANY.

CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVING  INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY. ON
BEHALF
OF  THE  ENTIRE MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING YOU IN  ADVANCE AND IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS FROM
NOW  THEN WE WILL  NOW WIRE THE FUND TO THE GERMAN ACCOUNT.THANKS FOR YOUR  CO-OPERATION.

WAITING FOR YOUR URGENT RESPONSE

YOURS FAITHFULLY

MR YOUNG LEE
UN OFFICE OF LEGAL AFFAIRS SECURITY AND INVESTIGATION
REPLY:  leey84073@gmail.com

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