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“United Nations Office” a.k.a “Dr. Barrister Andrew Leek”

13 Jun

419 SCAM / RECOVERY SCAM

You’ll notice the scammer dated the email for July 2012 however, I received it on May 31, 2013. This fraudster has already been posted on other anti-scam websites.

Greetings from the United Nations (UN) Office.

Friday, May 31, 2013 5:48 PM
From: “Dr. Barrister Andrew Leek.” <work7252626176@earthlink.net> Reply-Address: officefile209@yahoo.co.uk
Official WEB Site Locator for the UN System of Organizations

UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS 
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Attn;

Greetings from the United Nations (UN) Office.
Dated 18 July 2013.

Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal International Delivery Regulations.

Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated.

This requirement has generated about $3,850 us but because we have interred into your case the board of trustees has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 0.1% of the fees which is $98.00 us only.

This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged “Money Laundering”. Meanwhile In order to secure this clearance, you will need to send the fee with the below details.

Here is the Payment Information’s:

Receivers Name: Ezeobi Henry

Country: Benin
City: Cotonou

Address:NO.5/8 TOKPA STATE BUILDING
Test Question: AA?
Test Answer: BB?

Amount: $98usd

Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the money.

The report reaching us shows that you have close to $7.5 million United state worth of package with the respective authority.

We await your urgent response to this office so that we can move forward. E-mail:officefile03@rocketmail.com

My best regards,
Dr. Barrister Andrew Leek.
United Nations Secretary in West Africa.
Making the world a better place.

Return-Path: work7252626176@earthlink.net
X-YahooFilteredBulk: 209.86.89.70
X-Originating-IP: [209.86.89.70]
Authentication-Results: mta1505.mail.bf1.yahoo.com from=earthlink.net; domainkeys=pass (ok); from=earthlink.net; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO elasmtp-banded.atl.sa.earthlink.net) (209.86.89.70) by mta1505.mail.bf1.yahoo.com with SMTP; Fri, 31 May 2013 17:48:37 +0000 Trace:X-Originating-IP;
Received: from [209.86.224.24] (helo=mswamui-andean.atl.sa.earthlink.net) by elasmtp-banded.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from <work7252626176@earthlink.net>) id 1UiTR5-0002uD-99; Fri, 31 May 2013 13:48:19 -0400
Received: from 212.119.105.65 by webmail.earthlink.net with HTTP; Fri, 31 May 2013 13:48:19 -0400
Message-ID: <29740342.1370022499117.JavaMail.root@mswamui-andean.atl.sa.earthlink.net>
From: “Dr. Barrister Andrew Leek.” <work7252626176@earthlink.net>
Reply-To: “Dr. Barrister Andrew Leek.” <officefile209@yahoo.co.uk>
Subject: Greetings from the United Nations (UN) Office.
X-Originating-IP: 209.86.224.24

Dr. Andrew Leek
officefile03@rocketmail.com

 
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Posted by on 06/13/2013 in Other

 

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