nigeria inland revenuetrust-worthy/fraud

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United Nations Trust Fund(UNTF)
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10

Congratulations Beneficiary,

your email has been selected by the United Nations(UN) for a cash grant award of Six Hundred And Fifty Thousand Five hundred United State Dollar, ($650, 500.00usd)for this year 2008 award.Your email address was selected during our random email balloting for the cash grant and if you receive this notification, it means that you are a lucky beneficiary of our cash grant award.The united nations authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate and improve the standard of living to the Commission on the Limits of the Continental Shelf for developing States, in particular the least developed countries and small island developing States, and compliance with article 76 of the United Nations Convention on the Law of the Sea.This grant is been aided by the United Nations development programme and the united nations trust funds for human security.Your cash grant pin number is

Our corresponding office (United Nations Trust Funds ) in Nigeria, Africa and they will give details on how your funds would be remitted to you.Do contact our payment office immediately with the informations below.Your grant numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers and fill the verification form below, to enable him verify your claims.


Do contact our payment office immediately with the informations below.

Payment Officer:Mr.Peter Adams
Phone Number:+[protected]

Mr Ban Ki-moon.

2nd message i have received is

Main UNDP Home Page
United Nations Development Programme
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria.

Cash Grant Winning number...

Attn : Vinay Kumar.J, ,

The united nations trust fund organization has decided to use you as an aid of development in your respectful environments and we urge you that 10 percent of this grant should go to the orphanage and the less privilege.And also you are advise to develop your own small business to enhance employments in your environments and with doing this the united nations could meet their goal for GLOBAL DEVELOPMENT.

All necessary document that will facilitate the clearance of your cheque in your name has been processed.Your parcel contain the following document: Winning Cheque valued the sum of ($650, 000.00)(six Hundred And Fifty Thousand USD) Winning Certificate from the United Nations Trust Funds Organization Clear Soure of Funds Certificate of origin of fund and Letter of Affidavits from the United Nations Trust Funds Organization Court of Justice, stating that the winning was received legally from the United Nations Trust Funds Organization and signed by the legal Attorney to United Nations Trust Funds Organization.

Thanks for your understanding in the claims remittance process, Your payment mode is via a certified cheque which has been issued in your name which contains the amount of (650, 000.00) and has been securely sealed and packed for delivery to your designated home address.

Note that you will be responsible for the delivery charges of this cheque to your home address by our affiliated delivery service and this is your little commitment to aid our next universal donations for our next cash grant award and the delivery charges are listed below.


Please find out our below charges :

Normal class delivery: 120 hours {5Days}

Mailing $100.00 00.00
Insurance $200.00 00.00
Administrative $300.00 00.00
TOTAL 600.00USD =25, 715.95INR

Premium class delivery:72 hours{3Days}

Mailing $200.00 00.00
Insurance $300.00 00.00
Administrative $350.00 00.00
TOTAL 750.00USD =32, 138.99INR

First class delivery: 48 hours{2Days}

Mailing $250.00 00.00
Insurance $350.00 00.00
Administrative $400.00 00.00
TOTAL 1, 000.00USD =42, 850.40INR

Your prize will be protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and must be provided by you been part of your effort to aid the universal programme.Please fill this form below and get back with the option you chosse for delivery destination.

Email For Confirmation Of Delivery

Please be informed that delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

For more information do call the office

Best Regards,
Mr .Peter Adams
Payment Officer
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.UNO is not liable for the proper and complete transmission of the information contained in

lastly it happened is this mail message was trust worthy

Block 010 Federal Secretariate Complex, Date:
Garki, Abuja (FCT),

Stop of Cheque Delivery To:
Receiver Name:VINAY KUMAR.J.
Receiver Next Of King: Olga Onofre Cabrera (Madre).
Receiver Contact Address :Vinay Kumar.J, s/o srinivasa rao.J, house no:74-32-18, flat no:D-3, sri sai residency, pappula mill road, ashok nagar, vijayawada-520008.
Receiver State: Andhra Pradesh
Receiver Country: INDIA
Phone/Fax Number:+91-[protected] /[protected]

The Inland Revenue is Authorised and Regulated by the Financial Services Authority, an arm of the International Monetary Fund, The Taxation and Revenue Department acesses certain types of taxes. A tax is levied on lotteries, raffles and Income taxes etc, almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of lottery taxes levied by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the beneficiary. Income taxes generally include direct federal tax, communal taxes, as well as, most of the time, church tax, company taxes etc. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality. Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax department.

The Parcel containing cheque which value the sum of ($650, 500.00)(Six Hundred And Fifty Thousand, Five Hundred USD} and other documents is now on hold because we noticed you are not a citizen of NIGERIA., so in this case you will have to pay a non residential fee before this Money can be released by the Inland Revenue Tax Department. As the cheque was issued by a bank in the NIGERIA . Therefore, the amount for the non residential tax is $2000.00USDOLLARS, plus an additional $495.00GBP for the Tax evasion certificate to make sure no other hold is placed on the parcel, which totals $2495.00USDOLLARS and it is payable to the Accounts Department of the United Nations Development Programme which will consequently make the necessary returns to the Tax Office as payment of Tax and, Please note that a Tax receipt will be issued to you as we confirmed your Tax Payment. This will ensure that your funds are not Taxed again by any Tax Authority{e.g the IRS}.

This parcel worth the sum of Six Hundred And Fifty Thousand, Five Hundred USD can only be released for delivery to you if only you are cleared by the Taxation and Revenue Department (TRD), and the only way you can be cleared is payment of the the Non residentail tax fee. A copy of this message will be forwarded to the United Nations Development Programme and the Delivery Department.This will enable you get back to them with a tax receipt after you confirm payment to the Account Department . We have tried calling your telephone line but couldn't get through.

I await your immediate and urgent response in this regards.

Mrs. Vivian Gbenga
Tax Department
Inland Revenue, Nigeria

so plz check out all messages suggest me what i have to do




  • Vi
    vinay kumar.j Jul 24, 2008
    This comment was posted by
    a verified customer
    Verified customer

    sir see all the messages suggest me what i have to do

    0 Votes
  • Da
    daniel john Sep 01, 2008
    This comment was posted by
    a verified customer
    Verified customer

    Pls sir/ma,

    Good evening and god bless you all.

    pls this has been a problem to all my colleague working with me in the Outsourcing Services Limited here in niogeria for the huge amount of Tax deduction without certificate we have been receving as our tax deduction per month for years and nothing has been done about it as if we are slaves or we don't have anybody to talk for us.

    pls i want you to use your good office to fix up this situation because we are just labourers and even what we are suppose to be paid is not been giving and we have been trying our best to see how it is going to settled.

    I will be grateful if this is been look into because at-times i due pay N21, 000.00 as a tax for a month and this August was N11, 000.00.

    Thanking in anticipation and hoping that something will be done soon to help us solve our own problem with our hard earn sweat. pls i will send you a copy of my pay slip for evidence.

    Thanks and God bless.

    Yours Faithfully

    Daniel John

    0 Votes

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