Originating IP: 126.96.36.199
Originating ISP: Surfline_ghana_as
Country of Origin: Ghana
from: United Nations NY <firstname.lastname@example.org>
to: Recipients <email@example.com>
date: Tue, May 31, 2016 at 2:19 AM
subject: Re:COMPENSATION PAYMENT,
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.
We are authorize by United Nations Secretary General after the last UN Security Council meeting with the G8, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery Winning and inheritance/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria, Asia, Australia, Europe, Africa, America, Canada, North America, and South America who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS and WORLD BANK To pay 500 people from your country as a result of they Lottery Winning, contract payment and Compensation as victim of Internet scam. The United Nations has decided to pay you Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) each. You are listed and approved for this payment as one of the lucky person to be paid this amount, so get back to this office as soon as possible for the immediate payment process of your Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) only.
This email is to 500 selected lucky people of the countries that have been scammed or extorted money from because of their contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate all the Lottery Winners and scam victim with the sum of Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) each. This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.
Be clarify that this fund has been approved in your favor and duly signed by the United Nations Financial Department, United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED, and also note that your Fund will be release can either be release to you through the following method (Via Bank to Bank Wire Transfer, Via Automatic Teller Machine ATM MASTERCARD, Via Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means) and the Chief Protocol Officer, in charge of the Fund Release Unit Mr Kwasi Evans at Bank of GHANA have been authorize to handle the release process of your fund per your chosen method you want to use to receive your Fund from the above listed means. You are hereby advised without delay to stop all contact going on between you and anybody on Internet over the claim of your Fund because you will end up at nothing with them as they have no Fund for you and you must understand that we are here to ensure that you receive your fund without any further problem, so follow our instruction and contact Mr Kwasi Evans for the claim of your Fund.
Be informed that you are further mandated to quickly contact the Bank of Ghana because that is the only place you will receive your fund. Out of every other banks, UN board of trustee has approved the Bank of Ghana because Ghana is safe, peaceful and condcive to transact such huge sum without intercepetion by government agencies. You are advised to stop any further commincation with any other person because you are going to loss more money to the persons. Adhere to this very instruction and you will never regret it. Find below the contact details of KWASI EVANS. CONTACT HIS OFFICE ASAP,
Bank Name: BANK OF GHANA
Contact Person: MR. KWASI EVANS
Position: Chief Protocol Officer, Fund Release Department
Bank Address: One Thorpe Road, Accra, Ghana
Below is the Registration Information’s of your Fund and you are to provide this details to Mr. KWASI EVANS when contacting him as evidence of receiving email from us as a beneficiary to this fund US$5,500,000.00 ONLY.
FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15
DEPOSIT CERTIFICATE N0: 735642
As soon as you establish a contact with him, ensure that you provide a reconfirmation of your present details as below to the Officer to effect the change and Re-process your fund release to you.
Direct Phone Number:
Identification Card/Driver's License:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly we advise you to follow the instruction of Mr. Kwasi Evans as we have assigned him to handle the process of the release of your Fund to you. Once you contact him, do follow up his instruction as he is the only person in charge of the release of your Fund to you without any further delay.
MR. STAN PEGE
Debt Reconciliation/Audit Unit
UNITED NATIONS, NEW YORK
United State of America.