reply-to: UN Support <firstname.lastname@example.org>
date: Thu, Jan 26, 2017 at 6:12 PM
subject: Online Payment Approval
Kindly Read The Attachment Carefully And Contact The Agent Office Assigned
attachment; filename="U.N COMPENSATION NOTIFICATION.doc"
UNITED NATIONS ORGANISATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD.
This is to officially inform you that United Nations Compensation Commission (UNCC) and International Monetary Fund (IMF) has mapped a huge amount to INTERNATIONAL SWIFT CARD PAYMENT CENTRES in 27 countries for distribution to successful claimants. This payment order was made under the 2016 first phase of the payment mechanism established by the UNCC / IMF Governing Council to reconcile all debts owed to foreign firms. Your EMAIL came up under the list of people who have long outstanding claims from WINNING PRIZE, INHERITANCE OF FUND & CONTRACTORS to governments.
Your Payment File was submitted to this office in respect of your total long over-due amount for which we have approved the sum of $5,000,000.00 USD to you as part of the compensation on your long awaiting fund related transaction process. You have failed to claim because of either non-compliance with official processes by the payment officers who have been handling the payment and we wish to bring the solution to this problem. Right now we have arranged your payment through our swift card payment center in South Africa through payment agencies, where this amount has been approved in your name. However, while the agency has tried to contact you without success a person in the name of Morris Anderson an American citizen sent a message and called the agencies claiming that he has your mandate to claim the funds. Do you know this person and did you authorize him to claim the funds on your behalf?
However, if you don’t know him, you are advised to contact your SWIFT CARD PAYMENT AGENCIES DIRECTOR: Mr. Donald Balfour, Email: email@example.com, Tel: +27 640008743, for the process and release of your compensation fund with your information listed below:
1. Full name
2. Postal Address
3. Your Age and Gender
4. Occupation / Position
5. Phone and Fax number
6. Attached Copy of your Passport or National ID
The ATM card payment center has been mandated to issue out $5,000,000.00 USD as part payment for this fiscal year 2016. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in recovering and receiving your payment.
As a result of the impostors, we hereby issue you our Code of Conduct, which is (UNCC-07016) so you have to indicate this code when contacting the payment director by using it as your subject to enable the bank refer to your file in there payment data base to enhance immediate response to you for your payment. We are sorry for what you must have passed through. Failure to establish contact, your payment file will be suspended due to negligence.
NB: Your Card has been approved for sending, and you will take care of the delivery cost which the agencies assigned will notify you about, you have the right to ask questions or lay complain if there is any further demand.
Mrs. Ruth Kekana
Online Affairs Coordinator
United Nations Compensation Commission