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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