from: Transaction <angiewell8@gmail.com>
reply-to: Transaction <angelkint@gmail.com>
to:
date: Tue, May 24, 2016 at 4:13 AM
subject: PAYMENT
signed-by: yahoo.com
SEE ATTACHMENT FOR DETAILS
attachment; filename="UN PAYMENT.doc"
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We are authorized by the United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Mr. James Andrews
Director ATM Payment Department
Emails: clmsdeptof@gmail.com
Direct Office lines: +44 793 744 6726
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. James Andrews) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:
NOTE: You are advised to furnish Mr. James Andrews with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Mr. James Andrews as directed to avoid further delay.
Congratulations.
MR. Michael Møller
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Just like a fraud email I recieved..
ReplyDeleteUNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1-432-299-4811
Ref: Your Long Overdue Compensation Fund
Attention Beneficiary,
We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money. More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $7,500,000.00 (Seven Million and Five Hundred Thousand United States Dollars) only which will be released to you by the paying bank via their online banking system (OBS).
Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process;
01. Full Names:
02. Gender:
03. Nationality:
04. Occupation:
05. Postal Address:
06. Residential Address:
07. Telephone Number:
08. Mobile Number:
09. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document
Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.
Your urgent response will be highly appreciated to enable us serve you better.
Yours Sincerely,
Michael Møller
Director-General
United Nations.
Me three...
ReplyDeleteUNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
ATTENTION: BENEFICIARY
Please note that the fund is accruing from the United Nations compensation Fund meant for victims of unpaid lotto scam, your email was among the several emails that were supposed to be compensated.
However, if you are not the ideal/eligible recipient of this fund, kindly send to us a disclaimer or letter of rejection empowering us to return the fund to the board.
Thanks.
MR. JAMES ANDREWS
UNITED NATIONS –GENEVA OFFICE