419 scam email from Anne Michael Financial Services UK hba@inix.com.mx Mrs. Evelyn Bernard mdredban775@gmail.com unccpmoln@yahoo.co.jp

Originating IP: 46.29.255.100
Originating ISP: Inter Connects Inc
City: n/a
Country of Origin: Sweden

from: Anne Michael <hba@inix.com.mx>
reply-to: mdredban775@gmail.com
to:
date: Jan 11, 2020, 7:50 PM
subject: Payment of US$5,550,000.00 to your account

Ref: UNDR/EFD550/SE

Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor;s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$5,550,000.00 to your bank account, a compensation for your funds retarded.

The auditors reports shows that you have been going through hard times by paying a lot of money to certain group of individuals for the transfer of funds to your bank account, which has been by some delay dubious officials.

We therefore advice, that you stop further correspondence with any officer or persons outside this office since as you have met up with the funds transfer requirements.

Should you follow our directives, your US$5,550,000.00 compensation will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.

For the immediate transfer of the US$5,550,000.00 to your bank account, kindly contact Mrs.Evelyn Bernard today with the below information; she will give you guidelines on how to claim your fund.

Name: Mrs.Evelyn Bernard.
E-mail: mdredban775@gmail.com (OR) unccpmoln@yahoo.co.jp

PLEASE NOTE: All correspondences to Mrs.Evelyn Bernard have the reference number: Ref: UNDR/EFD550/SE sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Anne Michael
financial services, UK