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寄件者: United Nations Organisation <unitednationsorganisation001@gmail.com>
主旨: ATTN: 日期: 2010年5月5日,三,上午9:23
(INTERNATIONAL FUNDS TRANSFER / AUDITUNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT
UNIT
Our Ref: WB/NF/UN/XX027
RE: YOUR FUND IS READY TO BE TRANSFER INTO YOU BANK ACCOUNT
I WRITE TO INFORM YOU THAT WE HAVE BEEN AUTHORIZED BY THE INTERNATIONAL COMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR OUTSTANDING CONTRACT PAYMENT.
I HAVE BEEN EMPOWERED TO RECOMMEND AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS GENUINE. DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY SOME CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT THE BENEFICIARIES' FUND INTO THEIR PRIVATE ACCOUNTS.
WELL FORESTALL THE SECURITY OF YOUR FUNDS HAS BEEN ORGANIZED AND FOR THE SAFETY OF YOUR FUNDS WE HAVE BEEN SPECIFICALLY ADVISED TO RELEASE THIS PAYMENT TO YOU EITHER BY OPTION (A) TELEGRAPHIC WIRE TRANSFER INTO YOUR DESIGNATED ACCOUNT,OPTION (B) THROUGH SPECIAL CASH DELIVERY,OPTION (C)BY CERTIFY BANK DRAFT.
WE HAVE ALSO AGREED WITH
THE PRESIDENCY THAT WE WILL MAKE THIS PAYMENT TO YOU, TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE PREVIOUS BANK.
WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR OUTSTANDING CONTRACT FUND OF TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS (US$10.5M) HAS BEEN CREDITED IN YOUR FAVOR IN OUR BANK'S ESCROW ACCOUNT.
AFTER ALL VERIFICATIONS, I WILL THEN DIRECT YOU WHERE YOUR FUNDS ARE AND HOW YOU CAN CONTACT THE PERSON FOR YOUR FUND PAYMENT
YOU ARE ADVISED TO GET BaCK TO ME WITH THIS INFORMATION BELOW:
1.YOUR FULL NAME
2.YOUR ADDRESS/BANKING ADDRESS
3.BANKING NAME
4.BANK ACCOUNTS
5.ROUTING NUMBER
6.CELL PHONE NUMBER
7.OCCUPATION
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL
ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.
CONGRATULATIONS!
MR. BAN KI-MOON,
SECRETARY.
UNITED NATIONS,
NEW YORK |
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