From: Susan Andrew < firstname.lastname@example.org >
Sent: Thu, February 10, 2011 8:00:23 AM
Subject: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE
WORLD BANK/UNITED NATIONS
The United Nations Compensation Commission(UNCC)has made availablea total of $863,725,490.00 to 27 governments and two international organizations for distribution to 370 successful claimants. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council.Your name came up under the list of people who have long-outstanding claims from inheritance,lottery winnings and contractors to some foreign
See the UNITED NATIONS news link for details:http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Your Payment File was given to this office in respect of your total long over-due amount for which we have approved $2.5million us dollars (Two Million, Five Hundred Thousand united states dollars.
You have Failed to claim because of either non-compliance with official processes or apparent ineptitude by the payment officers who have been handling the payment.
We wish to bring to you the solution to this problem. Right now we have arranged your payment through our affiliated bank abroad where this amount has been deposited in your name.However,while the bank has tried to contact you without success a person in the name of Morris Green an American citizen sent a message and called the bank claiming that he has your mandate to claim the funds.Do you know this person and did you authorise him to claim the funds on your
It is very important that you contact the releasing officer immidiately
MR ALLEN AGRONOVITZ
us immediately as Bank of china will have no option than to release the funds to Morris Green if they do not hear from you in the next 72 hours.
In your response you must send the following information as listed below.
1. Full name
2. Phone and Fax number
3. Your age and current occupation
4. Attach copy of your identification
Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-103),so you have to indicate this code when contacting me by using it as
Yours in Service,
MRS SUSAN ANDREW
WORLD BANK AUDITORS