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From: Mr. Lee McCartney (UNDIFR) < info@diplomats.com >
To:
Sent: Friday, 31 August 2012, 12:43
Subject: Payment Directive
U N. Department of International Financial Relations
3 White Hall Court London SW1A 2EL
United Kingdom
31-08-2012
Dear beneficiary,
RE: PAYMENT APPROVAL UPDATE
Following the resolution of the United Nations Council on Inheritance, contract and lotto winning fund settlements which draws representatives from United Nations Department of International Financial Relations, IMF, FBI Internet Crime Unit and World Bank, we wish to inform you that the Wells Fargo Bank United States has hence been mandated to handle your payment.
Before we give you your unique transaction Reference code which you have to present to the bank for the transfer of your fund, we need to confirm your identity so as to be sure that this directive got to the actual beneficiary. In this regard, you are expected to send us your full names and an identification card which we will use to identify you and confirm what we have in our record.
As soon we confirm your identity, we shall send you your Transaction Reference code as well as the bank details so that you can contact the bank for your payment.
Mr. Lee McCartney
Director.
+447937043771
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