||From: Dr. Anita Williams <firstname.lastname@example.org>
Subject: IRREVOCABLE PAYMENT ORDER
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed 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 favour. 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, your fund was organized in the form of your
personal Identification ID number and this will enable only you to have
direct control over your funds through banking system. 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
funds have been credited in your favour through ATM CARD banking system.
You are therefore advice to contact: Mr. Alexander Dylan (Manager
International Payment Department)
(London, United Kingdom)
As soon as you establish a contact with him a bank will be appointed to
release and transfer your fund to your account. So if you like to receive
your funds through this means you're advised to contact (Mr. Alexander
Dylan) and provide him the following information as stated below:
1. Your Full Name:
2. Physical Address
3. Your Age:
5. Telephone Numbers:
NOTE: The amount to be paid to you is $9,000,000.00 Million. We expect your
urgent response to this email to enable us monitor this payment effectively
thereby making contact with Mr. Alexander Dylan as directed to avoid
Dr. Anita Williams (Mrs.)
United Nations Office (USA)
||From: Alexander Dylan <email@example.com>
Subject: PAYMENT ORDER FROM SOUTH AFRICA
UNITED NATIONS ORGANIZATION
FUND RELEASE OFFICE
UNITED STATES OF AMERICA.
IRREVOCABLE PAYMENT ORDER OF $9,000,000.00
I am directed to inform you that our office has received certified
order from all concerned authority to release your fund through
Foreign Bureau of Payment (FBP) South Africa where your payment
reference number fall under, you are therefore informed officially
that your $9,000,000.00 (Nine Million United States Dollars) will be
sent to you from Foreign Bureau of Payment (FBP) South Africa.
Be informed that Foreign Bureau of Payment (FBP) is going to make the
final release/posting of your MASTER CARD to your address based on the
completion of all requirements and verifications in line with Section
3 (1) of payment system Transfer Act of 1963 as amended in 2001.
For the release/posting of your MASTER CARD loaded with your
$9,000,000.00 (Nine Million United States Dollars) you should send
your receiving account details to Processing Officer Foreign Bureau of
Payment (FBP) South Africa. This should include the following:
1. Your Name:
2. Your address (Where your ATM CARD will be delivered):
4. Country Code:
5.A copy of your ID or International passport.
Here are the contact details of the Paying Bank:
Foreign Bureau of Payment (FBP)
Processing Officer: Mr. Robin Clark
Ensure you contact the bank immediately and furnish them your account
details for your payment.Do not fail to contact my office for any
assistance for you need if necessary.
|| From: MR ROBIN CLARK <firstname.lastname@example.org>
Subject: FIND THE ATTACHMENT AND PHOME IMMEDIATELY
Cc : Alexander Dylan <email@example.com>
Attached to this email is a copy of your ATM Card postage requirement
which was issued yesterday the 14th of June 2013 you are advised to
act according the given instruction.
Thank you for helping us to serve you better and please do call to
confirm the receipt of this message.
Foreign Payment Director
Tel: +277 34338032
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....