|| Datum: Thu, 12 Jun 2014 15:21:05 +0100
Van: Board of Directors <firstname.lastname@example.org>
Onderwerp: Your Claims Payment Has Been Approved..
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/KB027
How are you today?
Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your phone line and to officially bring to your notice about your
payment file in which you are listed as a beneficiary to the United
Nations Compensation Programme.This Compensation Program is an
organized Season program for victims of
war,disasters(earthquakes,hurricane,storm,fire),internet scams and
Following the just concluded United Nations General Assembly meeting
held in New York,we hereby pledge to announce to you that the United
Nations found your e-mail address in our database and listed you as
beneficiary. Therefore you have been approved the sum of
USD$750,000(Seven Hundred and Fifty Thousand United States Dollars
Only).This have been agreed upon and have been signed by all
appropriate authorities concerned. Therefore,we are happy to inform you
that an arrangement has perfectly been concluded to effect the release
of your fund as soon as possible in our bid to be transparent and
making the world a better place.
According to the record of your payment file,the details concerning you
is shown below as thus:
Payment Reference No.-621904871, Allocation No: 3760122 ,Password No
:AB938001, Pin Code No:02855 , Certificate of Merit Payment
No:165,Released Code No: 0022
Based on this recommendation,an irrevocable order agreement have been
signed with the World Bank after which series of meeting have been
held, be informed that we have scheduled your payment to be release to
you by Automated Telex Machine(ATM) card within 14 working days.This is
to enable us conclude this program in earnest.
However, it is our pleasure to inform you that your ATM Card Number;
4848 4214 1592 9021 has been approved and upgraded in your favor.
Meanwhile,your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM CARD.
The ATM Card Value is $750,000.00 USD Only. You are advised that a
maximum withdrawal value of US$5,000.00 is permitted daily.And we are
duly inter-switched and you can make withdrawal in any location of the
ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier
service Company to oversee the delivery of the ATM Card to you.
To receive your fund,we have approved and appointed the office of the
Director, ATM SWIFT CARD Department,Zenith Bank and you are hereby
advised to send him your Full Name,telephone number and your correct
mailing address where you want him to send the ATM to you.
Contact Dr.Marvin Wesley, immediately for your ATM SWIFT CARD with:
1. Your Full Name :
2. Your Direct Mobile No:
3. Your Home or Office Address :
Email to contact Dr.Marvin Wesley is : email@example.com
Take note that the above information of your payment file are to be
kept highly confidential as we will not bear responsibility for loose
of character regarding your funds and having received these vital
payment information, you are qualified now to receive your fund
directly from the above office.
Hoping to hear from you as soon as you receive your ATM Card.
Making the world a better place.
Secretary-General of the United Nations
Datum: Thu, 12 Jun 2014 16:36:06 +0000
Van: Zenith Bank <firstname.lastname@example.org>
Antwoorden aan:Zenith Bank <email@example.com>
Onderwerp: RE: Your Claims Payment Has Been Approved
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....