From: Michael Daley < firstname.lastname@example.org >
Date: Mon, Sep 8, 2014 at 12:10 PM
Subject: UNITED TRUST BANK/UNITED NATIONS 2014 COMPENSATIONS PAYMENTS DEPT.
We are writing you regarding the transfer of your compensations funds which ought to commence immediately haven received your details needed for the transfer. Haven done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the United Trust Bank(UTB)/UNITED NATIONS 2014 COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/UNITED KINGDOM GOVERNMENT aimed at redeeming the Country' s image and also to try to put an end to the incessant scams reports by foreigners especially from US. However, after this compensations is paid, the country will decline any other report from you should you fall into the hands of this perpetrators again. Meanwhile, as for now everything seem to be working in your favor, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.
We are writing to inform you that we have finalized the release and transfer of your compensations of (£1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND POUNDS), to your account but we wish to let you know of the final stage requirements as stated below:
1. A completed transfer slip (Fill the required info and leave others for official use).
2. An Authorising letter of application requesting the transfer of your due funds as your COMPENSATIONS PAYMENTS to the provided account information provided (write as email). This letter by applicant is for official documentation purpose.
3. A scanned receipt of the sum of (£ 950USD (EIGHT HUNDRED AND FIFTY DOLLARS) which stands for the TRANSFER CHARGES for the transfer of £1,500,000.00 and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-DRUG CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the Accountant/Processing Officer to the UN monitoring committee, RICHARD WUKOVICH here in London,UK through WESTERN UNION MONEY TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:
First Name:. . . . . . . . . . . . .
Surname (Last Name):. . . . . . .
Address/Country:. . . . . . . . . . .
AMOUNT SENT:. . . . . . . . . .
MTCN:. . . . . . . . . . . . . . . .
Test Question(If any):. . . . . . .
Answer(If any):. . . . . . . . . . .
Name: RICHARD WUKOVICH.
Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during cross-checking.
Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of Transfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.
Find below the attached copies of the Documents already processed.With these document you can be rest assured that the transaction is approved and legitimate.
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
UNITED TRUST BANK/UNITED NATIONS 2014 COMPENSATIONS PAYMENTS DEPT.
Tel: +44 7506 277219
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