From: United Nations Assisted Program < firstname.lastname@example.org >
Subject: To whom it may concern!
Date: Wed, 18 Oct 2017 23:46:36 +0100
In accordance with the United Nation (UN) mandatory policy on
international monetary transactions and in conjunction with the World
financial policy. This notification is in respect of your Un-claimed
inheritance / next of kin Funds which file was forwarded to us by the
WORLD BANK. Going by the security report before us you have gone
through hard times paying lot of charges for the release of your Fund
without success. We advise you to seize further communications with
any individual, Bank or its Agents regarding your fund, because they
have nothing to offer you, rather they will continue to steal from
you. And any further dealing with these miscreants will be at your own
Following the issuance of the Foreign Exchange Approval to the Federal
Reserve Bank, NY on the recommendation of the United Nations
Protocol's Blue Book "Permanent Missions No. 295", issued in October
2015 with ST/SG/SER.A/295/Add.5. I am pleased to inform you that the
Federal Reserve Bank, NY has been giving the sole mandate for release
of your payment.
However, we have a problem at hand presently. We have a Memo from the
Federal Reserve Bank, NY that you are dead.That an application was
submitted by one Mrs. Omary Jennifer Monsivais Thomas on 18th February
2016 with a letter of authorization, claiming to be your family legal
representative who has the family mandate to claim the fund on your
behalf. And the below banking information's was submitted:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: OMARY JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oak-view Cove San Antonio TX 78245.
Can anyone presently using this email account kindly confirm your
knowledge of Mrs. Omary Jennifer Monsivais Thomas as mandated by your
family to avoid wrongful payment. We look forward to a swift response
from the family. And be less assured, your advice will be carried to
the latter. And if our directives are carefully followed, the fund
will be release to the account within five Bank working days.
Mr Ferid Ibeh
Payment / Transfer Unit
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....