TELEGRAPHIC TRANSFER INSTRUCTION FOR US$5.5 MILLION ONLY IN YOUR FAVOR.
Welcome to U.S. Bank. As the 5th largest commercial bank in the United
States, the most important thing to us is helping our customers get
the best value possible. Whether your business is global or your world
is local, you don't just get one of us, you get all of us serving you.
However, this is to inform you that we have been mandated by the
United Nations Compensation Commission (UNCC) in Geneva, Switzerland
through the Financial Crimes Enforcement Network (FinCEN) of the
United States Department of the Treasury to release the sum of
US$5,500,000.00 (Five Million, Five Hundred Thousand United States
Dollars only) directly from the United Nations Compensation Fund
Account with us via Telegraphic Transfer into your designated bank
account.
As you are aware, the above sum is the payment of compensation awarded
to you for losses and trauma resulting directly from scam committed
against you in line with the Resolution 1483 (2012) adopted by the
United Nations Security Council Headquarters in New York following
series of complaints by the victims of scam.
Accordingly, you are hereby advised to reconfirm the following
information immediately to enable us expedite action on the matter.via
1. Full Name, Address and Telephone Number
2. Bank Account Details
3. Any copy of your Photo Identity Card for proper identification
4. A copy of your transfer clearance license.
Thank you for your anticipated cooperation and understanding while
working to serve you better.Call or Sms+1(786)701 5295
Yours faithfully,
Mark O. Daniel
Payment Services
U. S. Bank
