On Tue, Nov 7, 2017 at 4:36 am, UNITED NATIONS COMPENSATION COMMISSION

< lihi.m@yahoo.com > wrote:

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT (WORLD BANK ASSISTED PROGRAM)

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.

870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017

Our Ref: WB/UNCC/RE-1077-V/2017

Motto:- A Stronger United Nations for a Better World

Attention Beneficiary,

OUTSTANDING PAYMENT NOTIFICATION

After we have studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD), the Special Investigation Unit (SIU), the Treasury Inspection Unit (TIU) and the Operations Control Unit (OCU) of the U.S Department of the Treasury on all payment transaction and the Executives Council on the United Nations Compensation Commissions Settlements and Allied matters. Further discovery from the United Nations Tax Force (UNTF) and the United Nations Claims Board (UNCB) shows that your due payment valuation of $3,500,000.00 (Three Million and Five Hundred Thousand United States Dollars) has been unjustly treated.

Paramount, we apologize for the delay of your compensation payment and we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.

Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process as instructed by the UNCC Governing board.

* Full Names:

* Residential Address:

* Occupation:

* Mobile Number:

* Age:

* Gender:

* Alternative E-mail I.D:

* Copy of Valid I.D:

Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Alex Schimmelpfennig

Director Debt Reconciliation Committee

United Nations Compensation Commission (UNCC).

New York, United States Clearing Office.

On Tue, Nov 7, 2017 at 5:17 am, UNITED NATIONS COMPENSATION COMMISSION

< alex.schimmelpfen@united-nations.us.org > wrote:

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT (WORLD BANK ASSISTED PROGRAM)

DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
Our Ref: WB/UNCC/RE-1077-V/2017
Motto:- A Stronger United Nations for a Better World

Attention:

Your information has been received and we want you to understand that you are now dealing with the right authorities in charge of your compensation fund release and we wish to inform you that due verification has been carried out on your compensation award file and your compensation fund of US$3,500,000.00 (Three Million and Five Hundred Thousand United States Dollars) has been approved for immediate release as we are 100% convinced that we are dealing with the right beneficiary.

In accordance with your file payment system allocated to the Southern African Region, be informed that the information you provided has been forwarded to the Remittance Department of Absa Bank Of South Africa and Mr.ALLEN BONGANIOf Absa Bank Of South Africa is waiting for you to contact him for further instruction on how to complete the transfer of the funds into your bank account.

Below is the Contact information ofALLEN BONGANIABSA BANK OF SOUTH AFRICA.

Absa Bank
Foreign Remittance Department
Absa Towers East, 3rd Floor,
170 Main Str. Johannesburg,
2001, South Africa.
Contact Person: Mr. Allen Bongani (Remittance Manager)
Email: absa@ab-saonline.com
Tel: +27-730-418-848

Make sure you contact the bank for the release of your fund and follow every instruction that will be given to you by Mr. Allen Bonganiof Absa Remittance Department South Africa to enable you receive your funds within the next 48 hours and always update us on your claims procedures until your fund is delivered to you. More so we have mounted our security network to monitor all your correspondence and if we find out that you are still dealing with these cyber perpetrators our legal team shall cancel your payment immediately and make a report to the appropriate authorities. Hope you appreciate our efforts to serve you better.

Congratulations!

Alex Schimmelpfennig
Director Debt Reconciliation Committee
United Nations Compensation Commission (UNCC).
New York, United States Clearing Office.
Email: alex.schimmelpfen@united-nations.us.org
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