|
On Wed, Aug 16, 2017 at 9:06 am, Richard Hammond < pmasap@tim.it > wrote: FROM THE INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assist Programmed)
Directorate of International Payment and Transfers
UN Plaza,
DC2-2060, New York, 10017
Attention: Sir
My Name is Mr Richard Hammond, I'm the vice chairman of the united nations/
international monetary fund investigating unit, we arrived into Nigeria
on 1ST June 2017, Following series of Complaints, by Beneficiaries who
are yet to receive their outstanding Contract/Inheritance/lottery Funds,
from the central bank and other commercial banks in Nigeria The
International monitory fund investigating Unit discovered particularly
in
your own case that some Corrupt bank/ Government Officials had the
intention of diverting your Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files
which have since been approved for payment which yours was inclusive,
secondly, in the same file of yours, there is a letter here stating that
you are dead, so based on this, we are contacting you to
verify the true position of your status, and you have only 48hours to reply this
mail or we will work with what we saw in your file that you are dead,
and i will personally append my signature to push your fund into the
Nigerians government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has been authorized to
handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account in
your Favor pending your reconfirmation to this office of your true
position in this matter.
However,
we will pay you install-mentally as soon as we have confirmed you the
true beneficiary of the said fund and within 24hrs your fund will hit
your nominated bank
account.
Now your new Payment, United
nation Approval No; UN5685P, White House Approved No: WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No:
55674 and your Certificate of Merit Payment No: 103, Released Code No:
0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No:
XXTN013.
You are hereby advised to reply this mail immediately to
confirm whether or not you actually wrote that Letter forfeiting your
Funds otherwise you should indicate your interest in receiving your
fund.
(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
(8) Your Bank account coordinates.
You are advised to fully co-operate with this Team so that we can serve you
better in this First Quota payment of this year 2017, and we assure you
that we must bring to book all these corrupt officials of central bank
if we found them guilty.
Yours faithfully,
Mr Richard Hammond.
|
|
|
|
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.... |