From: Mr. Mark brown (Secretary General). Executive Chairman (EFCC) < email@example.com >
Sent: 2018/1/6 (Sat) 10:19 PM
Subject: Dear Fund Owner
Dear Fund Owner
Happy New year, and how is life and family?
Attn: I am here to bring to your notice that the United Nation after
your inability to comply with the required payment we have asked the
IMF to sign for a charges wavier which the only thing needed is to
secure that Charges Wavier which is just $75 and after the $75 no more
fee will be paid again.
Also be Informed that we have mapped out an Agent whom will be in
charge to release your Fund which his name is
Mr. John Basil from United Kingdom UK
Now what you need is try and seek for a way to raise and send the
required $75 via Money Gram with this info below.
Receivers Name : Bendu Joy
Text Question: When
Location: Lagos Nigeria
As soon as the payment is done please indicate how you want your Fund
to be release which we have 4 options here below.
1: Cashier Check
2: ATM Master Card
3: Online Banking
4: Bank to Bank wire transfer
Please do get back to me and i shall be waiting for the payment info
also feel free to call me on my cell number below.
Thanks and Remain Bless.
From Mr. Antonio Guterres UN Secretary
On Tue, Jan 16, 2018 at 10:04 PM, United Nations Organization
< firstname.lastname@example.org > wrote:
UNITED NATIONS PAYMENT OFFICE
HEAD QUARTERS, NEW YORK
Our Ref: UNO/NY/CTB/45618
RELEASE CODE No: 8271
ATTN: Email Owner.
We the New Official of United Nations, have resolved to compensate unpaid inheritance funds / Lotto Winners, Sum of US$3,500,000.00 each. The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your funds which has been delayed by some dubious official. Should you follow to our directives, US$3,500,000.00 will be credited into your bank account within seven (7) banking working days. We therefore advice that you stop further communication with any correspondence outside this office regards your fund transfer.
For immediate payment of US$3,500,000.00 to your bank account reply back today and re-confirm your FULL NAMES/ADDRESS, JOB TITLE AND TELEPHONE number for further details on this fund payment schedule. Your reply will be expected and MR. JOHNSON WILLIAMS the UN Payment Reconciliation Committee will proceed with you. Contact email address: email@example.com
Mr. AntÑƒnio Guterres.
United Nations Headquarters NY.
De la: UNITED NATIONS. < firstname.lastname@example.org >
Trimis: Miercuri, 24 Ianuarie 2018 15:53:50
Subiect: WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US $ 5,500,000.00)
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
We're delighted to inform you that through the LEGAL intervention of
United Nations and World Bank delegates we have successfully secured
the release of your funds which you abandoned because of the
continuous demand for fees and certificates by those corrupt
Government officials. However, note that an initial sum of
US$5,500,000.00 only will be paid to you as part payment. Meanwhile,
to avoid any form of disruption in getting your funds to you, the said
amount (US$5,500,000.00) has been programmed into ATM MasterCard
generated with globally Automated Biometrics Identification System
(ABIS) through our affiliated financial institution which shall be
delivered to your home address. Get in touch with our Chief Protocol
Officer, Rev. Fr. Nicholas Okoh with the below details for delivering
Rev. Fr. Nicholas Okoh
Chief Protocol Officer, Dispatch Unit.
Direct Tel: +234-7087578596
Consequently, we advice that you stop further communication with
impersonators claiming to be local representatives concerning your
fund, we know your representatives in Africa at large, Nigeria, UK and
other countries and if you still go ahead with them, it will be at
your own risk and loss because any money you send to them for anything
will be a waste since the only fund currently due to you is
US$5,500,000.00 and it's in the custody of Rev. Fr. Nicholas Okoh via
ATM MasterCard, so do your best to contact him for delivering without
Antonio Guterres, the new
Secretary-General United Nation
Cc: Bertrand Badre,
Managing Director and World Bank Group Chief Financial Officer.
Cc: Mahmoud Mohieldin,
Corporate Secretary and President's Special Envoy.
Cc: UN Debt Reconciliation Committee.
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