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On Nov 16, 2018, at 5:43 AM, sodik Yangdee123 <sodikyangdee123@gmail.com>
>>> wrote:
>>>
>>> From United Nation Organization Desk
>>> Address
>>> DC1 1200, One UN Plaza,
>>> Washington DC 10017,1775 K Street NW
>>> USA. Organization Scam Victim of American
>>> States DHD 1889 F Street Office 610 Washington
>>> DC 20006 USA Wold Leadership Operation on Scam Victim.
>>>
>>> Regular Store Hours
>>>
>>> Sunday: Closed
>>> Monday: 9:00 am - 4:00 pm- ----- Tuesday: 9:00 am - 4:00 pm
>>> Wednesday: 9:00 am --4:00 pm----- Thursday: 9:00 am - 4:00 pm
>>> Friday: 9:00 am - 5:00 pm---- - Saturday: 9:00 am - 12:00 pm
>>>
>>> This Is Very Urgency
>>>
>>> This message has sent to you before on how to claim your fund with out
>>> any
>>> further delaying but seems you are not ready?
>>>
>>> Have you make a choice and select the means to receive your total fund???
>>>
>>> No: (1) Swift Transfer 24 hours Service (Official Charge) $70.00 Reason
>>> of
>>> Payment (Transfer Charge)
>>>
>>> No: (2) ATM Master Card 48 hours Service (Official Charge) $68. 00
>>> -Reason
>>> of Payment (Delivery /Insurance Charge)
>>>
>>> No : (3) Certified Bank Draft Cheque 48 hours Service (Official Charge)
>>> $90.00-Reason of Payment (Delivery / Insurance Charge )
>>>
>>> Finally, we are here to officially inform you that a directive was
>>> sent to us that
>>> your payment file shall be confiscate next week Thursday and then send to
>>> the
>>> Federal Account as unclaimed fund. Simply give us your willingly go ahead
>>> order
>>> so you will not sue us at the Law Court after the confiscation!!!!!
>>>
>>> We only have but this week to hear from you, if the silent continues,
>>> we shall simply
>>> ask them to go ahead with their policy.
>>>
>>> Yours
>>>
>>> Faithfully,
>>> Mrs. S.Y. Rose Dennis.
>>> Director Public Communication |
|
> On Nov 20, 2018, at 3:56 AM, sodik Yangdee123 <sodikyangdee123@gmail.com> wrote:
>
> From United Nation Organization Desk
> Address
> DC1 1200, One UN Plaza,
> Washington DC 10017,1775 K Street NW
> USA. Organization Scam Victim of American
> States DHD 1889 F Street Office 610 Washington
> DC 20006 USA Wold Leadership Operation on Scam Victim.
>
> This Is Very Urgency
>
> We wish to inform you that today is TUESDAY and per your promised,
> you promised to send the $68 today being TUESDAY. We also would
> like to officially inform you that we communicated with the Inter Bureau
> Official Desk and we were instructed that you should direct the Payment
> to their Accountant Officer who currently traveled to Africa in Benin
> Republic.
>
> THE PAYMENT DIRECTIVE ARE
>
> Receiver's Name is Basil Ben Adam
> Country is Republic of Benin
> City is Cotonou
> Amount is $68
> Sender's Name??.
>
> Note that we shall send the $68 back to you after 48hours of the payment sum
> of the $68 if you did not receive your total fund.
>
> No: (1) No: (2) ATM Master Card 48 hours Service (Official Charge) $68.00
> Reason of Payment (Transfer Charge)
>
> Thanks
>
> Yours
>
> Faithfully,
> Mrs. S.Y. Rose Dennis.
> Director Public Communication |
|
From: sodik Yangdee123 < sodikyangdee123@gmail.com >
Date: November 21, 2018 at 3:18:35 PM CST
Subject: Re: This Is Very Urgency
From United Nation Organization Desk
Address
DC1 1200, One UN Plaza,
Washington DC 10017,1775 K Street NW
USA. Organization Scam Victim of American
States DHD 1889 F Street Office 610 Washington
DC 20006 USA Wold Leadership Operation on Scam Victim.
This Is Very Urgency
Sir, please what is actually going on??? we just receive a message
this afternoon from the International Monitoring Fund that your
Payment File shall be confiscate.
We made this known to you that your payment file is about to be
confiscate and delete off. You promised to send the $70 for the
transfer into your bank account starting from the beginning of this
wee.
We receive a message that your payment file shall be confiscate,
delete and then forward to the Federal Treasure as unclaimed fund.
Please get back to us now because we need to forward your payment file
to Canada Bank for instant transfer into your bank account.
If you are still interested over your fund. Do simply send it now.
THE PAYMENT DETAILS ARE;
Receiver Name Is : PETER ALAN BILECKI
COUNTRY : CANADA
LOCATION IS POTTERY ROAD ; VERNON :BRITISH COLUMBIA
Amount is $70
Thanks
Yours
Faithfully,
Mrs. S.Y. Rose Dennis.
Director Public Communication
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