Sun Trust Bank Plc,USA < email@example.com >
Thursday, December 20, 2018 10:55:38 AM
Immediate Release Of Your Total Fund Of USS$12.8Million Dollars.
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES.
Internal Audit ||Monitoring || Consulting and Investigations Division.
(UNITED NATION DEBT RECONCILIATION PANEL)
3 Abbey Road, St John's Wood, City of Westminster, London,
Re: Immediate Release of your Fund Accumulated Fund Interest of US$12.8,Million Dollars.
My name is Mr. Amyas Morse, Chairman of United Nations Debt
Reconciliation Panel, UN Board of Auditors, Comptroller and Auditor
General, we management of United Nation through International
Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes
to inform you about your interest sum of US$12.8,Million Dollars that was
accrued from your capital sum which you are yet to receive is lying
free in the state of fund origin have been re-approved, we have been
notified by the International Association of Deposit Insurers (IADI)
of World Bank about the release of this approved fund to you through
our accredited paying bank (Sun Trust Bank Plc, USA).
We want to use this medium to inform you that the above interest has
been approved for payment to you through the following options,
International Certified ATM Card, Bank Draft or Wire Transfer based on
your choice and be informed that we have concluded every legal
arrangement pending your acknowledgement of this official notice while
you provide to us with your reconfirm full information and current
contact address together with your direct telephone number if
different from what we have.
Meanwhile, be informed that we shall be delivering your Fund Release
Approved Bond Classified Documents Original Copies to you through
FedEx Express Delivery to your address within 48hours soonest we hear
from you. The IMF secretary general has directed that we work in
collaborations with the International Alert, The Government of your
country and have decided to waive away all clearance fees/Charges and
authorize us to effect payments without prejudice to the approved
beneficiary with immediate effect, so do reconfirm as follows.
Your full name:
Direct phone number:
Scan Copy of Identity:
The only thing you need to receive your fund is the IMF Notarization
of IMF Bill of Right after which the "IMF Bill of Right" Certificate
will be issued to you that will supersede any injunction whatsoever
and by then your fund must have been guaranteed. In view of that, the
above offices will not be held responsible for your inability to
respond to this official letter within 3 walking days, because the
World bank has given us a 72 working hours mandate to conclude with
this transaction and for your own good interest you should keep this
very confidential till you have access to this fund or you confirm
your readiness to proceed to our Head Office for face to face Cash
Payment with all legal documentation or we will immediately conclude
with our paying bank Sun Trust Bank Plc, USA for the release of your
Attached you scan copy of your identity and International Passport for
your own verification in order to ascertain who we are dealing with
while you remain rest assured, also attached is your Final Fund
Approval Order Documents from United Nations for your own perusal and
other Legal Related Documents for legal and non-stop payment and for
you to ascertain how far we have gone with the legal documentations
while Original Copies of 26pages will be send to your above mentioned
address through FedEx soonest your Bill of Right Certificate its
Normalization and Notarization.
Here is the information you will use to send fee Via Western Union Or
Receiver Name. . SONG OJUKWU
Country. . Benin Republic
Amount. $100.00 Only
Forward the payment slip immediately you send it
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs and as a matter of facts and urgency
you urgently need to get back to us soonest after reading this mail
for better explanations and understandings of yours.
God bless you while urgently waiting to hear from you.
Yours in service,
Mr. Amyas Morse
Chairman of United Nations Debt Reconciliation Panel,
UN Board of Auditors, Comptroller and Auditor General, United Kingdom
of Great Britain.
Direct Email: firstname.lastname@example.org