From: carlo.gozzoli@tin.it
Reply-to: officefile0020@citromail.hu
To:
Sent: 12/17/2018 12:10:36 AM Eastern Standard Time
Subject: Contact:UBA Bank for your total funds!!!!
NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:XXUNCC2018
AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
Through our Intelligence Monitoring Network System we discovered that
your long overdue fund has not be paid to you as approved by the fund
source and origin, despite your previous efforts trying to receive your
fund from the approved paying bank and officials. After much
consultations and meetings held in New York City, by the various office
in charge of releasing fund, it was agreed and signed in your payment
file for the Federal Bureau of Investigation to monitor the payment
process, via this message we are pleased to inform you that your fund
has been liquidated and converted into international ATM card, Your
outstanding payment valued $17,500,000.00 (seventeen Million Five
Hundred Thousand United States Dollars) only has been perfected to be
paid to you by the one of the most decorated, Trusted and recognized
bank in the Benin Republic.
Issued below is the code of conduct. This must be presented to attain
your lump sum payment. Please take note and copy this code.The code
must be indicated to the institution processing the payment . The Benin
UBA Global Bank. No exceptions.(ATM/NR: UNCCORG/087811IMF) To confirm:
Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $20 000 per day. So if you
like to receive your funds through this means you're advised to contact
(MR. FELIX A. QUAYE) with the following information as stated below:
1.Payment Beneficiary's Full Names:(First Name, Middle Name, Surname).
2.Sex:
3.Date of Birth:
4.Nationality:
5.Occupation:
6.Physical Address:
7.Contact Mobile Telephone/Telephone Number and E-Mail Address:
8.Compensation Amount: $17.5M
9.What Do You Intend to Use Your Compensation Fund For?
10.Copy of Identity Document (Passport ID, National ID Card or Driver
License):
At this juncture, Please note that this compensation is powered by
Federal Reserve System in conjunction with the United Nations
Organizations have approved, International Monetary Fund Organization
after a random verification of your email address through Google
network as one of the beneficiaries around the global, Meanwhile do
not be taken unaware that all the necessary document backing the fund
up has been forwarded to the custody of the paying bank to ensure
smooth release of your funds to you as directed by us.
Please contact immediately:
UBA BENIN PAYMENT PROCESSING DEPARTMENTS MR. FELIX A. QUAYE
CONTACT #+229-69056807
Note::The reason you are receiving this notification in your mailbox is
because We found your name in our list of people their payment has been
delayed so we decide to intervene and help you get paid which we have
done. On behalf of the UN we apologize for the failure to pay your
funds on time and for any inconveniences such as approved registered
payments being forwarded to our processing institution in Africa. We
look forward to the completed transfer of your payment. If there is any
other required information or assistance please contact us at the
number provided for the UBA Benin payment processing Dept. Thank you!
Congratulations.
Mrs.Carlo Gozzoli
Public Relations Officer
*APPROVED BY THE UNCC.
