HEADQUARTERS
150 East 42nd Street
NY 10017 USA New York
United States
Attn: Esteem Beneficiary
You're getting this letter in connection with new directions issued by U.S. Treasury Department. The directions concern U.S. Federal Wire online payments.
This is to notify you that U.S. Treasury Department Approved the sum of $10.5Million United States Dollars each to all the short listed scam victims whose name was
recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA.
Your fund presently has been deposited in a suspense account, here in our Bank, the UniCredit Bank . The Funds in suspense account can not be transferred out because
the account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be
transferred to your designated local account. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to
close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have met
with the Bank requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your funds would be transferred in 8hrs on
confirmation of payment. The basic requirement to activate this account is an activation fee of ($280) only.
You are to visit any of the Western Union OUTLET and make Account Activation Payment to:
Name: Dominic Lauver
Address: Harrisburg Pennyslvania USA
Via: Western Union .
Amount: $298
As soon as you the fee is sent, you are therefore advice to send us the payment detials (MTCN)for final confirmation, to enable us activate the suspense account where
your funds is deposited before it can be moved into your new online account. after payment has been made by you and confirmed by our cashier.
NOTE: This Bank is authorised and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the U.S. Treasury
Department by making payment for activation charges. Kindly take note that your fund is protected by a hardcover insurance policy, which makes it impossible to deduct
any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Best Wishes,
Jean Pierre Mustier
Group Managing Director & Chief Executive Office
UniCredit Bank.
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Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for
delivering the message to the intended recipient, is Prohibited. .
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