|
On Tuesday, April 17, 2018 7:37 AM, Helen Uche < directorlogistic73@gmail.com > wrote:
Attention: Beneficiary
Final Funds Release Order. .
In consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations Organization, World Bank Group, United
States Government, British Government and the European Union Commission
Committee on Financial and Allied Matters following series of complaints and
petitions received from the office of the European Union Police Commission, The
FBI and The INTERPOL respectively over the non-payment of foreign
beneficiaries' payments as at when due. This adhoc committee on fact-finding
and foreign payment was subsequently inaugurated to help release immediately
all the outstanding payments that had received proper approvals and
endorsements from the various agencies/offices but was delayed due to the
non-chalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the various
Government Agencies, your name was discovered as next on the list of
beneficiaries whose files showed sufficient proves to receive their overdue
payment but was marred by various fees imposed on them by their so-called
representatives especially bank officials who ended up in ripping them off
their savings instead of discharging their duties diligently and also divert
their approved funds to several untraceable bank accounts without due consent
of the original benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund is being
processed and will be released to you through our Approved Payment Channels as
soon as you respond to this notification. To avoid all further bottlenecks, we
have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567- G, Approval Number: 7402-2011, Certificate of
Merit Number: 781 and Release Code Number: 0295 and you must quote any of these
Identification Numbers before us for proper identification. Note also that your
file is currently in my office in New York City, and from the records I have in
my file, you have been cleared to receive the sum of US$ 8,000,000.00 (Eight
Million United State Dollars only)
So indicate the mode you consider most convenient to allow us take further
steps to that effect. Also reconfirm the following information to me for final
ratification exercise:
1} Your Full Name, For Verification's:. .
2} Your Contact Telephone and Fax Number:. .
3}Profession:. .
4}Age:. .
As soon as this Information are received, your payment will be duly processed
and released to you as you deem fit through our most reliable payment channels
within the shortest possible time. Your banking details are only relevant if
you choose the first and/or last mode of payment. Further information\guidance
will be availed to you as soon as we receive your response to this final
payment release order.
Thanks for your anticipated cooperation.
Yours faithfully ,
Dr. Frank Gilbert
Chairman, European Union Committee on Financial and Allied Matters
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |