Sent: Thu, May 30, 2019 at 11:29 AM
Subject: Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc.,, in conjunction
with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$5,550,000.00 to your bank account, a
compensation for your funds retarded.
The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of funds to
your bank account, all which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive
your funds since you have met up with the whole funds transfer requirements.
Should you follow our directives, your US$5,550,000.00 compensation will be credited to your bank account within the next three (3) working days and transfer
copies forwarded to you and your bankers for confirmation.
For the immediate transfer of the US$5,550,000.00 to your bank account, kindly contact Mrs. Patricia Robert today with the below information.
Contact Name: Mrs. Patricia Robert
PLEASE NOTE: All correspondences to Mrs. Patricia Robert should have the reference number: SFSA/UP2950/8PUK sent along with your Full Names and Telephone
numbers for prompt attention.
financial services, UK
From: "Philips Spencer INC" < email@example.com >
Sent: Fri, May 31, 2019 at 4:30 AM
Subject: Re: Fw: Good Morning,
I have read your email and the contents therein well noted , i have referredyour request to receive theUS$5,550,000 to the paying Bank here in Australia, from Common Wealth Bank Of Australia , you shall soon receive a letter from them regarding the documentation completion for the money release.
If there any information lacking better provide them before the bank will contact you.
This is the present status of this winning position at this moment.
Mrs. Patricia Robert
UN Senior Audit Management Controller.
Sydney New South Wales N.S.W Australia.
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
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