From: COLLINS UCHE < email@example.com >
Sent: Mon, Jul 1, 2019 9:41 am
Subject: To Whom it May concern; Mr Anwar A Ahmed
To Whom it May concern
Mr Anwar A Ahmed
My name is Mr Collins
Uche from the Debt Reconciliation Unit, Office of the Treasury United
States, i will make this letter as brief as possible.
It came to
my notice that some beneficiaries are yet to receive their inheritance
Contract/Compensation funds, on a Compensation scheme program held some
time last year by the United Nation in conjunction with the
International Monetary Fund, In regard to this notice i instructed that a
general auditing to be done which lasted for about a Month and after
this auditing we investigated some bad eggs in the system who took
advantage of some of the beneficiaries by extorting from them and
thereby making it impossible for them to receive their funds, although
we have informed the Federal Bureau Of Investigation and have gotten
those involved arrested and relieved of their duties.
stated the above the reason you are being contacted by me is because
your email was among the pending beneficiaries who are yet to be Paid.
i think you should know that your inheritance Compensation funds has
accumulated to about seven Million five Hundred Thousand Dollars
($US7,500.000.00). We have been trying to reach you for some time now
but no response was gotten from you, so after a brief meeting held by
the Board of Trustees, you and about Nine other beneficiaries have been
selected to be paid, on agreement to comply interest in getting your
funds to you.
The amount is specifically compensated by the
United Nation in conjunction with the International Monetary Fund
empowerment scheme, to some lucky beneficiaries on a lucky draw of about
fifty emails which was randomly selected, we have tried to send series
of emails to you, but no response was received from you for some time
In good Faith, we are happy to inform you that your total
funds has been approved by the United Nation Debt Reconciliation
department. You are therefore required to follow all directives from me
to assist you get your funds without further delays.
will be of great appreciation if you re-confirm that the below details
stated below therein for re-confirmation of your claim.
CURRENT HOME ADDRESS:
DIRECT PHONE NUMBER:
Date of Birth:
ANY FORM OF IDENTIFICATION: (OPTIONAL)
on confirmation of the above details, further response will be directed
by me to detail you on the procedures mandated to get your compensated
sum amount of Seven Million Five Hundred Thousand Dollars.
I believe the above brief email is well read and Understood
M Collins Uche
Debt/Audit Department (United Nations)
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....