 |
From: My contact < myc89518@gmail.com >
Sent: 2019 9 19 8:46:11 [GMT+8] Subject: RE YOUR WARD PAYENT
Payment Release Instruction from United Nations.
This is to confirm the receipt of your message. Acting on our capacity as the international correspondent bank to the International Monetary Fund Organisation, this is to officially notify you that we have received a confirmation advice from the United Nations External Auditors Committee, The World Bank, The Banco Santander of Brazil and the united nations respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting the Banco Santander Brazil, a subsidiary of the FIDELITY BANK to disburse your due Award compensation.
This is to inform you that we have already instructed the Banco Santander of Brazil to pay you your approved fund through their online banking which is the easiest and safest means to receive this fund. The bank will assist you in setting up an online account in their bank, you will be provided with the login details of the online account to access your account and make transfers from your online account to any bank of your choice.
Before the bank can set up the online account for you, you are required to urgently send a copy of your ID or your ID number for proper identification. Without your ID copy, the bank will not attend to you. Get back to us with your current phone number and residence address.
Thank you for your anticipated co-operation and congratulations once more.
Sincerely yours Mr. Harry Morgan
Secretary United Nation organization
|
|
From: My contact < myc89518@gmail.com >
Sent: 2019 9 20 1:21:05 [GMT+8]
Subject: RE: YOUR AWARD PAYMENT
Attention:
Payment Release Instruction from
United Nations.
I have contacted with Mrs. Lael Brainar of Banco Santander of Brazil
about your payment she said that they will transfer your fund direct
to your nominated bank account by bank to bank wire transfer but
before the bank can transfer into your account you are required to
urgently travel to Brazil and go to the paying bank to sign your Fund
release Order Certificate but if you cannot travel it means the Banco
Santander of Brazil Attorney will sign on your behalf then you pay for
the service.
You will contact Mrs. Lael Brainar she is in-charge of your payment as
the international remittance director Banco Santander of Brazi her
attention of your payment.
Thank you for your anticipated co-operation and congratulations once more.
Sincerely yours,
Mr. Harry Morgan
|
|
From: Lael Brainar < mrslaelbrainar77@gmail.com >
Sent: 2019 9 20 7:15:56 [GMT+8]
Subject: Re: YOUR AWARD PAYMENT
I received your massage this morning but am still at home now is
7:52am when i reach to office i will contact our attorney to come and
sign the Fund Release Order Certificate on your behalf so that i can
transfer your fund into your account and send you the payment slip for
confirmation.
Our attorney charge is ( $1700 USD) since your fund is ($1.7million
USD) but i will talk to him because of your conditions as old man for
him accept $700 from you now once you receive your payment you pay the
balance fee $1000 if that okay by you get back to me so that i will
give you information for the attorney fee
Thanks for your understanding
faithfully yours
Mrs. Lael Brainar
|
|
From: Lael Brainar < mrslaelbrainar77@gmail.com >
Sent: 2019 9 20 8:55:03 [GMT+8]
Subject: Re: Please try find SOME ONE to Prepaid to ATTORNEY . Than After that I Will . . . . .
I received your massage but to tell you the truth i don't have cash to
pay for you now only $300 is with me right so if you can come up with
$400 then i will assist you and that's all i can do for you.
Thanks for your understanding
faithfully yours
Mrs. Lael Brainar
|
|
From: "UNITED NATIONS OFFICIAL Mr. Harry Morgan" < harry.morgan@un.org >
To:
Cc:
Sent: Wed, Sep 25, 2019 at 4:37 AM
Subject: RE:YOUR AWARD PAYMENT
Attention:
On behalf of the United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $1.7 million dollars in compensation of scam victims, you are the next person to pay for the (Internet Scam victims) am here to inform you that we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. After the board meeting held at United Nations headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your fund $1.7 million through our Online bank to bank transfer, which is the instruction given by United Nations Cash Grant Award Payment to you.
Below is the information needed from you urgently?
[1] Full Names: _ _ _ _ _ _
[2] Contact address: _ _ _ _ _ _
[3] Direct Telephone No: _ _ _ _ _ _ _ _
[4] Occupation: _ _ _ _ _
[5] Age: _ _ _ _ _ _ _ _
[6] Sex: _ _ _ _ _ _ _ _
[7] Country: _ _ _ _ _ _ _ _
[8] Your ID or valid passport copy. _ _ _ _ _ _ _ _ _ _
I wait for your urgent respond for the claims of your fund.
Thanks for your maximum co-operation.
Mr. Harry Morgan
Secretary United Nation organization
|
| |
|
 |
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.... |
