From: World Bank Office firstname.lastname@example.org
To: "undisclosed-recipients": ;
Date: Sunday, 03 May 2020, 00:23AM -07:00
Subject: the amount $36.5 Million us dollars ( $36.5 Million us dollars) as a compensation
This to Notify you that Series of meetings have been held over the
past 6 months with the Secretary General of the United Nations
Organization, which ended 2 days ago. It is obvious that you have not
received your fund which is now in the amount $36.5 Million us
dollars ( $36.5 Million us dollars) as a compensation award to you,
due to past corrupt Governmental Officials who almost held your fund
to themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay in the receipt and so many losses
from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
Debera owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM MASTER CARD
which you will use to withdraw up to $10,000 USD (Ten Thousand
Dollars) per day from any ATM machine that has the Master Card Logo on
it and the card have to be renewed in 3 years time which is 2020. Also
with the ATM MASTER CARD you will be able to transfer your funds to
your local bank account. Even if you do not have a bank account, the
ATM MASTER CARD comes with a handbook or manual to enlighten you about
how to use it.
Check: A cashier check will be issued in your name and you will
deposit it in your bank for it to be cleared within two working
days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via DHL. You will only need to
pay $75, dollars USD.
Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $75, dollars USD only. nothing more!
Nothing less! And we Guarantee the receipt of your Fund to be
successfully Delivered to you within the next 48hrs after confirmation
receipt fee of (DHL).
I want to assure you that this is not scam as i am contented with what
God gave me and i only leave for him. There is no gain for me to cheat
you and i will never be party to it. Actually there's Scam everywhere
but am given you 100% assurance that this is not SCAM so believe me
and send the money as you have been advised. PAY ONLY USD$75.00 TODAY.
Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is $75.Dollars
only. Apply Your Claims Promptly: For immediate release of your Fund
valued at $36.5millions us dollars ( $36.5 Million us dollars)
Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (ATM MASTER CARD OR Cashier
Check):_ _ _ _ _ _ _ _ _ _ _ _ _
Your package will be sent to you within 2 working days upon
confirmation receipt of DHL fee of 75 Dollars. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do
not receive payment/package within the next 8hrs after you have made
the payment for shipping.
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $75, dollars Right Away it means that i have
no Other Option than to make down my Report.
Send the balance via WORLD REMIT OR Amazoncard OR iTunes card OR
Money Gram OR Western Union with below information and get back to me
with the payment details asap.
However, note that below is the Approved Payment information which you
are advice to use and send the fee Money Gram / Walmart to Walmart
Office and get back to us with the MTCN immediately. bear in mind that
all you will ever have to spend to received this fund is $75, dollars
Dollars Nothing more Nothing less.
Receiver's Name= = = CARLOS OZI
Country= = = Benin Republic
City= = = Cotonou
Text Question= = = Who is Able
Answer= = =God
Amount= = =$75
Mtcn. . . .
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the fee.
We are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for Shipping. kindly get back to us as
well with the MTCN and also be advice to reconfirm your full Delivery
Address to avoid any Wrong Delivery of package. Attachment to this
urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i
MR.PETERSON BROWN, as well.
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....