De: STATISTIC FUNDS ANALYSIS < email@example.com >
Enviado: miercoles, 17 de junio de 2020 13:50
At the just concluded 74th United Nations General Assembly (UNGA 74) at the UN Headquarters in New York which holds from September 25, 2019 to October 1, 2019, the World Leaders severely frowned at corruption in Africa Continent and President Donald Trump use
the opportunity to categorically inform African Leaders to curb corruption in Africa Continent as a matter of urgency, which has caused foremost setbacks in Africa Continent and to do everything humanly possible to compensate all scammed victims globally
who were ripped-off huge sums of their hard earned money in their efforts to receive their rightful investment/inheritance funds/payment entitlements by some unscrupulous elements, fraudsters and some corrupt Government and Bank officials with their connived
other agencies and partners abroad.
Conversely, preliminary investigation/verification carried out have yielded significant result hence the recipient of this message have scaled the hurdle and stand 99.9% chance to receive the recommended and approved USD5,000,000 (Five Million U.S. Dollars).
We therefore, implore you as a matter of urgency to contact us on receipt of the message to enable us legally and legitimately approve the payment of the USD5,000,000 (Five Million U.S. Dollars) compensation fund in your name and onward release of same to you
within the time allotted of ten working days from the date of receipt of your reply. Please reconfirm the following:
(1) Your full name:
(2) Your full address:
(3) Your working telephone numbers:
Meanwhile, we congratulate you for your patience over the years, while your response to this message is very important.
We sincerely apologize for all the inconveniences you have gone through in the hands of some scammer/fraudulent individual.
UN Representative of Africa Continent.
From: STATISTIC FUNDS ANALYSIS < firstname.lastname@example.org >
Sent: Thursday, June 18, 2020 10:30 AM
Subject: Re: compensation
PAYMENT OF US$5,000,000 COMPENSATION FUND TO YOU
This is to officially acknowledge the receipt of your mail.Note calling on phone do not arise here this is my phone number + 2348182439482
Sequel to your mail and preliminary investigation/verification carried out in respect of US$5,000,000 Compensation Fund payment to you and I wish to officially inform you that you are the legitimate beneficiary of the Compensation Fund to the best of my
knowledge as analysis has proved beyond reasonable doubt following acknowledgment of my mail confirmation to you.
Therefore, the payment of the US$5,000,000 Compensation Fund to you is hereby affirmed and you are required to choose any of the following options/mode of payment of the compensation fund to you as stated herein under:
(1) Bank to Bank Telegraphic Wire E-Online Transfer
(2) ATM Master Card
(3) Cash Consignment Delivery.
Please note that the paying bank is absolutely ready to pay the compensation fund to you once you choose any of the options/mode of payment immediately.
Attached is my ID Staff Card for your perusal.
Looking forward to hearing from you.
Director/Un Special Rep, Fund Verification Department
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....