lewistheresa@yandex.com

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Subject: APPROVED BY UNITED NATIONS.
To: Recipients <qaz@opgufyigfhypooj.tk>
From: Mrs.Theresa <qaz@opgufyigfhypooj.tk>
Date: Thu, 16 Jun 2016 16:23:18 -0700
Reply-To: <lewistheresa@yandex.com>

INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2016

FUND US1.5MILLION APPROVED BY UNITED NATIONS

Attn Beneficiary,

We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate release order to the Bank to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to the Bank in question is 1.5Million U.S Dollars.

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verification, we will then direct you on how to contact the Bank for your fund payment to you.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

Yours faithfully

Mrs.Theresa Lewis

Assistance Secretary United Nation

Originating IP: 109.74.203.116
Originating ISP: Linode
City: London
Country of Origin: United Kingdom (May be forged.)

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Mrs Theresa Lewis <lewismrstheresa84@gmail.com>

to me
INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2016



FUND US$1.5MILLION APPROVED BY UNITED NATIONS



Attention:


We have received your email and that was well noted.

We would like to officially notify you that your fund $1,500,000.00
USD has been clarified ok and we have submitted your payment file
including Funds Origin Certificate and Fund Release Authorization
Letter to Cal Merchant Bank Accra Ghana, to process for immediate
release of your fund.

To this regards, be informed that Cal Merchant Bank Fund Crediting
Director (Mr. Frank Adu) will be handling your transfer, you are
advice to contact the him on his below information and make sure you
follow the banking procedure to receive your approved fund within 4
working banking days.


Contact person in-charge Name: Mr. Frank Adu
Head of Funds Wire Transfer Dept
Cal Bank Ghana

Direct Line : +233 262327944
E-Mail:calbanklmtgh@accountant.com


We expecting your urgent response to this email to enable us monitor
this payment effectively.

Thank you.

Yours faithfully,

Mrs. Theresa .E. Lewis
Assistance Secretary United Nation
Liaison Office New-York, USA
+233262327944
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd

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Remmitant Department
to me
FROM THE DESK OF MR. FRANK ADU
Fund Crediting Director

Attn:

We have today been 20th April, 2016 received irrevocable fund release order from Mrs theresa Lewis of the United Nations In-collaboration with Africa Union Government to release your over due payment Valued US$1.5 Million.

Prior to the payment release order submitted to our bank, I hereby write to bring to your notice regarding the release of your funds that you are entitled to receive your approved funds valued the sum of one Million, Five Hundred Thousand United States Dollars (US$1,500,000.00) either by bank-bank Wire Transfer into your designated bank Account or through Atm Master Card.
Now, to enable us facilitate the process of this transaction, kindly choose any of these two options stated above to receive your fund at the same time submit the required information as to enable us process your approved Fund.
OPTION 1: Fund via Electronic Wire Transfer, Re-confirm the below listed info:

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account name
7) Address
8) Personal Phone/Mobile no

OPTION 2: to receive fund via Atm Master Card, Re-confirm the below listed info:
(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone:

Be rightly informed that upon the receipt of the above mentioned information, we will them proceed for fund processing without any further delay.

Thanks for your Co-operation and understanding,
Yours in Service,
Mr. Frank Adu
Fund Crediting Director,
Cal Merchant Bank Accra Ghana
Direct Line +233 262327944

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Remmitant Department
to me
FROM THE DESK OF MR. FRANK ADU
Fund Crediting Director

Attn:

We have acknowledge the receipt of your email with your banking details.

I hereby write officially to bring to your notice that your funds has been programmed via mode of payment bank to bank swift wire transfer through our Swift Electronic Transfer Diskette System (S.E.T.D.S) for immediate funds transfer of $1.5Million U.S Dollars into your bank account.

However, reference to the Swift Electronic Wire Transfer (S.E.W.T), which stipulated that any approved wire transfer fund above $1 MILLION U.S DOLLARS MUST be register and declare at Department of States Monetary Fund Unit with official cost of $150 to enable the Department of States Monetary Fund to issue on your name as the rightful beneficiary (FUND DECLARATION CLEARANCE CERTIFICATE) that will empower our Bank to commence the swift electronic wire transfer into your account and also to prove that the transferred fund is not Money Laundering Fund in accordance with the banking regulations.
Be rightly informed that this is the rules and regulation guiding the International Monetary Fund Unit in every Swift Electronic Wire Transfer fund above $1 MILLION.

To complete the process of this transaction, you are advice to make arrangement towards sending the $150 and get in touch for a direction on how to send it to Department of States Monetary Fund Unit to issue FUND DECLARATION CLEARANCE CERTIFICATE on your name for immediate fund transfer of your fund within 24 banking hrs.
Finally, Note that this is in pursuance of the U.S Monetary Fund Transfer policy Act 19 (A) Section 4 of 2001 Amended in 2005 to ensure rightful transfer of funds as directed by the beneficiary.
Thanks for your usual understanding,


Yours in Service,
Mr. Frank Adu
Fund Crediting Director,
Cal Merchant Bank Accra Ghana
Direct Line +233 262327944