Attn: xxx,
In compliance with the payment directive from the United Nations
office, we have moved your payment file to our paying bank The LCNB
National Bank, USA, they will arrange the transfer of your fund. May
We inform you that the organization have insured your fund with an
insurance bond to make it difficult for any form of deduction or
diversion of your fund.
Below is their contact detail with which you should reach the paying
bank. You will need to forward your means of identification to the
paying bank to enable them know that they are dealing with the
rightful owner of the fund.
Mr.Jeffrey Wren
Branch Manager
LCNB National Bank
Oakwood 2705 Far Hills Ave.
Dayton, OH 45419
Telephone: +1 513-282-0482
Email: fundstransferdepartment@lcnbnat.us
Your fund valued at US2,500,000.00 dollars is currently with the
paying bank for a bank transfer to any of your nominated bank account.
It is the duty of the bank to arrange the mode of payment. You are
therefore advised to contact the paying bank immediately after reading
this mail.
I wait to hear from you.
Yours Faithfully,
Best regards,
James Cosby,
Chairman UNDP Grant Programm
Kindly provide your contact details and means of identification
Hello,xxx
You have been selected by the United Nations for a Humanitarian Development Cash Grant programme, This is to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2021/2022.You have been granted the sum of $2.5million. This is your grant pin #UNF/FBF-816-1119 G-900-94.
1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:
You are required to respond urgently with the above requested details.
Regards,
James Cosby,
Chairman UNDP Grant Programm
You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2022/2023.You have been granted the sum of
$800,000.your grant pin #UNF/FBF-816-1119 G-900-94.
1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:
Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programm
Attn: xxx,
Congratulations, we have good news for you. The processing of your US$2.5M dollars into an Atm card has been completed and your Atm card is now ready for collection.
Attached is a scanned copy of your processed ATM card. Let us know when you would like to come down to our office and pick up your processed Atm card. Below is our office address where you have to come for the collection.
United Nations Office,
350 Lincoln Rd 2nd FL,
Miami Beach, FLorida 33139,
United States
In the alternative, if you cannot come, you can make use of the courier delivery services to deliver your Atm card to you and you take care of the little delivery charges. The decision is yours.
We await your response.
Best regards,
Mrs Jean George,
Chairman UNDP Grant Programm
Attn: xxx,
Haven said that you will not be able to come and collect your ATM Card.
We have presented your matter to the officer in charge of releasing your ATM card and pleaded on your behalf that you cannot come to collect your ATM Card by yourself and have chosen to use courier delivery services.
He has permitted the delivery of the ATM card to you by a courier delivery company.
Below are the courier delivery companies that our protocol officer visited to ascertain the cost of delivering the ATM card to you.
1, United Parcel Service (UPS).........€418 Euro
2, FedEx...............................€430 Euro
3, DHL.................................€459 Euro
4, Save Way Delivery and logistics..... €387 Euro.
The above cost covers both insurance fee and delivery charges. Let us know the one that you will like to use.
You are advised to act fast as we have stipulated time to complete this payment exercise.
Best regards,
Mrs Jean George,
Chairman UNDP Grant Programm
Attn: xxx,
Since you have chosen to receive your ATM CARD parcel through DHL. It will cost you only €459 Euro.
You should use the below bank account details to send the courier delivery fee of €459 Euro.
Bank name: Capital one,
Bank Address: 1029 Lincoln Rd, Miami Beach, FL, 33139 USA
Routing number: 031176110
account number: 3620112xxxx.
Account holder, M. L..
Account Holder address: xxx Lakeland Florida 33813 USA
You should forward the transfer slip after making payment.
In the alternative, If you decide to send the DHL....€459 Euro through Western Union, MONEYGRAM OR RIA . You should the below information of the receiver.
RECEIVER NAME: M.G.L.
RECEIVER ADDRESS:xxx Lakeland Florida 33813 USA
Confirm receipt of this mail.
Best regards,
Mrs Jean George,
Chairman UNDP Grant Programm
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