bankunitedflorida@aol.com

[Big Al]

BANK UNITED CORPORATE HEAD QUATERS
BANK UNITED
14817 OAK LANE
MIAMI LAKES
FLORIDA 33016


ATTENTION;

THIS IS TO INFORM YOU THAT A COMPENSATION PAYMENT IN THE AMOUNT OF USD15MILLION(FIFTEEN MILLION USD)HAS BEEN APPROVED AND DEPOSITED FEW HOURS AGO WITH OUR BANK, BANK UNITED IN YOUR NAME BY THE FOREIGN DEBTS SETTLEMENT/COMPENSATION COMMITTEE OF EUROPEAN UNION AND THE EXECUTIVE MEMBERS OF THE WORLD BANK AND INTERNATIONAL MONETARY FUND,AND THEY INSTRUCTED US TO CREDIT THIS FUND DIRECT TO YOUR PRIVATE BANK ACCOUNT WITH IMMEDIATE EFFECT.

MEANWHILE,THE GOOD NEWS ABOUT YOUR FUND NOW IS THAT YOUR COMPENSATION PAYMENT FILE WITH SOME OF THE LEGAL DOCUMENTS BACKING THIS FUND HAS BEEN FORWARDED TO UNITED STATE MINISTRY OF FINANCE AND THE UNITED NATION FOR FINAL APPROVAL,AND WE SHALL PROCEED WITH THE TRANSFER IMMEDIATELY WE HEAR FROM YOU BECAUSE WE WERE MANDATED TO TRANSFER THIS FUND TO YOU AS ONE OF THE BENEFICIARIES WHOM THE NAME IS LISTED IN THE WORLD BANK FOREIGN DEBTS SETTLEMENT/ COMPENSATION PAYMENT FILE.WE WE WERE INFORMED THAT YOU HAVE NOT PAID FOR AFFIDAVIT CERTIFICATE WHICH WILL ONLY COST YOU $1050

KINDLY SEND US THE FOLLOWING DETAIL LISTED BELLOW FOR CONFIRMATION

[1]IDENTY CARD ;.......................

[2]HOUSE ADDRESS;....................

[3]BANKING DETAILS;......................

[4]STATE OF ORIGINE;.........................

[5]PHONE NUMBER;...........................

YOUR URGENT RESPONSE IS NEEDED TO ENABLE COMMENCE THE PROCESSING OF YOUR FUND.THANKS


REGARDS
MRS LESLIE N LUNAK.
DIRECTOR BANK UNITED

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Date: Mon, 5 Sep 2022 13:34:32 +0000 (UTC)
From: bank united <bankunitedflorida@aol.com>
Reply-To: bank united <bankunitedflorida@aol.com>
Message-ID: <1106073584.4393459.1662384872301@mail.yahoo.com>
Subject: COMPENSATION PAYMENT

[Big Al]

We received your information successfully and your fund will be transfer to your bank account immediately you pay the requested fees for affidavit
Please use our attorney's contact information below to pay the requested fee to enable our attorney obtain the affidavit on your behalf after which we will transfer your funds to your bank account .

Bank: CITIBANK, New York, USA.
Bank Address: 399 Park Avenue, New York, NY10043, USA.
Beneficiary Account Name: n. s.
Beneficiary Address: New Hyde Park, NY, 11040.
Account Number 3611XXXX
Swift code: CITIUS33XXX
Routing No: 021000089
Reference name and No / Additional information: N. S. XXXXX

You should be aware that your fund is covered by insurance and therefore fees cannot be deducted from the payment amount until your fund is transferred to you in a safe and untouchable manner by anyone, no fees can be withdrawn or deducted from your winning fund until the fund is transferred to your nominated bank account. If you follow my guidelines, you will receive your funds

Cheers
General director
MRS LESLIE N LUNAK

[Big Al]

Noted, send us the payment slip immediately after payment

Best wishes
mrs Leslie N Lunak
Managing Director

Good morning

We are still waiting for your payment receipt to enable the our lawyer get the affidavit from the court so we can transfer the fund to your bank account

Best wishes
Mrs Leslie N Lunak

[Big Al]

The bank account details we sent to you is very correct but since you are unable to make the payment to the bank account ,kindly buy itunes gift card worth $1050 and send to us here so we can redeem in place of the payment. when you buy the cards scratch the cards and send us the clear pictures of the pins .You can buy the ones of $200 each into five places and one of $50 to complete it or the one of $100 each into ten places and one of $50 to complete .

Best wishes
Mrs Leslie N Lunak
Managing Director

[Big Al]

kindly use the chase bank account details below to make the payment since your bank is chase bank. this will make is easy and without any complaint


Bank Name: Chase Bank
Account Name: S. M.
Account number: 98624XXXX
Routing; 021000021
Swift code: CHASUS33XXX
Beneficiary address: Greenville, TX 75402
Bank address: 5906 Wesley St Greenville tx. 75402

Send us payment receipt immediately after payment

Best wishes
Mrs Leslie N Lunak
Managing Director

[Big Al]

Why have you not comply with us or should we terminate your transaction .please reply regards Mrs Leslie N Lunak

[Big Al]

We have not heard from you regarding your fund in our bank. Please get bank to us immediately you received this message . Regards Team Management

[Big Al]

Use my Wise account details below to make the payment

Account holder: K. C.
Routing number: 084009519
Account number: 960000612084XXXX
Account type: Checking
Bank address: 30 W. 26th Street, Sixth Floor
New York NY 10010 ,United States
Bank name - wise
Swift- CMFGUS33
Narrative - K. C.
Purpose of payment; K. C.

Send us the payment slip immediately after payment and make sure you make the payment today

Regard
Assistant manager
Katia Cicchiello

[Big Al]

We have received your mail ,since you are unable to make the payment to any bank details we provided kindly go to gift card shop and buy steam card worth $1050 and send to us to unable us redeem it in place of your payment, else we will terminate your transaction

Regards
Team customer care

[Big Al]

Your fund is still available in our bank . kindly meet up with the requirements so we can transfer your fund.

Regards
Mrs Leslie N Lunak
General manager