Recovery scam / identity theft.
Directorate Of International
Payment
And Transfer.
Debt
Reconciliation/Audit Unit
United
Nations Headquarters,
New
York, NY 10017, U.S.A.
Our Ref:
WB/NF/UN/XX028 United Nations.
IMMEDIATE RELEASE OF YOUR
FUND US$5.5M ONLY VIA ATM MASTER CARD
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centres. Our
reconciliation teams with the prospectus instruments of the United
Nations after freezing suspected impostors accounts. These supports
was fully effective with the help of World Bank after a summit meeting
in U.S.A, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of
customers to be paid the sum US$5.5m (Five million, Five hundred
thousand United States) who fell victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centres, which is the latest instruction from International
Monetary Fund Reconciliation Office.
The card centre will send you an ATM master card loaded with cash
which you will use to withdraw your money in any ATM centre, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honour for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the UBA
BANK Department by email listed below.
Paying Bank: Centenary Bank
Contact Person: Gabriel Chris
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:
1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
You would as well send the requisition fee of $193usd for proxy disc
beneficiary for not present the DHL Courier Company for telex escrow
Card set up for your Delivery, on the personal transparent
verification procedures as the rule for the a beneficiary of a payment
of the delivery worth of US$5.5million, this process and they said the
fee will be paid, before the delivery commence within 24 hours to
delivered to your home address after the sent of the fee and also i
would letting you know that there is no way the $193usd only will be
takes from your fund because The authority disallowed such
interfering for our customer's affairs mostly at paying any fee for
them because so many corrupt staffs use the avenue to divert our
overseas customers, that is the reasons the authority banned such
assistance
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card centre by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.
Yours in Service,
Mrs Blessing Morris
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
Header:
Return-Path: <ayumi-kai@hkg.odn.ne.jp>
Received: from wem102 (143.90.14.70)
Date: Sat, 9 Mar 2024 18:03:42 +0900
From: Mrs Blessing Morris <ayumi-kai@hkg.odn.ne.jp>
Reply-To:
customerca61@gmail.comSubject: IMMEDIATE RELEASE OF YOUR FUND US$5.5M ONLY VIA ATM MASTER CARD
Originating IP: 143.90.14.70
Originating ISP: Softbank Mobile Corp.
City: Tokyo
Country of Origin: Japan
