From: Mr Young Lee <infoxxxxx001@yahoo.pt>
Reply-To: Mr Young Lee <leey84073@gmail.com>
Date: Fri, 5 Dec 2014 13:25:29 +0000 (UTC)
Subject: ATTN: RE-CHANGE OF ACCOUNT
ATTN: RE-CHANGE OF ACCOUNT,
THIS IS IN REGARD TO OUTSTANDING PAYMENT, I AM MR YOUNG LEE; THE NEWLY Â APPOINTED DIRECTOR UNITED NATIONS; LEGAL AFFAIRS, SECURITY AND INVESTIGATION, Â THE SECRETARY-GENERAL BAN KI-MOON AND HIS DECISION MAKING BODY, HAS DIRECTED ME TO INVESTIGATE YOUR FUND AND TO MAKE SURE THAT WE APPROVE ALL OUTSTANDING Â DEBTS OWNED TO FOREIGN BENEFICIARIES BY THE GOVERNMENT OF NIGERIA/BRITISH IN Â THIS FINAL QUARTER OF THIS FISCAL YEAR 2014.
THIS DECISION WAS TAKEN BASED ON THE ANOMALIES AND INABILITY OF THE BANKS IN Â NIGERIA/LONDON TO RELEASE YOUR FUND INTO YOUR BANK ACCOUNT; WHEREBY IT WAS Â DISCOVERED THAT SOME DIRECTORS IN THESE BANKS WERE DIVERTING FOREIGNBENEFICIARIES PAYMENT TO ANOTHER ACCOUNT OF THEIR CHOICE OVERSEAS. IN VIEW OF Â THIS, DURING OUR INVESTIGATION I FOUND OUT THAT; AN ACCOUNT WAS SUBMITTED TO Â DIVERT YOUR FUND TO A GERMANY ACCOUNT. BELOW IS THE ACCOUNT SUBMITTED AND I WANT YOU TO CONFIRM IF YOU ARE AWARE OF THE NEW DEVELOPMENT BECAUSE WE ARE ABOUT EFFECTING PAYMENT TO THE ACCOUNT STATED BELLOW TODAY.
BENEFICIARY: CERSTIN WENGER SHENOUDA.
BANK: FRANKFURTER BANKA/C NO.: 367840545SWIFT CODE: 50050201
FINALLY, BE INFORMED THAT A PAYMENT INSTRUCTION HAS BEEN ISSUED AND FORWARDED Â TO THE TREASURY DEPARTMENT OF THE INTERNATIONAL MONITORY FUND IN FAVOR FOR Â IMMEDIATE RELEASE OF YOUR FUND TO THE ACCOUNT ABOVE WITHOUT ANY FURTHER PREJUDICE. BUT THERE IS NO WAY WE CAN APPROVE THE FUND TO YOUR ACCOUNT WITHOUT Â YOU CONFIRMING IF YOU HAVE CHANGED YOUR ACCOUNT FOR YOUR FUND TO BE TRANSFER Â TO THE BENEFICIARY: CERSTIN WENGER SHENOUDA BANK ACCOUNT INGERMANY.
CONTACT ME IMMEDIATELY FOR FURTHER CLARIFICATION TO KNOW IF YOU HAVE GIVING Â INSTRUCTION TO TRANSFER YOUR FUND TO THE ABOVE ACCOUNT TODAY. ON BEHALF OF THE Â ENTIRE MANAGEMENT OF UNITED NATIONS, WE ARE CONGRATULATING YOU IN ADVANCE AND IF YOU FAIL TO CONTACT THIS OFFICE ON OR BEFORE 78 HRS FROM NOW THEN WE WILL Â NOW WIRE THE FUND TO THE GERMAN ACCOUNT.THANKS FOR YOUR CO-OPERATION.
WAITING FOR YOUR URGENT RESPONSE
YOURS FAITHFULLYMR YOUNG LEEUN OFFICE OF LEGAL AFFAIRS SECURITY AND INVESTIGATION
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