UNITED NATION (UN)
OFFICE OF INTERNAL OVERSIGH SERVICES (OIOS)
Internal Audit, Monitoring, Consulting And Investigations Division
PAYMENTS APPROVAL CODE: UN/AMG/06654
Dear Sir/Madam,
Following the series of complains from Citizens of the United States as well as Citizens of Other Countries such as Asia and Europe over the discrepancies and fraudulent ways in which fund transfers are handled by banks in Africa which has made it almost impossible for most beneficiaries to claim their Contract and Inheritance funds. the United Nation Office of Internal Oversight Service has been mandated to oversee the release of such funds to their rightful beneficiaries. It was discovered that illegal measures were put up by these Bank officials to make it impossible for the beneficiaries to claim their funds, so that they will fraudulently divert those funds to their private bank accounts. Consequent upon this discovery, the authorities have decided that all Unclaimed Funds should now be paid to the Beneficiaries through the Santander Bank London.
Sequel to this development, we have retrieved all Files of legal transactions and we are working under a legitimate arrangement to ensure that your funds worth of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00) as approved in your favor is successfully transferred to you.
Having said this, you are therefore advised to desist from any communication your are having currently with any Bank in Africa or the affiliates as regards to the release of your funds and laison urgently with the Santander Bank Plc upon receipt of this message through the outlined contact details below.
BANK NAME: SANTANDER BANK PLC
CONTACT PERSON: JAMES WALTER
EMAIL: info@santandarbank.com
Telephone: +447053836208
During the event of your contact with Mr. James Walter, we advise that you reconfirm to them your personal information’s as stated below for proper confirmation and verification.
1. YOUR FULL NAMES;
2. YOUR CURRENT ADDRESS:
3. YOUR TELEPHONE NUMBER:
4. A COPY OF YOUR VALID IDENTITY.
Thanks and remain blessed.
Yours in service.
Ms. Carman L. Lapointe,
The Under-Secretary-General for Internal Oversight Services
