From: "Mrs. Monica Owen" <jua17@undp.uk.tn>
Reply-To: <wadimoniim@gmail.com>
Date: Mon, 1 Feb 2016 01:23:01 +0100
Subject: RE: PENDING SWIFT TRANSFER!!

United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Court
London SW1A 2EL

To whom it may concern!

In accordance with the United Nation (UN) mandatory policy on international monetary transactions and in conjunction with the World financial policy. This notification is in respect of your Un-claimed Funds which file was forwarded to us by the WORLD BANK. Going by the security report before us you have gone through hard times paying lot of charges for the release of your Fund without success. We advice you to seize further communications with any individual, Bank or its Agents regarding your fund, because they have nothing to offer you, rather they will continue to steal from you. And any further dealing with this miscreants will be at your own risk.

Following the issuance of the Foreign Exchange Approval to the Federal Reserve Bank, NY on the recommendation of the United Nations Protocol's Blue Book "Permanent Missions No. 295", issued in October 2015 with ST/SG/SER.A/295/Add.5. I am pleased to inform you that the Federal Reserve Bank, NY have been giving the sole mandate for release of your payment.

However, we have a problem at hand presently. We have a Memo from the Federal Reserve Bank, NY that you are dead. That an application was submitted by one Mrs. Jennifer Monsivais few days ago with a letter of authorization, claiming to be your family legal representative who has the family mandate to claim the fund on your behalf. And the below banking information's was submitted:

BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245

Can anyone presently using this email account kindly confirm your knowledge of Mrs. Jennifer Monsivais as mandated by your family to avoid wrongful payment. We look forward to a swift response from the family. And be less assure your advice will be carried to the latter. And if our directives are carefully followed, the fund will be release to the account within five Bank working days.

Yours sincerely,

Mrs. Monica Owen
Director Operations
Payment/Transfer Unit