From: "Stephen O'Brien (UNITED NATION)" (may be fake)
Reply-To: <mrchrislucasoffice5050@gmail.com>
Date: Mon, 24 Oct 2016 06:53:48 +0700
Subject: RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY
World Bank Assisted Program
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.
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$1.5m (One 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 ZENITH BANK Department by email listed
below.
Paying Bank: Zenith Bank Plc
Contact Person: Chris Lucas
Phone: +234-805-947-9864
E-mail: mrchrislucasoffice5050@gmail.com
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:
2. Your Country:( FOR ATM DELIVERY)
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10.Scanned copy of your identification:
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,
Stephen O'Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
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www.johnstoneconstruction.co.nz
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