From: "United Nations" (may be fake)
Reply-To: <un_swiss1@volny.cz>
Date: Tue, 6 Dec 2016 07:48:31 -0800
Subject: United Nations Reconciliation Center Switzerland
From The Desk of Mr. Oliver Len
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Genève, Switzerland
Email: un_swiss1@volny.cz
Dear Fund Beneficiary,
In a brief introduction I am Mr. Oliver Len the International payment coordinator with the United Nations Reconciliation Center here in Genève, Switzerland. We are the nominated payment fiduciaries agent to several Europe, America, Africa Banks and Finance & Security Companies including Lottery Agents. We are charged presently with the sole responsibility of vetting, scrutinizing and approving beneficiaries for payments through our international payment networks.
This letter contains facts that have led to several stop orders and concerns that were issued to suspend the transfer of your payment to you the beneficiary.
During an in-depth verification exercise instituted by my office on your payment, I discovered the fact and after proper consideration I have decided to contact you. Be informed that several persons are behind the delay why you have not received your payment. They are not directly after your approved sum rather they are after the accrued interest they make by allowing your funds stay in foreign banks and also with local banks, as of the time this investigation was concluded, your accrued interest is US$2.8M. It is a known fact that they can’t steal or divert your approved sum but causing Several delays and big financial obligation as obstacle to buy time and have the principal sum stay on fixed deposit to make interest on the funds.
As the head of this delegation, I have advised that all approved sum in foreign reserve and local banks should be recalled back to the apex bank so that a re-approval will be done and all obligation holding any
beneficiary such as your case is looked into and approved for immediate payment. Don’t be surprised that most of your beneficiary status information has been changed and you only get simple details of payment information while these underdogs monitor all procedures and ensure that they still pin down these funds for their personal interest.
It is very important you reconfirm your details such as,
1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4, A copy of your ID.
This will allow us ensure that we are dealing with the right beneficiary and also ensure that your beneficiary status information are correct in your payment file. Upon receipt of these details, we will proceed without any delay to ensure that you the beneficiary receive the accrued interest of US$2.8M.
Regards,
Mr. Oliver Len
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland
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