From: "UNITED NATION" (may be fake)
Reply-To: <unitednation1959@bk.ru>
Date: Tue, 14 May 2019 23:51:13 +0100
Subject: TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE.
ATTENTION: BENFICIARY,
THE UNITED NATION CONTROLLING DEPARTMENT OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09),
THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING
THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION
FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM
THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND ,IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS
FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WORLD BANK FOR IMMEDIATE BANK TO BANK ONLINE
WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT.
IN ACCORDANCE WITH THE PROVISION OF ELECTRONICS FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WORLD BANK ALLIED
MATTERS ACT 1990, OUR BANK ACCOUNT WITHIN 48 HOURS PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY AS THE ADMINISTRATIVE OVERHEADS STATEMENT ACCOUNT VALUED ADDED BALANCE SHEET HAVE BEEN ISSUED IN YOUR FAVOR.
HOWEVER, YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING DETAILS AS SPECIFIED BELOW TO ENABLE US CREATE AN ONLINE \ACCOUNT AND TRANSFER THE MONEY INTO YOUR ACCOUNT DETAILS:
FIRST NAME .......
LAST NAME:......
STATE OF ORIGIN:...
NATIONALITY:........
PHONE NUMBER:......
INDICATE YOUR ADDRESS...
RESIDENTIAL ADDRESS:.....
EXISTING ACCOUNT AT PLACE OF RESIDENCE..
ACCOUNT NAME:........
ACCOUNT NUMBER:.....
BANK NAME:...........
PLEASE DON’T FAIL TO FILL THIS FORM BECAUSE IT WILL HELP US A LOT TO MAKE SURE THAT YOUR FUND TRANSFER IMMEDIATELY. SECONDLY WE ARE SO SORRY FOR DELAY DUE TO WE HAVE A LOT OF CUSTOMERS TO ATTEND HERE, SO PLEASE FEEL THIS FORM FOR THE
IMMEDIATE TRANSFER.
ONCE AGAIN I APOLOGIZE FOR THE DELAY; I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.
YOURS SINCERELY
CHIEF EXECUTIVE OFFICER,
UNITED NATION FUND CONTROLLING DEPARTMENT
MR. WATT TOWNSEND
TEL: (510) 394 1943
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UNITED NATION
LSUIXVVQMGJYKWROWEZTLTNHYDTXKVXUFZRDLN
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