From: "Sophia Thomas" (may be fake)
Reply-To: <dmandrewaa2@gmail.com>
Date: Wed, 25 May 2022 09:40:05 -0700
Subject: Fund transfer of US$5,550,000.00 to your bank account
Ref: UNDR/EFD550/SE
Good Morning,
We wish to congratulate and inform you that after thorough
review of all unclaimed funds, lottery funds, Inheritance
and contract funds, etc. in conjunction with the auditor;s
reports sent to the united nation accounts department,
your payment file was forwarded to this office for
immediate transfer of US$5,550,000.00 to your bank
account, a compensation for your funds retarded.
The auditors reports shows that you have been going
through hard times to see the release of the fund into
your bank account, which has been by some delay dubious
officials.
We therefore advice you to stop further correspondence
with any officer or persons outside this office since you
have met up with the funds transfer requirements.
Should you follow our directives, your US$5,550,000.00
compensation will be credited to your bank account within
the next three (3) working days and copies of the fund
transfer release documents will be sent to you and your
bankers for confirmation.
For the immediate transfer of the US$5,550,000.00 to your
bank account, kindly contact Mrs. Patricia Robert today with
the below information; she will give you guidelines on how
to claim your fund.
Contact Name: Mrs. Patricia Robert
E-mail: natwestbkkplc@yahoo.co.jp (OR) dmandrewaa2@gmail.com
PLEASE NOTE: All correspondences to Mrs. Patricia Robert
have the reference number: Ref: UNDR/EFD550/SE sent along
with your Full Names and Telephone numbers for prompt
attention.
Yours sincerely,
Sophia Thomas
Grant Payment Officer - UNDP
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