from: james davide <davidejames633@gmail.com>
date: Feb 23, 2020, 2:15 AM
subject: Re: Important
mailed-by: gmail.com
PHOENIX COMPANY LIMITED
Address: 51 E Borden St, Cookeville, TN 38501, United States
Website: www.phonixcompany.com
ATTN: The next Beneficiary,
We wish to inform you that we have received unconditional instruction
from the United Nations Debt Reconciliation Unit, set up by the United
Nations in conjunction with the World Bank Assisted Program and the
(IMF) to release the sum of 10.8mUSD (Ten million eight hundred
thousand united states dollars) into your account.
Your name was discovered as next on the list of the outstanding
beneficiary who have not received his overdue payments. Following your
file record your outstanding contract payment increased to 10.8m USD,
as the Government compensation to all legal foreign contractors base
on the promise made by the president to support the united nation on
anti-corruption campaigns. Please re-confirm to us if this is in line
with your record and also re-confirm the followings;
#1) your full name. #2) Home Telephones or mobile. # 3) Full address
and your Occupations. #4) Your City and Country. #5) marital status.
The above information will enable us procure payment clearance slip
and identification transfer access code (T.A.C). As soon as we have
procured and send transfer payment papers to you, all you need to do
is send the documents with the transfer access codes to your bank so
they can access your funds and credit your account immediately, the
transfer order advise is released on that same day.
The code will not be processed until we read from you because ever
since your name was published as one of the beneficiary contractor in
the official debts settlement gazette chart of 05/02/2015, we have had
at least two to five people send us letters purportedly written
claiming to be from you demanding for a change in the receiving bank
details; Please see below Mrs. Bernards Smith presented the
understated account details for the transfer, please confirm do you
know about this person and her details:
MRS. BERNARD SMITHS, Bank name: CITI BANK, NEW YORK. Account number:
8503809427, New York, USA.
We expect your urgent response to this email to enable us monitor this
payment effectively.
Yours sincerely,
MR, D. U JAMES
the Assistant Secretary
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Davide U James - Phoenix Company - davidejames633@gmail.com
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Davide U James - Phoenix Company - davidejames633@gmail.com
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