Dorothy Patrick - United Nations & World Bank Group - officef840@gmail.com
Posted: 10 December 2020
from: officef840@gmail.com
reply-to: officef840@gmail.com
date: Dec 8, 2020, 2:53 AM
subject: Attention Fund Owner,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Fund Owner,
Reference to a received settlement advise from United Nations and World Bank Group (WBG), we write to inform you that your payment file with below details is been processed and recommenced for final approval valued US$7,500,000.00(Seven Million Five Hundred Thousand United States Dollars). The payment will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file which has to be corrected. You are to forward copy of your identification and prove of address for authentication of your payment.
Also, you are to confirm you’re personal information to the accredited payment officer, for verifying and authenticity of the formal information for onward rectification.
Here are the information’s to confirm below;
Full Name:
Country:
Address:
Occupation:
Cell/Phone Number:
Age/Sex:
The United Nations America Payment Clearing Center has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect with our bankers in United States.
You are hereby advice to contact the payment officer for final reconciliation and release of your payment, please note that the payment officer details will be provided to you upon your urgent response.
Final Approval No: UN / WBG / FRSB2019
Contact Person: Micheal Jerald S. Ray
Position: Head of Operations,
Email: (wellsfargo_c@aol.com)
You will either receive your funds through Swift Transfer, Certified International Banker Draft or by Cash Call payment. This subject you can discuss with the officer in charge by quoting the following reference to her (UN-FM- GBXXX- 33NO22/018) to this end, we urge you to establish contact with Mr. Micheal Jerald S. Ray to make necessary arrangements for the payment of the funds to you, should you need any further clarification or assistance, do not hesitate to contact the undersigned.
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
I look forward to hearing from you.
Yours Faithfully,
Mrs. Dorothy Patrick
reply-to: officef840@gmail.com
date: Dec 8, 2020, 2:53 AM
subject: Attention Fund Owner,
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Fund Owner,
Reference to a received settlement advise from United Nations and World Bank Group (WBG), we write to inform you that your payment file with below details is been processed and recommenced for final approval valued US$7,500,000.00(Seven Million Five Hundred Thousand United States Dollars). The payment will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file which has to be corrected. You are to forward copy of your identification and prove of address for authentication of your payment.
Also, you are to confirm you’re personal information to the accredited payment officer, for verifying and authenticity of the formal information for onward rectification.
Here are the information’s to confirm below;
Full Name:
Country:
Address:
Occupation:
Cell/Phone Number:
Age/Sex:
The United Nations America Payment Clearing Center has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect with our bankers in United States.
You are hereby advice to contact the payment officer for final reconciliation and release of your payment, please note that the payment officer details will be provided to you upon your urgent response.
Final Approval No: UN / WBG / FRSB2019
Contact Person: Micheal Jerald S. Ray
Position: Head of Operations,
Email: (wellsfargo_c@aol.com)
You will either receive your funds through Swift Transfer, Certified International Banker Draft or by Cash Call payment. This subject you can discuss with the officer in charge by quoting the following reference to her (UN-FM- GBXXX- 33NO22/018) to this end, we urge you to establish contact with Mr. Micheal Jerald S. Ray to make necessary arrangements for the payment of the funds to you, should you need any further clarification or assistance, do not hesitate to contact the undersigned.
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
I look forward to hearing from you.
Yours Faithfully,
Mrs. Dorothy Patrick