Nicholas Kristian - UN Financial Intelligence - dr.nathanielwilliams0@gmail.com
Posted: 17 May 2021
from: Dr.Nathaniel Williams UN Financial Intelligence Action Task Force <dr.nathanielwilliams0@gmail.com>
date: May 17, 2021, 4:33 AM
subject: Attn:
mailed-by: gmail.com
Attention :
Sir,
Thanks for your prompt response and the contents therein were noted.
We are right to doubts the falsified application of claims by Mr.Mahmoud Khalifeh Abdullah that, is why we decided to verified via the contact available indicating you as the beneficiary of the fund Inheritance (US$10.8 Million) Ten Million Eight Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED fund. The application was designed by an attorney who collaborated with Mr. Mahmoud Khalifeh to present the affidavit and that is why we alerted you for confirmation.
To put back your claims on table and start processing the transferring of the cash fund into your designated bank account, i want you to kindly provides the information listed below to enable us move to the next step regarding the payment of your long outstanding fund.
*FULL NAME:
*COMPANY NAME AND ADDRESS:
*OCCUPATION/POSITION:
*MOBILE NUMBER:
*SCANNED COPY OF YOUR PASSPORT
Attached is Mr. Mahmoud Abdullah's passport. Please, take a close look at the passport and confirm if you have ever met or come across him before.
Await your prompt response to enable me direct your accordingly . Please, call me via Telephone No: +44 7452394208 if you have any question.
Reply me back through this Email and please call me + 44 7452394208
Regards,
Mr. K. Nicholas Kristian
UN Financial Intelligence Action Task Force
Fund Clearance Unit
Telephone No: +44 7452394208
date: May 17, 2021, 4:33 AM
subject: Attn:
mailed-by: gmail.com
Attention :
Sir,
Thanks for your prompt response and the contents therein were noted.
We are right to doubts the falsified application of claims by Mr.Mahmoud Khalifeh Abdullah that, is why we decided to verified via the contact available indicating you as the beneficiary of the fund Inheritance (US$10.8 Million) Ten Million Eight Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED fund. The application was designed by an attorney who collaborated with Mr. Mahmoud Khalifeh to present the affidavit and that is why we alerted you for confirmation.
To put back your claims on table and start processing the transferring of the cash fund into your designated bank account, i want you to kindly provides the information listed below to enable us move to the next step regarding the payment of your long outstanding fund.
*FULL NAME:
*COMPANY NAME AND ADDRESS:
*OCCUPATION/POSITION:
*MOBILE NUMBER:
*SCANNED COPY OF YOUR PASSPORT
Attached is Mr. Mahmoud Abdullah's passport. Please, take a close look at the passport and confirm if you have ever met or come across him before.
Await your prompt response to enable me direct your accordingly . Please, call me via Telephone No: +44 7452394208 if you have any question.
Reply me back through this Email and please call me + 44 7452394208
Regards,
Mr. K. Nicholas Kristian
UN Financial Intelligence Action Task Force
Fund Clearance Unit
Telephone No: +44 7452394208