from: UN TG <un_board02tg@mail2togo.com> via gmail.com
date: Feb 14, 2020, 11:25 PM
subject: Re: Confidential
mailed-by: gmail.com
ATTN:SIR / MADAM,
UNITED NATIONS/NATION UNIES
LOME-TGO.
RE-NOTIFICATION ON THE RELEASE OF YOUR OVERDUE FUND
THIS IS THE OFFICE OF THE UNITED NATION, REPUBLIC TOGO WING. WORKING IN COLLABORATION WITH THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON,D.C IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN AFRICA. WE WRITE TO DRAW YOUR ATTENTION TO YOUR WITHHELD FUND IN ONE FINANCIAL INSTITUTION HERE IN AFRICA WHICH RECEIVED OUR JOINT VERIFICATION AND SUBSEQUENT CLEARANCE APPROVAL FOR IMMEDIATE RELEASE TO YOU. THE ABOVE MENTIONED FUND WAS HELD DUE TO NON PRESENTATION OF THE REQUIRED PAPER WORKS/DOCUMENTATION. AFTER THE FIRST ANNUAL MEETING HELD WITH THE ALL AFRICAN HEAD OF STATES THIS MONTH,THEY HAVE GIVEN INSTRUCTION THAT ALL WITHHELD FUNDS SHOULD BE RELEASED TO THE OWNERS, AFTER VERIFICATION PROCESS IS COMPLETED WITHOUT ANY FURTHER DELAYS.
WE ARE BY THIS MESSAGE INSTRUCTED TO INFORM YOU TO STOP FURTHER COMMUNICATIONS WITH ANY OTHER AGENCIES YOU MAY HAVE HAD DEALINGS WITH IN RESPECT OF THIS FUND. THE REASONS BEING THAT WE HAVE BEEN GIVEN THE GO AHEAD OTHERS WITH MANDATE TO GET THESE FUNDS TO ANY BANK ACCOUNT YOU SHALL NOMINATE,THIS IS ALSO TO KEEP OFF FROM UNSCRUPULOUS OFFICIALS FROM SOURCE WHO MIGHT BE DOING ANYTHING TO JEOPARDIZE OR BRING ABOUT DIVERSION OF YOUR FUND OR AN ATTEMPT TO FRUSTRATE THE RELEASE OF THE ABOVE FUND TO YOU. IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS MATTER AS STIPULATED IN OUR MODE OF OPERATION AND HAVE FINALLY CONFIRMED THAT YOUR PAYMENT IS 100% GENUINE AND HITCH FREE FROM ALL FACTS AND OF WHICH YOU HAVE THE LAWFUL RIGHT TO CLAIM YOUR FUND WITHOUT ANY FURTHER DELAY.
WE ALSO WISH TO INFORM YOU THAT A LADY WITH NAME MRS JOAN C.BAILEY FROM OHIO UNITED STATES OF AMERICA HAS ALREADY CONTACTED US FOR THIS PARTICULAR PAYMENT AND ALSO PRESENTED TO US ALL THE NECESSARY DOCUMENTATIONS EVIDENCING YOUR CLAIM PURPORTED TO HAVE BEEN SIGNED PERSONALLY BY YOU PRIOR TO THE RELEASE OF YOUR INHERITANCE. THIS LADY HAS ALSO CLAIMED TO BE WORKING IN COLLABORATION WITH YOU HENCE SHE HAS ALREADY PROVIDED US WITH AN ACCOUNT WHERE SHE CLAIMED THAT BOTH OF YOU HAVE AGREED THAT THE INHERITANCE FUND SHOULD BE TRANSFERRED TO, WE WOULD WANT YOU TO CONFIRM IF YOU ARE ACTUALLY WORKING WITH THIS LADY.
ON YOUR RESPONSE TO THIS COMMUNICATION, YOU ARE REQUIRED TO PROVIDE US WITH THE ACCURATE INFORMATION FOR RECONFIRMATION OF YOUR DETAILS, TO ENABLE US COMMENCE WITH THE VERIFICATION/RELEASE PROCESS TO YOU.
1. FULL NAME: ..... .
2. ADDRESS:
3. NATIONALITY:
4. AGE: DATE OF BIRTH:
5. OCCUPATION:
6. PHONE: ...
THIS IS TO MEET UP WITH THE DEAD LINE ALREADY GIVEN TO US BY THE AFRICAN HEADS OF STATES TO MAKE SURE THAT ALL OUTSTANDING PAYMENTS OF THIS TYPE IS TRANSFERRED TO HEIR OWNERS IN FULL AND WITHOUT ANY FURTHER DELAYS.FEEL FREE TO GET BACK TO US ON THIS EMAIL AND ALSO CALL SO THAT WE CAN BRIEF YOU MORE AS WE ARE HERE TO GUIDE YOU DURING AND AFTER THIS FUND TRANSFER HAS BEEN COMPLETELY PERFECTED TO ANY BANK ACCOUNT YOU SHALL NOMINATE. WE URGE YOU TO ADHERE STRICTLY TO DETAILS OF THIS FINAL PAYMENT NOTIFICATION ORDER AND FORWARD TO THIS OFFICE THE REQUIRED INFORMATION TO ENABLE PROMPT RELEASE OF YOUR FUND TO YOU.
YOURS FAITHFULLY,
MRS MOUREEN ASIOCHA,
FOR DR AKIN MALIU.
UNITED NATIONS/NATION UNIES.
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Moureen Asiocha - United Nations - un_board02tg@mail2togo.com
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Moureen Asiocha - United Nations - un_board02tg@mail2togo.com
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