StopScamFraud

from: churchill williamschurchill <cwilliamschurchill@gmail.com>
date: Sep 14, 2021, 5:53 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com

FROM THE DESK OF: WILLIAMS CHURCHILL,UN DIPLOMATIC AGENT
INTERNATIONAL MONETARY FUNDS (IMF).

ATTENTION: BENEFICIARY

THIS IS ACKNOWLEDGEMENT RECEIVED YOUR MAIL , YOU WHERE SELECTED BY THE BOARD OF TRUSTEES OF UNITED NATIONS CHARITY FOUNDATION NEW YORK WITH REFERENCE NO.UNF/CG-1802021.

IT WILL INTEREST YOU TO KNOW THAT THE BOARD OF TRUSTEES OF UNITED NATIONS CHARITY FOUNDATION ORGANIZATION CONCLUDED THAT ALL ABANDONED PAYMENT FILES SHOULD BE VERIFIED AND PAID BY DHB BANK OF NETHERLAND.

WE CONFIRMED IN WORLD DATABASE RECORD THE SUM OF $10.5 MILLION U.S DOLLARS APPROVED FUND IN YOUR NAME, WAS UNCLAIMED AND ABANDONED BY YOU FOR A VERY LONG TIME. YOUR PAST OR PRESENT TRANSACTIONS ARE PLACED ON HOLD HENCEFORTH,

YOU ARE ADVISED TO GET BACK TO US FOR THE INFORMATION OF THE PAYING BANK, DHB BANK OF NETHERLAND.

FILL AND SUBMIT REQUESTED DETAILS OF YOURS BELOW:

YOUR NAME......................................
,
YOUR RESIDENTIAL ADDRESS.......................

YOUR DIRECT PHONE NUMBER.......................

AMOUNT OF FUND APPROVED........................

YOUR NEXT OF KIN...............................

ZIP CODE.......................................

TWO COPIES OF YOUR PASSPORT PHOTOGRAPH.........

AGE/SEX........................................
YOUR OCCUPATION................................

WE SHALL AWAIT YOUR URGENT RESPONSE BEFORE THE END OF TODAY.

YOURS FAITHFULLY,
WILLIAMS CHURCHILL,UN DIPLOMATIC AGENT
INTERNATIONAL MONETARY FUNDS'IMF

from: churchill williamschurchill <cwilliamschurchill@gmail.com>
date: Sep 16, 2021, 8:38 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com

FROM THE DESK OF: WILLIAMS CHURCHILL UN DIPLOMATIC AGENT.
INTERNATIONAL MONETARY FUNDS 'IMF'

ATTENTION: BENEFICIARY

GREETING TO YOU. HAVE YOU CONTACTED DHB BANK (NEDERLAND)N.V,?? REGARDING YOUR FUND TRANSFER (10.5MUSD)

CONTACT PERSON CHRIST LEVENT
DHB BANK (NEDERLAND)N.V
ACCOUNT DEPARTMENT :
NAME:MR CHRIST LEVENT
Email: dhbb-online@accountant.com

YOURS FAITHFULLY,
WILLIAMS CHURCHILL
UN DIPLOMATIC AGENT INTERNATIONAL MONETARY FUNDS 'IMF'

from: churchill williamschurchill <cwilliamschurchill@gmail.com>
date: Sep 18, 2021, 6:01 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com

FROM THE DESK OF: WILLIAMS CHURCHILL UN DIPLOMATIC AGENT.
INTERNATIONAL MONETARY FUNDS 'IMF' 870 U N PLAZA 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT Ref: WB/NF/UN/XX02021
Telephone +3156833664

ATTENTION: BENEFICIARY
GREETING YOU AND YOUR FAMILY.

DON'T THINK TO ABANDONED YOUR FUNDS IN DHB BANK OF NETHERLANDS, AND DON'T LOSE YOUR GOLDEN OPPORTUNITY, YOU CAN CONNECT TO YOUR RELATIVE WITH YOUR DOCUMENT SIGNED BY YOU TO CLAIMED YOUR FUND IN DHB BANK.

I WOULD HAVE APPRECIATED YOUR TRIP TRAVEL TO NETHERLANDS AND VISIT THE BANK IN PERSON.

BE INFORMED THAT UNITED NATIONS CONTACTED YOU NOT FOR OUR PERSONAL/SELFISH REASON AS WE HAVE NOTHING TO LOSE OR GAIN IN YOUR FUNDS.

RATHER,WE CONTACTED YOU FROM THE CONFIRMATION IN WORLD DATABASE RECORD THE SUM OF $10.5 MILLION U.S DOLLARS APPROVED FUND IN YOUR NAME.

WE GIVES YOU 100% ASSURANCE AND GUARANTEE YOUR FUND TRANSFER.

YOUR FAST CO-OPERATION WILL BE AT YOUR BEST INTEREST AS YOU WILL NOT BE CONTACTED AGAIN REGARDING THIS CLAIM IF CANCELLED,CONFISCATED AND FORFEITED AS UNCLAIMED FUND AND I WILL NOT BE HAPPY.

YOURS FAITHFULLY,
WILLIAMS CHURCHILL
UN DIPLOMATIC AGENT INTERNATIONAL MONETARY FUNDS 'IMF':

from: churchill williamschurchill <cwilliamschurchill@gmail.com>
date: Oct 6, 2021, 7:47 AM
subject: CONTACT PERSON CHRIST LEVENT OF DHB BANK.
mailed-by: gmail.com

FROM THE DESK OF: WILLIAMS CHURCHILL UN DIPLOMATIC AGENT.
870 U N PLAZA 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT Ref:WB/NF/UN/XX02021
Telephone +3156833669 6/10/20/21

ATTN:

I AM MAILING YOU AGAIN REGARDING YOUR ABANDONED PAYMENT, YOUR FUND IS PRESENTLY IN DHB BANK OF NETHERLAND ESCROW ACCOUNT, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. ($10.5M USD), WITH THE VERIFIED PAYMENT CODE: (PAYUN5T4R1012021) WITH APPROVAL DOCUMENT ON YOUR NAME.

(1) TAX CLEARANCE CERTIFICATE.
(2) NON-INSPECTION AUTHORIZATION CARD FROM EU STATE FINANCE AUTHORITY.
(3) CERTIFICATE OF BOND.
(4) CERTIFICATE OF OWNERSHIP

CONGRATULATIONS ON YOUR APPROVED FUND IN YOUR NAME.

YOU ARE ADVICE TO CONTACT MR. CHRIST LEVENT OF DHB BANK OF NEDERLAND VIA E-MAIL ADDRESS BELOW.

CONTACT PERSON CHRIST LEVENT
DHB BANK (NEDERLAND)N.V
ACCOUNT DEPARTMENT :
NAME:MR CHRIST LEVENT
Email: dhbb-online@accountant.com

WE SHALL AWAIT YOUR URGENT RESPONSE BEFORE THE END OF TODAY.
YOURS FAITHFULLY,
WILLIAMS CHURCHILL
UN DIPLOMATIC AGENT.