William Brookson - United Nations - william.brookson@finance-un.org
Posted: 25 April 2023
from: UN payment Consult <william.brookson@finance-un.org> via outlook.com
date: Apr 25, 2023, 6:28 AM
subject: Re:
mailed-by: outlook.com
Attention:
Thank you for your email without the information details requested.
Before contacting you, we had carried out a thorough investigation of the reason your payment has not been successfully affected despite several attempts by you in the past years to claim what rightly belongs to you. In addition to the detailed professional audit reports given to us and as confirmed by Deloitte, We have also contacted the financial regulatory agency in your country (FRA) and they informed us that if original hard copies of the following documents are not submitted to your bank and their own office, there is no way you can ever be able to receive your funds.
The documents are:
1. Notarized certificate of funds ownership
2.International Money Laundering clearance certificate
In furtherance of actualizing this objective of making your payment in line with the requirements of the FRA in your country, the Office of the Secretary-General has mandated that hard copies of the above-mentioned documents should be processed in your name free of any costs and dispatched to your address through courier.
You will receive them and hand it over to your bank and the FRA for their verification and acknowledgement. In order to process these documents immediately, you are to re-confirm the following details:
Full Name: .............................. .....................
Contact Address: .............................. ...........
State & Country of Residence: .............................. ....
Town & Zip/Postal Code: .............................. .............
Telephone Number: .............................. ....................
Mobile Number: .............................. .........................
Occupation: .............................. .............................. .
Position: .............................. .............................. ......
**** Attach a colored copy of your ID.
Your unclaimed fund payment will be almost completed after you provide your information requested above because the the All-Things Diamond MasterCard has your funds of $4,900,000.00 loaded into it and the real card and the two documents that will be processed in your name will be sent to you via courier so that when you receive the parcel containing them, you will submit the documents to the FRA and your bank.
Both will finally approve and activate your All-Things Diamond MasterCard that will enable you, without any further hindrance, to use your All-Things Diamond MasterCard on any ATM machine in your country to withdraw funds from it.
Send me the details requested.
Yours sincerely,
William Brookson
Office of the Secretary-General,
United Nations
date: Apr 25, 2023, 6:28 AM
subject: Re:
mailed-by: outlook.com
Attention:
Thank you for your email without the information details requested.
Before contacting you, we had carried out a thorough investigation of the reason your payment has not been successfully affected despite several attempts by you in the past years to claim what rightly belongs to you. In addition to the detailed professional audit reports given to us and as confirmed by Deloitte, We have also contacted the financial regulatory agency in your country (FRA) and they informed us that if original hard copies of the following documents are not submitted to your bank and their own office, there is no way you can ever be able to receive your funds.
The documents are:
1. Notarized certificate of funds ownership
2.International Money Laundering clearance certificate
In furtherance of actualizing this objective of making your payment in line with the requirements of the FRA in your country, the Office of the Secretary-General has mandated that hard copies of the above-mentioned documents should be processed in your name free of any costs and dispatched to your address through courier.
You will receive them and hand it over to your bank and the FRA for their verification and acknowledgement. In order to process these documents immediately, you are to re-confirm the following details:
Full Name: .............................. .....................
Contact Address: .............................. ...........
State & Country of Residence: .............................. ....
Town & Zip/Postal Code: .............................. .............
Telephone Number: .............................. ....................
Mobile Number: .............................. .........................
Occupation: .............................. .............................. .
Position: .............................. .............................. ......
**** Attach a colored copy of your ID.
Your unclaimed fund payment will be almost completed after you provide your information requested above because the the All-Things Diamond MasterCard has your funds of $4,900,000.00 loaded into it and the real card and the two documents that will be processed in your name will be sent to you via courier so that when you receive the parcel containing them, you will submit the documents to the FRA and your bank.
Both will finally approve and activate your All-Things Diamond MasterCard that will enable you, without any further hindrance, to use your All-Things Diamond MasterCard on any ATM machine in your country to withdraw funds from it.
Send me the details requested.
Yours sincerely,
William Brookson
Office of the Secretary-General,
United Nations