Mykhaylo Vladimir - United Nations - mykhaylovladimir1@gmail.com
Posted: 09 August 2023
from: United Nation Organization <mykhaylovladimir1@gmail.com>
date: Aug 8, 2023, 7:42 AM
subject: Urgent Pls
mailed-by: gmail.com
This to inform you that your funds are at the verge of being diverted
to an account in Cayman Island, we were told that you issued them the
Power of Attorney, before you passed on. Fortunately, we found out
that the name of the Next of Kin is Vicki Wharerau, which is
different from the name on the Power of Attorney, that is what
prompted our interest.
The fund is presently in our custody (UNO) United Nation
Organization, we have gotten an approval from the office MR. ANTONIO
GUTERRES. THE UN SECRETARY GENERAL, that your funds should be released
to you either by BANK DRAFT mail to your address or set up a Trans
global Business Account in your name with one of the United Kingdom
leading banks, where your funds will be domiciled. As an international
offshore banking services, the bank is able through a Trans global
Account, to provide a guaranteed and insured international fund
clearance process via their automated EXCO CLEARING HOUSE which is one
of the few authorized financial institutions offering such services in
the United Kingdom. This is necessary as the amount of your funds in
question is larger than the limit mandated for regular commercial
banking services. You are thus advised to immediately provide the
following below to ensure you are the original beneficiary to the
funds in order for us to forward it to your caseworker, to enable him
contact the releasing bank.
1) Any proof of ID carrying your full name.
2) Your full mailing address
3) Your direct contract award certificate. telephone number
The above requested details should be scanned and sent to us either
via mail correspondence so that we can forward it to your
caseworker.This requirement is for your file verification purposes and
highly needed to proceed. We advise that from today hence forth, STOP
all further communication with whoever you have been dealing with
either person or persons.
Subsequently, you are to forward to this office the following details below.
1. All details of payment that has been made by you and if possible
all receipts of payments
Please note that we need your full discrete cooperation to enable us
finalize your fund transfer/claim.
We look forward to your quick response.
Mykhaylo Vladimir
date: Aug 8, 2023, 7:42 AM
subject: Urgent Pls
mailed-by: gmail.com
This to inform you that your funds are at the verge of being diverted
to an account in Cayman Island, we were told that you issued them the
Power of Attorney, before you passed on. Fortunately, we found out
that the name of the Next of Kin is Vicki Wharerau, which is
different from the name on the Power of Attorney, that is what
prompted our interest.
The fund is presently in our custody (UNO) United Nation
Organization, we have gotten an approval from the office MR. ANTONIO
GUTERRES. THE UN SECRETARY GENERAL, that your funds should be released
to you either by BANK DRAFT mail to your address or set up a Trans
global Business Account in your name with one of the United Kingdom
leading banks, where your funds will be domiciled. As an international
offshore banking services, the bank is able through a Trans global
Account, to provide a guaranteed and insured international fund
clearance process via their automated EXCO CLEARING HOUSE which is one
of the few authorized financial institutions offering such services in
the United Kingdom. This is necessary as the amount of your funds in
question is larger than the limit mandated for regular commercial
banking services. You are thus advised to immediately provide the
following below to ensure you are the original beneficiary to the
funds in order for us to forward it to your caseworker, to enable him
contact the releasing bank.
1) Any proof of ID carrying your full name.
2) Your full mailing address
3) Your direct contract award certificate. telephone number
The above requested details should be scanned and sent to us either
via mail correspondence so that we can forward it to your
caseworker.This requirement is for your file verification purposes and
highly needed to proceed. We advise that from today hence forth, STOP
all further communication with whoever you have been dealing with
either person or persons.
Subsequently, you are to forward to this office the following details below.
1. All details of payment that has been made by you and if possible
all receipts of payments
Please note that we need your full discrete cooperation to enable us
finalize your fund transfer/claim.
We look forward to your quick response.
Mykhaylo Vladimir