Samuel Gabriel - United Nations - fundtransfer05@gmail.com
Posted: 13 August 2023
from: FUND TRANSFER <fundtransfer05@gmail.com>
date: Aug 12, 2023, 6:37 PM
subject: I am contacting Your Ref Payment Code-07023 Funds Approved
mailed-by: gmail.com
Dear Esteemed Customer
I have been directed by the United Nations In Collaboration with the International Monetary Fund Fund (IMF) as one of the Scam Victims. Your name has been listed and approved for this payment as one of the scammed victims to be paid US$3,950,000.00 (Three Million Nine Hundred & Fifty Thousand Dollars) via Telegraphic Wire Transfer OR ATM Master Card. Kindly respond to this email as soon as possible for immediate transfer/delivery of your compensation funds.
This morning Mr. Fred Thomas who declared that he is your Next-Of-Kin submitted this account details Southside Bank, Account No: 5707528, Routing No: 111923607, Swift Code SOBBUS41 Address Beckham St.Tyler, Texas 75701 that you authorized him to claim your fund.
Kindly respond to this email if you know that you did not instruct Mr. Fred Thomas to claim your Compensation Fund. Indicate how you want to receive your fund because we have two modes of payment by Telegraphic Wire Transfer and ATM Master Card.
Regards
Mr. Samuel Gabriel
Officer-in-Charge Administrative Service
Inspection Unit Fund United Nations
E-mail: fundtransfer05@gmail.com
date: Aug 12, 2023, 6:37 PM
subject: I am contacting Your Ref Payment Code-07023 Funds Approved
mailed-by: gmail.com
Dear Esteemed Customer
I have been directed by the United Nations In Collaboration with the International Monetary Fund Fund (IMF) as one of the Scam Victims. Your name has been listed and approved for this payment as one of the scammed victims to be paid US$3,950,000.00 (Three Million Nine Hundred & Fifty Thousand Dollars) via Telegraphic Wire Transfer OR ATM Master Card. Kindly respond to this email as soon as possible for immediate transfer/delivery of your compensation funds.
This morning Mr. Fred Thomas who declared that he is your Next-Of-Kin submitted this account details Southside Bank, Account No: 5707528, Routing No: 111923607, Swift Code SOBBUS41 Address Beckham St.Tyler, Texas 75701 that you authorized him to claim your fund.
Kindly respond to this email if you know that you did not instruct Mr. Fred Thomas to claim your Compensation Fund. Indicate how you want to receive your fund because we have two modes of payment by Telegraphic Wire Transfer and ATM Master Card.
Regards
Mr. Samuel Gabriel
Officer-in-Charge Administrative Service
Inspection Unit Fund United Nations
E-mail: fundtransfer05@gmail.com