from: Ann Hanson (Coordinator) <officedf99@gmail.com>
reply-to: datafile254@gmail.com
date: Mar 29, 2020, 7:22 AM
subject: Payment Release Order.
mailed-by: gmail.com
WORLD BANK ASSISTED PROGRAMME.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER
WIRE TRANSFER/AUDIT UNIT, PLAZA 20-A-10017, LAGOS NIGERIA.
Our Ref: WB/NF/AU/XXX0205, Swift Code: BPH/KPL/PK/AU.
Attention dear beneficiary,
Re: IRREVOCABLE RELEASE OF YOUR INHERITANCE FUND.
Glad to inform you today that a new payment policy has been adopted
and you have been short-listed for payment.
African Union Funds Recovery Committee, have discovered with dismay
that your inheritance funds has been unnecessarily delayed by the
corrupt officials who are trying to divert your funds, to forestall
this,security for your funds was organized in the form of your personal
identification number (PIN) and transfer access code (T.A.C), this will
enable only you have direct control over your funds.
We obtained irrevocable guarantee on your payment from the presidency,
and agreed that we will handle this payment ourselves to avoid hopeless
situation created in the past by the corrupt officials, we are happy to
inform you that based on our commendation / instructions; your entire
inheritance funds has been credited in your favour.
You are advised to contact Mr. Pol Grant; Director
international audit unit and transfer, AU liaison Annex office
Lagos Nigeria.As soon as you submit these code and your payment slip to
your bank they will credit your account without delay. Contact him now
on email: ( datafile254@gmail.com ) with your correct contact details.
(1). Full Name.........
(2). Address.........
(3). Phone Number.........
(4). Sex.........
(5). Date of birth.........
(6). Occupation.........
We expect your urgent response to these email to enable us monitor your
payment effectively...
CONGRATULATIONS!
Ann Hanson (Coordinator)
African Union Inheritance Funds Control Team/
Funds Recovery Committee.
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Ann Hanson - African Union Inheritance - datafile254@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ann Hanson - African Union Inheritance - datafile254@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.