Ban Moon - United Nations - infobanktransferoffic@gmail.com
Posted: 21 June 2020
from: United Nations And payment Center office in USA <file07239@gmail.com>
reply-to: infobanktransferoffic@gmail.com
date: Jun 19, 2020, 3:38 AM
subject: From United Nations And payment Center office in USA..
mailed-by: gmail.com
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Email: ( infobanktransferoffic@gmail.com ))
Our Ref: WB/NF/UN/XX028 United Nations.
Dear Beneficiary,
We are authorize by United Nations And payment Center office United Nations Debt Reconciliation Unit, to investigate the unnecessary delay
on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery Winning and Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria, Asia, Australia, Europe, Africa, America, Canada, North America, and South America who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS and HSBC To pay 50 people from your country as a result of
they Lottery Winning and Compensation as victim of Internet scam. The United Nations has decided to pay you (US$10.500, 000.00) each. You are listed and approved for this payment as one of the lucky person to be paid this amount, so get back to this office as soon as possible for the
immediate payment process of the (US$10.500,000.00) Lottery/Compensation funds.
Be clarify that this fund has been approved in your favor and duly signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED, and also note that your Fund will be release can either be
release to you through the following method (Via Bank to Bank Wire Transfer, Via Automatic Teller Machine ATM MASTERCARD, Via Electronic
On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means) and the Chief Protocol Officer, in charge of the Fund Release
Unit Rev. Fr. Paul Wilson have been authorize to handle the release process of your fund per your chosen method you want to use to receive
your Fund from the above listed means. You are hereby advised without delay to stop all contact going on between you and anybody on Internet
over the claim of your Fund because you will end up at nothing with them as they have no Fund for you and you must understand that we are
here to ensure that you receive your fund without any further problem, so follow our instruction and contact Rev.Paul Wilson for the
claim of your Fund.
Be inform that a woman with the name Elizabeth Williams of 5.9 inches tall, with Long hair and white in color from the United States of America have earlier today contacted this office claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your fund valued (US$10.500,000.00) only from this reputable commission and she also stated that she is a member of your family, so here comes the big question, are you dead and did you sign any dead of assignment in favor of this woman, there by making her the current beneficiary with her following contact details before you pass on, please get back to us if you are alive and state to us if you authorize this woman to represent you for the claim of your fund to enable us know the next line of action to follow for the transfer/release of your fund.
Also be inform that the reason we welcome the woman application is because we have sent series of emails in this regards to you but you
did not respond back to us and that makes us to think that her of you not been alive maybe true since you refuse replying to our emails, How ever, in the course of our routine secularization into our Dispatch Alert, we discovered that the document of your Fund is intact and very much available that is while we decide to contact you again before carrying her instruction.
Note that United Nations Board of Director have sign your Fund Payment through the following method (Via Bank to Bank Wire Transfer, Via
Automatic Teller Machine ATM MASTERCARD, Via Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means) and
Rev. Fr. Paul Wilson Chief Protocol Officer have been handed over the responsibility to handle the release process of your fund to you,
so you have to contact Rev. Fr. Paul Wilson on his contact details as he is in charge of your Fund release process if you are still alive and not the one that authorize the woman to claim the Fund on your behalf, As he is our authorize by United Nations And payment Center office in west African and Secretary General departure representative in charge of release of Lottery Winning/Compensation Fund to Asia, Australia, Europe, Africa, America, Canada, North America, and South America regions, contact him immediately for Fund valued at Five Million Five Hundred Thousand United State Dollars (US$10.500,000. This Fund can be release to you through any of the following method (Via Bank to Bank Wire Transfer, Via Automatic Teller
Machine ATM MASTER CARD, Via Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means). ONLY COST 75 USD
YOU ARE TO SEND THE FEE THROUGH GIFT CARD (EBAY CARD OR STEAM WALLET OR ITUNES CARD) OR SENT IT VIA BITCOIN.
Contact information:
Contact Mrs. Margaret Ronald.
Chief Protocol Officer, Fund Release Department.
Email: ( infobanktransferoffic@gmail.com )
Direct Tel: (213) 788-9359
Below is the Registration Information’s of your Fund and you are to provide this details to MR. Mike Aka when contacting him as evidence of receiving email from us as a beneficiary to this compensation fund.
FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/
DEPOSIT CERTIFICATE N0: 735642
As soon as you establish a contact with him, ensure that you provide a reconfirmation of your present details as below to the Officer to
effect the change and Re-process your fund release to you.
Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly we advise you to follow the instruction of Mr. Mike Aka as we have assigned him to handle the process of the release of your Fund to you. Once you contact him, do follow up his instruction as he is the only person in charge of the release of your Fund to you without any further delay.
Yours Faithfully,
Mr. Ban Moon
United Nations And payment Center office in USA and Secretary General.
reply-to: infobanktransferoffic@gmail.com
date: Jun 19, 2020, 3:38 AM
subject: From United Nations And payment Center office in USA..
mailed-by: gmail.com
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Email: ( infobanktransferoffic@gmail.com ))
Our Ref: WB/NF/UN/XX028 United Nations.
Dear Beneficiary,
We are authorize by United Nations And payment Center office United Nations Debt Reconciliation Unit, to investigate the unnecessary delay
on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery Winning and Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria, Asia, Australia, Europe, Africa, America, Canada, North America, and South America who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS and HSBC To pay 50 people from your country as a result of
they Lottery Winning and Compensation as victim of Internet scam. The United Nations has decided to pay you (US$10.500, 000.00) each. You are listed and approved for this payment as one of the lucky person to be paid this amount, so get back to this office as soon as possible for the
immediate payment process of the (US$10.500,000.00) Lottery/Compensation funds.
Be clarify that this fund has been approved in your favor and duly signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED, and also note that your Fund will be release can either be
release to you through the following method (Via Bank to Bank Wire Transfer, Via Automatic Teller Machine ATM MASTERCARD, Via Electronic
On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means) and the Chief Protocol Officer, in charge of the Fund Release
Unit Rev. Fr. Paul Wilson have been authorize to handle the release process of your fund per your chosen method you want to use to receive
your Fund from the above listed means. You are hereby advised without delay to stop all contact going on between you and anybody on Internet
over the claim of your Fund because you will end up at nothing with them as they have no Fund for you and you must understand that we are
here to ensure that you receive your fund without any further problem, so follow our instruction and contact Rev.Paul Wilson for the
claim of your Fund.
Be inform that a woman with the name Elizabeth Williams of 5.9 inches tall, with Long hair and white in color from the United States of America have earlier today contacted this office claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your fund valued (US$10.500,000.00) only from this reputable commission and she also stated that she is a member of your family, so here comes the big question, are you dead and did you sign any dead of assignment in favor of this woman, there by making her the current beneficiary with her following contact details before you pass on, please get back to us if you are alive and state to us if you authorize this woman to represent you for the claim of your fund to enable us know the next line of action to follow for the transfer/release of your fund.
Also be inform that the reason we welcome the woman application is because we have sent series of emails in this regards to you but you
did not respond back to us and that makes us to think that her of you not been alive maybe true since you refuse replying to our emails, How ever, in the course of our routine secularization into our Dispatch Alert, we discovered that the document of your Fund is intact and very much available that is while we decide to contact you again before carrying her instruction.
Note that United Nations Board of Director have sign your Fund Payment through the following method (Via Bank to Bank Wire Transfer, Via
Automatic Teller Machine ATM MASTERCARD, Via Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means) and
Rev. Fr. Paul Wilson Chief Protocol Officer have been handed over the responsibility to handle the release process of your fund to you,
so you have to contact Rev. Fr. Paul Wilson on his contact details as he is in charge of your Fund release process if you are still alive and not the one that authorize the woman to claim the Fund on your behalf, As he is our authorize by United Nations And payment Center office in west African and Secretary General departure representative in charge of release of Lottery Winning/Compensation Fund to Asia, Australia, Europe, Africa, America, Canada, North America, and South America regions, contact him immediately for Fund valued at Five Million Five Hundred Thousand United State Dollars (US$10.500,000. This Fund can be release to you through any of the following method (Via Bank to Bank Wire Transfer, Via Automatic Teller
Machine ATM MASTER CARD, Via Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means). ONLY COST 75 USD
YOU ARE TO SEND THE FEE THROUGH GIFT CARD (EBAY CARD OR STEAM WALLET OR ITUNES CARD) OR SENT IT VIA BITCOIN.
Contact information:
Contact Mrs. Margaret Ronald.
Chief Protocol Officer, Fund Release Department.
Email: ( infobanktransferoffic@gmail.com )
Direct Tel: (213) 788-9359
Below is the Registration Information’s of your Fund and you are to provide this details to MR. Mike Aka when contacting him as evidence of receiving email from us as a beneficiary to this compensation fund.
FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/
DEPOSIT CERTIFICATE N0: 735642
As soon as you establish a contact with him, ensure that you provide a reconfirmation of your present details as below to the Officer to
effect the change and Re-process your fund release to you.
Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly we advise you to follow the instruction of Mr. Mike Aka as we have assigned him to handle the process of the release of your Fund to you. Once you contact him, do follow up his instruction as he is the only person in charge of the release of your Fund to you without any further delay.
Yours Faithfully,
Mr. Ban Moon
United Nations And payment Center office in USA and Secretary General.