from: Mrs. frank wood <missjenniferjohnson03@gmail.com>
reply-to: officefile014789@gmail.com
date: Jul 17, 2020, 7:38 PM
subject: COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE
Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16
Dear Beneficiary,
COMPENSATION PAYMENT OF 15.8 MUSD VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unclaimed funds which has been due for a long run in
government basket in United Nations which have make owners to be
confused that they have been Defrauded by fraudsters using the name of
United Nations, During the course of our investigation According to
the data storage record from our system with your email address, your
payment is among the list of 150 Beneficiaries categorized as:
Undelivered Lottery fund /Lottery unpaid fund/ Incomplete Transfer
inheritance/contract funds. we discovered with dismay that your
payment has been unnecessarily delayed by corrupt officials of the
Bank in attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United Arab Emirates, America, Qatar and Kingdom of Saudi Arabia And
All Over World through ATM Visa Card as this is a global payments
technology that enables consumers, businesses, financial institutions
and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of 15.8 MUSD will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of 3,500.00 per day. Your limit can be increase to 5,000.00
pounds per day upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Full Name (First Name and Last Name)
2. Your Full Residential Address and Country
3. Nationality
4. Date of Birth
5. Sex
6. Your Occupation:
7. Your International passport copy/ Valid iD Card:
8. Telephone/Fax No
9. Your Company Email Address / Personal Email Address.
Use this code (Ref: CLIENT-966/16) as the subject of your mail to them
for identification, and Endeavour to furnish the above information to
the officers below for the issuance and delivery of your ATM Visa
Card;
Mr. Paul Grant
Directorate of International Payment and Transfer
E-mail:officefile014789@gmail.com
Tel: +229-9048-2803
We required your urgent response to this email as directed to avoid
further delay.
Yours Faithfully
Mrs. frank wood
Public Information Officer
London - United Kingdom United Nations Secretary General
Mr. Ban Ki-Moon http://www.un.org/sg/
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Frank Wood - United Nations - officefile014789@gmail.com
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Frank Wood - United Nations - officefile014789@gmail.com
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