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Florah Green - United Nations - ekeneike105@gmail.com

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Roxy
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Florah Green - United Nations - ekeneike105@gmail.com

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from: Mrs. Florah Green <ekeneike105@gmail.com>
date: Apr 24, 2023, 12:28 PM
subject: Compliment of the day,
mailed-by: gmail.com

Compliment of the day,

With due regards to your fund as recovered and under the custody of
the United Nations fund recovery committee, thus, considering the
overdue duration of your inability to receive the fund. I want to
inform you that we (United Nations fund recovery committee) have
arranged with Centenary Bank to immediately effect the online transfer
of your $52.750.000.00usd via Centenary Bank online transfers.

The transfer of your fund will be processed and completed within 3
working days, which the fund will safely reflect into any designated
bank account of your choice.

To this effect, you’re required to contact
Mr. Fabian Kasi
Centenary Bank (Online Banking Services)
Reply Back to This E-Mail :-( centenarybank102@accountant.com )

Deposit and Fund Details
Beneficiary Name:
Fund Ref .. 110/XX/236/OB/2023
Fund Value .. $52.750.000.00
Fund Origin .. United Nations Fund Recovery Committee
Paying Formula.. Centenary Bank Online Transfer!

Forward Mr. Fabian Kasi your full information, So that he will be sure.

Full names --------
Direct telephone number--------
Current Address--------

Send the above details to this e-mail ( centenaybank102@consultant.com ).

He will furnish you with all necessary online information to carry out
the online transfer of your fund by yourself. Endeavor to update me
once you contact him

---------------------------------------
Thanks and best regards
Mrs. Florah Green (coordinator)
Copy right @ United Nations
Fund Recovery Committee
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.
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