Charles Honeycutt - Hiscox Securities - mramalalhammadiin@gmail.com
Posted: 24 January 2021
from: Hiscox Securities And Finance <info.inquiry.worldbankgroup@gmail.com>
reply-to: mramalalhammadiin@gmail.com
date: Jan 24, 2021, 7:16 AM
subject: REPLY VERY URGENT
mailed-by: gmail.com
Dear Beneficiary,
Re Transfer confirmation of Three Million Five hundred thousand Dollars only(US$3,500,000.00) into your bank account
The UNITED NATIONS foreign Auditors that are presently in our bank for the first quarter fund transfer verification exercise have mandated us to find out if your fund amounting Three Million Five hundred thousand Dollars only(US$3,500,000.00) has been credited to your nominated BANK ACCOUNT as reported in their database ? Confirm the status to us by e-mail as urgent as possible because the status of your file has confirmed that you have received your fund into your bank account.
If I did not receive any response from you within the next 48 working Hours(2 days),we shall assume that your (US$3,500,000.00) has been successfully received by you.
I look forward to receiving a response from you so that we can summit our report to the UNITED NATIONS.
Thanks you.
Yours Sincerely,
Charles Honeycutt
Hiscox securities and finance
reply-to: mramalalhammadiin@gmail.com
date: Jan 24, 2021, 7:16 AM
subject: REPLY VERY URGENT
mailed-by: gmail.com
Dear Beneficiary,
Re Transfer confirmation of Three Million Five hundred thousand Dollars only(US$3,500,000.00) into your bank account
The UNITED NATIONS foreign Auditors that are presently in our bank for the first quarter fund transfer verification exercise have mandated us to find out if your fund amounting Three Million Five hundred thousand Dollars only(US$3,500,000.00) has been credited to your nominated BANK ACCOUNT as reported in their database ? Confirm the status to us by e-mail as urgent as possible because the status of your file has confirmed that you have received your fund into your bank account.
If I did not receive any response from you within the next 48 working Hours(2 days),we shall assume that your (US$3,500,000.00) has been successfully received by you.
I look forward to receiving a response from you so that we can summit our report to the UNITED NATIONS.
Thanks you.
Yours Sincerely,
Charles Honeycutt
Hiscox securities and finance