from: compensation <macpaul113@gmail.com>
reply-to: info.chris7070@gmail.com
date: Nov 2, 2020, 10:10 AM
subject: INSTRUCTION TO RELEASE YOUR FUND
mailed-by: gmail.com
UNITED NATION AGENCY
INTERNATIONAL FUND TRANSFER DEPARTMENT
INSTRUCTION TO RELEASE YOUR FUND
Attention ,
Based on instruction from our allied associate with United states of
America s we have the mandated to immediately transfer $5,500.000USD via
our on-line banking system By this instruction you are to adhere strictly
to our directives from time to time as this fund is huge. Do accord this
correspondence its utmost importance and confidentiality, as such you are
not to disclose the contents of this mail to anyone in your own interest.
This is in a bid to uphold and maintain the United States Government
international reputation with the United Nation, O.A.U, World Bank,
I.M.F,and Paris Club respectively.
This amount will be Deliver through a diplomatic channel to you OR send to
you VIA on-line account in your name with TRUST BANK.You will access this
fund and withdraw same (carry out your account transaction) via the
Internet/On-line where ever you are at any moment of the day.However we
received an AFFIDAVIT OF CHANGE OF BENEFICIARY bank account your Dead
Certificate your Lawyer that you directed him to submit the below bank
account to receive your money on your behalf. Please confirmed to us if you
are aware of this bank account. below
BANK OF AMERICA
ACCOUNT NAME EDWARD COLE
ACCOUNT NO 3850142488887
Routing CODE 011 900254
Respond back to us to confirm receipt thereafter we will forward to you the
account name and password to enable you access this fund in our website
below Please send us without delay your identification either your
international passport or drivers license Kindly send us without delay the
below information to enable us open your online account.
1 YOUR FULL NAMES
2 YOUR ADDRESS
3 YOUR DATE OF BIRTH
4 YOUR DIRECT TELEPHONE NUMBERS
5 DRIVERS LENIENCE OR INTERNATIONAL PASSPORT WAITING FOR YOUR URGENT REPLY
TODAY.
Thank you for banking with us
Mr. Eric Grant
Head of Foreign Operations/ Funds Transfer Dept)
United Nation
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Eric Grant - United Nation - info.chris7070@gmail.com
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Eric Grant - United Nation - info.chris7070@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.