from: FOREIGN PAYMENT DEPARTMENT <ubabankzone3@gmail.com>
reply-to: f.remittancedept@outlook.com
date: Feb 28, 2020, 10:04 PM
subject: LETTER FROM THE AUDITOR'S OFFICE REGARDS YOUR BANK ACCOUNT
mailed-by: gmail.comATTN:BENEFICIARY,
This is to bring to your notice that the United Nations has given a
deadline to have your outstanding/Compensation Fund completed,or the
Beneficiary stands a chance of losing the funds. It is a great help to
you to receive your payment, due to excessive demand of fees and
charges from corrupt Bank officials as we discovered that a lot of
Beneficiary's have not been able to receive this payment right from
the date of approval to you.
As a New Director, African Union Board of External Auditors, it is my
pleasure to write you on out-going payment schedule with UNITED
NATIONS/ FGN/ COMPENSATION PAYMENT FUND Valued $USA6.5Million,which
has been successfully scheduled for Direct Bank to Bank Wire Transfer
to any of your Nominated Bank account AS SOON AS POSSIBLE.Be notified
that failure to comply with this Letter within seven working days your
approval will be nullified.
Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status:
(7) Receiving bank detail
As soon as we receive this information, we shall proceed immediately
with your payment without further delay.
Waiting for your urgent respond in this regards.
Mr Anthony Ayine
African Union Board of External Auditors
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Anthony Ayine - African Union Board - f.remittancedept@outlook.com
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Anthony Ayine - African Union Board - f.remittancedept@outlook.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.