From: helen horgan <helenhorgan242@gmail.com>
Reply: samuel.lio@outlook.com
Date: Thu, 3 Sep 2020 15:07:01 -0700
Subject: Dear Scam Victim,
> From: UNITED NATION FACTS-FINDING AND SPECIAL DUTIES OFFICE
>
> Public Information Desk.
>
> West Africa Regional Chapter, Nigeria.
>
> Dear Scam Victim,
>
> This is to inform you that in accordance with Section 219 of the
> World Monetary Policy and National act 351 (B) of United Nations
> policy as Amended in the fight against illegal Money Transactions as
> an effective means of curtailing Money Laundry and extortion of
> monies from unsuspected person (s), a provision for compensation in
> Volume 8 of the same act of the law provides a certain amount of
> money as COMPENSATION for all victims of such illicit transactions
> for whatever suffering or loss they might have incurred in the
> pursuit of these non-existing funds.
>
> Your information was discovered by UNITED NATION’S FACT-FINDING &
> SPECIAL DUTIES OFFICE as one of the VICTIMS through our network
> database and an entitlement of US$475,000.00 (Four Hundred and
> Seventy-Five Thousand United States Dollars Only) has been approved
> in your favor payable to you through our West African Consolidated
> escrow bank account with KEYSTONE BANK NIGERIA PLC. This is in
> fulfillment of the volume ‘8’ of the World Monetary Policy and
> National act 351 (B) of United Nations Financial Policy as agreed
> during the World Economic Empowerment Conference with the Financial
> Heads of all Countries of the World on the “FRAUD/SCAM VICTIMS”.
>
> In view of this, you are strongly advised to reconfirm immediately
> your information such as stated below to the Director; Foreign
> Remittance Department, KEYSTONE BANK NIGERIA PLC: EGWUATU DANIEL,
> Email: (kingston_bank@yahoo.com) tell him that you received a
> message from the UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES
> OFFICE, Instructing you to contact him for immediate release of your
> Compensatory Fund Payment via VISA ATM CARD.
> 1) Your Full Names with ID
>
> 2) Your Contact Address (Physical Address Not P.O.BOX)
>
> 3) Your Home Phone, Mobile/or Cell Phone Number.
>
> NOTE: This compensation payment does not attract any bank levy,
> fees or charges. You will ONLY be required to provide the cost of
> posting the ATM CARD to your address if for any reason you will not
> be able to visit the bank to collect the instrument of payment by
> yourself. Copy of your payment approval by United Nation has been
> forwarded to Mr. EGWUATU DANIEL. Do not hesitate to report back to
> this Office if not satisfactorily/urgently attended to.
>
> Faithfully Yours,
>
> Mrs. Helen Horgan
>
> Regional Co-ordinator: UNFSD-Office