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From: Robert basil <[email protected]>
Reply: [email protected]
Date: Fri, 2 Oct 2020 22:00:56 +0100
Subject: Payment and Transfers
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017
Attention:-Sir/Madam,
My Name is Barrister Robert Basil, I’m the vice chairman of the united
nations/ international monetary fund investigating unit, we rived into
Nigeria on 12th January 2016, Following series of Complaints, by
Beneficiaries who are yet to receive their outstanding
Contract/Inheritance/lottery Funds, from the central bank and other
commercial banks in Nigeria The International monitory fund
investigating Unit discovered particularly in your own case that some
Corrupt bank/ Government Officials had the intention of diverting your
Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment
Files which have since been approved for payment which yours was
inclusive, secondly, in the same file of yours, there is a letter here
stating that you are dead, so based on this, we are contacting you to
verify the true position of your status, and you have only 48hours to
reply this mail or we will work with what we saw in your file that you
are dead, and i will personally append my signature to push your fund
into the Nigerians government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has been authorized
us to handle your Payment File and based on our recommendation, your
Outstanding fund have been credited in our Paying Bank Escrow Account
in your Favor pending your reconfirmation to this office of your true
position in this matter.
You are hereby advised to reply this mail immediately to confirm
whether or not you actually wrote that Letter forfeiting your Funds
otherwise you should indicate your interest in receiving your fund.
(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
(8) Your full bank account information
You are advised to fully cooperate with this Team so that we can serve
you better in this Second Quota payment of this year 2016, and we
assure you that we must bring to book all these corrupt officials of
the central bank if we found them guilty.
Waiting
Barrister Robert Basil.