From: consult me <consult_me31@outlook.com>
Date: Fri, 23 Oct 2020 06:04:43 +0000
Subject: Compensation Payment Approval Notification!!
Compensation Payment Approval Notification!!
Attention: Fund Beneficiary,
I have contacted you several times regarding your approved cash
transfer but have not heard from you till now we hereby notify you
that after the board of directors meeting regarding your inheritance
claim. We want to inform you that your fund has been approved by the
board of directors of the United Nations Association of the United
States of America (UNA-USA)
I am Mr. Jorge Adams a staff member at United Nations Association of
the United States of America (UNA-USA) a full body of UNFCU. There is
an ongoing payment in our credit union after the meeting of UNA-USA in
collaboration with Economic and Financial Affairs Council
configuration (Ecofin) that your NAME was discovered among the people
on our list considered for the payment amount of ($720,000.) here are
some reasons why such is possible to have happened. Though it has not
been approved theoretically but this can be the reasons professionally
to cause such a pending fund;
1. Unclaimed loan
2. Un-cashed pension
3. A mistaken account forwarded to your account
4. Your recovered money from scammers /fraud
5. Unclaimed fund as next of kin to a deceased bearing your name as
the next of kin
6. Unwarranted reconciliation request
7. Compensation fee
8. Bounced back of transfer
9. Unclaimed Lottery
10. Online transaction wired to your name.
11. A compensation money as a result of fraud.
12. Payment offered to your firm/company bearing your Domain name
13. Court/insurance compensation
14. Official reported account/assets/funds of COVID-19 victims by the
victims personal Adviser/Accountant due to failure to locate family
members
15. Freeze account due to fraud suspect in your account
16. Misuse of credit/visa card pin number causing your bank to hang
your account.
There may be other reasons while your money is in the pending row but
i believe once you are in contact with the credit union, you will be
clarified and the money will be released to you.
As soon as i hear from you i shall advise you on how to get in contact
with our credit union here towards your pending fund on our system
Thanks
Mr Jorge Adams