From: Diplomatic Union Of West African States <ienquiry009@gmail.com>
Date: Mon, 8 Feb 2021 21:37:27 -0800
Subject: Dear Email Owner/Fund Beneficiary,
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
COMPENSATION
FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa, Europe, USA,
Asia and Oceanic with the help of the Organization of African Unity
(OAU), the International Monetary Fund (IMF) and FBI. We have been
able to track down so many of this scam artist in various parts of
African countries and Europe, which includes (Nigeria, United Kingdom,
Spain, Ghana, Cameroon and Senegal) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address and country name was found
in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of $8, 500,000.00 (US$) (Eight Million Five
Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your
designated bank account in your country. To receive the above fund,
you are therefore advised to contact the (Togo Reserve Bank private
Bank Agent) who will transfer the fund to your bank account from
Reserve Bank. We have advised the Bank Agent to open a private email
address with a new number as to enable us to monitor this payment and
the transfer communications to avoid further delay or misdirection of
your fund. Kindly contact the Togo Reserve Bank private Bank Agent now
with the below contact details:
Mrs Marie-Laure Akin-Olugbade
(link sends e-mail), Director General
Groupe de la Banque africaine de Développement
Immeuble de la BOAD – 6e étage
68, Avenue de la Libération
01 B.P. 2722 Lomé, TOGO
Tél : (228) 22228021 / (228) 22228083
Direct email address: consult_me31@outlook.com
you are required to provide the needed information to enable the
paying bank credit your account in full.
Full Name:………………………
Address:………………………..
Country:………………………….
Direct Mobile Phone:……………..
Office/ Home Phone:………………
Email Address:…………………..
Bank Name:………………………
Account No #:……………………
Account Holder:………………….
Bank Swift Code Id any?:………….
ABA No, ………………………..
Occupation:……………………..
Next Of Kin Names:……………….
Your age:……………………….
Your Sex:……………………….
Scan Copy of your passport or drivers
license:……………………….
Yours in Service.
Mr George Frank.
United Nations Funds Investigation Unit.Please make sure you are a
scam victim (or) non scam victim to respond to this Email if this mail
come as an Error ignore it and Delete Immediately