From: Gary Jones <garyjoneoffice@gmail.com>
Date: Thu, 20 May 2021 15:04:40 +0100
Subject: UNITED NATIONS / WORLD-BANK FUND REMITTANCE, 2021
Attention!!
I am Dr. Gary Jones, the Head of Foreign Operations Dept, UNITED
NATIONS-Trust Fund. It’s my modest obligation to write you this email
as regards the authorization of your overdue funds payment to you. I’m
here to notify you today that, our organization in Conjunction with
the World-Bank and the US Govt, has been empowered to handle all
foreign payments matters, in order to release the beneficiaries
overdue funds payment to them via our accredited financial institution
(Wells-Fargo Bank N.A. USA). We have been mandated by the World
governing body, together with the Committee-in-charge on International
Debt Reconciliation Agency, to release your overdue funds payment with
immediate effect, and having received these directives from the
appropriate authorities, you are instantly qualified to receive and
confirm your funds payment sum of [US$11.5Million] with us within the
next 72hrs. Your name was next on the list of our Outstanding funds
beneficiaries to receive your overdue payment, hence this
notification. If indeed you haven’t received your
Inheritance/Compensation funds payment uptil date, i advised you
kindly reconfirm your full detailed information to this office today,
to enable us process your funds payment to you within the shortest
possible time, via our correspondent bank as mentioned above. We have
3 methods of payment in this organization, such as- ATM-CARD PAYMENT,
BANK WIRE-TRANSFER PAYMENT and CONSIGNMENT CASH DELIVERY. So you’re
advised to kindly chose the best option you prefer most to receive
your funds payment among the 3 options as listed herein. Lastly, in
order to enable us speed up this process and facilitate this
transaction, kindly re-confirm the following details below, so as to
avoid impostors claiming your long overdue funds payment as a result
of delay.
1) Your Full Names:
2) Your Current Address:
3) Your Age & Marital status:
4) Your Profession and Position:
5) Your Mobile Phone#, and
6) A Valid Form of Identification:
And your Banking Particulars: if you chose Bank Wire Transfer
1) Bank Name:
2) Bank Address:
3) Account Name:
4) Account Number:
5) Swift Code:
6) Routing Number:
The above details will help this office to facilitate the processing
of your funds payment to you without any delay. So you’re advised to
get back to this office within 24-hours, so as to effect and expedite
your funds payment to you via any of the above means of payments.
Best regards
Dr. Gary Jones,
UNITED NATIONS-Trust Fund,
760 UN Plaza, Manhattan, NY 10017