Tag: ATM Mastercard

From: United Nations UN <barr.pauledward77m@gmail.com>
Reply: un.paymentreconciliation.dept@gmail.com
Date: Sun, 24 Sep 2017 10:18:25 -0400
Subject: Hello.


—
*UNITED NATION COMPENSATION OFFICE.*
*FUNDS RECONCILLIATION DEPARTMENT.*
*Postcode EC3P 3AH*
*E-Mail: **un.paymentreconciliation.dept@gmail.com
<un.paymentreconciliation.dept@gmail.com>*

*Attention: Dear Benefactor.*

*We wish to inform you that the United Nations (UN) has authorized us to
remit to you the total sum of $12.5million USD (Twelve Million Five*
*Hundred Thousand United State Dollars). This payment due for you as one of
lucky persons selected to benefit from the United Nations Poverty
Alleviation Program (UNPAP) held in Washington DC, United State of America
, by the council . This program is inline with the social responsibility of
the United Nations*
*Organization, which is held once every year to change the living status of
seven (7) lucky persons around the Globe.*

*This program is in conjunction with World Bank been an International
financial institution that provides loans to countries of the world for
capital programs. It comprises two*
*institutions: the International Bank for Reconstruction an Development
(IBRD), and the International Development Association*
*(IDA). The World Bank is an international organization dedicated to
providing financing, advice and research to developing nations to aid their
economic advancement. The World Bank was created out of the Bretton Woods
agreement as a result of many European and Asian countries needing
financing to fund reconstruction efforts.*

*The World Bank Group (WBG) is a family of five international organizations
that make leveraged loans to developing countries. It is*
*the largest and most famous development bank in the world and is an
observer at the United Nations Development Group. The World Bank's money
comes from a number of different sources. IBRD, which provides*
*loans to middle-income countries and to poorer countries able to repay
loans at terms based on market rates, raises most of its funds on the
world's financial markets by selling World Bank bonds to investors.*

*The World Bank was created at the 1944 Bretton Woods Conference, along
with three other institutions, including the International Monetary Fund
(IMF). The president of the World Bank is, traditionally, an American. The
World Bank and the IMF are both based in Washington, D.C, and work closely
with each other.*

*Be informed that your allocated amount was sent to us, by United Nations
and it has been successfully deposited the whole Funds for the said payment
with us here at Minnesota Sloan Bank (MSB) for onward remittance to the
respective beneficiaries. An ordered has been issued to us by the council
to take full responsibility of disbursing the funds via Wire transfer
process of the whole $12.5 Million USD (Twelve Million Five Hundred
Thousand United State Dollars) to your nominated Bank Account. Or if you
prefer to have the funds programmed into an ATM Master Card for you. In
such method you will have access if daily*
*withdrawal of $10,000 dollars only from any ATM MACHINE anywhere in the
world as been approved in your favor.*

*To begin this transaction now, you need to make a choice on a procedures
that is more convinent for you. You are to send us the details below to
enable us kick start the processes of remitting you funds to you or issue
out the card at the same time send it to you in your home address.*

*Note, that the creation of your none residential domicilary online bank
account will cost you = $300. While process and Delivery of the programed
ATM Card will cost you = $580.*

*Full Name:*
*Country:*
*City:*
*Current Address:*
*Age/Gender:*
*Occupation:*
*Direct Mobile Number:*
*Choice Of Remmittance:*

*All other documents such as your recommendation letter and certificate*
*from the Economic Finance Unit confirming that these funds are fully free
from any liens or encumbrances and are clean, clear and of*
*non-criminal origin shall also be sent to you after the receipt of your
payment for security reasons as been approved to all beneficiaries.*

*We are also given you a MONEY BACK GUARANTEE stating that this firm*
*will surely refund back your money sent, If there is any default in
agreement as we have stated to you and We shall be looking forward in
receiving your payment details at the earliest time after the receipt of
this mail to you to enable us serve you better as we already guarantee your
funds safety from the Office of the Accountant General of the Federation,
United Nation Payment Reconciliation department.*

*Treat As Urgent*

*Thanks for Your Co-Operation.*
*Best Regards,*
*Mrs. ValarieSoranno Keating.*