Tag: bank transfer

PAUL BENSON Attention Please

From: PAUL BENSON <barrpaulbenson101@gmail.com>
Date: Thu, 30 Nov 2023 06:58:43 -0800
Subject: Attention Please
    WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(  lawyer_benson2004@myyahoo.com   )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

obieze12@yahoo.pt Attention Please

From: "obieze12@yahoo.pt" <obieze12@yahoo.pt>
Date: Thu, 30 Nov 2023 14:54:28 +0000 (UTC)
Subject: Attention Please,
  <Suspicious hyperlink>  

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

ATTN:SIR/MADAM
 ,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( obinnaus_eze1@yahoo.com )

THANKS

BEST REGARDS

BARRISTER OBINNA  EZE

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

UBA Group Your Urgent Response Is Needed

From: UBA Group
Reply: <martinche2022@outlook.com>
Date: Thu, 16 Nov 2023 12:49:31 +0100
Subject: Your Urgent Response Is Needed

—
Good day to you

There is an issue with the UBA transfer department in full inheritance payment
of $10.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund has been brought to
our office for remit, somebody from your country by name Charles Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$10.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf. The Official responsible for the
presentation of your money valued USD$10.8 Million inheritance quickly granted
approvals to their application now waiting for final endorsement from Board of
Trustees.

When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Charles Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail ( martinche2022@outlook.com )as your
silence will be a clear indication that you authorized him to effect the above
changes.

REGARDS,
Martin Che
DIRECTOR OF OPERATIONS

Mrs. Reem Al- I want to invest

From: "Mrs. Reem Al-" <kemal.celik@kclojistik.com.tr>
Reply: rrrhashimi2022@kakao.com
Date: Fri, 03 Nov 2023 18:55:37 +0000
Subject: I want to invest
Hello Sir/Ma,

My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State United Arab Emirates.I have a great business proposal to discuss with you, if you are interested in Foreign Investment/Partnership please reply with your line of interest.

I want to invest cash via all BTC Currency or Bank to Bank Transfer.

I will send you more details once you reply vis this Email: ra4278741@gmail.com

Reem

Williams Benson GOOD DAY

From: Williams Benson <tonykeit535@gmail.com>
Reply: wwbankofa@gmail.com
Date: Wed, 1 Nov 2023 08:40:58 +0100
Subject: GOOD DAY
Good morning, this is Mr William Benson, i have been waiting to hear
from you since, this is to let you know that your package which worth
the sum of 4.8 millions
dollars has been release to be delivery to you, here is the option
how it can be delivery to you, and you have to pick any option you
want here now, so we can make sure that everything get done this
morning, once you do the needful things this morning,

(1) Through bank to bank transfer, it will cost you only 100 euro
(2) Through , ATM master card delivery , it will cost you only 75 euro
(3) Through DHL express shipping , it will cost you only 50 euro
(4) Through post office delivery, it will cost you only 25 euro
(5) Through Consignments box delivery, it will cost you only 55 euro

Here are the options, and you have to pick any option you want so we
can proceed right now with it, and remember you have to send the fee
by iTunes gift card, Or steam wallet gift card only, also to make sure
you confirm your full address where you want us to make the delivery
to you this morning without any delay here right now,
Email.wwbankofa@gmail.com
WhatsApp number +229-97577135

chris edward Looking Forward

From: chris edward <ea@garanteprivacy.it>
Reply: <bizdeal100@hotmail.com>
Date: Sat, 28 Oct 2023 18:06:21 +0200
Subject: Looking Forward
Sir/Madam

This is as serious as it can get if you are ready to work with me and a colleague of mine who is in charge of government contracts and procurement. In summary its about bank transfer of some over invoice sum emanating from contracts awarded and executed by two Chinese firms in my country.

It is an opportunity of a life time for us and has no risk attached to it as all machinery has been put in motion to ensure a successful transfer. Subsequent emails should strictly be directed to (bizdeal100@hotmail.com)

I look forward to your consent to enable me give you full details on how to progress and the amount involved.

Regards,

Eric Adams.

chris edward Looking Forward

From: chris edward <ce@garanteprivacy.it>
Reply: <dealings100@hotmail.com>
Date: Sat, 28 Oct 2023 14:22:11 +0200
Subject: Looking Forward
Sir/Madam

This is as serious as it can get if you are ready to work with me and a colleague of mine who is in charge of government contracts and procurement. In summary its about bank transfer of some over invoice sum emanating from contracts awarded and executed by two Chinese firms in my country.

It is an opportunity of a life time for us and has no risk attached to it as all machinery has been put in motion to ensure a successful transfer. Subsequent emails should strictly be directed to (dealings100@hotmail.com)

I look forward to your consent to enable me give you full details on how to progress and the amount involved.

Regards,

Eric Adams.

Mrs. Susan S. Decker

From: Mrs. Susan S. Decker <warrendbuffett@gmail.com>
Reply: danaskully2@outlook.com
Date: Sun, 8 Oct 2023 02:33:05 -0800
Subject:
I hope this message finds you well. My name Mrs. Dana Skully Decker,
and I serve as an executive assistant in the office of Sir Warren
Edwards Buffett, under the supervision of Tracy Britt Cool. You have
been identified as one of the beneficiaries eligible to receive a
significant sum of $10,000,000.00 USD (Ten Million United States
Dollars) as part of the Covid-19 support initiative by Sir Warren
Edward Buffett’s This Week’s Giveaway/Charity Foundation.check his
Wikipedia to know more about him and his philanthropic work across
humanity  <Suspicious hyperlink> 

I wish to inform you that your name has been included in the list of
beneficiaries, and we have been instructed to facilitate the
distribution of funds through the use of Bitcoin transactions or by
electronic bank Transfer. This process will be handled by the UK
BROKERAGE COMPANY, Supreme Invest Trade Ltd.

To expedite this process, kindly provide the following details:
*Your full name
*Your phone number

so I know your email address is valid.
Kindly Email me back on danaskully2@outlook.com and I will get back to
you with full details about
your donation payment of $10,000,000.00 USD (Ten Million United States
Dollars) sign today.
Regards,
Mrs. Dana Skully Decker

William J. Wang Attention Beneficiary The European Union Solidarity Fund EUSF

From: William J. Wang <woodj4082@gmail.com>
Reply: john.wanq@gmail.com
Date: 5 Oct 2023 08:02:11 +0200
Subject: Attention Beneficiary!! The European Union Solidarity Fund (EUSF)
Attention Beneficiary,

I am officially contacting you about the current arrangement for
the payment of the European union unpaid relief debt funds ,
which has received an overdue funds in the amount of €13.550.000
Euros that was supposed to be released to you.

This overdue funds has to be released to you in less that a week
on receipt of your email as the recognized/eligible beneficiary
on our list, as we are in the final stages of disbursing the
funds as instructed.

We apologize for our late response. We hereby advice you to
reconfirm to this office immediately if you are alive and ready
to process your payment. Options of bank transfer or through a
digital payment system (Automated Teller Machine Master Express
Debit Card) will be made available.

Please contact (john.wanq@gmail.com) for more details.

We expect your prompt reply.

Dr. William J. Wanq

(john.wanq@gmail.com)
Coordinator
Funds relief debts 2023

Williams Benson GOOD DAY

From: Williams Benson <marypacker003@gmail.com>
Reply: williamsbenson978@gmail.com
Date: Mon, 25 Sep 2023 12:23:54 +0100
Subject: GOOD DAY
Good morning this is Mr William Benson, I am here to inform you that
your money is in our care here and we hereby let you know that we also
note that you have been sending money to people since and yet you did
not get anything from them,only ask for money from you, and yet they
have not delivered anything
To date, they are all fake. We are here to prove and show you that we
are going to deliver your package only if you will do
the right things needed now, this is an option of how it will be
delivered to you. is listed here so you are free to choose between
them now,

(1) Bank to bank transfer will cost you 100 euros
(2) By ATM delivery, it only costs you 50 euros
(3) Via DHL express shipping, it will only cost you 75 euros
(4) It only costs you 50 euros by post
(5) It costs you 50 euros per shipping carton

So you have to choose any option and send them via Steam wallet cards
and iTunes gift cards. Once you buy the gift card now, we are very and
assure
You that everything will be delivered without history, all you need to
do after sending the cards is make sure to confirm your full address
as soon as possible
Now thanks, I am waiting for your urgent reply now,

EMAIL.(williamsbenson978@gmail.com)

DIPLOMAT JAMES LEWIS Yours DIPLOMAT JAMES LEWIS. D Line 2349036698197

From: DIPLOMAT JAMES LEWIS <paymentfille087@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Fri, 15 Sep 2023 10:49:40 +0100
Subject: Yours DIPLOMAT JAMES LEWIS. D/Line (+2349036698197)
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available.  I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

Bank of America Re: Reply

From: Bank of America <bankdeliveryemailny4@gmail.com>
Reply: bankdeliveryemailny3@gmail.com
Date: Tue, 5 Sep 2023 08:00:40 -0700
Subject: Re: Reply
—
Urgent Attention

******Payment Approval of US$12,000,000.00 *** ***

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.

The sum of US$12 Million Dollars has been approved in your favor via
my desk. This payment will be release to you through Bank to Bank
transfer under a special arrangement.

Be informed that we are working in collaborations with the United
Nations secretary General Mr.António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.

Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.

PERSONAL INFORMATION REQUESTED:

1. Full Name:……………….
2. Current Address:………….
3. Telephone Number:…………
4. Date of Birth:……………
5. Marital Status:…………..
6. Next of Kin:……………..
7. Relationship:…………….

Kindly get back to us with the stated information as soon as possible.

Regards,

Mr.Jerry Decembre
Vice President, Consumer & Business Banking
Bank of America New York

Christopher A.Wray Western Union MoneyGram Money Transfer Scam Victims

From: Christopher A.Wray <test@satnetcom.net>
Reply: <betsyholden940@gmail.com>
Date: Sun, 3 Sep 2023 13:39:37 -0700
Subject: Western Union/MoneyGram Money Transfer Scam Victims
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

The compensation scheme is open to people who wired money to scammers via Western Union and Money Gram between January 1, 2004 to December 19, 2021, the deadline for lodging these claims is December 30, 2023.

This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsyholden940@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

obinna eze Attention Please

From: obinna eze <obinnaus_eze1@yahoo.com>
Date: Wed, 30 Aug 2023 12:12:48 +0000 (UTC)
Subject: Attention Please
  <Suspicious hyperlink>  

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

ATTN SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 MILLION
POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU
HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK
COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE
SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD
BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER
COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________

2.Your company name _______________

3. Your Home Address: _____________

4. Your Home Telephone___________

5. Your Mobile Phone_______________

6. Fax Number: ___________________

7. Your Age and Sex_______________

8. Your Occupation_________________

9. Your Alternative E-mail Address__________

10. Your Nationality___________________

Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS

( obieze12@yahoo.pt)

THANKS

BEST REGARDS

BARRISTER OBINNA EZE

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

Foreign Claims Settlement Commission Attention: Beneficiary.

From: Foreign Claims Settlement Commission <philipschristopher6@gmail.com>
Reply: christopherphilips247@gmail.com
Date: Mon, 28 Aug 2023 20:27:24 +0000
Subject: Attention: Beneficiary.
FOREIGN CLAIMS SETTLEMENT COMMISSION

Foreign Claims Settlement Commission

441 G Street, N.W., Room 6330
Washington, DC  20579
From the Desktop of Mrs. Charlotte Ferguson

Attention: Beneficiary,

I want to inform you that your outstanding payment of $10.5 Million US
Dollars, which has been with our Central paying office from the United
Nations has been signed out for payment after a series of meetings
with our board of directors, we have already sent you two various
notification emails as regarding this New Development and,
surprisingly, we haven’t received any acknowledgment mail from you up
till this time, I am sending you this mail again as a REMINDER and to
have your consent as regarding the Authorization Letter we received
from United Nations, Also this payment will come to you via Bank
Transfer, We want to conclude all payment as soon as possible.

Below is the information required.

1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:

_As soon as we receive all the requested information from you, we
will_

_proceed with the transfer into your account._

Thanks and Congratulations I await your urgent response.

DIRECTOR OF FUNDS CLEARANCE UNIT.
Christopher Philips.

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