From: Office of the Director of National Intelligence <stkofns3@gmail.com>
Reply: dni01sj@altmails.com
Date: Tue, 25 Aug 2020 04:02:04 -0700
Subject: About your settlements
Attn: Beneficiary,
This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions and found out that you are dealing with
scammers in Africa and all over the world. We are aware of your
numerous dealings within and outside the country, most recently the
email and phone communications between you and some people claiming to
be Bankers, Diplomats, delivery Agents, from Middle East, Europe and
Africa and with some collaborators here in the United States. You
are hereby warned, to put a stop to all your transactions with all
these people and so many more organizations such as UNITED NATIONS,
EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells
Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of
Scotland, British High Commission E.T.C.
We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort money from
their victims. You are WARNED to STOP further communication either by
phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply to them.
We have looked into the various claims and found out that TRULY you
have unclaimed funds indeed, most of which initially originated from
lottery winnings and donations by sick individuals. Your payment files
from different banks; NatWest Bank of London, Central Bank of
Nigeria and Benin Republic, Bank of America, Africa Development bank,
UBA bank, E.T.C were compiled and submitted to my desk for review..
The total sum owed you is the tune of $28,850,000.00 Twenty Eight
Million Eight Hundred and Fifty Thousand United States Dollars. As a
matter of fact, this $28,850,000.00 is the ONLY funds that the
government has approved and made available for your immediate action.
The funds are lodged into the United Bank for Africa (UBA) New York
Branch Office, while waiting for accreditation and transfer to your
personal/private bank account in any part of the world. The funds have
been approved worldwide by the United Nations/World bank and IMF, of
which the mandate to transfer has been given to the United Bank for
Africa (UBA) New York under the supervision of the General manager MR.
ERNEST DIO. Be advised once again that any money sent out to any other
individual or group is a WASTE and you are doing so at your detriment.
The choice of United Bank for Africa (UBA) New York Branch was made
during the general assembly of African heads of States at Addis Ababa,
22 January 2020, the summit was tagged “Winning The Fight Against
Corruption”. It was at this summit that the mandate to pay all
compensations to scam victims, and other winning/inheritance/contract
funds was given to the United Bank for Africa (UBA) New York Branch.
We also, after due scrutiny and verification, confirmed that you have
attempted to fulfill all the necessary obligations that will enable
the release of your payment. Unfortunately, your payment was not
released to you due to flimsy excuses from the Bank officials in
charge of your payment, because they have the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest. You are however lucky that we detected their evil plans and
therefore call for the submission of your payment files to us so we
can personally handle the payment assignment to ensure that you
receive your funds accordingly.
During our meeting with officials it was agreed that the only
charges to be paid upfront in order to effect the transfer is $850.00,
so you are advised to work together with the bank’s general manager
MR. ERNEST DIO to ensure successful completion of your funds transfer.
Know that all modalities regarding your funds release/transfer are in
place there at the United Bank for Africa (UBA) New York Branch, so
the only obligation you are to fulfill now in order to receive your
$28,850,000.00 payment is to contact ERNEST DIO the General manager
United Bank for Africa (UBA) New York Branch with your full details
and request for the funds transfer and pay the transaction fees of
$850.00.
You are to contact ERNEST DIO the General manager United Bank for
Africa (UBA) New York Branch by email/phone with the below
information and make sure you forward your information to him such as
full name, address and direct telephone number.
ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@shiftmail.com
You are again, WARNED to STOP further communication either by phone or
email with any other person or group. And we urge you to forward any
email you receive to this office for verification and approval before
you reply to them. Whatever this message contains is for you alone DO
NOT share or forward this mail to any individual, because there are so
many persons (criminals) on our list that are being hunted and this
email must not get out to a third party for security reasons because
you don’t know who is who, if it does get to the wrong guy, this
criminals will be very much at alert that we are trailing them and it
will make their apprehension difficult for us.
Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511
