From: "UNITED NATIONS" (may be fake)
Reply-To: <allenmark106@yahoo.com.hk>
Date: Thu, 7 Jun 2012 11:59:35 +1000
Subject: DO YOU AUTHORISE THIS WOMAN, WE NEED CONFIRMATION
FROM THE DESK OF MR.MARK JOHN.
DIRECTOR UNITED NATIONS DELEGATES .
OUR REF: UN/IRD/CBX/028/2012
ATTN: CERTIFIED BENEFICIARY,
RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE UNITED NATIONS WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT-
NAME:MRS PAMELA DONEGAN
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUNDS AMOUNTING TO US$4.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR FULL BANKING DETAILS
3. YOUR TELEPHONE/ FAX :
4. SEX/AGE:
5. YOUR PASSPORT/DRIVERS LICENSE.
6. YOUR OCCUPATION.
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE WORLD BANK AND I.M.F. IN AGREEMENT WITH THE OFFICE OF THE PRESIDENCY,THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR 2012 IN ACCORDANCE WITH THE UNITED NATIONS RESOLUTION ON DEBT SETTLEMENT.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.DONEGAN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT.
WE WOULD LIKE TO HEAR FROM YOU AS SOON AS POSSIBLE THROUGH THIS E-MAIL allenmark106@yahoo.com.hk
BEST REGARDS,
MR. MARK JOHN.
DIRECTOR UNITED NATIONS DELEGATES
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