From: "UNITED NATIONS OFFICE" (may be fake)
Reply-To: <unationsoffice24@yahoo.es>
Date: Sat, 28 Sep 2013 14:57:26 -0700
Subject: DEAR FUND BENEFICIARY.
UNITED NATIONS PAYMENT NOTICE 2013
Department of International Financial Relations
Dear Fund Beneficiary,
YOUR PAYMENT APPROVAL UPDATE
Following the resolution of the United Nations Council on Inheritance, contract and lotto winning fund settlements which draws representatives from United
Nations Department of International Financial Relations, IMF, and World Bank, we wish to officially inform you that we have been mandated to handle your
payment of the sum of $18,600,000.00 USD with reference number UNDIFR/A2GX/7.5M2532XX13, which shall be effected through Lloyd's TSB Bank London.
However, owing to the high rate of cyber fraud, a Unique Transaction Reference code has been designed for you for security and protection purpose. Before we
issue you your unique transaction Reference code which you have to present to the bank for the transfer of your fund, we need to confirm your identity so as
to be sure that this directive got to the actual beneficiary. In this regard, you are expected to get back to us and confirm your identity with the following
details;
Full Names
Address
Telephone numbers
Copy of Identification (Passport or Driver’s License)
Send through email: un.office247@yahoo.co.uk
As soon we confirm your identity, we shall send you your Transaction Reference code, copies of your legal and approval documents, as well as the bank details
so that you can contact the bank for your payment.
We expect your immediate response for further clarification.
Yours Sincerely
Mr. Lee McCartney
Director,
United Nation Office
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