From: "Assistant Director. United Nations" (may be fake)
Reply-To: <assistantdirectorunitednatio@yahoo.jp>
Date: Thu, 20 Feb 2014 05:28:56 -0800
Subject: United Nations Headquarters</DIV>

United Nations Headquarters

Address: 1 United Nations Plaza, 44th Street

New York, NY 10029, USA.

OUR REF: UN568/PAYMENT/APPROVAL.

YOUR REF: UN568/FUND RELEASE/1001900

Attn

 

With due respect, I write to inquire from you, if you sent somebody from California Mr. Schemrlt Ormar and some United States representatives Mrs. Lizzy Rooney, Mr. Phillip Baker and Mr Bill Williams to make claim on your approved funds of USD6.4M.

 

recently we received a directive, ordering this office to settle all genuine payment which includes, Contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now, Meanwhile at about 9:A.M, New york time last week friday, Mr. Schemrlt Ormar and four other representatives was at our office saying that you sent them to make claim on your behalf. At that point I instructed for the release of the funds to them as they presented some vital documents covering the funds such as: Irrevocable approval order with Release Code: HSBC/BMF/GNC/3830/02/00-07, International Remittance Receipt Number; Hsbcbank5685Px, Reference No.-35460021, Allocation No: 674632, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Telex confirmation No: -1114433 As confirmed by our Finance Department;

On verifying the documents they presented we discovered that the bank details they presented was totally different and the beneficiary of the account they brought was Changori & Sanayi that made us to suspect them, this is a very serious matter in this office because of the mandate we have to release this funds to you.

 

We have requested them to forward a Power of attorney from you, informing this office of the sudden change by you, this they could not produce immediately. I have asked them to come back in a few days time to enable me communicate with you as regards verifying how genuine these people are to you, although they promised to produce the power of attorney on their next visit to this office.

 

I consider this a top priority by contacting you and to ascertain the true position of things in order to avoid releaseing this funds to the wrong people.

 

Find below the account details they presented for your confirmation

Bank Name: HSBC BANK-CALIFORNIA

SWIFT: HSBANK.TRIX

FINAL CREDIT TO: OZGE ORME TEKSTIL

CHANGORI & SANAYI VE TIC. LTD. STI

ACCOUNT NO: 814-1013-037

Meanwhile you are adviced to fill the information below and send back to us immediately for immediate

release of your fund.

 

1. Full Name..............

2. Residential Address.........

3. Date of Birth.............

4. Current Email............

5. Country................

6. State.................

7. Occupation.................

8. Telephone Number............

 

Your swift response will be highly recognize and will determine if we are to take legal action against them, but if they are from you, we will appreciate your corporation by giving them the power of attorney to that effect.

 

Thank you, as we await your urgent response

Get back to us immediately

Yours Faithfully

Mrs. Elizabeth Peters

Assistant Director. United Nations.