From: "Outstanding Payment" (may be fake)
Reply-To: <tonybashiruikem1@yahoo.com.my>
Date: Sun, 26 Oct 2014 07:41:02 +0330
Subject: LETTER
Dear Sir/Madam'
This is in regard to outstanding payment. I am Mr.Tony Bashiru Ikem, the
newly appointed Operations Director United Nations, Legal
Affairs,Security and Investigation here in Malaysia.The Executive Arms
of the United Nation directed me to come down to Malaysia to Investigate
your fund and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the
Banks in Africa and United Kingdom to Release your fund into your bank
account; Whereby it was discovered that some officials of the bank were
diverting foreign beneficiaries payment to another account of their
choice overseas. In view of this,during our investigation I found out
that; an account was submitted to divert your fund to a Germany account.
Below is the account submitted and I want you to
confirm if you are aware of the new development because we are about
effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of our paying bank in MALAYSIA in
favor of he account above without any further prejudice.But there is no
way we can approve the fund to your account without you confirming if
you have changed your account for your fund to be transfer to the
Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have
giving instruction to transfer your fund to the above account today.
On behalf of the entire management of United Nations, we are
congratulating you in advance and if you fail to contact this office on
or before 48 hours from now
then we will now wire the fund to the German account.
Kindly furnish me with your info.
1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately.
Thanks for your co-operation
Waiting for your urgent response
Yours faithfully,
MR.TONY BASHIRU IKEM
UN OFFICE OF LEGAL AFFAIRS
ACCOUNTANT GENERAL,
(SECURITY AND INVESTIGATION)
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