From: "Stephen O'Brien (UNITED NATION)" (may be fake)
Reply-To: <chrislucasatmcardofficehq@gmail.com>
Date: Sat, 8 Oct 2016 02:30:46 +0700
Subject: RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? !!!
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.
RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY?
Hello and Congratulations!!!
This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of Homeland security Washington
DC, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate all scam
victims. Upon due verification, we have jointly approved the sum US$1.5m (One million, Five hundred thousand United States
Dollars) for every confirmed victim. Your E-mail address was selected through a just concluded random computer ballot system,
and you were among the few selected beneficiary to be compensated at this year 2016 compensation program.
Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to you via issuance of a
Platinum Visa Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:
1. Your Full name:
2. Your Country:( FOR ATM DELIVERY)
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10.Scanned copy of your identification:
You are expected to forward the above information to the Authorized Payment Center Zenith Bank Plc below:
Paying Bank: Zenith Bank Plc
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.
The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ZENITH BANK Department by email listed below.
Paying Bank: Zenith Bank Plc
Contact Person: Chris Lucas
Phone: +234-805-947-9864
E-mail: chrislucasatmcardofficehq@gmail.com
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:
1. Your Full name:
2. Your Country:( FOR ATM DELIVERY)
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10.Scanned copy of your identification:
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Stephen O'Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message.
Contact Person: Chris Lucas
Phone: +234-805-947-9864
E-mail: chrislucasatmcardofficehq@gmail.com
You are advised to contact the above bank immediately with your information to enable your fund processed and released to you
within the stipulated time frame.
Cordially,
Stephen O'Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message.
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