From: "Stephen O'Brien" (may be fake)
Reply-To: <chris.lucas@gmail.com>
Date: Fri, 17 Aug 2018 20:06:23 +0100
Subject: COMPENSATION BENEFIT OF US$1.5M
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.
COMPENSATION BENEFIT OF US$1.5M
It is a pleasure to write you that we have reconciled with our logistics department on compensating some funds spent by you during the cause of your inadequate
dealings with some unscrupulous people who claimed to be staff in banks and other regional payment centres. Our compensation unit with the prospectus instruments of
the United Nations after freezing suspected unscrupulous accounts. These support became fully effective with the help of World Bank after a summit held in U.S.A, on
the financial analysis on financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistics unit came up with a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell
victims to these unscrupulous men 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 make withdrawals in any ATM centre, Bank(s) and Union Pay Credit outlets in the
world, You are hereby served this notice of payment approval, which you are to acknowledge the receipt of this mail in sending us the required information to the
ZENITH BANK Department by email listed below.
Paying Bank: Zenith Bank Plc
Contact Person: Chris Lucas
E-mail: chris.lucas@gmail.com
Finally; for the purpose of proper verification of your cOMPENSATION, it is imperative that you furnish us with the following details necessary to process the
release/remittance of your compensation:
1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
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 compensation. We hereby
issue 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 as regards the delivery of your parcel.
Yours in Service,
Stephen O'Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
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