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Hello!
Now I know why my deserved funds have not arrived!
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Delivered-To: august@ashlies.ca
Delivery-date: Sat, 09 Jan 2021 06:01:22 -0500
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Date: Sat, 9 Jan 2021 10:59:20 +0000 (UTC)
From: UN
Reply-To: michealmolleruncf2@gmail.com
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UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1-732-482-9321
Ref: Your Long Overdue Compensation Fund
Attention Beneficiary,
We received a report from the International Monetary Fund (IMF) in conjunction
with the Federal Bureau of Investigation (FBI) demanding explanations for the
delay of your overdue compensation fund payment approved by the United Nations
Compensation Commission (UNCC) and we have investigated this case only to find
out that you've been ignorantly having illegal financial dealings with some
online perpetrators who have taken advantage of your legitimate transaction in
our custody in order to siphon your hard earned money.
More so, the investigation report suggested that you have furnished your
personal data to the perpetrators and we assume you must have sponsored the
release of this fund but all to no avail; however there is no cause for alarm
as the investigation has also proved that you have no hand in any form of
financial violation act. So our office has been mandated by the World Bank
Group to monitor your compensation fund remittance at the valuation of
$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) only
which will be released to you by the nominated bank.
Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your compensation fund
release process and be rest assured that you are now dealing with the rightful
authorities. Therefore, you are requested to adhere to all directives that
will be given to you henceforth. Although we already have your information on
our database, but in order to ascertain that we are in communication with the
rightful beneficiary, you are to re-confirm the below information for final
verification process;
1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document
Upon the receipt of the above information and final verification process, we
shall furnish you with further directives and contact details of the financial
institution nominated to commence with your fund release process.
Your urgent response will be highly appreciated to enable us serve you better.
Yours Sincerely,
Michael Moller
Director-General
United Nations.
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