Scams re-targeting those who have already been victimized
#421722 by FishyMails Mon Dec 21, 2020 3:39 pm
From: INFO ENQUIRY <[email protected]>
Other e-mails: [email protected]
Date: Mon, 21 Dec 2020 09:52:36 -0800
Subject: Attn: Fund Beneficiary.

Attn: Fund Beneficiary.

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.

To ensure the payment is released directly to the approved fund beneficiaries, this Committee has approved the payment through the following method, Online Banking Payment Release System and ATM MasterCard Payment Release System.

1\. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permits the paying bank to set up an Online Banking Account in your name after which the account login I.D and passcode will be issued to you for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount of US$200,000.00 daily from your Online Banking Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, paybills and other online banking payment options.

The Charges attached to this payment release option (ONLINE BANKING PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To complete your Online Banking opening process, you are required to submit your Full Name, Address, Date of Birth, Contact Telephone No, Occupation, Name of Next of Kin and a scanned copy of your passport photograph 200x200 in size.

2\. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an ATM MasterCard worth US$1.7 Million United States dollars to your receiving address with the access code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine anywhere in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.

The Charges attached to this payment release Option (ATM MASTER CARD PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete the Shipment of your approved ATM MasterCard you are required to provide your Full Name, Occupation, Receiving Address, Contact Telephone Number and a scanned copy of your I.D for identification by the delivery agent.

For further payment release instruction, you are urgently required to get back to us with your preferred payment release option along with your personal details attached to your preferred payment release option as explained above. Note: You will be required to pay the charges attached to your preferred payment release option to facilitate the release of your approved compensation sum of US$5.7 Million.

Thank you for your understanding and corporation.

Mr.Nelson Brooks
United Nations Compensation Commission
confirm the receipt of this message to my alternative e-mail:( [email protected] ) for more details.

It is expected that you would treat this letter with the urgency that it required as we have a limited time frame, note also that every information giving by you shall be treated as authentic as this committee would not be held liable for any mistake as a result of miss-information by your good self.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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