Mr. Ronald K. Raymond [email protected] +16465472917

Reply-to: [email protected]
From: Compensation Payment <[email protected]>
Tel: +16465472917
Date: Wed, 08 Jul 2020 14:18:08 +0100
Subject: Reply for more details

United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attention: Beneficiary.

This is to officially inform you that due to the total lockdown of
business world wide and for those that has lost there job due to
Corona Virus Covid-19 the UN and Human right watch are compensating
all that have been affected Financially with the total sum of
(USD2.5M) Two Million Five Hundred Thousand United States Dollars
which has been approved. So I am contacting you because the
instruction and order has been given to me by the UN authority to
contact those that there names is on the list so that they will be
able to receive there own payment one by one without any delay

Note. Addition Financial Credit Union Bank has been appointed by the
United Nations Organizations stake holders to effect the payment to
all the listed Beneficiaries including you without any further delay
so I will advice you to contact the paying bank now and follow there
instructions so that they will direct you on what to do and how to
receive your own payment without any delay.

Here are the contact details to the appointed paying bank so feel free
to contact them for more details and instructions.

Bank Name: Addition Financial Credit Union
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Contact Person: Mr. Ronald K. Raymond
Position: Payment Director
E-mail: [email protected]


Yours truly,
Mrs. L. C Young
Under UN Secretary General

From: "Mr. Ronald Raymond" <[email protected]>
Date: 2020-07-15 10:14:50 PM +00:00
Subject: Re: Reply for more details

Bank Name: Addition Financial Credit Union Bank

Bank Address: 1000 Primera Blvd Lake Mary, FL 33746



Attention:



Thanks for your mail. I want you to know that your payment file has been forwarded to my desk for immediate procedure of your transfer once you have contact us. I want you to also know that we have been appointed by the UN authority to effect the payment to the entire listed beneficiary but Due to Covid 19 lock down and restriction of movement the only payment option available are by bank to bank wire transfer or by online banking account which is more easier So if you are ready to receive your payment follow the instruction and you will receive your payment without any delay.



By online banking system we will open an online account with your name in our bank and your fund will be credited into the account after the activation process the user login and password will be given to you to access the account which you can from there and transfer to any account of your choice any where in the world without any problem but you are required to pay for account opening and account activation fee of $2,000, 00 only



By Bank to Bank Wire transfer all you are required to do is to pay transfer fee of $1, 500, 00 and your fund will be wired direct into any account of your choice without any delay. Why you are required to pay the fee is because this approved compensation payment from UN is (NONE DEDUCTIBLE) that is order from the UN authority which we must obey to avoid sanctions



For any of the payment option you choose below under is my account details of my PA where you will send the required fee to enable us proceed without any delay and know that this is the only fee you are going to pay in receiving of your payment like others.



Bank Name: Addition Financial Credit Union Bank

Bank Address: 1000 Primera Blvd Lake Mary, FL 33746

Account name: Peter A. Kent

Account Number: 14500006023546

Routing Number: 263181384

No Swift Code:



If you can not send the fee to the account then you can send the fee by sending a Wal-Mart Gift Card in replacement



I wait your reply soon as you receive this email from me so that I will know what next to do before it will be too late.



Best regards,

Mr. Ronald K. Raymond

Payment Director

Bank account reported.

From: "Mr. Ronald Raymond" <[email protected]>
Date: 2020-07-21 10:11:39 AM +00:00
Subject: Re: Reply for more details

Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746

Attention:

Thanks for your reply. First of all I want you to know that Addition Financial Credit Union Bank does not use Swift code so the Routing and swift are the same but to avoid mistake or delay I will give you account details of our affiliate bank CSM which you can use in sending the fee. Again you never mention the payment options you chose and you never get back to me with your full details because we will proceed once the fee is received from you.

So kindly choose a payment option and get back to me with your full details. By online banking account you will have to get back to me with your full details as follow

Your direct phone number
Your date of birth
Your marital status
Your occupation
Name of your next of Kin
Your address
Copy of your ID or Passport

For bank to bank wire transfer you will have to get back to me with your full banking details so that once the fee is received from you we will precede without any single delay. Bellow under are the account details of our affiliate bank CSM so you can send the fee to the account and get back to me with the transfer confirmation sip because once our affiliate bank confirm the money we have confirm it

Beneficiary Bank Name: Zenith Bank Nigeria PLC
Beneficiary Bank Address: Opp. NNPC Depot, Isolo-Egbe Road, Lagos State.
Account Name: Lovelyn Chinenye Ifediora
Account Number: 217-644-3106
Routing Number: ZEIBNGLA
Swift Code: ZEIBNGLA
Beneficiary home address: No 15 Muyuli Oshode street Ejigbo Lagos

I will be looking forward to hear from you so that we can proceed without ant more delay.

Best regards,
Mr. Ronald K. Raymond
Payment Director

Bank account reported.