Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#434981 by Ian Page Tue Jun 28, 2022 9:34 am
From: United Nations Auditors - [email protected]
Reply to: [email protected]
Tel/Fax: No.: 1-425-955-1837
Subject: NOTIFICATION
Received: Tue 28 Jun 2022 at 14:27


Dear Beneficiary

This is to notify you that the sum of US$10,500,000.00 has been
deposited with the Access United Bank in Zebulon, Georgia on your
behalf as compensation/ accrued interest fund,The United Nations Board
of Auditors and the World Bank auditors are presently sitting in the
United States this Second quarter supervising the payment of foreign
beneficiaries ,This supervision exercise was part of the agreement
signed at the last G-7 meeting held in Ukraine, May 8, 2022 between
the UN,IMF,US Government and The World Bank Auditors under German
presidency.Our legal department shall handle most important and vital
aspect of it all, which is the legal angle of claim and to ensure that
beneficiary receives their approved funds.

You are hereby advice to contact Access United Bank customer care for
your online bank account details, and make sure you abide with their
instructions and do provide them with every detail they may ask of
you, to enable them finalize your online wire transfer (OWT)
particulars in order for you to start transferring your Funds to any
designated bank account of your choice.

CONTACT DETAILS
Kassie Cruse, CTFA
Financial Trust Officer

Access United Bank
420 Griffin Street Zebulon,GA 30295 USA
Tel/Fax: 1-425-955-1837
E-mail: [email protected]

Ms. Anjana Das
Executive Secretary
United Nations Board of Auditors
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