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.
#442904 by Troy Platt Mon Feb 12, 2024 8:56 am
Reply-To: [email protected]
From: "Clifford Lee (United Nation London Uk.)" <[email protected]>
Date: Sun, 11 Feb 2024 21:37:49 -0800
Subject: (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)


(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT,
UNITED NATIONS

(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
8WB 5OH, UNITED KINGDOM, LONDON



WIRE TRANSFER/AUDIT UNIT. ATTN: BENEFICIARY, UNITED NATIONS

CONTRACT FUNDS REF: WB/NF/UN/XX024.





This is to inform you that your contract entitlement has finally

been approved following the resolution and settlement of the

payment by the United Nations in conjunction with the World Bank,

an irrevocable instructions and authorization has been given to

us today to process and effect your payment valued at GBP10.5M

Pounds (Ten Million Five Hundred Thousand Pounds) due to you as

the outstanding contractors without delay.


However, be officially informed that your settlement as the

outstanding contractor valued at GBP10.5M Pounds (Ten Million

Five Hundred Thousand Pounds) is under due processing and upon

the approval of the payment we shall immediately transfer your

total funds into your designated account and it will be confirmed

in your account without any delay. Therefore, be rest assured

that we shall ensure that your fund is transferred into your bank

account as soon as the processing and approvals of the funds has

been completed by us, then we shall effect the transfer

immediately without any delay. Note that all the relevant

remittance slip relating to this transfer will be sent to you and

your banker for the clearance of the funds with your bank.


To this end, we are pleased to inform you that we are going to

effect your total payment through any of the following mode of

payment below:


(1) SPECIAL CASH PAYMENT
(2) ONLINE ACCOUNT SETUP.

You are hereby advised to choose any of the above option that

suit you to enable this reputable office finalize and effect your

payment without any delay.


Note that the funds will transfer in Pounds. Kindly re-confirm

the following information to me of Probate for final

authentication and approval of your Contract fund.


(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Your banking information.


Finally, as a matter of urgency you are advised to contact me as

soon as you receive this mail to enable us release your fund.


I will be waiting for your urgent response.


CONGRATULATIONS.



Regards
MR.CLIFFORD LEE.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LONDON.
Tel/Wattsapp :: +447452198026

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