[email protected] Mrs. Caroline Ramsay

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From: "Caroline Ramsay"<[email protected]>
To: [email protected]
Subject: *****SPAM***** $6,280,000.00 USD remittance, reply for details
Date: Thu, 21 Jul 2016 07:41:40 -0700
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Good Morning,


Are you the owner of this email address? If yes, we are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all unclaimed lottery funds, inheritance funds, contract funds, etc in conjunction with the United Nations and World’s Bank auditors report, your payment file was forwarded to our office for the immediate transfer of $6,280,000.00 USD with reference number: UNR/LN/160B5, to your bank account, as compensation for your delayed funds.

The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds since you have met up with the whole funds transfer requirements.

Should you follow our directives, your $6,280,000.00 USD will be credited to your bank account and transfer copies forwarded to you and your bankers for confirmation within the next three (3) working days.

For further details and confidentiality of its contents, kindly reply back with your TELEPHONE number to my private email: [email protected]


Yours faithfully,

Mrs. Caroline Ramsay
Financial Officer, FCA-UK.

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