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.
#436955 by A.N.Otherbaiter Tue Nov 15, 2022 11:44 am
From: [email protected]
Reply-To: [email protected]; [email protected]
Subject: Fund transfer of US$5,550,000.00 to your bank account

Ref: UNDR/EFD550/SE


Good Morning,

We wish to congratulate and inform you that after thorough
review of all unclaimed funds, lottery funds, Inheritance
and contract funds, etc. in conjunction with the auditor;s
reports sent to the united nation accounts department,
your payment file was forwarded to this office for
immediate transfer of US$5,550,000.00 to your bank
account, a compensation for your funds retarded.

The auditors reports shows that you have been going
through hard times to see the release of the fund into
your bank account, which has been by some delay dubious
officials.

We therefore advice you to stop further correspondence
with any officer or persons outside this office since you
have met up with the funds transfer requirements.

Should you follow our directives, your US$5,550,000.00
compensation will be credited to your bank account within
the next three (3) working days and copies of the fund
transfer release documents will be sent to you and your
bankers for confirmation.

For the immediate transfer of the US$5,550,000.00 to your
bank account, kindly contact Mrs. Patricia Robert today with
the below information; she will give you guidelines on how
to claim your fund.

Contact Name: Mrs. Patricia Robert

E-mail: [email protected] (OR) [email protected]

PLEASE NOTE: All correspondences to Mrs. Patricia Robert
have the reference number: Ref: UNDR/EFD550/SE sent along
with your Full Names and Telephone numbers for prompt
attention.

Yours sincerely,

Sophia Thomas
Grant Payment Officer - UNDP

  • All emails I post are from fraudsters that have chosen to contact me.
  • If you've received an email remotely like this one, don't reply, just delete it.
  • Random tip: Never share your personal information in an email.
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