[email protected] [email protected]

[email protected]
[email protected]

From: FBI AND INTERPOL <[email protected]>
To: [email protected]
Subject: ATTN//XXX
Content-Type: text/html; charset=UTF-8
Date: Tue, 5 Mar 2024 07:59:08 +0100
Importance: normal

UNITED NATIONS ORGANIZATION
1775 K ST NW #
400WASHINGTON D.C.,
DC 20006-1500, UNITED STATES
TEL/FAX: +1-812--1204 983 5432 857







COMPENSATION FUNDS PAYMENT ORDER VIA INTO YOUR BANK ACCOUNT





The International Criminal Police Organization (INTERPOL) facilitates the exchange of information to assist law enforcement agencies in the United States and throughout the world in detecting and deterring international crime and terrorism through a network of 187 member countries.



1 INTERPOL also utilizes a system of color-coded international notices and “diffusions” that share crime-related information with each member Each INTERPOL member country establishes a National Central Bureau (NCB) to serve as its liaison between the member country's law enforcement agencies and INTERPOL. NCBs work with the police authorities in their countries to transmit, respond to, and execute requests for information and assistance in criminal investigations and police matters to and from other countries’ NCBs via the INTERPOL communications network.



This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa mostly in with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of World and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Criminal/Fraud Justice.



During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 1000 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $550,000.00 USD (Five Hundred Fifty Thousand United State Dollars). For you to start a new life.


We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone and your email address that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through into your bank account.



To into your bank account/online banking, you are therefore advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 1000 Lucky beneficiaries.



ONLINE BANKING DEPARTMENT
CONTACT PERSON: MR SILVA MOHAN CHRISTOPHER
COUNTRY: New Zealand

Email: ([email protected])

BANK WHATSAPP NO* +64 21 120 7260
Contact Him and establish a contact with him, your fund will be transferred to you.



1. Your Full Name:
2. Address and (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Your identity card:





YOURS IN SERVICES.
MR. FRANCISCO
PUBLIC INFORMATION OFFICER.(FIC)
COUNTRY: UNITED STATE OF AMERICA
CITY: WASHINGTON DC

*****

Bank Of NewZealand
BNZ (Bank of New Zealand) is headquartered in
Auckland, 80 Queen St, New Zealand, and has 1 office location.

ATTN//XXX

This is to inform you that your message has been well received and we have vilifies your file under your compensation regarding your past lost to internet scammers.

I am Dr Christopher from UK , i am personal assigned by the united nations to handle all the compensation awarded people, i will be here in NewZealand only for 1 month to make sure you received all your transactions.

In regard of your compensation. we have 4 means of transfer.

After our vilification, we notice that we can not transfer direct into your bank account because of the transfer charger of bank to bank(ktt).

1, Receiving your 550,000 in cash through dhl.
2, Through ATM MASTER CARD. you will be withdrawing 20,000 dollar daily
2, Western Union transfer. we will be transferring 5,000 dollars daily
4, Bank Cheque, you will tender it to your bank counter to cash it out within 24 hours.


choose one option and we will start the process immediately.
You can contact me Direct on whatsapp through the number below

Thank you
MANAGEMENT
Mr Silva Mohan Christopher .
Bank whatsapp No** +64 21 120 7260

*****

Bank Of NewZealand
BNZ (Bank of New Zealand) is headquartered in
Auckland, 80 Queen St, New Zealand, and has 1 office location.

ATTN//XXX

Thank you for your message and this is to inform you that your personal information with together with your account information has been well received.

Sir we explained to you that we can not transfer Direct into your bank account because of the transfer charger fee, if you can be able to pay the transfer charger fee , than we will transfer direct into your bank account within 1 hour we confirm the transfer charger fee because your fund is under insurance permit by united nations.

The Direct bank to bank transfer chargers fee as follow below

Total Amount (TA): $ 550,000

Percentage Calculation (PC): 0.002%

Mathematically: (TA * PC) / 2

= 550,000 * 0.002% = 1,100

Vat. is $180

Total transfer chargers is: $ 1,280.

After our vilification, we notice that we can not transfer direct into your bank account because of the transfer charger of bank to bank(ktt).

That is why we ask you to choose one options from here

1, Receiving your 550,000 in cash through dhl.
2, Through ATM MASTER CARD. you will be withdrawing 20,000 dollar daily
2, Western Union transfer. we will be transferring 5,000 dollars daily
4, Bank Cheque, you will tender it to your bank counter to cash it out within 24 hours.
5, Bitcoin


choose one option and we will start the process immediately.
You can contact me Direct on whatsapp through the number below

Thank you
MANAGEMENT
Mr Silva Mohan Christopher .
Bank whatsapp No** +64 21 120 7260