by AlanJones
From: "Mr. Ehouman Kassi" - [email protected]
Reply-To: [email protected]
Tel. No.: +254723293880
Reply-To: [email protected]
Tel. No.: +254723293880
In-respect to Beneficial Email Address,
PAYMENT TRANSFER SCHEDULE
NOTIFICATION.
We wish to inform you that we received unconditional instruction from the
United Nations Debt Reconciliation Unit, set up by the United Nations in
conjunction with the World Bank Assisted Program and the (IMF) to release
the sum of 10.8mUSD (Ten million eight hundred thousand united states
dollars) into your account.
Your name and company was discovered as next on the list of the outstanding
beneficiary who have not received his overdue payments. Following your file
record your outstanding contract payment increased to 10.8m USD, as the
Government compensation to all legal foreign contractors base on the
promise made by the president to support the united nation on
anti-corruption campaigns. Please re-confirm to us if this is in line with
your record and also re-confirm the followings;
#1) your full name. #2) Home Telephones or mobile. # 3) Full address and
your Occupations. #4) Your City and Country. #5) marital status.
The above information will enable us procure payment clearance slip and
identification transfer access code (T.A.C). As soon as we have procured
and send transfer payment papers to you, all you need to do is send the
documents with the transfer access codes to your bank so they can access
your funds and credit your account immediately the transfer order advise is
released on that same day.
The code will not be processed until we read from you because ever since
your name was published as one of the beneficiary in the official debts
settlement gazette chart of 15/02/2016, we have had at least two people
send us letters purportedly written claiming to be from you demanding for a
change in the receiving bank details; Please see below Mrs. Michael Smith
presented the understated account details for the transfer, please confirm
do you know about this person and details:
MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account
number: 8503809427, ILLINIOS CHICAGO, USA.
We expect your urgent response to this email to enable us monitor this
payment effectively and Please do not reply if you are not the rightful
owner of this email address. Note that you might receive this message in
your inbox or spam or junk folder depending on your web host or server
network.And you are to get back to us on this e-mail below;(
[email protected] )
Yours sincerely,
Mr. Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
