[email protected] - [email protected]

[Troy Platt]

Date: Sun, 21 Jan 2018 02:47:39 +0100 (CET)
Reply-To: [email protected]
Subject: Happy New Year, contact TD Bank USA for $7.5M.

Happy New Year, contact TD Bank USA for $7.5M.
UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Ref: Your Long Overdue Compensation Fund
To: Email ID Owner,


Good day, dear beneficiary, I hope this message will meet you in good health,
We received a report from the International Monetary Fund (IMF) in conjunction
with the Federal Bureau of Investigation (FBI) demanding explanations for the
delay of your overdue compensation fund payment approved by the United Nations
Compensation Commission (UNCC) and we have investigated this case only to find
out that you've been ignorantly having illegal financial dealings with some
online perpetrators who have taken advantage of your legitimate transaction in
our custody in order to siphon your hard earned money.


More so, the investigation report suggested that you have furnished your
personal data to the perpetrators and we assume you must have sponsored the
release of this fund but all to no avail; however there is no cause for alarm
as the investigation has also proved that you have no hand in any form of
financial violation act. So our office has been mandated by the World Bank
Group to monitor your compensation fund remittance at the valuation of
$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) only
which will be released to you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of financial
support to corrupt individuals posing to be from financial institutions in
order to avoid any form of jeopardy in your compensation fund release process
and be rest assured that you are now dealing with the rightful authorities.
Therefore, you are requested to adhere to all directives that will be given to
you henceforth. Although we already have your information on our database, but
in order to ascertain that we are in communication with the rightful
beneficiary, you are to re-confirm the below information for final verification
process;


However, kindly contact TD Bank via their contact details below with your
personal information’s as soon as you receive this mail notification.


Bank Name::TD Bank
Help desk: +1-650-900-6212
E-mail: [email protected]



A priority payment instruction has been dully issued to the bank as stated so
to credit the mentioned amount to your personal account been your compensation
payment as soon as you contact with your personal information's Upon receipt of
this mail so it’s advisable to call the bank officials on this phone: +1-650-
900-6212 after contacting them for urgent services.


* Full Names:
* Gender:
* Nationality:
* Occupation:
* Postal Address:
* Residential Address:
* Telephone Number:
* Mobile Number:
* Marital Status:
* Age:
* Alternative E-mail ID:
* Copy of any identification document

Upon the receipt of the above information and final verification process, we
shall furnish you with further directives. Your urgent response will be highly
appreciated to enable us serve you better.

Yours Sincerely,
Mr. Paul Mason,
Director-General
United Nations
Tel: +1-585-209-1845
Email: [email protected]