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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Amine Mati - [email protected]
Reply-to: [email protected]
Tel. No.: +2348167844170
UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445

Attention: Beneficiary,

We are not sure you received our previous message. But we wish to use this
medium to officially inform you that following the ongoing review of all
unclaimed and delayed funds by the United Nations and the World Bank, your
payment file was forwarded to our office for immediate payment of your
long delayed funds starting with a first transfer of US$5.5m with
reference No (WBC/LU-14GN), to your bank account.

Kindly reply today by email or you call (+23481-6784-4170) with (1) your
telephone number, your Full name and address to confirm this information
to avoid wrong transfer of your funds, so that we can proceed with the
first transfer of the US$5.5m to your designated bank account as
scheduled.

Yours sincerely,

Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja