David Harrison - [email protected]

[AlanJones]

From: MR, David Harrison - [email protected]
Reply-to: [email protected]
Tel. No.: +14504486712

DEUTSCHE BANK OF AMERICA
FOREIGN REMITTANCE DEPARTMENT 6,
SANSAND MARG,-110001 New Delhi,America
SWIFT IFSC: RBISINBBXXX
UNITED STATE OF AMERICA
call; +14504486712
Email;([email protected])

ATTN: The Beneficiary,

We wish to inform you that we have 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 2.8mUSD (Two million eight hundred
thousand united states dollars) into your account.

Your name 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 2.8m 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.NOTE;the Federal Miniatry of Finance of
united stete of America gave only five dats for the compensation and
you will pay your transfer fee for yourself so 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 10/03/2015, 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 Mr. walter eric presented the understated account details
for the transfer, please confirm do you know about this person and
details:

MR. WALTER ERIC, Bank name: CITI BANK, NEW YORK. Account number:
8304779402, New York, USA.

We expect your urgent response to this email to enable us monitor this
payment effectively.

Yours sincerely,
MR, David Harrison
Manager Incharge