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  • Daniel Chea - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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 AngryAussie
 
From: "UN Scam Victims Control Team." <[email protected]>
Reply-To: [email protected]
Subject: RE: SCAM VICTIMS COMPENSATION PAYMENT.
WORLD BANK ASSISTED PROGRAMME.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER
PLAZA 20-A COTONOU,BENIN 10017,WIRE TRANSFER/AUDIT UNIT.
Our Ref: WB/NF/UN/XX027,Swift Code: BPH KPL PK.

Attention; Sole beneficiary,

RE: SCAM VICTIMS COMPENSATION PAYMENT.

United Nations Fund Recovery Committee have discovered with dismay that your
compensation payment has been unnecessarily delayed by the corrupt officials
who are trying to divert your fund, to forestall this, security for your fund
was organized in the form of your personal identification number (PIN) and
transfer access code (T.A.C), this will enable only you have direct control
over this fund.

We obtained an irrevocable payment guarantee on your payment from the
presidency,
and agreed that we will handle this payment ourselves to avoid hopeless
situation created in the past by the corrupt officials, we are happy to inform
you that based on our commendation and instructions; your entire compensation
fund has been credited in your favor through our paying bank.

You are advised to contact Mr. Daniel Chea;
Director international audit unit and transfer, UN liaison office Benin.
As soon as you submit these code and your payment slip to your bank they will
credit your account without delay. Contact him now on email via:
( [email protected] ) with your correct details as stated bellow.

(1). Full Name.........
(2). Address.........
(3). Phone Number.........
(4). Sex.........
(5). Date of birth.........

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

CONGRATULATIONS,

Mrs. Ann Fulkensen.
United Nations Scam Victims Control Team/
Compensation Fund Recovery Committee.
Cotonou, Republic Of Benin.