The world's premier anti internet scam, anti fraud information website 

  • Ruth Shing - [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Troy Platt
 
Reply-To: [email protected]
From: Ruth Shing <[email protected]>
Date: Fri, 18 Oct 2019 06:58:31 +0100
Subject: Attention: Please read carefully
To: [email protected]

Attention: Please read carefully,

This is to bring to your notice that your fund which we informed you last year 2017 or 2018 has been pending to be transfer to you. But we can see that you are not interested and because of this we will return your fund as unclaimed. Remember, you are required to contact me Mrs. Ruth Shing (US Citizen) who is in-charge of all unclaimed payment files to enable your payment start processing immediately. On behalf of the organizing and scientific working committee, the United Nations inform you that after a Four-day summit from 22 - 25 January, 2019 in London, United Kingdom with the International Fund Monetary Unit/ Award Winners Committee/ Fund Transfer Dept. in charge of Lottery winnings and Compensations in the year 2012 -2018. We discovered that your name is among of the beneficiary in these years back but you could not receive your award because of one reason or the other, maybe you were not notified.

Mrs. Ruth Shing
The UN
[Assistant Secretary]
Crediting Department.
e-mail: [email protected]
[email protected]
Customer Ref No: AFTES/347EP
WINC Number: RC PK8020E

This is to bring to your notice after all beneficiaries of above years fund has been CONFIRMED and payment has been APPROVED and all payment files has been moved to our paying bank for safety. Please if you are still interested kindly get back to me to enable me facilitate your payment file for the period of payment to be made to you.

Regards.

Miss. Maris Carter Paul,
UN.
Discovery Agency