by hallonkev
Mon, 30 Mar 2020 16:36:24 -0700 (PDT)
Reply-To: [email protected]
From: Joel Young <[email protected]>
Date: Tue, 31 Mar 2020 01:36:12 +0200
Subject: Transfer confirmation
Dear Beneficiary,
The UNITED NATIONS foreign Auditors that are presently in our bank for the first quarter fund transfer verification exercise have mandated us to find out if your fund amounting Three Million Five hundred thousand Dollars only(US$3,500,000.00) has been credited to your nominated BANK ACCOUNT as reported in their database ? Confirm the status to us by e-mail as urgent as possible because the status of your file have confirmed that you have received your fund into your bank account.
If I did not receive any response from you within the next 48 working Hours(2 days),we shall assume that your (US$3,500,000.00) has been successfully received by you.
I look forward to receiving a response from you so that we can summit our report to the UNITED NATIONS.
Thanks you.
Yours Sincerely,
Dr.Joel Young
Reply-To: [email protected]
From: Joel Young <[email protected]>
Date: Tue, 31 Mar 2020 01:36:12 +0200
Subject: Transfer confirmation
Dear Beneficiary,
The UNITED NATIONS foreign Auditors that are presently in our bank for the first quarter fund transfer verification exercise have mandated us to find out if your fund amounting Three Million Five hundred thousand Dollars only(US$3,500,000.00) has been credited to your nominated BANK ACCOUNT as reported in their database ? Confirm the status to us by e-mail as urgent as possible because the status of your file have confirmed that you have received your fund into your bank account.
If I did not receive any response from you within the next 48 working Hours(2 days),we shall assume that your (US$3,500,000.00) has been successfully received by you.
I look forward to receiving a response from you so that we can summit our report to the UNITED NATIONS.
Thanks you.
Yours Sincerely,
Dr.Joel Young
