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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.
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  by AlanJones
 
From: Susan Ama - [email protected]
Subject: URGENT ATTENTION NEEDED
Tel. No.: +16312375298
UNITED NATIONS FUND RECOVERY COMMITTEE:
405 EAST 42nd STREET, NEW YORK, NY, 10017, USA.

FROM THE DESK OF MIKE GRAHAM.

ATTENTION :

SUBJECT: YOUR DELAYED FUND PAYMENT OF $3,200,000.00 IS DUE FOR RELEASE

THIS DAY BEING 7th JANUARY, 2021 WE THE MEMBERS OF UNITED NATIONS
HOUSE COMMITTEE ON FUND RECOVERY IN CONJUNCTION WITH WORLD BANK HAS
SHORT LISTED YOUR NAME FOR AN IMMEDIATE FUND PAYMENT. HENCE, WE ARE
MANDATED TO PAY YOU THE SUM OF THREE MILLION TWO HUNDRED THOUSAND
UNITED STATES OF AMERICA DOLLARS ONLY ($3,200,000.00) THIS WEEK AS A
COMPENSATION TO YOUR LONG OVERDUE OUTSTANDING FUND PAYMENT IN
MALAYSIA.

WE GOT INFORMATIONS HOW YOU PAID THOUSANDS OF DOLLARS TRYING TO
RECEIVE THE SAID FUNDS THE A MILITARY PERSONAL TO NO AVAIL.

YOU ARE REQUIRED TO FORWARD YOUR INTERNATIONAL PASSPORT OR VALID ID
CARD / RECEIVING BANK DETAILS TO THIS COMMITTEE FOR SECURITY REASONS
AND ALSO FOR AN IMMEDIATE PAYMENT TO BE EFFECTED INTO YOUR OFFSHORE
BANK ACCOUNT IMMEDIATELY

THANKS FOR YOUR COOPERATION IN ADVANCE AND ON BEHALF OF THIS
COMMITTEE, I APOLOGIZE ON THE INCONVENIENCE THIS YOUR OUTSTANDING FUND
PAYMENT MIGHT HAS CAUSE YOU.

YOURS FAITHFULLY,

MIKE GRAHAM
CHAIRMAN UNITED NATIONS FUND RECOVERY COMMITTEE
DIRECT LINE: +16312375298