From: UNITED NATIONS <[email protected]> Date: Sat, 11 May 2019 at 10:53 Subject: Dear Beneficiary, To:
From: Mrs. Linda Greenfield. Assistant chief executive. Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A
Our ref: WB/NF/UN/XX/19
Dear Beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the federal bureau of investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment.
Since the federal bureau of investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to forward to me the bellow information, and I will advise you on how to contact the paying bank for your payment.
The payment approval officer shall secure every approval and credit your account once you forward the following information’s below:
FULL NAME: CONTACT ADDRESS: DIRECT TELEPHONE NUMBER: YOUR COMPANY NAME AND POSITION IF ANY: DATE OF BIRTH: YOUR BANKING DETAILS: A SCAN COPY OF YOUR IDENTITY:
Note: your payment has already been approved, please do contact me right now so that I will proceed with your payment process.
Mrs. Linda Greenfield. Assistant chief executive. Team of financial auditors United Nations financial operations.