THE UNITED NATION ORGANISATION

LONDON UNITED KINGDOM

UNITED NATION PAYMENT APPROVAL

OFFICE Special Duties/Logistics Department

FOREIGN CONTRACT/WINNING PAYMENT BUREAU

 

Our Ref: FGB /SNT/STB Your Ref.

 

 

DEAR VALUED BENEFICIARY,

RE: FUND TRANSFER IN YOUR FAVOR VALUED $7.5M USD ONLY.

 

ON BEHALF OF UNITED NATIONS,I APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE CAUSED YOU.

 

HOWEVER,I WISH TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUED AT SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(USD$7.5M) HAS FINALLY BEEN APPROVED AND GAZETTED FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT CO ORDINATES AS SOON AS YOU RESPOND TO THIS EMAIL.

 

ALSO NOTE THAT FROM THE RECORD IN OUR FILE, YOUR APPROVED OUTSTANDING PAYMENT IS IN YOUR FAVOR BUT DURING THE RECTIFICATION/VERIFICATION EXERCISE OF OUR PAYMENT SYSTEM WE DISCOVERED THAT ONE MR. LEE CHO FROM CHINA HAS FORWARDED HIS BANKING INFORMATIONS TO US STATING THAT YOU INSTRUCTED HIM TO CLAIM THE SAID FUND ON YOUR BEHALF DUE TO YOUR PROTRACTED HEALTH SITUATION.

 

PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR PERUSAL.

INDO-CHINA GROUP LTD,

A/C #:USD114-102-5567-8, BANK

NAME: STANDARD CHATTERED BANK, 138-141 1ST FLOOR,

EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,

SWIFT CODE: SCBL 11K111.

AS A MATTER OF URGENCY,YOU ARE REQUIRED TO CONFIRM IF INDEED YOU AUTHORIZED MR.LEE CHO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG BENEFICIARY ACCOUNT. WE WANT TO STATE CATEGORICALLY THAT WE SHALL NOT BE LIABLE FOR ANY MISS-DIRECTION OF TRANSFER DUE TO YOUR FAILURE TO GIVE US PROPER DIRECTIVES/RECONFIRMATION OF YOUR BANK ACCOUNT DETAILS,ELSE WE SHALL COMMENCE TRANSFER MODALITY WITH MR . LEE CHO ON YOUR BEHALF.

IN VIEW OF THIS YOU ARE REQUESTED TO ADVICE US IMMEDIATELY FOR APPROPRIATE CORRECTION, IF ANY, AND SEND US EMAIL FOR PROPER RECTIFICATION OF THE TRANSFER IN YOUR DETAILS SO THAT YOUR FUND VALUED USD$7.5) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 7 BANK WORKING DAYS.

YOUR PROMPT RESPONSE TO THIS MAIL WITH YOUR :

 

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS

6) PROFESSION, AGE AND MARITAL STATUS

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE   

 

LOOKING FORWARD TO HEARING FROM YOU ASAP.

BEST REGARDS,

John Edward.

(DIRECTOR)UNITED NATIONS AUDIT UNIT