Der Vorgang 34429
hap.0006@outlook.com
Ada
Der erste Kontakt 34429
Anzahl der Mails: 2
Die Transfersumme
500.000,00 Pfund (Anzahl: 1)
| Mailtext |
|---|
| UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.
OUR Reff: S/RES/687 (1991) and S/RES/692 (1991) Website: https://www.fca.org.uk/ This letter is to inform you officially that United Nations board of Trustee on humanitarian aids, have been having series of meetings for the past seven months with the Secretary-General to UNITED NATIONS in-conjunction with Canadian Annual- Powerball Lottery sponsors cum Amazon the sponsor of American lottery, Mrs.ADA Conor:DIRECTOR GENERAL OF ECONOMIC SECURITY FINANCIAL CONDUCT AUTHORITY United Kingdom to compensate Scam victims. We hereby formally inform you that your e-mail address was selected among the Scammed Victims (Victims of crime and Fraud) around the world. As such, The UNITED NATIONS has agreed to compensate you and other individuals with the sum of GBPЈ500,000.00 (FIVE Hundred Thousand British Pounds) each for the circumstances this may have coursed through you and family in the past, with this token we say sorry! This fund is also to help and carve the impact of COVID-19 PANDEMIC in our Economy and job losses created by it in the Globe!For the avoidance of Fu rther Sc am and to protect all man This initiative includes every foreign contractors and Lottery Winners that may have not received their Funds, and people that may have had an unfinished transaction or international businesses that failed due to Scams activities or Government litigations etc. We found your Email in our list hence we contacted you, it has been agreed upon and signed by Microsoft companies who helped to compile our list with the UN secretary General to compensate you and other selected Victims without hesitation. You are advised to contact our representative (MRS.ADA Conor) who will direct you to the paying bank through the contact details below for your International Bank transfer of GBPЈ500,000.00. These funds are in an escrow account of the United Nations for security purposes. Mr. Kuben Naidoo will process and release your fund immediately and give them all the details he needs. We advise you to stop all the communications you are having with any other Agent or bank officials in Europe, A sia, USA and Africa regarding you 1. Names and Email selected: ____________ 2. Address: _____________ 5. Phone: _______ 6. Ref number:_____________ 7. Occupation: ___________________ This is another way the United Nations is making our world a better place one person at a time. We hope to hear from you as soon as you receive this information. Sincerely, Mrs.ADA CONOR (Executive Director of the United Nations Office on Drugs and Crime and Director-General of the United Nations Office at Vienna) |
| Financial Conduct Authority
12 Endeavour Square London E20 1JN United Kingdom Website: www.fca.org.uk SWIFT:FCAIGB2LAXXAU Our Ref: 3447181146UNCPRO Dear xxx xxx RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF G GBP£500,000.00 Good day and how are you cum family doing today? This is to confirm that we have received your email with all the contents well noted however, this office has communicated with the paying bank(The South African Reserve Bank) in respect to the procurement of this release document called VITAL FICA FORM ACCESS CODE, the Court interdict and the process therein by which their legal department undertakes in making sure all foreign and local beneficiaries like yourself receive their funds in the most transparent manner to protect every beneficiary until their funds reflect into their account. Note that this funds is meant to compensate FRAUD victims like you as such, if you know that you are not one please stop the communication now. Remember: It will be of your best interest to pay for the obtaining of this VITAL FICA FORM BECAUSE people fail victim by trying to obtain funds of these magnitude through the Window because obtaining this document make it easy for you to be protect by the Government and ensure that these funds gets into your account without delay OR manipulations. The Financial Intelligence Centre Act (FICA) aims to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. It does this by requiring certain institutions (called accountable institutions) to verify the identity of their clients, keep records of transactions, and report suspicious activities. The Financial Intelligence Centre (FIC) is responsible for overseeing compliance with FICA. Given the oversites integrity management of this organization over the years, should you obtain their FORM, know that your funds and the possibility of release to you is 1000% Many foreign and domestic fail victims of scam in the Globe when you are ignorant of the protection that FICA gives. It is also important for the record that the organizers of this program have placed this fund under insurance bound as such, there cannot be any deduction by the bank or any institution until this fund gets into your account. This was done to protect your funds against illegal deduction and charges by any financial institution of any kind including inside your country. We would provide the contact of the paying bank but before then, It is important you are informed that According to the banking directives of the release bank, beneficiaries are required to pay/obtain for the claim authentication Or FICA FORM which will be sent for you to fill and return back to us and forwarded to the release department for the release and further transfer of this funds into your account. Your Funds can be made through these major ways (1 online banking (2 bank to bank (3 through a loaded ATM Credit CARD. waiting to hear from you Sincerely, MR. ADA CONOR (Executive Director of the United Nations Office on Drugs and Crime and Director-General of the United Nations Office at Vienna) |