WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Robert Mallam Dada <[email protected]>
Reply: [email protected]
Date: Wed, 24 May 2017 05:44:34 -0700
Subject: Re: Your Very Urgent Attention
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES.
Internal Audit ||Monitoring || Consulting and Investigations Division.
(UNITED NATION DEBT RECONCILATION PANEL)
3 Abbey Road, St John's Wood, City of Westminster, London,
United Kingdom.
Tel/Fax: 44 797 826 2609 Ext: 107.
Date: 23â05 – 2017.
Your Very Urgent Attention,
Re: Immediate Release of your Fund Accumulated Fund Interest of US$1,870.000.00.
My name is Mallam Robert Dada, Chairman of United Nations Debt
Reconciliation Panel, UN Board of Auditors, Comptroller and Auditor
General, we management of United Nation through International
Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes
to inform you about your interest sum of US$1, 870,000.00 that was
accrued from your capital sum which you are yet to receive is lying
free in the state of fund origin have been re-approved and we have
been notified and instructed by the International Association of
Deposit Insurers (IADI) about the release of this approved fund to you
through our accredited paying bank (Sun Trust Bank Plc, USA).
We want to use this medium to inform you that the above interest has
been approved for payment to you through the following options,
Diplomatic Delivery of your Fund, Payment on our offshore payment
centre or Bank transfer based on your choice and be informed that we
have concluded every legal arrangement pending your acknowledgement of
this official notice while you provide to us with your reconfirm full
information and current contact address together with your direct
telephone number if different from what we have.
Meanwhile, be informed that we shall be delivering your Fund Release
Approved Bond Classified Documents Original Copies to you through
FedEx Express Delivery to your address within 48hours soonest we hear
from you. The IMF secretary general has directed that we work in
collaborations you and have decided to waive away all clearance
fees/Charges and authorize us to effect payments without prejudice to
the approved beneficiary with immediate effect, so do reconfirm as
follows.
Your full name:
Address:
Direct phone number:
Mobile Number:
Scan Copy of Identity:
Occupation:
Age:
The only thing you need to receive your fund is the IMF Notarization
of IMF Bill of Right after which the âIMF Bill of Rightâ Certificate
will be issued to you that will supersede any injunction whatsoever
and by then your fund must have been guaranteed. In view of that, the
above offices will not be held responsible for your inability to
respond to this official letter within 3 banking days, because the IMF
has given us a 72 working hours mandate to conclude with this
transaction and for your own good interest you should keep this very
confidential till you have access to this fund.
Attached is a scan copy of my identity and International Passport for
your own verification in order to ascertain who you are dealing with
while you remain rest assured, also attached is your Final Fund
Approval Order Documents from United Nations for your own perusal and
other Legal Related Documents for legal and non-stop payment and for
you to ascertain how far we have gone with the legal documentations
while Original Copies of 26pages will be send to your above mentioned
address through FedEx soonest your Bill of Right Certificate its
Normalization and Notarization.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs and as a matter of facts and urgency
you urgently need to get back to us soonest after reading this mail
for better explanations and understandings of yours.
God bless you while urgently waiting to hear from you.
Yours in service,
Mallam Robert Dada
Chairman of United Nations Debt Reconciliation Panel, UN Board of Auditors, UK.
Direct Email: [email protected]