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From: Charles Chen <[email protected]>
Reply: Charles Chen <[email protected]>
Date: Thu, 1 Mar 2018 11:35:31 +0000 (UTC)
Subject: Re:Transfer of US$10,700,000.00 to your bank account
Ref: UNDP/13Z/CP005
Dear Sir,
Re:Transfer of US$10,700,000.00 to your bank account
We wish to congratulate and inform you that after thorough review of
all unclaimed Inheritance and Lottery funds in conjunction with the
Word Bank and the United Nations Auditors report, your payment file
has finally been forwarded to us for review and immediate payment of
your long delayed funds starting with the transfer of US$10,700,000.00
to your designated bank account.
The Audit reports given to us, shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.
Should you follow our directives, your funds US$10,700,000.00 will be
credited in your bank account by telegraphic transfer within three (3)
working days and copies of the funds transfer release documents will
be sent to you and your bankers for confirmation.
For the immediate transfer of the US$10,700,000.00 to your bank
account, kindly contact the Payment officer Mrs.Carol Mitchag by email
the with the below information
Name: Mrs.Carol Mitchag
E-mail: [email protected]
Telephone:+ 89554643 Ext,172
All correspondences to Mrs.Carol Mitchag, should have the reference
number "UNDP/13Z/CP005" sent along with your CONTACT ADDRESS and
TELEPHONE NUMBER to E-mail: [email protected]
for prompt attention.
Once again Congratulations.
Yours sincerely,
Charles Chen
Secretary, United Nations Commission
1211 Geneva 10, Switzerland