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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: Daniel Peter <[email protected]>
Date: Thu, 28 Mar 2019 19:08:34 -0100
Subject: Re EU/The United Nations


EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Beneficiary,
We wish to convey to you that the European Union and the United
Nations Human Rights Council in conjunction with The UK's Fraud
Prevention Service, British Bankers Association, and The National
Fraud Authority (NFA) on behalf of the British government have
approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD
for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her
citizens that was defraud in the United Kingdom and it was confirmed
the Metropolitan police. However, you have been shortlisted to receive
the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as
scam victim.

I wish to state here that this office in her magnanimity have approved
the sum of 300,000.00 GBP = 395,515.77 USD in your favor for
immediate transfer to your designated account. The approval was based
on a careful and comprehensive investigation report and the clean bill
of health issued by our Financial Advisory Committee, our Audit and
Budget Department and the Financial Surveillance Unit. You are
expected to furnish us your banking details where the funds will be
deposited without further delay
We regret to inform you that we do not have the limitless prerogative
and authority to commit scarce foreign exchange indefinitely to your
transaction alone. As you already know there are 120 or more
beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all
stated transfer preconditions must be strictly adhered to In
accordance with UK international transfer acts and policy before
transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 10 5489