Emails: arezzo.elmont@gmail.com & mof.heedabdul@gmail.com
Scam Type: Advance Fee Fraud Scam
From: ffff6@gggggggggggggggg.th.tn
Reply-to: arezzo.elmont@gmail.com
From: United Nations Human Rights
Office of the High Commissioner for Human Rights
Address: 1775 K St #400, Washington, DC 20240, United States
+1 567 207 3985
To: Fraud Victim
Official Memo
19/03/2016
Payment Instruction for $3.5 Million USD in your favor
I want you to contact Mr. Waheed Abdul +971-502-730-876 E-mail: mof.heedabdul@gmail.com He is the offshore liaison payment broker currently in charge of part payment valued $3.500.000 USD. This is a notification of our intent to commence the payment procedure for the sum of $3.500.000 USD in your favor. The said process will commence as soon as we re-confirm your details and your readiness to this effect.
Your payment file was formally sent to our attention by the Bank of America Credit and Debit department in lieu of payment advice from the Central Bank. This decision was due to delays in paying you the funds which is mostly occasioned by the poor administrative process and bureaucratic bottlenecks inherent in the structure of the payment system back in Africa, particularly West Africa.
Noteworthy more effective and up to date means will be employed to satisfactorily conclude your payment to you, provided you are ready to render us the necessary co-operation needed for this purpose. As soon as you receive this message, endeavor to contact him immediately for further instructions.
Thank you in advance for your co-operation.
Truly,
Arezzo Elmont