Email: carman.uno@hotmail.com
Scam Type: Advance Fee Fraud Scam
From: UNITED NATIONS - carman.uno@hotmail.com
UN Financial Services/IMF,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention: Beneficiary,
We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5.5m with reference No (WBC/LU-14GN), to your bank account.
Kindly reply today by email or you call (+23481-6784-4170) with (1) your telephone number, your Full name and address to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the first transfer of the US$5.5m to your designated bank account as scheduled.
Yours sincerely,
Amine Mati
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
