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Subject: Are you aware of this?
To: <gmoore@undp.org>
From: GEORGE F.MOORE <gmoore@undp.org>
Date: Fri, 29 Mar 2019 18:04:07 -0700
Reply-To: <georgefmoore@indamail.hu>
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FROM THE DESK OF: DR. GEORGE F.MOORE
CONSULTING DIRECTOR, UN-IMF-WB TASKFORCE
ON INTERNATIONAL PAYMENT AND TRANSFERS.
DEBT AUDIT/RECONCILIATION/PAYMENT UNIT
INTERNATIONAL CLAIMS VERIFICATION
UNITED NATIONS DEVELOPMENT PROJECT
RE: APPROVAL AND PAYMENT OF YOUR ACCRUED INTEREST FUNDS OF US$3.1M
I am Dr. George F. Moore representing the UNDP as a consulting director on
international claims verification.
OUR FINDINGS:
=
Sometime ago, a total fund of US$256.M was deposited in the names of 6 customers jointly with a credit institution under the direct supervision of our
agency for onward payment
After a period of several years, this deposit was withdrawn back to the government treasury and for the period of time this fund was in that payment
institution, it generated an interest of US$18.6 Million, which has been verified and confirmed for release to the six beneficiaries to which your name and contact details is one of them.
After due verification and clearifications, this office has approved the payment of the US$18.6 Million generated interest to six of you to which you
are entitled to a total of US$3.1 Million only.
Please be advised to respond accordingly to enable them upload or write and dispatch either an international bank draft or ATM to you.
Please send your claim response including copies of your Identifications like work, driver=2019s cards or international passport with your official full names
and telephone numbers to payment institution if there are any changes with
the below contact details:
Name: Dr. Mrs. Bashirat Odunewu
Position: Group Executive, International Banking Group
Tel: +2349076395598
E-mail: info.firstbankngr@gmail.com
=
This bank and the executive with her contact details is the only authorized
institution and official for this interest payment.
Accept my best regards on behalf of the UNDP.
DR. GEORGE F.MOORE
CONSULTING DIRECTOR
UNITED NATIONS DEVELOPMENT PROJECT
INTERNATIONAL CLAIMS VERIFICATION
E-mail: ourfindings@outlook.com