Details of Scam Report
|Name||"Mrs. Carman Lapointe" ⇒|
|Email Addressemail@example.com ⇒|
In the E-Mail I received the following message:
INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2012
FUND US10.5MILLION APPROVED BY UNITED NATIONS
We write to inform you that Series of meetings have been held over the past two weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization which ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate release order to the JP Morgan Chase Bank New York to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to JP Morgan Chase in question is 10.5Million U.S Dollars.
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact JP Morgan Chase Bank for your fund payment to you.
1. Your Full Name:
3. Home/Cell Phone:
4. Age and Marital Status:
6. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor this payment effectively.
Mrs. Carman Lapointe
Assistance Secretary Under United Nation
Liaison Office New-York, USA
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