amount of $2,500,000.00

Hi,

We acknowledge receipt of your email. Once again this memo is to notify you that settlement of your claims under our watchful care will be actualized within this period of time by the constituted authorities and offices set up to overlook the process which has been undertaken to recompense you for all wrongdoings as was experienced in the recent past.

The Asset Claims repayment process having been observed by the Human Rights Office is in line with the issues raised in our first mail having received recalled payment sum of a huge amount of $2,500,000.00 (Two Million Five Hundred Thousand United States dollars only)

The entire funds has been fully restructured and shall be paid back to you by Direct Cash Transfer through a reputable bank as proposed by the lead counsel working in conjunction with the United Nations Secretary-General for Legal Affairs after various efforts to do the same failed due to high negligence of duties by some of the agencies who may have mishandled the process in the past.

The summarized report of the total sum of $2.5 Million would be transferred to you as soon as we assume proper approval rating from the Heads of Service Manager at the United Nations Council offices and also from the care taker banks which shall execute proper transfer to you as they will be duly given due rights and privileges to act in that order through the court .

It is pertinent to remind you once again that for the release of the approved US$2.5 Million to be initiated, it remains paramount that the beneficiary re-confirm all personal details to include the followings:

1. Complete Name
2. Residential/Office Address
3. Date of Birth
4.Tel Nos
5.Age

Immediately we receive the above information the lead counsel shall get the official summons from the Office of Legal Affairs: United Nations where it is necessary for completing such high profile transfers and as soon as this information is received then the transferring bank shall take up proper proceedings of the transaction and make ratification exercise for the release of the funds to you in earnest without delays.

Yours Truly,

Amb. Paul Oboh
Rights Advocacy & Legal Adviser
Asset Management Claims Office
National Human Rights Commission Office

On Mon, Jan 8, 2018 at 4:12 AM, Asset Management wrote:

---------- Forwarded message ----------
From: <@gmail.com>
Date: Sun, 7 Jan 2018 12:48:36 -0500
Subject: Re: For you only
To: dcw32
Cc: consultamc4@gmail.com

please tell me more!

Thanks

On Sun, Jan 7, 2018 at 3:19 AM, dcw32 wrote:

> Sir/Ma
>
> Following the recent Panama paper leaks,the United States government
> mandated the special investigation team which was set up by the Supreme
> Court to trace black monies stashed abroad has asked three government
> agencies to prepare a report to offshore entities in tax havens across the
> world in conjunction with the US Department of Justice.
>
> According to White Paper report the government so far has mandated that
> all funds currently registered as unclaimed should be forwarded to
> individual owners which is one of the reason you are been contacted by this
> email letter.
>
> Approval has been gotten from the US Department of Justice office with
> regards to your recent claims permit that has been submitted the
> compensation payment has been approved along with other validly assigned
> beneficiaries.
>
> As a result of this development verification conducted in conjunction with
> the board of directors verification panel on your case file has been
> endorsed for payment awaiting your confirmations for reclaim.
>
> To this effect, you are therefore mandated to contact the Asset Management
> Claims Office for the immediate reconfirmation and subsequent release of
> your compensation payment claims on this email ID as mentioned below:
>
> Email:consultamc4@gmail.com
> Name: Asset Management Claims Office
> Contact Person: Amb. Paul Oboh
>
> Once more,you should re-confirm your full details only through email
> address to enable us reconcile with our records.
>
> Kindly expedite action towards this contact to you as we have been
> mandated by the US Justice Department to conclude everything regarding the
> release of your RE-Payment Claims within a given period of time.
>
> Yours Faithfully,
>
> Sam Tom
> Asset Management Claims Office

Scam Tip Report #89113 - amount of $2,500,000.00

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