Wednesday, May 12, 2021

419 scam

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/UN/US/MIN/011/2021.


Attention:        

A meeting was held yesterday by the United State Government, International Monetary Fund (IMF), World Bank, United Nations (UN), and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors. We are using our reputable and well-known organization to let you know that you are one of our chosen beneficiaries for this program of "SCAM VICTIM, POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.

We hereby inform you that you have successfully being chosen and compensated for the sum of US$10.7 Million in our American region. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (F.H.C.D) for the collection and claims of your Funds.

But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also, we found out that these funds totaling US$10.7 Million were transferred directly from Barclays bank to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.

BANK NAME: STANDARD CHARTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is, this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE UNITED STATES GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER-PAYMENT, WHICH ONE SHOULD BE
RETURNED TO THE UN HEADQUARTER.

Help us to help you, send him an email immediately you receive this message today disclaiming the information so that you will be issued with a claim identification code (C.I.C) which will help you to secure your claim and payment from fraudulent officials. And also, you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the United States Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your doorstep.

Therefore, I would advise you to contact Hon. Clifford Braun for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.

Contact Officer: Hon. Clifford Braun
EMAIL: h.cliff_b@tuta.io

Note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2020
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Hon. Clifford Braun would also direct you to the paying bank.
Finally, remember that I have forwarded instruction to the Finance House on your behalf to commence with the Transfer of your funds to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, also be informed that your Funds must get to you through the Paying Bank.


Thanks. God Loves and Bless you and your family.
Your's Faithfully,
Antonio Guterres
UN SECRETARY-GENERAL.

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