UN Financial Intelligence Action Task Force
Fund Clearance Unit #
ATTENTION:SIR/MADAM
It’s urgent I personally contact you to ascertain if you are assuredly
dead or alive because a Power of Attorney was forwarded to my office
by Mr. Mahmoud Khalifeh Abdullah a Syrian Origin,
This man claimed to be your representative in Dubai, UAE and a
personal friend, and the Power of Attorney stated that you are dead
and he is the new beneficiary of the INVESTMENT/ Inheritance fund from
Chinese Origin, He has forwarded his bank account to replace your
information in other to claim your fund ($10.8 Million ) Ten Million
Eight Hundred Thousand United States Dollars Only which is now lying
DORMANT and UNCLAIMED.
Below is the new account he have submitted:
BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634 Numero de ABA
SWIFT-CODE: 026002561
Be further informed that this Power of Attorney also stated that you
suffered and died of throat cancer. Therefore, you are advised and
given 48 hours to confirm the truth in this information,
So therefore, we sincerely appeal with you to please find a reason to
respond to this email with detailed information including your
personal information, passport or driver’s license, as we would not be
held responsible for wrongful payment or face legal action in future
in regard to your fund documentation.
Await your reply.
Best Regards,
Dr.Michael Owen
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1
Code: Select all
Reply-To: drmichealowen29@gmail.com
From: "Dr.Michael Owen LONDON" <c.b.nremittentdepartment01@gmail.com>
Date: Fri, 23 Jul 2021 12:21:04 +0100
Subject: Re:Good News Attn:Beneficiary,
To: undisclosed-recipients:;
Bcc: [REDACTED]