- Sheikh Wahab Ahmad

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34369
Joined: Mon Nov 26, 2018 9:14 am - Sheikh Wahab Ahmad

Post: # 2007Post LegalBriefs »

Dear Sir,

I need to confirm from you if the Bank has credited your account, with
the approved amount of $459,000.00 as instructed by United Nations
Compensation Commission (UNCC)?

The United Nation has instructed for an immediate transfer to all
beneficiaries who has an outstanding payment from executed
contracts,and other funds to collect. The instruction came after our
meetings with heads of States and governments on the need to settle
outstanding customers.

I will be obliged to confirm from you if you have received the money
from our corresponding bank, to enable us close your file and put our
record straight.

However, if you have not received your payment, please contact me as
soon as possible for more clarification.

Here is my Phone: (470) 231-9454

Thanks for the anticipated cooperation.

Your faithfully,

Mr. Sheikh Wahab Ahmad
Head, Corporate Banking & Public Sector
Assistant Payment Officer
For: Management.

Code: Select all

From: Mr Sheikh Wahab <>
Date: Thu, 28 Feb 2019 10:46:25 +0100
Subject: Have you received your payment?
To: undisclosed-recipients:;
Bcc: [Redacted]

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