grace_privatebox@hotmail.com - Clara Hoff

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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grace_privatebox@hotmail.com - Clara Hoff

Post: # 226Post LegalBriefs »

UNITED NATIONS
DEBT SETTLEMENT PANEL.
TELEGRAM: UNLNUK
REF NO: AUTH 11/IOD/2020/18
DEAR BENEFICIARY
VERIFICATION OF YOUR PAYMENT FILE.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS, NEXT OF KIN FUNDS AND LOTTERY FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED, AND FROM THE RECORD IN MY FILE, YOUR PART PAYMENT APPROVED OF SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.
WE HAVE MANDATED MR. CLARA HOFF OF THE UNION BANK OF NIGERIA TO OFFSET ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES AND LEVIES.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION THE UNITED NATION RESIDENT PAYMENT CONSULTANT WITH THE UNION BANK OF NIGERIA FOR IMMEDIATE PROCESS AND PAYMENT.
1) YOUR FULL NAME:
2) CONTACT ADDRESS.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS
5) PROFESSION: 6) YOUR BANK ACCOUNT INFORMATION WHERE YOU WANT THE FUNDS TO BE TRANSFERRED.
AS SOON AS THESE INFORMATION ARE RECEIVED BY THEM, WE WILL PREVAIL ON THEM TO ENSURE THAT YOUR FUND TRANSFER IS COMPLETED WITHIN 3WORKING DAYS AND YOU WILL BE ONLY ADVICE TO PAY THE MT103 ACCROSS CREDIT FEE ONLY.
WE STRONGLY ADVISE THAT YOU STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION ON THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.
REGARDS,
MR. CLARA HOFF
HEAD OF PAYMENT PANEL.

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Received: from [154.120.98.186] 
Reply-To: <grace_privatebox@hotmail.com>
From: UNION BANK PLC <dnovansmith2@gmail.com>
Subject: BANK INTERVENTION ON YOUR PAYMENT
Date: Thu, 6 Dec 2018 14:06:10 +0100
Sender: admin@statiebi.com
Orig IP: 154.120.98.186 | Orig ISP: Spectranet | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 120.98.186

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