[222623] in SIPB-AFS-requests
Payment/ATM CARD
daemon@ATHENA.MIT.EDU (\"ATM Payment Department\)
Wed Nov 8 11:01:12 2023
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Reply-To: <109adamhmed@gmail.com>
From: "\"ATM Payment Department\"<"<>
Subject: Payment/ATM CARD
Date: Wed, 8 Nov 2023 07:58:38 -0800
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Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Beneficiary
This is to officially inform you that we have verified your payment file and found out that you have not received your payment(Fund) due to the fact that you has not fulfilled the obligations given to you in respect of your funds payment.
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true representative to claim your Funds payment, below is the information she presented for the claims:
Name: Janet White
Bank Name: Citi Bank
Bank Address: Arizona, USA
Account N0: 6503809428.
However, do re-confirm to us as a matter of urgency if this woman was sent by you to enable us facilitate your payment accordingly,otherwise we will not be faulted for a wrong payment. Your payment has been arranged via Swift Card Payment Center Asia pacific.
The Bank will send you an ATM CARD which will serve as a better means to withdraw your money from any available ATM Machine around you. NB:Total amount of usd$2.000.000.00 Million and the minimum amount of withdrawal per day is Twenty thousand Dollars (US$50,000)per a day or above, if this serves your interest to receive your funds, please contact the Swift Card payment Center for more information regarding your payment.
You are to contact Mr.Adam Ahmed with this underlisted information for your payment/ATM CARD :
E-mail: 109adamhmed@gmail.com
Call him : + 234-9-9080 9412
In other to reconfirm your data, please send us your below information:
1. Your full name:
2. Direct Phone and fax number:
3. Contact Address (for the delivery of your ATM Card via Courier)
4. Your age and current occupation: The ATM Card Payment Center has been mandated to issue out US$2,000,000.00 (Two Million United States Dollars) as part payment to you for this fiscal year 2023.
Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any difficulties in receiving your funds payment. To avoid impostors, take note of our code of conduct (ATM-822), you must indicate this code when contacting the Swift Card Payment Center preferable used as contact subject.
Yours in-service,
Mr. Petterson Wallace.
Chief-Auditor
ATM Payment Department.
