---------- Forwarded message ----------
From: Mohamed Taha <mohamed-t@web.de>
Date: 2012/1/23
Subject: FUND RELEASE UPDATE
To: info.ic_un_@consultant.com
UNITED NATIONS
AND WORLD BANK ASSISTED
PROJECT MANAGEMENT/PAYMENTS,
TRANSFER/AUDIT UNIT,
Notice, Beneficiary
This is to inform you that your overdue contract/inheritance payment funds valued at Four Million, Five Hundred Thousand United States Dollars)was recently approved for release/remittance by the Asia Pacific Head office of the United Nations/World bank assisted project management and payments into any of your designated bank account. However, in the course of processing your payment files, we discovered that one Mr. Adonis Papadopoulos of Greece lodged a claim with the paying bank for the release of your payment to him as your sole authorized beneficiary.
Did you authorize him to claim your USD4.5M due for the contract/inheritance payment fund? This is because he claims he is acting under your supervision and authorization. Please, clarify before we proceed any further, we would kindly appreciate if you could respond to this email below confirming whether you have authorized this man to receive your funds on your behalf.
If you have not authorized this man, we will move to terminate his claims with the paying bank with immediate effect before begining the process of remitting the funds to your designated bank. With your full co-operation, the remittance process should be completed within the next 5-7 business days.
Respond to this email ASAP re-confirming your particulars and contact details to confirm that you are the bonafide beneficiary. We await your prompt response to personally contact our Asia Pacific UN/World bank assisted project management and payments at the email below:
Regards,
Agent,
Mohamed Taha
project.management@asia.com
From: Mohamed Taha <mohamed-t@web.de>
Date: 2012/1/23
Subject: FUND RELEASE UPDATE
To: info.ic_un_@consultant.com
UNITED NATIONS
AND WORLD BANK ASSISTED
PROJECT MANAGEMENT/PAYMENTS,
TRANSFER/AUDIT UNIT,
Notice, Beneficiary
This is to inform you that your overdue contract/inheritance payment funds valued at Four Million, Five Hundred Thousand United States Dollars)was recently approved for release/remittance by the Asia Pacific Head office of the United Nations/World bank assisted project management and payments into any of your designated bank account. However, in the course of processing your payment files, we discovered that one Mr. Adonis Papadopoulos of Greece lodged a claim with the paying bank for the release of your payment to him as your sole authorized beneficiary.
Did you authorize him to claim your USD4.5M due for the contract/inheritance payment fund? This is because he claims he is acting under your supervision and authorization. Please, clarify before we proceed any further, we would kindly appreciate if you could respond to this email below confirming whether you have authorized this man to receive your funds on your behalf.
If you have not authorized this man, we will move to terminate his claims with the paying bank with immediate effect before begining the process of remitting the funds to your designated bank. With your full co-operation, the remittance process should be completed within the next 5-7 business days.
Respond to this email ASAP re-confirming your particulars and contact details to confirm that you are the bonafide beneficiary. We await your prompt response to personally contact our Asia Pacific UN/World bank assisted project management and payments at the email below:
Regards,
Agent,
Mohamed Taha
project.management@asia.com
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