UN-BoA@usa.com

[Big Al]

THE UNITED NATIONS BOARD OF AUDITORS

2 UNITED NATIONS PLAZA, DC2-2158 NY 10017 USA

Email: UN-BoA@usa.com

Tel: +1 (917) 794-3335

Welcome to the United Nations. It's your world.

Attention:

Following the 2024 auditing exercise by the United Nations Board of Auditors, a discovery on your file revealed that an awarded fund of $3,000,000.00 (Three Million USD) has long been overdue for payment to you. The United Nations Board of Auditors was established by the General Assembly of the United Nations to provide an external audit to the United Nations and its Funds and Programmes. The mandate of the Board is to make independent and professional audit observations with respect to the efficiency of the financial procedures, the accounting system, the internal financial controls and, in general, the administration and management of the United Nations and its Funds and Programmes in conformity with the International Standards on Auditing and other generally accepted standards.

In view of this development, the United Nation Compensation Commission (UNCC) and the International Monetary Fund (IMF) brings to your notice as the beneficiary of an approved payment of USD$3,000,000.00 being an overdue payment awarded to you by the above organizations. Following your emergence as a beneficiary from our database with registered claims number UNCC/IMF/064SN-24, please re-confirm with us the below data for further verifications to enable us facilitate payment proceedings.

Full Names:
Address:
Occupation:
Tel/Mobile:
Age/Gender:
Copy of Valid ID:

Accept our best regards.

Hou Kai

Chairman UN-Board of Auditors

DISCLAIMER: The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited. If you received this mail in error, kindly inform the sender and delete the mail. The sender does not accept liability for any errors or omissions in the contents of this message.

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[Big Al]

THE UNITED NATIONS BOARD OF AUDITORS

2 UNITED NATIONS PLAZA, DC2-2158 NY 10017 USA

Email: UN-BoA@usa.com

Tel: +1 (917) 794-3335

Welcome to the United Nations. It's your world.

Attention:

RE: APPROVED PAYMENT OPTIONS


We are pleased to inform you that your file verification is correct and your payment has been approved by our Board of Directors, Please note that we have been able to verify your payment file with Securities Regulatory Commission and Revenue Board also with the UN Security Council and it was confirmed that your payment is 100% legitimate, real and genuine. Therefore, the Management of this organization is satisfactorily convinced that we are dealing with the rightful beneficiary of the awarded fund.

Originally, the beneficiary fund is deposited in an escrow account with our finance department, so you have to choose from the prevalent payment options available as enacted by the claims board with us before the fund can be released to you based on your preference. This is simply because you are not the original depositor of the fund, you are just a beneficiary, so you must choose from any of the below payment options before the fund can be credited in your name in accordance with the financial Regulatory Policy.

We have four payment methods approved for the release of your fund with different services attached to each and upon your choice our nominated financial institute will commence proceedings to have your fund released.

OPTION 1. Non-resident Online Account with the account types ranging as follow:

i. Personal Account: This is a 3 Months global withdrawal and account balance access: meaning this account is valid for only three Months, You will have to transfer your entire fund out of our Bank within this period, this account is with a (Mandatory First Minimum Deposit) of US$890.00.

ii. Business Account: 6 Months global withdrawal and account balance access: (Mandatory First Minimum Deposit) US$1,050.00

iii. Checking Account: 12 Months global withdrawal and account balance access (Mandatory First Minimum Deposit) US$,1,280.00.

iv. Number Account: Unlimited global withdrawal and account balance access (Mandatory First Minimum Deposit) US$1,860.00.

THE M.F.M.D. IS COMPULSORY BECAUSE IT WILL STILL BE CREDITED INTO YOUR ACCOUNT AS YOUR FIRST DEPOSIT to make the account active to receive your total fund.

OPTION 2. Electronic Fund Transfers (E.F.T).

Our Electronic Fund Transfers (E.F.T) or Direct Bank to Bank transfer is a predominant method of money transfer which is an easy, secure and fast delivery system of payment that allows a direct deposit to your numbered account in not more than 2-5 working days depending on your location. A service charge of USD $850.00 will be required for the completion of the fund release to your numbered account.

The service charge of USD$850.00 is non deductible because of the security protective instruction on your deposit agreement, no cent from your lump sum can be deducted. The awarded fund is packaged in lump sum form with strict swift wire protective instructions that no cent shall be deducted until the fund is confirmed in the beneficiaries bank account. (Bonded Insurance Policy) This security protection is to guide against any partial or fraudulent withdrawal of your fund while your fund is on transit transfer into your nominated bank account hence the beneficiary is required to treat the transfer service charge upfront.

OPTION 3. ATM Cards (Debit and Credit) Debit and Credit Cards. Service charge USD $980.00

Consequent to an approval and release of your awarded fund via the issuance of a Bank ATM card in your name which will be delivered to your home address with the valuation of USD $1,000,000.00 (One Million US Dollars) loaded in it, if this payment method be your preferred option you the beneficiary will be required to remit a service charge of USD $980.00 under the aegis of the Foreign remittance regulations supervision in line with the ATM issuance implementation.

OPTION 4. Personal Visit

This process will require that you come over to the receive the fund in person. Before your departure, you will need to send us a copy of your international passport and visa page and scan a copy of your flight schedule to enable us to book a visit appointment. Further Details will be made known to you upon confirmation of the logistics.

Please get back to us with an indication of your preferred payment option and readiness to expedite the service charge attached so we can advise you accordingly on how to remit the service charge directly to the protocol unit on foreign affairs and financial matters for urgent processing of your fund release inline with your preferred payment choice.

We anticipate your quick response as time is highly of the essence.

Sincerely,

Hou Kai

Chairman UN-Board of Auditors

DISCLAIMER: The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited. If you received this mail in error, kindly inform the sender and delete the mail. The sender does not accept liability for any errors or omissions in the contents of this message.