From: CYNTHIA CYRIL <youremailnc@domain.com>
Sent: Wednesday, February 15, 2023 4:05 PM
To:
Subject: Re: WE HAVE BEEN WAITING FOR YOUR DETAILS FOR OUR APPROVED TRANSFER AH
THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/15
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your entitlement/award winning payment
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and Winners Identifiation code: 991202287983DCLB
confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR PHILIPS NELSON, NEW DIRECTOR INTERNATIONAL
REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.3m. So contact: MR PHILIPS NELSON. on Email:
philipraphael190@gmail.com FAX +44 871
900 7516
Email:
philipraphael190@gmail.com for immediate release of your inheritance/Award/ Winning / claim Be
informed that you are not allowed to correspond with any person or office anymore, You are required to send him the
bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(211),YOU ARE ADVICE TO SEND YOUR FULL BANKING
INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR PHILIPS AND MAKE
SURE YOU ADHERE TO HIS INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(211)
OFFICER: MR. PHILIPS NELSON
POSITION: NEW DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
EMAIL:
philipraphael190@gmail.com FAX +44 871 900 7516
MR. PHILIPS
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)