by Wayne » Thu Jan 20, 2022 1:56 pm
SCAM VICTIMS COMPENSATION OF FUNDS VALUED AT USD:€500,000.00
Don. Lucas Rodriguez <wilsonjay1008@gmail.com>
Bcc:
Wed, 19 Jan at 08:16
LACAIXA BANK
28130 Valdeolmos,
Spain.
Dear Beneficiary,
SCAM VICTIMS COMPENSATION OF FUNDS VALUED AT USD:€500,000.00
We wish to notify you as a beneficiary in compensation of €500,000.00 (Five Hundred Thousand Euros). We, the authorized paying bank instructed by the United Nations has been authorized to pay you the above stated amount without any delay through setting up an online account in your name and issue you an ATM MASTER CARD. The UN has recommended and approved your payment in your favour by the United National Security Council.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this, security of funds has been organized in the form of a Personal Identification Number (Pin) ATM CARD. This will enable only you to have direct control over your funds with the ATM CARD MASTER CARD. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable paying guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.
Note importantly, that your case Reference Number: UNCCORG/8491IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1). Therefore your payment, when processed under the UEAA1 geographic payment zoning in Paris France United Nations Branch, will be executed by LaCaixa bank allocation of funds Spain . Your money will be paid out to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card.
You are advised to contact us immediately you receive this notice to file for your funds claim and payments. The maximum withdrawal amount per day on the card is USD$5,000.00. As a matter of urgency, please contact us and file for your payment with the information as stated below.
1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
9 Total Compensation Amount: €500,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable us commence on your payment effectively.
In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the release of your long awaited funds to you.
Congratulations
Don. Lucas Rodriguez
Remittance Department
LaCaixa Bank Spain.
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