efcc.org.ng@gmail.com

[Wayne]

SCAM VICTIMS COMPENSATION FUND VALUED AT USD:$500,000.00

Don. Lucas Rodriguez <efcc.org.ng@gmail.com>
Bcc:

Thu, 17 Sep at 09:28

Dear ,

SCAM VICTIMS COMPENSATION FUND VALUED AT USD:$500,000.00

We wish to notify you as a beneficiary in compensation of
USD$500,000.00 (Five Hundred Thousand United States Dollars).

We, the authorized paying bank instructed by the *United Nations *Monitory unit, have been authorized to pay you the above stated amount without any delay through bank wire transfer. 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. This will enable only you to have direct control over your funds through telegraphic wire transfer. We will also 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 file 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 through Telegraphic Wire Transfer.

You are advised to contact us immediately you receive this notice to
file for your funds claim and payments. 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 Address: ………………………………………………*

*3 Valid Identification Card: …………………………………*

*4 Occupation: …………………………………..*

*5 Banks Name: …………………………..*

*6 Banks Address: ………………………..*

*7 Iban/Account: …………………..*

*8 Swift Code: …………………..*

*9 Routing No: …………………..*

We expect your urgent confirmation and response to this email as
directed to enable us commence 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.