Source: Random Scam
Initiate: N/A

Mrs. Monica Owen omo46@doregos.blg.lt via uteiiwe.onmicrosoft.com

United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Court
London SW1A 2EL

Dear Beneficiary,

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently on my desk. After due vetting and evaluation of your Un-claimed Funds which file the WORLD BANK Forwarded to us to see to your Immediate payment release. Following the issuance of the Foreign Exchange Approval to this bank on the recommendation of the United Nations Protocol’s Blue Book “Permanent Missions to the United Nations No. 295”, October 2015 Last updated with ST/SG/SER.A/295/Add.5.

We are informed by our findings that you have gone through hard times paying a lot of charges to see to the release of your Fund ($10.5MUSD) without success. We advice that you stop further communication with any Correspondence from Nigeria, Europe or Asia, because Your payment have been mandated for release through the Federal Reserve Bank, NY (FRB).

Meanwhile, We have a problem at hand here. We have an application from one Mrs. Jennifer Monsivais few days ago with a letter of authorization, claiming to be your legal representative who has your mandate to claim your funds on your behalf. Find below is her banking information’s for your perusal. And kindly confirm your knowledge of Mrs. Jennifer Monsivais as mandated by you to avoid wrongful payment:

BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245

We wait your swift response and also advised that if our directives are followed carefully, you should have your fund in your account within five Bank working days. Henceforth, we advice you to seize further communications with any individual, Bank or its Agents regarding your fund, as doing so will be at your own risk.

Yours sincerely,

Mrs. Monica Owen
Director Operations
Payment/Transfer unit