unitednationasistedprograme1@gmail.com
Posted: Mon Jan 22, 2024 7:11 pm
from: ASSISTED REFUND PROGRAMME <sonnyyy010@gmail.com>
reply-to: unitednationasistedprograme1@gmail.com
to:
bcc: [Removed - My email address]
date: Jan 19, 2024, 9:34 AM
subject: Thank you
reply-to: unitednationasistedprograme1@gmail.com
to:
bcc: [Removed - My email address]
date: Jan 19, 2024, 9:34 AM
subject: Thank you
FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road, Vienna, VA
United States of America.
ASSISTED REFUND PROGRAMME:
This letter serves to officially inform you that we have been working
towards the eradication of scam in the world with the help of African
Union (AU), United Nations Security Council (UNSC), European Union
(EU), the International Monetary Fund (IMF), and Internet crime
complaint center (IC3), Financial Intelligence center and FBI. We were
able to track down up to 74 scam artists globally from (Canada, USA,
Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all
in government custody facing criminal and fraud charges.
The United Nations board of trustees on humanitarian aids instructed
that part of the money recovered from the scammers should be shared
among 27 lucky people around the world for compensation and you are on
the list as your email address was found in one of the scam Artists’
computer hard-disk
hence we are contacting you, maybe you have been scammed or being tried to.
You can view this website for your perusal:
https://www.justice.gov/usao-ndga/pr/do ... n-proceeds
coordinated-international-enforcement-operation-targeting-hundreds
Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank account
within 5 days without any further delay.
I look forward to receive your urgent response.
Yours Faithfully,
HON.THOMAS WILSON
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)