INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(World Bank Assisted Programme) Directorate of International Payment and
Transfers UN Plaza,
DC2-2060, New York, 10017.
Attention:-The Beneficiary,
My Names are Mr. Lou Yost, I'm the 2nd vice chairman of the united nations/
international monetary fund investigating unit, we arrived into Africa on 5th
January 2015, Following series of Complaints, by Beneficiaries who are yet to
receive their outstanding Contract/Inheritance/lottery Funds, from the Banks in
African Countries.
The International monitory fund investigating Unit discovered particularly in
your own case that some corrupt bank/ Government Officials had the intention of
diverting your Funds to their own private Accounts abroad. The Team that
carried out the investigation recovered some Payment Files which have since
been approved for payment which yours was inclusive, secondly, in the same file
of yours, there is a letter here stating that you are dead, so based on this,
we are contacting you to verify the true position of your status, and you have
only 48hours to reply this mail or we will work with what we saw in your file
that you are dead, and I will personally append my signature to push your fund
into the government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has been authorized to handle
your Payment File and based on our recommendation, your Outstanding fund have
been credited in our Paying Bank Escrow Account in your Favor pending your
reconfirmation to this office of your true position in this matter. You are
hereby advised to reply this mail immediately to confirm whether or not you
actually wrote that Letter forfeiting your Funds otherwise you should indicate
your interest in receiving your fund.
Please resend your Full Name Residential Address, Telephone Number, Mobile
Number if any, Age and Marital Status. Core Job or Occupation, A valid form of
identification, and the Amount expecting. Please state if it was Contract/
Inheritance or Lottery funds and the country you were expecting payment from.
You are advised to fully co-operate with this Team so that we can serve you
better in this first Quota payment of this year 2015, and we assure you that we
must bring to book all these corrupt officials of central bank if we found them
guilty.
Waiting,
Mr. Lou Yost.
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