Om: Martin Chen
To: Ruthener Rice
Sent: Wednesday, January 9 12:16 AM
Subject: Payment No: W30911
Payment No: W30911
Dear Beneficiary,
Top of the day to you,
I tried calling you a couple of times and with the time difference (8hrs
EST) it is a little bit difficult to gauge the best time to reach you vice
verse, I acknowledge the receipt of your email so without wasting much time,
I have to go straight by introducing myself to you. I am Dr. Martin Chen
(Clearance Officer) for the United Nations compensation payment Unit.
We received some numbers of complaints from some of the 2012 United Nations
compensation payment award beneficiaries that some so called claims
coordinators has been extorting money from Beneficiary's before they will
agree to sign the funds release and make the funds available to these
beneficiaries, to that regards a meeting was held on the 9th of this month
(November) to make sure that
the files of all compensation beneficiaries are being looked into and also
check out for the beneficiaries that have received their payment and the
ones that have not received theirs, so that was when we actually found out
that your payment had not be redeemed by you.
To that effect we decided to help compensation beneficiary's with the issue
of ATM Card Payment, You don't have to pay any other charge/fees apart from
the courier charges of $95 usd only, I want you to bear in mind that we are
only trying to help you because we believe you don't know how far we have
gone with this issue and arrangement of this ATM Card Payment, I also want
to inform you that we have secure all documents to help you receive your
payment without any other delay, so you don’t have anything to worry about.
I will say that the United Nation has been a source of blessing to you and
to so many scam victims all over the world with this compensation
payment Value of $350,810.00 USD (Three Hundred and Fifty Thousand, Eight
Hundred and Ten USD Only) Though this money might not be too big enough to
compare to what you may have paid to spammers, but they are paying it so
that victims like you can use it to start a new life. Please note that an
ATM card has been issued on your behave.
Once again the lists of package content are:
I. An ATM Card Value $350,810.00 USD (Issued by the World Bank)
II. Original copies of insurance bond.
III. Certificate of clear source of funds origin. (Issued by Internal Revenue
Board)
We have concluded delivery arrangement with the United Parcel Service
(UPS) courier and the delivery cost is $95 USD) only, and please be informed
that the delivery will be made to your address in 48 hours (2 working days)
after their confirmation of the payment for delivery, Note: that the they
will attach delivery fee receipt on your payment delivery
documents to avoid being delayed by customs.
You have to contact the UPS courier service delivery officer/agent for this
payment in the parson of Mr. Simeon Diamond with the following information
below as soon as possible, Note that to enable the UPS courier service
dispatch your package, you will have to pay the required $95 USD for
delivery, therefore we urge you to contact them with your Payment
Number/your current mailing Address and ask them to send you the information
to make the payment of $95 USD as soon as possible which serve as the
courier charge for the delivery of your ATM card package.
Contact person: Mr. Simeon Diamond Email: [email protected] OR
[email protected]
I advise that you try you possible best to contact them as soon as possible
so that your parcel can leave for dispatch
before tomorrow mid-day, Hope you understand? We sincerely hope the above
information is helpful to you, Should you have any further queries do not
hesitate to write to us and keep us inform as soon as you receive your ATM
Card.
Best Regards
Dr. Martin Chen
International Remittance Department.
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