To: Raia Liudmila [ DELETED ]
UNION BANK PLC /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT.
ATTENTION: Raia Liudmila Sergei,
SCAMMED VICTIM/100,000 BENEFICIARIES.
REF/PAYMENTS CODE: 03354.
Telephone Number: [ DELETED ]
Email ; unrefunds@one.co.il
AMOUNT ; $50,000.00 USD.
This is to acknowledge the receipt of your email and details; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
It is my pleasure to inform you that ATM Card Number; XXXX XXXX XXXX XXXX have been approved in your favor. Your Personal Identification Number is 8221. The ATM Card Value is $50,000.00 USD Only. You are advised that a maximum withdrawal value of $1,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.
We have concluded delivery arrangement with DIPLOMATIC COURIER SERVICE, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid
You are to send a scanned copy of your International Passport/ Drivers License/National Identity Card or any other identity of yours, this is to confirm the authenticity of the personal information you sent us and to avoid double claiming or any form of unwarranted abuse on this program.
You are to send your Scanned Identification by Email. All claim procedures must be completed on or before two (2) weeks after notification, after this date you may be disqualified.
Once again I say congratulations and hope to hear from you soon.
Treat very urgently as we also remind you that your ATM Card is ready for dispatch.
Congratulations.
Thank you.
Mr. Paul Nelson.
OFFICIATING DELEGATE ATM SWIFT CARD FUND INPUT DEPARTMENT,
UNIONS BANK PLC
[ DELETED ]
