| from: | UNC FOREIGN RESERVE exchangedept@w.cn | ||
| reply-to: | transfer_deskdept01@dgoh.org | ||
| to: | |||
| date: | Mon, Jun 18, 2012 at 5:37 PM | ||
| subject: | Our Ref: UN/AU/VOL.1/05 |
UNITED NATIONS COMPENSATION UNIT
PALAIS DES NATIONS AV. DE LA PAIX 8-14,1211 GENEVA 10, SWITZERLAND PAYMENT OFFICE ( ANNEX)
Our Ref: UN/AU/VOL.1/05 Date: 19/06/2012.
FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISION UNITS:
Palais des Nations, Av. de la Paix 8-14,1211 Geneva 10,Switzerland
COMPENSATION PAYMENT NOTIFICATIONS
United Nations Compensation Commission Unit.
Dear Beneficiary: 'UNC/47Z/MG89ND (US$2,700,000.00)
We wish to congratulate and inform you that after thorough review of all unclaimed funds, contract/lottery funds, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of US$2,700,000.00 to your bank account in your country.
The Audit reports show that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds.
We therefore, advice that you stop further communication with any correspondence outside this office.
Your US$2,700,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies forwarded to you and your bankers for confirmation.
You are required with immediate effect to contact the designated payment bank with the information below for reconfirmation and transfer of your compensation fund to any bank of your choice
For the immediate payment of your US$2,700,000.00, kindly contact today by email, our Payment Coordinator in the ASIAN PAYMENT CENTRE:
Dr. Ali Wilson Gupta
UN Zonal Officer, New Delhi India.
Tel:0091 989 920 8658
Fax:0091 989-954-7847
E-mail: transfer_deskdept01@dgoh.org
Personal Information as follow:
1. Your Full Name..........................
2. Your Full Address.......................
3. Your Nationality...................
4. Contact Number........................
5. Email Address.......................
Banking Information as follow:
1. Full Bank Name..........................
2. Full Bank Address.......................
3. Account Holder's Name..........................
4. Account Number........................
5. Swift code............
All correspondences to Dr. Ali Wilson Gupta
By email should have this Reference Number: 'UNC/47Z/MG89ND ' sent along with your Contact Address and Telephone number.
NOTE-KINDLY SEND YOUR DETAILS TO THIS EMAIL ADDRESS ONLY. (wumtdept_0xpln@dgoh.org)
Yours faithfully,
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10, Switzerland.
DR. (MRS.) CARO HODSON
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