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Scam email #255866 - ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? ) READ WELL AND GET BACK NOW VERY URGENT.

Email info

The email was sent on 2019-01-26 16:04:12 and appeared to be from llbkukuk@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to llbkukuk@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.222.180 in Unknown, United States

Email header

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The scam

UNITED NATIONS COMPENSATION COMMISSION.

Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
United Nations Building,Plot 617/618 Diplomatic Drive,
Central Business District, Abuja FCT Nigeria .
West African Regional Payment Office .
Tel: +234 -8136 -233 -781
Fax: + 234 70-8646-10-60
Our Ref : U .N .CC.NG /9420X2/2019
Batch: 074/05/UN369-2019


ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? )
READ WELL AND GET BACK NOW VERY URGENT.

Re:Payment Transfer Advice of Fund ($35.7M.US)

We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name (CIBC)

PLEASE SIR,ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) (THE POWER
OF ATTORNEY ) TO CLAIM THIS YOUR CONTRACT INHERITANCE FUND TRANSFER PAYMENT WITH
THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV TUCH) OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER TO A WRONG
BENEFICIARY INHERITANCE FUND BANK ACCOUNT PLEASE.
.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the
Fund is ready to Transfer to his Canadian bank Account as he told this
Bank and all the concerns bodies including the security Authorities
That is monitoring every contractor's fund that is deposited in this
Appointed paying bank that you have given him the power of Attorney to
Precede for this your contract Inheritance fund transfer payment into this
Canadian Bank Account he presented to us for payment.

Please, understand that if we do not hear from you IMMEDIATELY. We
Shall treat You as DEAD CONTRACTOR AS HE DECLARE YOU DEAD ,and the
Funds will be duly transferred to the Account and Name Presented to us
and no Account will you Blame Us or hold us responsible of your
contract fund of (US$35.7M) which has been Deposited with this
appointed Paying bank ( UBA BANK NIGERIA.)

As soon as this bank get your urgent response we will proceed with
more transfer details on how you want yo receive this your Contract
fund Payment immediately as this is the First quarter contract fund
payment for the year .

Yours Sincerely,
Rev Fr Kelly Spiff
Director-Paymaster-General
United Nation West African Compensation Fund Nigeria Unit.
Tel: +234 -8136 -233 -781
Fax: + 234 70-8646-10-60

SpamAssassin Report (spam score: )





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Where the scam probably came from



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