Type of Scam: Advance Fee Fraud Scam
From: United Nations Organization - "ww."@forest.ocn.ne.jp
United Nations Organization:
Payment Recovery and Reconciliation Committee,
Asian Zonal Office, Hong Kong.
Address: 10/F, Dawning House, 145 Connaught Road Central,
Hong Kong.
RE: EXECUTIVE ORDER TO YOUR PAYMENT.
Dear Beneficiary,
We are the United Nation Payment Recovery and Reconciliation Committee established by the World Bank and World Financial Service Authority to discover and investigate all unpaid contract and inheritance payments and funds being owed by the Governments or Corporate bodies in Asian Region and Africa and to settle all the genuine beneficiary's whose debts has been outstanding, these are those who has shown sufficient proof regarding the release of their funds.
In the course of the 2017 second quarter investigations concluded in Singapore, Indonesia, Malaysia and Hong Kong, we have discovered an unpaid sum of US$5,000,000.00 (Five Million United States Dollars) only in your favor within the Malaysian Banking System. As a result of this development, verification conducted by the credit and debt verification panel on your record shows that you have fulfilled such conditions; therefore, your file has been endorsed for payment awaiting your confirmations.
We have made a special payment arrangement to release the funds to you and your prompt response to this notification would be greatly appreciated to process the release of your funds to you. You are required to reconfirm below information to crosscheck the details on our record before we can issue a payment authorization to the paying bank in your favor.
Full name:
Full Address:
The earlier reconfirmation of the above information, the quicker we can clear things up here, and subsequently ordered for the release and transfer of your funds to your account.
Regards,
Mr.Jing Xain Zhu
Head of United Nations,
Payment Recovery and Reconciliation Committee.
Asian Zonal Office, Hong Kong.
T: +852 8100 0050 F: +852 8192 5000