Mr. Michael Van Giddings [email protected]

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From: UNITED NATION PAYMENT UNIT <[email protected]>
To: <snipped>
Subject: Overdue individual payment of USD$11,500,000.00
Date: Sat, 16 May 2015 21:06:05 +0000
Importance: Normal
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rom the desk of Mr. Michael Van Gidding
United Nations Foreign Debt Payment Office & Foreign Assets Control
Authorized Ref: UN/FBI-13/IMF/NGQ3
Payment Purpose: Overdue Individual Payment
To speak to me directly, dial +44 702 4009029
Reply to email: [email protected]

Date: 16TH May, 2015

Attention: Sir,

This email is in response to your with-held payment documents on Authorized
certificate of Release covering the remittance of your overdue individual
payment of USD$11,500,000.00. The Debt Payment Office has completed Beneficiary
Swift-Net Detail registration to be fully sure that you are the beneficiary
approved to receive your overdue entitlement.

The good news is that, the Debt Management Review and Approval Unit has signed
your Fund Letter of Approval, which makes your name officially on record with
the National Central Bureau of Interpol that your funds is clear for immediate
payment.

Based on the mandate to boost the exercise of releasing funds to beneficiary,
because of the number of shortlisted person(s), Debt Payment Office of the
United Nation have started Swift-Net authentication of your funds and you
advise to pick your preferred payment method to enable us complete the process
ASAP.

CUSTOMIZED PIN ATM CARD: This is a process which your funds will be Swift-Net
into a customized PIN ATM Card. The ATM Card will allow you a maximum daily
withdrawal of $7,999.00 per day from any Automated Teller Machine (ATM) close to
you. Also with your card, you will be able to transfer your funds to your local
bank account. The ATM card comes with a handbook or manual to enlighten you
about how to use it even if you do not have a bank account.

CASHIER CHECK: This is a process in which a certify global Soft-Pro Interlink
cashier check will be issued to you. You will then take the Check to your local
bank for Real Time Gross Settlement (RTGS) also called SWIFT Net One-Time Bulk
Payments of your funds to you.

SWIFT WIRE TRANSFER: This is a process in which your fund will be wire to you
from our reserved account to your own bank account with MT-102 wire transfer
confirmation, direct bank to bank wire.

In conclusion to this email, I need you to understand clearly that you have been
marked in Category *A* for immediate settlement. So respond back to me
indicating the method of payment you want so I can complete Swift-Net
authentication of your funds for immediate release.

I hereby require your direct telephone number, and address of receiving for
proper clean bill of record certification.

I await your prompt acknowledgement of this email.
Thank you

Mr. Michael Van Giddings
Paymaster General of the United Nations Debt Payment Office