[email protected] & [email protected]

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Sat, 02 Jan 2016 19:09:52 +0800
Date: Sat, 02 Jan 2016 19:09:52 +0800
From: "HAPPY NEW YEAR FUNDS" <[email protected]>
Reply-To: [email protected]
Subject: Funds Credited To Your Account
Message-ID: <[email protected]>
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Highly Confidential...

OUR REF:FWC/GKO/SgHe/2015.
PAYMENT FILE:WCH/GIW1033/2015/2016
TRANSFER FILE:UN/SSFP/5678
OFFICIAL PAYMENT NOTIFICATION

Dear Sir/Madam,

Congratulation!!! Re:Release/Transfer Notice of your Approved Funds, you are to receive an Unpaid Compensation amount of (2,000,000.00 GBP) Two Million Great Britain Pounds which is an equivalent to Rs.19,92,10,689.53 INR, (Nineteen Crore Ninety Two Lakh Ten Thousand Six Hundred and Eighty Nine Rupees Only) Your payment is categorized as: Unpaid Compensation / Undelivered fund pending with the Bank Authority/ since has been recently approved on date: 2nd Of January 2016 by the United Nation’s Financial Legal Committee Approved by The National Bank for Agriculture and Rural Development.(NABARD) and the United Nations Secretary-General have met with the Senate Tax Committee on Finance NABARD Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting General of United Nations mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one
reason or the other. May you remain favored and I pray that this email will find you in Good Spirits and of course always in the best of health.

This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Payment transaction with some government Officials some while ago.Without taking much of your time, Presently we are being paid by the WORLD BANK in conjunction with the ( UN ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling.

Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of (2,000,000.00 GBP) Two Million Great Britain Pounds to you but to our surprise you are to contact NABARD to transfer on your behalf immediately.

Dear Beneficiary you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1). Full Names:
2). Residential Address:
3). Mobile Number:
4). Occupation:
5). Sex:
6). Age:
7). Nationality:
. Country/ State
9). Marital Status:
10). E-mail id:

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and insructions to credit your account, which isschedule to hold within 24 hours upon confirmation of the above mention requirement,via email ([email protected])

Officially Sealed

Chief General Manager
NABARD NEW DELHI.
New Delhi Regional Office
24, Rajendar Place New Delhi - 110 008.