Mr. Nathaniel Williams - [email protected]

From: "Williams Nathaniel" <[email protected]>
Reply-to: "Williams Nathaniel" <[email protected]>
Date: 2021-05-19 1:46:12 PM +00:00
Subject: Attn:

UN Financial Intelligence Action Task Force

Fund Clearance Unit #

Attn:


It’s urgent I personally contact you to ascertain if you are assuredly dead or alive because a Power of Attorney was forwarded to my office by Mr. Mahmoud Khalifeh Abdullah a Syrian Origin,

This man claimed to be your representative in Dubai, UAE and a personal friend, and the Power of Attorney stated that you are dead and he is the new beneficiary of the INVESTMENT/ Inheritance fund from Chinese Origin, He has forwarded his bank account to replace your information in other to claim your fund ($10.8 Million ) Ten Million Eight Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED.

Below is the new account he have submitted:

BANK NAME: STANDARD CHARTERED BANK

BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036

ACCOUNT #: 00200000634 Numero de ABA

SWIFT-CODE: 026002561

Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advised and given 48 hours to confirm the truth in this information,

So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver’s license, as we would not be held responsible for wrongful payment or face legal action in future in regard to your fund documentation.

Await your reply.

Best Regards,

Mr. Nathaniel Williams
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1