by Reportandie
Thu Dec 27, 2012 10:44 pm
Delivered-To: [my.redacted.address]
Received: by 10.194.23.98 with SMTP id l2csp286605wjf;
Wed, 26 Dec 2012 13:04:38 -0800 (PST)
X-Received: by 10.182.89.42 with SMTP id bl10mr23294621obb.27.1356555877459;
Wed, 26 Dec 2012 13:04:37 -0800 (PST)
Return-Path: <[email protected]>
Received: from whiskey.unisonplatform.com (whiskey.unisonplatform.com. [69.194.232.3])
by mx.google.com with ESMTPS id ym2si27541127obb.213.2012.12.26.13.04.36
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 26 Dec 2012 13:04:37 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 69.194.232.3 as permitted sender) client-ip=69.194.232.3;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 69.194.232.3 as permitted sender) [email protected]
Received: from funworld by whiskey.unisonplatform.com with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1Tny9S-004Jgq-Gi
for [my.redacted.address]; Wed, 26 Dec 2012 15:04:34 -0600
To: [redacted]
Subject: Re: RE: ACIB INTEREST PAYMENT NOTIFICATION
From: Access Credit & Investment Bank <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Wed, 26 Dec 2012 15:04:34 -0600
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - whiskey.unisonplatform.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1533 1531] / [47 12]
X-AntiAbuse: Sender Address Domain - whiskey.unisonplatform.com
X-Get-Message-Sender-Via: whiskey.unisonplatform.com: authenticated_id: funworld/only user confirmed/virtual account not confirmed
ACIB: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2012/06785
RE: ACIB INTEREST PAYMENT NOTIFICATION
Attention: ,
Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a
period time, the funds were withdrawn back to the United Nations Treasury. During the period of time the
funds was in our bank, it generated an interest of US$2.250Million, which we are about to be pay to you
via an ATM Debit Card.
For your information and advice, you need to hasten up to pick this Funds because from time to time the
bank of England auditors do come to our bank to cross-check our files and our financial update, the
earlier you comply with claiming of the funds, the faster the action, because the United Nation,
officials wants the accrued interest to be paid to them but we refused, if they find out that this
interest fund is still in our bank they will want to call back the money to the United Nation Treasury.
What we need from you now is any of your identification for example; your international passport or your
drivers license copy, then your telephone and fax number for easy communication. As a matter of fact we
dont have enough time to waste since we have wasted time in contacting our respective customers, so try
and comply with the entire necessary requirement for remittance.
Contact person: Peter Godson
Email:[email protected]
Fax:1-813-762-3040
Expecting your immediately response.
Yours Sincerely,
For: the management
Peter Godson
Head Of Operation Foreign
Remittance Department
Received: by 10.194.23.98 with SMTP id l2csp286605wjf;
Wed, 26 Dec 2012 13:04:38 -0800 (PST)
X-Received: by 10.182.89.42 with SMTP id bl10mr23294621obb.27.1356555877459;
Wed, 26 Dec 2012 13:04:37 -0800 (PST)
Return-Path: <[email protected]>
Received: from whiskey.unisonplatform.com (whiskey.unisonplatform.com. [69.194.232.3])
by mx.google.com with ESMTPS id ym2si27541127obb.213.2012.12.26.13.04.36
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 26 Dec 2012 13:04:37 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 69.194.232.3 as permitted sender) client-ip=69.194.232.3;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 69.194.232.3 as permitted sender) [email protected]
Received: from funworld by whiskey.unisonplatform.com with local (Exim 4.80)
(envelope-from <[email protected]>)
id 1Tny9S-004Jgq-Gi
for [my.redacted.address]; Wed, 26 Dec 2012 15:04:34 -0600
To: [redacted]
Subject: Re: RE: ACIB INTEREST PAYMENT NOTIFICATION
From: Access Credit & Investment Bank <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Wed, 26 Dec 2012 15:04:34 -0600
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - whiskey.unisonplatform.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [1533 1531] / [47 12]
X-AntiAbuse: Sender Address Domain - whiskey.unisonplatform.com
X-Get-Message-Sender-Via: whiskey.unisonplatform.com: authenticated_id: funworld/only user confirmed/virtual account not confirmed
ACIB: Interest Payment Notification
From: Head of Audit Department.
REF/BN/DFR/2012/06785
RE: ACIB INTEREST PAYMENT NOTIFICATION
Attention: ,
Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a
period time, the funds were withdrawn back to the United Nations Treasury. During the period of time the
funds was in our bank, it generated an interest of US$2.250Million, which we are about to be pay to you
via an ATM Debit Card.
For your information and advice, you need to hasten up to pick this Funds because from time to time the
bank of England auditors do come to our bank to cross-check our files and our financial update, the
earlier you comply with claiming of the funds, the faster the action, because the United Nation,
officials wants the accrued interest to be paid to them but we refused, if they find out that this
interest fund is still in our bank they will want to call back the money to the United Nation Treasury.
What we need from you now is any of your identification for example; your international passport or your
drivers license copy, then your telephone and fax number for easy communication. As a matter of fact we
dont have enough time to waste since we have wasted time in contacting our respective customers, so try
and comply with the entire necessary requirement for remittance.
Contact person: Peter Godson
Email:[email protected]
Fax:1-813-762-3040
Expecting your immediately response.
Yours Sincerely,
For: the management
Peter Godson
Head Of Operation Foreign
Remittance Department