Mrs Susan Pensack, UN Fact-Finding

Nanook

Administrator
Staff member
#1
Return-Path: <susanpensack12@yahoo.com>
Received: from (EHLO sonic312-47.consmr.mail.bf2.yahoo.com) (74.6.128.109)
Date: Mon, 16 Apr 2018
From: Susan pensack <susanpensack12@yahoo.com>
Reply-To: Susan pensack <susanpensack12@yahoo.com>
Message-ID: <398478544.756769.1523888661721@mail.yahoo.com>
Subject: Re: Compensation Payment Reference No: UN-EEP/X003/9090051/18.

From: UNITED NATION FACTS-FINDING AND SPECIAL DUTIES OFFICE
Public Information Desk.
West Africa Regional Chapter, Nigeria.

Dear Scam Victim,

This is to inform you that in accordance with Section 219 of the World Monetary Policy and National act 351 (B) of United Nations policy as Amended in the fight against illegal Money Transactions as an effective means of curtailing Money Laundry and extortion of monies from unsuspected person (s), a provision for compensation in Volume 8 of the same act of the law provides a certain amount of money as COMPENSATION for all victims of such illicit transactions for whatever suffering or loss they might have incurred in the pursuit of these non-existing funds.

Your information was discovered by UNITED NATION'S FACT-FINDING & SPECIAL DUTIES OFFICE as one of the VICTIMS through our network database and an entitlement of US$475,000.00 (Four Hundred and Seventy-Five Thousand United States Dollars Only) has been approved in your favour payable to you through our West African Consolidated escrow bank account with KEYSTONE BANK NIGERIA PLC. This is in fulfillment of the volume '8' of the World Monetary Policy and National act 351 (B) of United Nations Financial Policy as agreed during the recent World Economic Empowerment Conference with the Financial Heads of all Countries of the World on the theme "FRAUD/SCAM VICTIMS".

In view of this, you are strongly advised to reconfirm immediately your information such as stated below to the Director; Foreign Remittance Department, KEYSTONE BANK NIGERIA PLC: JEFFREY EGOBIA, Email: jeffrey.supervisor@gmail.com, tell him that you received a message from the UNITED NATION'S FACT-FINDING AND SPECIAL DUTIES OFFICE, Instructing you to contact him for immediate release of your Compensatory Fund Payment via VISA ATM CARD.

1) Your Full Names with ID
2) Your Contact Address (Physical Address Not P.O.BOX)
3) Your Home Phone, Mobile/or Cell Phone Number.

NOTE: This compensation payment does not attract any bank levy, fees or charges. You will ONLY be required to provide the cost of Courier Delivery of the ATM CARD to your address if for any reason you will not be able to visit the bank to collect your instrument of payment by yourself. Copy of your payment approval by United Nation has been forwarded to Mr. Jeffrey Egobia. Do not hesitate to report back to this Office if not satisfactorily treated.
Thanking you for your Cooperation.

Faithfully Yours,
Mrs. Susan Pensack
Regional Co-ordinator: UNFFSD-Office
Email: unffsd@mail2susan.com
 

Spanish Administrator

THE Spanish Administrator
Staff member
#2
Return-Path: susanpensack@yahoo.com
From: Susan pensack susanpensack@yahoo.com
Reply-To: Susan pensack susanpensack@yahoo.com

In view of this, you are strongly advised to reconfirm immediately your information such as stated below to the Director; Foreign Remittance Department, KEYSTONE BANK NIGERIA PLC: JEFFREY EGOBIA,
jeffrey.supervisor@gmail.com

Mrs. Susan Pensack
unffsd@mail2susan.com,
 

Kat

Administrator
Staff member
#3
Return-Path: unffsd@mail2susan.com
Received: from mwsmtp02oc.mail2world.com (mpq410.aol.consmr.mail.gq1.yahoo.com [74.202.142.133])
From: "David Jackson" unffsd@mail2susan.com
Subject: Compensation payment
Date: Tue, 29 May 2018

Dear Sir,

Carefully read the mail sent to you and you will understand that your payment file has been forwarded to the paying bank and the bank is waiting to receive a reconfirmation mail with your full data information to enable them complete the processing of the release of your Compensation fund payment to you.

In view of this, you are therefore advised to reconfirm immediately your information such as stated below to the Director; Foreign Remittance Dept, Keystone Bank Nigeria Plc. : Jeffrey Egobia,
jeffrey.supervisor@gmail.com tell him that you received a message from the UNITED NATIONS FACT- FINDING AND SPECIAL DUTIES OFFICE, Instructing you to contact him for immediate release of your compensatory fund payment via ATM Visa card.
1) Names
2) Address
3) Phone

Faithfully yours,
Mrs. Susan Pensack
Regional Co-ordinator UNFFSD Office