Dr David Simmons, UN


Staff member
Return-Path: <ennerst.joe@aol.com>
Received: from (EHLO omr-a001e.mx.aol.com) (
Date: Fri, 27 Jul 2018
From: Ennerst Joe <ennerst.joe@aol.com>
To: ennerst.joe@aol.com
Message-Id: <164dcabed1a-c8e-8ddf@webjas-vad103.srv.aolmail.net>
Subject: final reminder

Debt Reconciliation Department
United Nations Department of Social Fund Commission
14069 Pine Street, Hesperia, California 92345
United States of America

Dear Beneficiary

Your File Number is Ref Code #:UNO/UNCC-AP2920 . The United Nation Organization/ World Bank assisted Program has instructed this office to pay you the sum of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars ) by Western Union Money Transfer as a compensation fund from the National Council for Voluntary Organizations
Based on the Preliminary and Final Investigations of your due Fund,be informed that approval has been given by the Department of Social Fund Commission having satisfactorily verified the documents and affidavits as presented by the National Council for Voluntary Organizations and in line with Foreign Exchange controls approval by the Exchange Control Department; we wish to restate our commitment to releasing your Funds in which you are to administer henceforth.

Presently, 218 Beneficiaries have been paid as your Email account was among those mentioned by some of the Syndicates that were apprehended as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with Office of Foreign Assets Control ("OFAC") has swung into action to track these sets of criminals down.

We have today transferred your first installment payment available for your pickup at any western union office nearest to you as follows

Payment information
Money Transfer Control Number (M.T.C.N): 8596380981
Sender’s First Name: Julian
Sender’s Last Name: Ceasar
(To track and verify the Mtcn Visit: https://www.westernunion.com/global-service/tracktransfer
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

We wish to inform you that your western Union payment of US$5,500 is available for pick up but in a PENDING STATUS because your dossier contained NO Evidence of payment of Capital Flight regulatory Compliant ratio and Endorsement fee .The Capital Flight regulatory Compliant ratio and Endorsement fee is 250$

Immediately the Activation is made, You can track and trace your first installment payment online at https://www.westernunion.com/global-service/tracktransfer OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Please note that you have till the 31st of July 2018 to consummate this transaction otherwise your Funds approval and Transfer shall be cancelled forthwith.

Dr. David Simmons
Head of Treasury