Elizabeth Ebidi Scammer

Started by henry, May 19, 2022, 07:53 AM

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From: United Nation <[email protected]>
Sent: 01 April 2022 01:51
Subject: Compensation settlement(UNC/EF-80/SEP)
 
 
Good Morning,
 
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor's report, your payment file was forwarded to this office for immediate transfer of US$1,200,000.00 to your bank account as compensation.
The auditors reports shows that you have been going through hard times to see the release of the fund, which has been by some delay dubious officials.
We therefore advice you to stop further correspondence with any officer or persons outside this office,since do not have to pay any fee as you have met up with the whole funds transfer requirements.
Should you follow our directives, your US$1,200,000.00 will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.
For the immediate transfer of the US$1,200,000.00 to your bank account, kindly contact Mrs.Elizabeth Bernard today with the below information; she will give you guidelines on how to claim your fund.
Name: Mrs.Elizabeth Ebidi.
E-mail: [email protected]
PLEASE NOTE: All correspondences to Mrs.Elizabeth Bernard have the reference number: Ref: UNC/EF-80/SEP sent along with your Full Names and Telephone numbers for prompt attention.
Yours sincerely,
Brain Chine
Financial services,

From: Liz Ibidi <[email protected]>
Sent: 08 April 2022 08:39
To: *****
Subject: Good Day ******
Good Day *****,
 
This is to acknowledge the receipt of your email as regards your compensation award payment.
Should you follow our directives; the US$1,200,000.00 will be legally endorsed and transferred directly from our paying bank to your nominated bank account within the next five (5) working days
To proceed, kindly fill the beneficiary information below and return back to us today by email/fax.

BENEFICIARY INFORMATION:
FULL NAMES:
.............................................................................................
CONTACT ADDRESS:
....................................................................................
TELEPHONE / MOBILE NO: ..............................................................
AGE: ........................ OCCUPATION:....................................

BANK NAME:..............................................................................
BANK ADDRESS: ....................................................................................
....................................................................................
SWIFT CODE: .............................................................
ACCOUNT NO. :................................................................
ACCOUNT NAME: .............................................................
IBAN: (If any):..............................................................................

Additional Information (If any): ............................................
......................................................................................
Once again congratulations!
Yours sincerely,

Elizabeth Ebidi
Elizabeth Ebidi
United nation Compensation Commission

From: Liz Ibidi <[email protected]>
Sent: 18 April 2022 19:26
To: *****
Subject: Re: Good Day *****
 
Dear Day *****,

Following the receipt of your beneficiary details, the US$1,200,000.00 is presently being processed for legal endorsement and remittance to your submitted bank account.
 
The United Nations Compensation Fund was established pursuant to Security Council resolution to pay compensation to successful claimants.
 
Do contact our payment section below,for review of subsequent documentation of your claims.
 
Ms.Irene Muchira
[email protected]
 
Once relevant legal and factual precedents had been established,the Commission will proceed with the remittance of your claim.
 
Yours sincerely,
Mrs.Elizabeth Ebidi
Elizabeth Ebidi
United nation Compensation Commission



From: Ms.Irene Muchira <[email protected]>
Sent: 21 April 2022 04:10
To: *****
Subject: Re: Attn: *****


Attn: *****

Dear Sir,

This is to confirm the receipt of your mail.

please exercise a little patience to enable us confirm your Details for verification.

Yours sincerely,
Ms.Irene Muchira
Chief Payments section

From: Ms.Irene Muchira <[email protected]>
Sent: 25 April 2022 10:07
To: *****
Subject: *****
 
Attn: *****
 
Dear Sir,
 
This is confirm the receipt of your mail/
 
find the address of our office below:
 
Palais des Nations, 1211 Genève, Switzerland.
 
Do come with the non-negotiable eligibility clearance affidavits fee of US$450
 
 
Yours sincerely,
Ms.Irene Muchira
Chief Payments section