NATIONAL UNITED NATIONS(UN)-RECOVERED FUNDS SERVICES
PROTECTION AND ADVOCACY
OFFICE JOHANNESBURG SOUTH AFRICA.
Attn: Sir/ Madam,
NURFS CONFIRMATION OF FUNDS RECOVERY
We at the National UN-recovered Funds Services payment office South Africa office, under the Joint Supervision of the World Bank wishes to inform you that we have your funds Totaling USD$ 2,000,000.00 (Two Million United States Dollars) Only.
The aforementioned funds as confirmed was retrieved from one of the bogus and unlicensed banks and financial institutions in Europe and Africa. Your funds arrived in our office as recovered funds therefore we contact you for immediate confirmation. It came to our notice that a lot of foreign beneficiaries has been scammed and frustrated in lieu of getting their hard-earned funds from these bogus offices and financial institution thereby putting more frustration on innocent beneficiaries.
Their mode of operation is smooth and constant demand of fees. After due investigation by our team of auditors, your funds have been recommended for payment by us under section 611 of the South Africa Security Council Edict on Financial matters.
This became eminent based on the fact that your funds are among the funds being retrieved from some of these bogus banks. Again, following some shroud purported fraud on the aforementioned funds, you are thereby warned NOT to contact any of the involved offices again as it violates the international Financial Regulation on fraud and other Financial Crime related matters.
This day the National UN-Recovered service has certified you worthy and credible for payment thus leading to our memo sent to you earlier. As an addendum to the earlier, this war against Corruption, Money laundry and Fraud forbids any unclean Financial transaction and to this effect we believed that your funds was legally obtained from the source of fund origin.
Sequel to the above stated facts for the avoidance of error or omission during this account crediting exercise you may required to reconfirm the below information's as soon as possible to this office to enable us process your payment.
A. YOUR FULL NAMES AND AGE AS IT IS IN YOUR IDENTITY CARD
B. YOUR COUNTRY OF RESIDENCE
C. TELEPHONE NUMBER (DIRECT)
D. PRESENT RESIDENTIAL OR OFFICE ADDRESS.
E.SEX AND MARITAL STATUS.
We congratulate you.
Yours truly,
Dwyer Smith
CHANCELLOR OF THE EXCHEQUER
NURFS INC PAYMENT OFFICE SOUTH AFRICA
This e-mail may contain confidential and/or privileged information.
If you are not the intended recipient (or have received the e-mail in error)
please notify the sender immediately and delete this e-mail. Any unauthorized copying,
disclosure or distribution of the material in this e-mail is strictly forbidden.
Hi Dwyer,
Thanks so much for the email — I really appreciate you reaching out. I’m Danny Smith, and I’ve been a practicing oil and gas litigation attorney in Houston, Texas for over 15 years. I’ve never heard of anything like this before, but I’m genuinely excited to see if there’s a legitimate path forward.
I’ve been meaning to finally get back to my personal finance planning — I recently upgraded to a new smart thermostat and noticed how much I’ve been cutting energy bills, so I’ve been thinking about how to better manage all my assets. That’s why I’m so curious about this process.
To confirm: you’re saying the funds were recovered from unlicensed banks in Europe and Africa? And that this falls under Section 611 of the South African Security Council Edict? That sounds very specific — I’d love to get more details on that.
Just a few quick questions:
1. Can you clarify what kind of documentation is required to verify the funds? Do I need to provide a copy of my government-issued ID or a recent utility bill?
2. Is there a specific timeframe for the verification process?
3. What happens after I confirm the details — is there a direct bank transfer or an intermediary involved?
I’m very serious about this, and I truly believe it could be a real opportunity. I’ve lived in Houston most of my life — I even helped a neighbor restructure her home loans after the 2023 flood. I’d love to help make this work smoothly.
Looking forward to your reply!
Best,
Danny Smith
43, Houston, TX
Sent from my iPhone
Best regards,
Danny Smith
+17163259415