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> From: United Nation Compensation Campaign < cindy@cgracephoto.com >
> Date: 2011/5/16
> Subject: UNITED NATION ' S FOUNDATION 2011
> To:
>
>
> Greetings to you.
>
> On behalf of the United Nations Compensation Commission (UNCC) in
> affiliation with IMF Campaign for Global Economic Crisis eradication,
> we wish to notify you as a beneficiary of $500,000.00 USD in
> compensation of scam victims,your email address happen to be on list
> for fiscal year 2011 payment. Do contact Standard Chartered Bank plc,
> for verification and release of your $500,000.00 USD that we have
> deposited with the STANDARD CHARTERED BANK by the UNCC.
>
> All participants for the online version were selected randomly from
> World Wide Web sites through computer draw system and extracted from
> over 100,000 unions, associations, and corporate bodies that are
> listed online. This promotion takes place annually.
>
> The account log on will be presented to you by the bank in order to
> access the funds before releasing into your nominated bank account.
> You will transfer the funds into your nominated account on-line as the
> STD CHARTERED BANK will provide the necessary information to you.
> Please if you are willing to accept the funds, do contact the Managing
> Director of the STANDARD CHARTERED BANK with the following details:
> You are to fill the appropriate form and submit to the bank.
>
> [1] Full Names:_______________
> [2] Contact address:_____________________________
> [3] Direct Telephone No: ________________
> [4] Occupation : _________________________
> [5] Age :_______________
>
> Note: You are to contact Our Online Co-ordinator for details.
>
> Name:Ms Roseline Carter
> Contact Email:mrsroselinecarter@hotmail.my
> Tel : +447031890368 (Call for verification 24hrs)
>
> Yours Faithfully,
> Mr.Stephen Green
> UNITED NATION ' S FOUNDATION 2011 |
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2011/5/16 Mrs Roseline Carter < mrsroselinecarter@hotmail.my >
United Nations Compensation Office
Registered Office Holdings Plc
8, Canada Square.London E14 5HQ.
United Kingdom.
ATTN: Compensation Beneficiary,
You are to contact us by return email upon receipt of this communication
in order for us to verify your bank receiving information and more
importantly to have you fill in the Funds Transfer Form below.Upon the
receipt of your response, a copy of your account details would be sent
to our database to input your details in our central system that will
authorize and enhance the transfer of your fund immediately we have
confirmed the receipt of your e-mail.
You should fill the Account FORM below properly so as to commence with
the transfer of your funds.We hereby wish to inform you as well that the
security of your funds is of our top priority, The Management and Board
of STANDARD CHARTERED BANK INTERNATIONAL have come to conclusion based
on the integrity of your funds and proper documentation on the release
in order to ascertain an effective transfer.
Upon the receipt of the required information, we will transfer your
funds and a copy of the Wire Report will be sent to you for confirmation
of the validity date. The bank form below, Please, a copy of any of
your identity such as,passport need to be attach to us via e-mail. Mind
you, your bank is not making any signatory on the form. All you need to
do is to fill the form and return to us. We await your immediate
response, as we assure you of our professional assistance.
Bank Account Details:
Bank Name:
Account Holder' s Name:
Account Number: 01 00632 9
Country - /City - / State:
Bank Address:
Swift Code/IBAN code or Routine Number:
IF YOU DO NOT HAVE A BANK ACCOUNT WE CAN AS WELL DELIVER YOUR FUND VIA
CERTIFIED CHECK WERE YOU WILL BE REQUIRED TO CHOOSE FROM THE LISTED
COURIER COMPANY THAT WILL DELIVER YOU FUNDS TO YOU. THEN, YOU WILL HAVE
TO PROVIDE US WITH YOUR VALID DELIVERY INFORMATION AS BELOW ..
Option 2
Receiver Full Names:
Receiver Telephone Number:
Complete Address where your Certified Bank cheque will be delivered to:
DECLARATION:I.....hereby attest
that all the information given above is correct to the best of my
knowledge and applicable to the release of paying under review.I accept
any liability or any consequence arising in the transfer or,wrong
placement of my compensation funds due to wrong information given by me.
I declared that all the information supplied above is correct.
Note: A Copy of any of your identity such as, Passport / Drivers License
should be be send to us via e-mail for Identification and you are
advised to furnish this office with your correct Bank details
Immediately the above details are received and validated, your payment will be processed within 48hours.
In Service,
Ms Roseline Carter
Online Coordinator
CC.
Mr.Stephen Green
Tel : +44 703 598 5696 (Call for verification 24hrs)
UNITED NATION ' S FOUNDATION 2011
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2011/5/16 Mrs Roseline Carter < mrsroselinecarter@hotmail.my >
United Nations Compensation Office
Registered Office Holdings Plc
8, Canada Square.London E14 5HQ.
United Kingdom.
Attn :
TRANSFER RELEASE UPDATE
I am in receipt of your previous email . Following the In revocable Authorization from the United Nations and the Joint Approval from the World Governing Bodies with an exclusive Authority to transfer the sum of $500 ,000
USD to your bank account provided, I am obliged to inform you that we
have commenced with the transfer of your compensation payment of
$500,000 into your account congratulations.
Consequently, your funds left our bank today and had been scheduled to
be in your account within the next two banking days but prior to that,
you are required to make a payment of $350.00USD being fee for the usual Bank Administrative and Processing Fees. So you
are required to make this payment immediately and be assured that your
funds will be credited into your bank account as already scheduled. Be
aware that you have to apply urgency on this payment as you have just
two banking days to fulfill this requirement so that your compensation
payment of $500 ,000 USD will be credited into your bank account without any delay.
In view of the above, here is the status of the transfer of your compensation payment of $500 , 000
USD into your bank account. note that until you pay the required amount
for the normal bank administrative and processing fees, that when your
fund will be credited into your bank account, This is to inform you that
your transfer is 71% Done and 29% Remaining for the transfer to complete it' s processing. Till the transfer
completes 100%, your funds will not reflect in your account, take note.
Your transfer must complete 100% before your funds can reflect in your
bank account.
Note as soon as
you pay the require amount, an email will be sent to you to notify you
that your transfer has been completed. The transfer must complete 100%
Done before the funds can reflect in your bank account and also you are
to keep the transfer of your funds confidential till the transfer is
completed.
Out of 100% = 71% Done... = 29% Remaining...
Amount Transferring: $500,000 USD
Account ID: [ Scam Victims] A/c Activated ...
[ 71% Done] Loading... [29% Remaining] Inprogress...
Names on Account: |
Name of Bank: |
Bank Account No : |
Swift Code : |
Account Holder Country : |
City/State: |
Transfer Current Percent% : 71% Done/ Loading.... |
Standard Chartered Bank Plc Message: : Transfer!!! Hold Placed. |
SPECIAL NOTICE: This is to inform you that the SCB BANK is an international Bank that have its Branch offices located in Australia, America,Asia and
Europe (Head Quarters).Payment can be made to any of the offices and
your transfer will be released.The SCB BANK head-Office is currently
under going some rehabilitation/maintenance process,which therefore
makes it impossible to resume full duty services.Payments are currently
paid to our Asia Pacific Office.
Further more you are advised to send this fee through Western Union Moneyclosest to you, to the name of our Chief Protocol / Compensation Officer: Leo Winters .Immediately you send out the money, ensure to email the payment details to me for proper confirmation and subsequent action.
Receivers Name: Leo Winters
State: Kuala Lumpur
Country: Malaysia
Amount: $350.00USD
Send the below after payment for confirmation.......
Senders Name: .....................?
Senders Address:.........................?
M.T.C.N:...............................? Fill In.
NOTE: Make sure you send to me the payment information or a scan copy
of the payment Receipt, which was given to you by WESTERN UNION .
Many
anticipation for your co-operation as I wait your swift response in
regards you making the payment for the administrative charges.
In Service,
Ms Roseline Carter
Online Coordinator
CC.
Mr.Stephen Green
Tel : +44 703 598 5696 (Call for verification 24hrs)
UNITED NATION ' S FOUNDATION 2011
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From: Mrs Roseline Carter < mrsroselinecarter@hotmail.my >
Date: 2011/5/16
Subject: RE: UNITED NATION ' S FOUNDATION 2011
United Nations Compensation Office
Registered Office Holdings Plc
8, Canada Square.London E14 5HQ.
United Kingdom.
Attn :
I am sorry , we are unable to deduct from your compensation funds because it is against our Banking Policy.
Please do try and take the trip to the western union office and effect payment today.
NOTE: Make sure you send to me the payment information or a scan copy
of the payment Receipt, which was given to you by WESTERN UNION .
Many
anticipation for your co-operation as I wait your swift response in
regards you making the payment for the administrative charges.
In Service,
Ms Roseline Carter
Online Coordinator
CC.
Mr.Stephen Green
Tel : +44 703 598 5696 (Call for verification 24hrs)
UNITED NATION ' S FOUNDATION 2011
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From: Mrs Roseline Carter < mrsroselinecarter@hotmail.my >
Date: 2011/5/21
Subject: RE: UNITED NATION ' S FOUNDATION 2011
United Nations Compensation Office
Registered Office Holdings Plc
8, Canada Square.London E14 5HQ.
United Kingdom.
Its has came to our Notice for the delay in making the payment for the Tansfer of your funds.So i am using this medium to tell you the risk behind this when you fails to offset the cost of delivery/Transfer , but before i proceed to change the ownership of your award compensation funds, you have to fill form Below.This form is going to stand as an agreement between you and this committee, So this will make us to change the owner' s name and that will enable us to transfer the compensation award to another beneficiary, so this form is all about telling us that you are no longer interested in this transaction.
If you know you are not interested in this transaction again, so please fill the following information:
I........................................ hereby agreed that i am no longer interested in this transaction, and that any thing that happen to the compensation award is no longer my concern and that, i am not going to
take any legal act against it.i was inform about this transaction, but due to my failure in make the payment for the cost courier delivery , the compensation award will be accredited to another person.
First name.......................................
Middle name......................................
Surname..........................................
Occupation.......................................
Sex..............................................
Nationality......................................
Phone number.....................................
Note : We are going to act on this information after two days you were send this information if you fail to contact this office about your award.
In Service,
Ms Roseline Carter
Online Coordinator
CC.
Mr.Stephen Green
Tel : +44 703 598 5696 (Call for verification 24hrs)
UNITED NATION ' S FOUNDATION 2011
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |