From: cgs < firstname.lastname@example.org >
Date: Sun, May 15, 2016 at 6:16 PM
Subject: : COMPENSATION PAYOUT TO THE SCAM VICTIM
FROM THE OFFICE THE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Engr.Mrs. Lesley Anne Lumley, Messina Shopping Centre. National Road, Musina Limpopo, South Africa.
PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT
OR IT WILL BE CANCELLED.
This is to inform you about the latest RESOLVED by the Board of Directors in respect
to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long
period till date. We learnt that you were asked to pay some certain amount in order
to receive your (FUNDS) of which you could not then, due to one reason or the other.
Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION)
to help you in receiving your total (FUNDS) in our custody. In other words, we are
now need ($120.00 USD) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE
which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS)
left in our custody.
Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are
advised for your best interest to comply immediately with this resolution and you
will start receiving your funds
($10,000 USD) per day 2x1, totaling (GBP£2, 500,000.00)only.
Note that after (4 DAYS) of this notice and you fail to make the renewal payment as
required, then we will convert the funds to Government Escrow Account as the law stipulates
here which will result to a cancellation of your payment. Also Note that after (one
week) of this notice, we shall enter for a new project for the year and that is our
reason for offering you this help, so do not to fail to comply.
You are hereby advised to contact the paying officer as directed and send your
details as stated below and also pay the ($120 USD) immediately, so that we can key in
your payment in our PAYMENT DATA BASE to enable you to start receiving your payment
from tomorrow After the payment of
($120 USD) only you will start receiving your money every
day ($5,000 X 2) either through Western Union Money Transfer or Money Gram Express Transfer
preferably by you ($10,000 USD) until the full payment of
(GBP£2, 500,000.00) only is completed.
The total sum you will be receiving per day is ($10,000 USD) in two payment
($5,000.00 USD X 2)
Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:
(1) Beneficiary Name- - - - - - - -
(2) Country and Address- - - - - - - - - -
(3) Direct Tel- - - - - - - - -
(4) Attach of your ID or driving license- - - - - - - - - -
You want to be paid through (T.T WIRE TRANSFER BANK TO BANK)
(1)Bank Name:- - - - - -
(2)Account number:- - - - - - - -
(3)Account Name:- - - - - - - - - - - -
(4)Bank Branch Code:- - - - - - - - - -
(5)Bank Swift Code:- - - - - - - - - - -
(6)Bank Address:- - - - - - - - - - - - -
(7)Bank Telephone and Fax no- - - - - - - - - - -
PLEASE VIEW THE ATTACHED FILE:
Contact Person: Engr.Mrs. Lesley Anne Lumley
Receiver Name: SBONILE HAPPINESS MTHEMBU
City:Grand Street Bernadino Heights, Cape Town
Amountb to Send:$120 USD only.
Yours in service
Engr.Mrs. Lesley Anne Lumley
Chief Operational Forex Protocol Unit,
International Remittance Department
Moneyweb Private Corporate Bank Limited
Tel: +1 (800)-325-6000 (Customer care Hotline)
Tel: +27-(015) 534 3091
Fax: +27-(0) 86 567 5877
Attention: Scam Victim,
I am authorized by the newly appointed World Fund Investigation Division (WFID) Secretary
General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate
the unnecessary delay on your payment, recommended and approved in your favor.
During the course of my investigation, I discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in
the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the World Fund Investigation
Division(WFID) Human Settlements Programmed (UN-Habitat) and I have been instructed by the
Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who
have been Victims of Internet scam.
The World Fund Investigation Division (WFID) has decided to pay you £2,500,000.00 GBP (TWO
MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS) ONLY EACH.
You are listed and approved for this payment as one of the scammed victims to be paid this
amount, get back to us as soon as possible for the release of your compensation fund.
This email is to $120 USD (One Hundred And Twenty United States Dollars) only selected a
recipient that funds has been extorted from. The World Fund Investigation Division (WFID) has
agreed to compensate you and every foreign contractors that haven't received their contract sum
due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been
agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK
ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much
Mobil cell no:
Mr Khleo Thomas
Limpopo South Africa..
Cco:De-factor Chief Compensation Officer
Cco:United Nations Compensation Committee
Cco:United Nations Anti-fraud Committee
UNITED NATION FUND COMPENSATION UNIT LIMPOPO HEADQUARTERS
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....