SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD

SORT

ID

From

Subject

Date

761 UNITED NATIONS (U.N) PLAZA, NEW YORK (N.Y) 04221 U.S.A [email address removed] ATTENTION: BENEFICIARY:, We write to inform you that have been authorized by the international community in conjunction with the World bank to investigate the unnecessary delay of your Outstanding Contract/Inheritance Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts. To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Transfer into your Designated Account, by a Certified Bank Draft or through special Cash Delivery/ATM CARD/ONLINE TRANSFER. We have also agreed with the Presidency that we will make this payment via the United Nations Accredited Bank to avoid the hopeless situation created by the Officials of the Previous Bank. We are happy to inform you that based on our recommendation your outstanding Contract/Inheritance Fund of (US$10.5 M) TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, has been credited in your favor in our Accredited Bank's Escrow Account. after all verification, i will then direct you on how you can Contact the below person for your fund payment to you. we shall later ask advised you to contact DR.GEORGE WATS,OF BANK OF AMERICA (BOA)NEW YORK BRANCH OFFICE where your Fund US$10.5 Million Dollars was deposited to indicate your preferred mode of payment. You are advised to furnish me with this below information: 1.Your Full Name: 2.Shipping Address: 3.Telephone Number: 4.Age and Marital Status: 5.Occupation: 6.COPY OF YOUR IDENTITY VIA E-MAIL ATTACHNMENT: We expect your urgent response to this email: [email address removed] enable us monitor this payment effectively. We assured you that, everything regarding your Fund US$10.5 Million Dollars is real and legal and we promise to give you good service. CONGRATULATIONS! URGENT RESPONDS NEEDED. WITH THE CODE: LORD IS GOOD MR.Antуnio Guterres Secretary-General UNITED NATION (U.N) OFFICE NEW YORK CITY U.S.A http://www.un.org/sg
#255960 - Sent February 7 2019 by mrsjoyeze33@gmail.com
8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-6 p.m. Eastern Daylight Time(EDT) Dear Customer : The Wood-Forest National Bank US controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The Wood-Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 8 hours. Note that your $17,500,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth nations for poverty alleviation during this economic crunch and recession.the sum of $1bn was shared among 215 companies and individuals.you were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood-Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $199 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. We intend to deduct the reinstatement fee out from your total fund but the financial trust fund committee proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Wood-Forest National Bank acts that no one has right over your fund as it still in an escrow account and it has been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any Mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your fee from your fund. Wood-Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in with information below through western union money transfer: Send the fee to receivers Officer below. Receivers Name::::::::::::: Gary Lee Mellen Location::::::::::::::::::: Hampton Fairmont Minnesota.56031 USA Amount::::::::::::::::::::: $199.00 Sender's name:::::::::::::: Sender's Address::::::::::: After sent the money kindly fill the below details for pick up" to proceed. Mtcn Number...... Sender's name...... Sender's address..... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($199) or Swift transfer ($199) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address: Account Number: Account Name: Routing Number: Swiff code: If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, George Mark Allen Jr. [email address removed] Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank
#188693 - Sent May 30 2016 by mrsjoyeze33@gmail.com

1



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer