Monday, February 23, 2015

PAYMENT ORDER VIA ATM VISA CARD.

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions. Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : Received : from unknown (HELO mails.alkhozamah.com) (212.12.177.33)
NOTE : Received : from [192.168.1.6] (unknown [154.118.20.168]) by mails.alkhozamah.com

Monday, January 12, 2015

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: unprivate121@gmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : Return-Path : < christianekatharina@aol.com >
NOTE : X-Originating-Ip : [197.78.176.222]
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Mb-Message-Type : User
NOTE : X-Remote : 64.12.231.63 (oms-m02.mx.aol.com)
NOTE : Mime-Version : 1.0
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Mailer : AOL Webmail STANDARD
NOTE : X-Aol-Reroute : YES
NOTE : Received : from core-mda10g.mail.aol.com (core-mda10.mail.aol.com [172.27.39.10])
NOTE : by mtaomg-maa01.mx.aol.com (OMAG/Core Interface)
NOTE : Received : from 197.78.176.222
NOTE : by webmail-vm184.sysops.aol.com (64.12.255.147) with HTTP (WebMailUI);
NOTE : PAYMENT ORDER VIA ATM VISA CARD

Thursday, August 15, 2013

Notification of a Wrong Transfer of Funds,

Santander Bank of London.
Bank:CoreStates Financial Corporation.

The Management Of Financial Intelligent Unit
Information, Office Department Borad
Ref: 9905240 From:Santander Bank Of London
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Registered No: 1026167.
Web:www.skanska.co.uk

Notification of a Wrong Transfer of Funds,

The eagle eye of Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House.

The Bank of England which is the mother bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been with held until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:Name:

Santander Bank of London.
Bank: CoreStates Financial Corporation.
Further Credit to: - KUWAIT FINANCE HOUSE.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11,
CONTRACT #: MAV/FGN/MIN/009.

We have traced these funds to you as there are no documents used in movingthese funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account.

Send identification/address and phone numbers for verification. As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of
time, the funds will be confirmed in your bank account.

Regard,
Dr.John Drys-Dale
Director, Financial Intelligent Unit
United Kingdom.(FIU). And
Mr.ROMAN KAMINSKI also
Dr.Markson David
Head of Investigations of
Financial Intelligence Unit,(FIU)