UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Controller, Assistant Secretary General Credit,Consulting And Investigations Division.
From: Ms Maria Eugenia Casar.
Dear Beneficiary.
:New Verified and Approved Payment Approval Code: (UN: UN2013/011A),
This is to officially bring to your notice that your payments which amounts to $10.5 million USD is now ready for onward remittance/payments.Reconfirm the following information through ( eugeniacasar.msmaria@yahoo.es ) so that we can proceed with the immediate transfer/payment of your funds into your nominated bank account:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
SEX:
DATE OF BIRTH:
Upon receipt of the above details, we shall commence the immediate transfer/payment of your funds without delay. We sincerely apologize for the delay you have encountered in trying to receive your funds, but we assure you that those delays will never be encountered again.
Accept our congratulations.
N.B:Contact Ms Maria Eugenia Casar with the following information's below.
Ms Maria Eugenia Casar
Controller, Assistant Secretary General,
United Nation Organization(UN)
Tell:+234-806-469-2342
Monday, May 27, 2013
i-INFO
This is Paul A. Baker, a consultant. I have this amount of money which I want you to help me secure for possible investments with you before I retire from active service. -:Anderson Baker (anderson.baker68@ymail.com)
Greeting To You
Texas Capital Bank
Greeting To You,
I wish to inform you that we are in custody of your inheritance fund of the sum of $10,500,000.00 from Africa. However, we have been directed by the US Department of Homeland security to put the fund on hold until you present to us, the United Nations Monetary Compliance Certificate which confirms that the fund have been certified free from any form of Global financial crime such as money laundry and terrorism. United Nations Compensation Commission are compensating the inheritance as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: Kindly click on the link below: http://www.un.org/News/Press/docs/2003/ik344.doc.htm, which Your E-mail ID were listed and approved for this payment as one of the inheritance to be paid the above stated amount. Please send me the above stated document through my email address or fax number as stated below so that we can release your funds as we do not wish to delay you from receiving your fund.
Email: petecook49@yahoo.com
Tel: +1(940)6043725
In case you do not have the document you can get back to me with Your Full Name....... Address........Tel........... so that i will direct you on how to obtain it. Send me an e-mail or You can call me on +1(940)6043725 if i am not available leave a message. As soon as you get this document, we shall release your fund.
Your's truly
Pete Cook
Texas Capital Bank
Greeting To You,
I wish to inform you that we are in custody of your inheritance fund of the sum of $10,500,000.00 from Africa. However, we have been directed by the US Department of Homeland security to put the fund on hold until you present to us, the United Nations Monetary Compliance Certificate which confirms that the fund have been certified free from any form of Global financial crime such as money laundry and terrorism. United Nations Compensation Commission are compensating the inheritance as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: Kindly click on the link below: http://www.un.org/News/Press/docs/2003/ik344.doc.htm, which Your E-mail ID were listed and approved for this payment as one of the inheritance to be paid the above stated amount. Please send me the above stated document through my email address or fax number as stated below so that we can release your funds as we do not wish to delay you from receiving your fund.
Email: petecook49@yahoo.com
Tel: +1(940)6043725
In case you do not have the document you can get back to me with Your Full Name....... Address........Tel........... so that i will direct you on how to obtain it. Send me an e-mail or You can call me on +1(940)6043725 if i am not available leave a message. As soon as you get this document, we shall release your fund.
Your's truly
Pete Cook
Texas Capital Bank
Good day
Dear Prospective Partner,
Although you might be apprehensive about my email as we have not met before but l do solely want to present you with a business proposition worth millions of dollars. My Name is Ting Sun I work with the Hang Seng Bank. There is the sum of US$28,500,000.00 in my bank"Hang Seng Bank",Hong kong. I wish to make a transfer of the US$28,500,000.00 .I do solicit for your assistance in effecting this transaction. I intend to give you 40% of the total funds as compensation for your assistance. Should you be interested please send me an email on my private email.
Regards,
Ting Sun
Although you might be apprehensive about my email as we have not met before but l do solely want to present you with a business proposition worth millions of dollars. My Name is Ting Sun I work with the Hang Seng Bank. There is the sum of US$28,500,000.00 in my bank"Hang Seng Bank",Hong kong. I wish to make a transfer of the US$28,500,000.00 .I do solicit for your assistance in effecting this transaction. I intend to give you 40% of the total funds as compensation for your assistance. Should you be interested please send me an email on my private email.
Regards,
Ting Sun
CONTACT FEDEX FOR YOUR CONSIGNMENT.
Dear friend,
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.FRANCK JOHNSTON
FEDEX COURIER SERVICES
fedexdeliverycompany555@rediffmail.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.FRANCK JOHNSTON
FEDEX COURIER SERVICES
fedexdeliverycompany555@rediffmail.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
Await your response
For The Attention of: Sir/Madam,
I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2006, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first 6 months of operation, the accrued profit and interest stood at this point at over 20million United States Dollars. In mid 2009, he instructed that the principal sum ($18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Germany . We got in touch with a specialist Bank in Spain who agreed to receive this money for a fee and make cash available to him. However the bank in Spain got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident in Australia , which means he died intestate. He has no next of kin and that is the reason I am writing you because you share the same last name. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Santander Bank in Spain to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Swiss National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email and fax. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me on this my email address; patrickforte@outlook.com
Await your response.
Mr. Patrick Forte.
I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2006, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first 6 months of operation, the accrued profit and interest stood at this point at over 20million United States Dollars. In mid 2009, he instructed that the principal sum ($18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Germany . We got in touch with a specialist Bank in Spain who agreed to receive this money for a fee and make cash available to him. However the bank in Spain got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident in Australia , which means he died intestate. He has no next of kin and that is the reason I am writing you because you share the same last name. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Santander Bank in Spain to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Swiss National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email and fax. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me on this my email address; patrickforte@outlook.com
Await your response.
Mr. Patrick Forte.
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