Scams re-targeting those who have already been victimized
#138934 by Reportandie Tue Dec 11, 2012 1:47 am
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Message-ID: <[email protected]>
Date: Sat, 8 Dec 2012 10:02:39 -0500 (EST)
Subject: I WAIT TO HEAR FORM YOU
From: "Dora Huges" <[email protected]>
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Greetings To You:

On behalf of the MICHELLE OBAMA'S FOUNDATION and UNITED NATIONS, we wish
to notify you as a beneficiary of $1,000,000.00 USD in compensation of
scam victims for the month of SEPTEMBER. This is to bring to your notice
that we are delegated from the MICHELLE OBAMA FOUNDATION and UNITED
NATIONS in World Bank to pay 10 victims of scam $1,000,000.00 USD (One
million Dollars)each. Your E-mail ID were listed and approved for this
payment as one of the scammed victims to be paid this amount.

Do contact CITI BANK, United Kingdom Branch or UNITY TRUST BANK PLC LONDON
for verification and release of your $1,000,000.00 USD that we have
deposited with any one out the two bank,UK. 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 CITI BANK, United Kingdom Branch or UNITY
TRUST BANK PLC LONDON , UK will provide the necessary information to
you.We have taken care of the cost of transfer (C.O.T) and the VAT.Please
if you are willing to accept the funds, do contact the Managing Director
of the BANKS,UK 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 : ____________________

(1)Managing Director of the UNITY TRUST BANK,UK
Name: MR. STEPHEN ROBERTS
Head of Foreign Operations/ Funds Transfer Dept)

(1)Managing Director of the CITI BANK, UK
Name: MR. GILBERT SMITH,
ACCOUNTING OFFICER

All replies should be sent to [email protected]

Yours Faithfully,
MICHELLE OBAMA'S FOUNDATION 2012
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#174652 by Traceysatx Thu Aug 22, 2013 5:18 am
I received the following e-mail:


REF/PAYMENT CODE:ECD/47535 $1,000,000.00.

Greetings To You:

On behalf of the MICHELLE OBAMA'S FOUNDATION and UNITED NATIONS, we wish to notify you as a beneficiary of $1,000,000.00 USD in compensation of scam victims for the month of July. This is to bring to your notice that we are delegated from the MICHELLE OBAMA FOUNDATION and UNITED NATIONS in World Bank to pay 10 victims of scam $1,000,000.00 USD (One million Dollars)each. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount. Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $1,000,000.00 USD that we have deposited with the HSBC BANK,UK. 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 HSBC BANK, UK will provide the necessary information to you.We have taken care of the cost of transfer (C.O.T) and the VAT.Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK 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 : ____________________

Managing Director of the HSBC BANK,UK

Name: Heather Jones
Private Email: [email protected]<mailto:[email protected]>

All replies should be sent to [email protected]<mailto:[email protected]>

Yours Faithfully,
Jennifer(Online Coordinator)
MICHELLE OBAMA'S FOUNDATION 2012
E-mail: [email protected]<mailto:[email protected]>

________________________________
Confidentiality Notice: This email and any attachments are intended for use of the addressee(s) only and may contain privileged, confidential, or proprietary information that is protected by law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited. If you have received this email and associated documents in error, please notify the sender immediately and delete the original. Thank you for your cooperation.


This is a scam!! I have been scammed before. We lost our home due to lost funds. Please beware!!!

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