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Message-ID: <[email protected]>
Date: Fri, 28 Jul 2017 03:55:48 +0200 (CEST)
From: "Mr. Jeffrey Lucas Smith" <[email protected]>
Reply-To: [email protected]
Subject: United Nations Foreign Credit Commission New York
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From The Desk of
Mr. Jeffrey Lucas Smith
the Head Foreign Operations
United Nations Foreign Credit
Commission New York
Attention: Beneficiary,
I am Mr. Jeffrey Lucas Smith, Head Foreign Operations United Nations (UN)
Foreign Credit Commission and Debts Settlement Services New York United States
of America. We have been set up to fight against Internet scam and fraudulent
activities worldwide.
This Group is also responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by Companies and individuals and
directs the paying authorities (banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten
Million Five Hundred Thousand United States Dollars) has been approved in your
favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform
you that your payment is now being processed and will be released to you as
soon as you respond to this letter
Because we have received a letter/application from one Mr. Bohumil KOZMIN a
citizen of Australia, said to be your next of kin and that the funds should be
redirected to the account given to us with the Commonwealth Bank of Australia,
Account Number: 10138816, Account Name: Bohumil KOZMIN, Swift Code: CTBAAU2S,
Sort/Award BSB Number: 062239
Please confirm to us if we should proceed with this payment of transferring the
said fund urgently into the above stated bank account of your next of kin as
you have authorized before it is too late
And if in any event you have a contrary view or opinion against this
arrangement we are making now to wire this approved fund in your favor into
your next of kin’s bank account in Australia you should not hesitate to let us
know immediately you receive this message so that we can stop this payment and
you will be required to send us the below stated information for confirmation
and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Upon the receipt of these requested information from you, a fund claim
identification code (CIC) will be issued to you by this office that will enable
you to secure/protect your funds from the hands of corrupt officials that are
trying to steal or divert your funds into an unknown bank account to you
without your authorization
Waiting for your swift response and Cooperation
Yours Truly,
Mr. Jeffrey Lucas Smith
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Message-ID: <[email protected]>
Date: Fri, 28 Jul 2017 03:55:48 +0200 (CEST)
From: "Mr. Jeffrey Lucas Smith" <[email protected]>
Reply-To: [email protected]
Subject: United Nations Foreign Credit Commission New York
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
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From The Desk of
Mr. Jeffrey Lucas Smith
the Head Foreign Operations
United Nations Foreign Credit
Commission New York
Attention: Beneficiary,
I am Mr. Jeffrey Lucas Smith, Head Foreign Operations United Nations (UN)
Foreign Credit Commission and Debts Settlement Services New York United States
of America. We have been set up to fight against Internet scam and fraudulent
activities worldwide.
This Group is also responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by Companies and individuals and
directs the paying authorities (banks) worldwide to make immediate payment of
verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten
Million Five Hundred Thousand United States Dollars) has been approved in your
favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform
you that your payment is now being processed and will be released to you as
soon as you respond to this letter
Because we have received a letter/application from one Mr. Bohumil KOZMIN a
citizen of Australia, said to be your next of kin and that the funds should be
redirected to the account given to us with the Commonwealth Bank of Australia,
Account Number: 10138816, Account Name: Bohumil KOZMIN, Swift Code: CTBAAU2S,
Sort/Award BSB Number: 062239
Please confirm to us if we should proceed with this payment of transferring the
said fund urgently into the above stated bank account of your next of kin as
you have authorized before it is too late
And if in any event you have a contrary view or opinion against this
arrangement we are making now to wire this approved fund in your favor into
your next of kin’s bank account in Australia you should not hesitate to let us
know immediately you receive this message so that we can stop this payment and
you will be required to send us the below stated information for confirmation
and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Upon the receipt of these requested information from you, a fund claim
identification code (CIC) will be issued to you by this office that will enable
you to secure/protect your funds from the hands of corrupt officials that are
trying to steal or divert your funds into an unknown bank account to you
without your authorization
Waiting for your swift response and Cooperation
Yours Truly,
Mr. Jeffrey Lucas Smith
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces