Scams operating under the guise of a charity.
#229710 by wolverine2011 Fri Dec 05, 2014 7:13 pm
United Nations has selected you for a cash prize of 2.5 Million US dollars in the just concluded Second phase draws of the WORLD CHARITY DONATION.We wish to let you know that all charges are waived and you are also required to get back to us with the reconfirmation of your banking particulars to avoid crediting your funds to wrong account.
Contact the clearance Officer via this email: ( [email protected] ) for claims.
Regards,
Janet Roy


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From: JANET ROY <[email protected]>
Subject: 2.5 Million US dollars


Attn: CLIPPED,

You have been officially cleared for payment. For the subsequent release of your payment, you are to contact your payment officer Mark Steven via email immediately with below information:

PAYMENT OFFICER: MARK STEVEN.
E-mail: [email protected]
Tel: 602-800-7634
Fax: 870 134 0983

Once again, CONGRATULATIONS!!!!


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Mon, 24 Nov 2014 04:44:32 -0800
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From: PAYMENT RELEASE DEPT <[email protected]>
To: <CLIPPED>
Subject: CONTACT YOUR PAYMENT OFFICER


From the desk of,
Mark Steven,
Senior Account Officer,
Online Banking Division,
Bank Of America,

Hello Clipped,

Compliments of the day to you.

I've just confirmed that you have been officially cleared for payment by the Verifications Department at the headquarters of the United Nation,

Your cash money and some other Vital documents regarding your award have been deposited in our bank.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this,the said amount will be wired to your bank account via swift bank transfer.

All your award documents which includes your Certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United State Government,stating that the money was obtained legally through the United Nation award will be sent to you as soon as we hear from you.

Furthermore,you are to provide us with your bank information for the process of the Swift Bank Transfer,i.e
Your Bank Name:
Bank address:
Bank Account number:
Bank Routing Number:
Bank Account name:
Your full name:
Your contact address:
Your contact phone Number:

Do get back to me as soon as possible so as effect the Transfer.

I await your swift response.

Yours In Service,
Mark Steven,
Online Banking Department,
Bank Of America.


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From: Mark Steven <[email protected]>
To: <CLIPPED>
Subject: BANK INFO REQUIER


ATTENTION: CLIPPED,

WELL WE WISH TO HAPPILY INFORM YOU THAT YOUR WIRE TRANSFER HAS BEEN EFFECTED
AND WILL BE AVAILABLE IN YOUR ACCOUNT WITHIN THE NEXT 24 HOURS, THIS IS DUE
TO THE HUGE AMOUNT INVOLVED, SO YOU ARE ADVISED TO WAIT UP TILL END OF
NEXT 24 HOURS BY WHICH TIME FUNDS WILL BE IN YOUR ACCOUNT.

FIND ATTACHED YOUR COPY OF THE TRANSFER SLIP WHICH YOU ARE TO DOWNLOAD AND
PRINT, WHICH YOU ARE TO USE AS TRACER IF ANY DELAY AND ALSO FILE FOR RECORD
PURPOSE, FOR NOW YOU ARE ADVISED TO KEEP THIS TRANSFER SLIP TO YOUR CHEST, TO
YOURSELF ONLY TILL FUNDS ARE CONFIRMED IN YOUR ACCOUNT, YOU ARE NOT TO SHOW TO
ANOTHER PERSON UNTIL FUNDS ARE SAFELY LODGED IN YOUR ACCOUNT BECAUSE OF THE
HUGE AMOUNT INVOLVED.

CONFIRM BACK UNDERSTANDING TO US SO THAT WE CAN CLEAR YOU FURTHER IN AREAS YOU
ARE NOT CLEAR WITH.YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED.

SINCERELY YOURS


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From: Mark Steven <[email protected]>
To: <CLIPPED>
Subject: PAYMENT SENT, WIRE SLIP ATTACHED, CONFIRM RECEIPT


Dear CLIPPED,

We wish to inform you that a stop order was placed on the wire transfer by the
federal authorities and we have been sourcing for the reason since so that we
can resolve and the hold on the payment can be released and we only just got
to the root now, you are required to provide your ITF certificate, you have
the option of allowing us get you one for a fee of $570us or you can contact
the United Nation Award Team and let them know this and see if they can get
you this certificate.

If you know that you require my assistance then proceed and send the $570us
through western union transfer to me so that I can get you the ITF Certificate
and release to the authorities and the HOLD placed on your wire transfer will
be released, send money with the informations below;

Name of receiver: J. E. Crawford
Address: MA 02148
U.S.A
Amount: $570

After making payment confirm back to me with the details of the western union
payment so that I can have my secretary pick it up and complete with the
authorities on your behalf, well this is a minor issue which you can easily
resolve, proceed and obtain the ITF certificate and send to us so that we can
send to the authorities and the hold placed on the wire can be released, get
the officials at the United Nation Award Team to get you one if you do not already have.

Once you get this ITF and give to us, we will confirm to the authorities and
within the next minute the stop order or hold placed on the wire of the funds
will be released and within 1 hour funds will in your account. Act fast now,
reach them at the United Nation Award Team and get it and send to me immediately so that
I can complete on your behalf.

Regards, as I await your prompt response with the requested documents.

Mr. Mark Steven.

My Direct number: 6028007634


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From: Mark Steven <[email protected]>
To: <CLIPPED>
Subject: ITF CERTIFICATE


PHONE NUMBERS:
+16028007634
Number billable as geographic number
Country or destination United States
City or exchange location Phoenix, AZ
Original network provider* 360networks (usa) Inc. - Az

+18701340983
Number billable as geographic number
Country or destination United States
City or exchange location Arkansas
Two USA accounts Harvested:
Bank Name: Chase Bank

Account number: XXXXXXX71

Routing: 322271627

Account Name: R. S. R.

Address: La puente, California.



Bank of America

Account number: XXXXXXX07

Account Name: David K.

Address: CLIPPED Allentown PA 18109

Amount: $5,000USD (five Thousand Dollars)
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