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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Date: Fri, 5 Jan 2018 18:27:33 +0000 (UTC)
From: Emtee NANCY <[email protected]>
Reply-To: Emtee NANCY <[email protected]>
Subject: Scam Victims Contact Commonwealth Bank of Australia $3,000,0000

Beneficiary:Email id owner
WB/UNITED NATIONS 2018 SCAM VICTIMS COMPENSATIONS PAYMENTS .
REF/PAYMENTS CODE: 879454$3,000,000.00.

This is to bring to your notice that we are delegated from the United Nations & World BAnk to pay 150 scam victims US3,000,000.00 (Three MILLION UNITED STATES DOLLARS) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your US$3,000,000.00 compensations funds as you are getting this mail notification because your name is on the list of unpaid people.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Geneva Switzerland, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to the scam artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the World Bank is now paying 150 victims of these operations US$3,000,000.00 each in accordance with the U.N/World Bank recommendations and approval.

Due to the corrupt and inefficient Banking Systems with so many banks, the Payments are to be supervised by the 'United Nations' Officials and the WORLD BANK, as the corresponding paying Financial managers Commonwealth Bank of Australia Financial Consultant. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of US$3,000,000.00 each .Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations so your name have been included to receive the approved payment.

Kindly contact our assigned paying bank in Australia for the claim of your approved funds also furnish your personal details such as.
Full Name
Home Address
Telephone No
Country
..........................................................................................................................................
This is the bank contact details
COMMONWEALTH BANK AUSTRALIA
Forest Lake Shopping Centre, 59/235 Forest Lake Blvd,
Forest Lake QLD 4078, Australia
[email protected]
Fax:+61 13 22 21
Tele:618-7150-1500

You are hereby warned not to communicate or duplicate this message to anyone For any reason whatsoever as the U.S. secret service is already on trace of the other criminals to avoid double claim on your approved payment. So keep it secret till they are all apprehended. other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. If you have already been notified of this payment programmed previously do proceed with your claim as required by contacting the above bank in Australia we chose a paying bank in World safest continent to ensure you receive your funds without delay.

As directed by the United Nations Global Settlement Committee, You can receive your compensations payments via any of this payment Options you may Choose: (A.)CERTIFIED CHEQUE, (B.)ATM CARD PAYMENTS (C.) WIRE TRANSFERS the bank shall feed you with further modalities as soon as you contact Commonwealth Bank of Australia for the claim of your funds.


Yours faithfully,
Ganesh Raaya
Information officer
UN/World Bank