[email protected] Ambassador Srgjan Kerim

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Date: Mon, 9 Apr 2018 17:57:02 +0900 (JST)
From: Ambassador Srgjan Kerim <[email protected]>
Reply-To: Ambassador Srgjan Kerim <[email protected]>
Subject: Hello dear beneficiary
To: "[email protected]" <[email protected]>
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Hello dear beneficiary




How are you doing today,




I am Ambassador Srgjan Kerim, President of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State.




I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of ($15.8 million Us Dollars)it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD immediately.




The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to deceive you about receiving your fund as united nations has taken full charge of delivery your fund.




So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary.




I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject while responding to this mail do not forget it as it’s very important.




Yours sincerely,

Ambassador Srgjan Kerim (UN)

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Date: Thu, 14 Jun 2018 05:40:57 +0900 (JST)
From: Capital One Bank <[email protected]>
Reply-To: Capital One Bank <[email protected]>
Subject: From The Desk of Richard Fairbank
To: "[email protected]" <[email protected]>
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Capital One Bank

McLean, Virginia, USA

From The Desk of Richard Fairbank




Dear,




Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.




As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.




Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.




The origin of the funds in question (US$1,000,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.




During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.




You have to send the sum of $149.00 to activate your Capital One Bank Personal Residential Online Account. The payment $199 will be credited to your Online account before we can fully remit your amount valued sum of US$1,000,000.00




Here's the information to send the fee required for your funds transfer to process;




As advised by the receiver agent, send the payment through Money Gram or Wal-Mart Transfer.

Receiver's Name: David Carlo Blair

Location Address: 14326 Shaver St. La Puente, CA. 91744 United States

Amount: $149.00




You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"




Finally, I would want to end this e-mail communication with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.




Looking forward for your next letter and acceptance to set up your account directly as soon as possible

Thank you for banking with us




Yours Sincerely

Richard Fairbank

(Chairman, President and CEO)

Capital One Bank

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Date: Sun, 22 Jul 2018 04:42:06 +0900 (JST)
From: Refund Payment Committee <[email protected]>
Reply-To: Refund Payment Committee <[email protected]>
Subject: Validation & Review Process of Your Trust Fund Has Been COMPLETED IN FULL.
To: "[email protected]" <[email protected]>
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From Desk of Mr. Brian Smith
Honorable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA

Validation & Review Process of Your Trust Fund Has Been COMPLETED IN FULL.

Dear Beneficiary;

Thank you so much for your timely response to our email. We are committed to providing our customers with the highest level of service and the most innovative banking products possible.

This is to acknowledge the receipt of your concise email response as requested. That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions. As previously stated, your total fund is valued at the total sum of $6,500,000 (Six Million Five Hundred Thousand Dollars) and it has since been lodged in one particular Escrow Account (non-deductible account) with Woodforest National Bank and well registered in your name.

All arrangements to have your funds conveyed to you via any means of your choice have duly been put in place prior before we made contact with you. We must express our sincere apology for the delay regarding the release of your payment until now.

We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your funds to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots.

Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate “CBRC” And Fund Legality Certificate and Bulk Money Transfer Permit Certificate from the Supreme Court of Great Mills, Maryland U.S.A.

This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US$200.00 After the Certificate is secured, then your fund will be conveyed to you through any payment method of your choice as listed below:

1. Bank to Bank Wire Transfer: Your fund will directly be deposited into your private bank account and it will reflect in your account within 3-working days after the transfer.

2. Draft Check: Your total funds will be written out in the form of a valid draft check and be dispatched to your address through USPS Priority Mail Express for 24hrs.

3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will be shipped down to your home address via USPS Priority Mail Express which only takes 24hrs.

Having explained all that above, I’ll now provide you with the payment information for you to have the cost of the “Clean Bill of Record Certificate” And Fund Legality Certificate and Bulk Money Transfer Permit Certificate sent immediately.

The cost is payable either through Money Gram or Wal-Mart Transfer. Use the below details for the Transfer:

Receiver's Name: John Fuqua Jr.
City: Great Mills
State: Maryland
Country: U.S.A
Amount: $200.00

After you have sent the money kindly fill the below details for pick up"

MTCN Control Number.......
Sender's name.......
Sender's address......

If possible, attach the payment slip to us after you make the payment. Once we secure the Certificate then that settles it all because your fund will be in your care at most 72-hours after we secure the Certificate in your name from the Supreme Court of Great Mills, Maryland U.S.A.

NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.

NOTE: All communications consign your fund should be on Email and SMS only for record purpose. Anticipating your immediate and prompt response.

From Mr. Brian Smith
Honorable USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA