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Date: Thu, 1 Aug 2013 07:41:01 -0400 (EDT)
From: "UK UNCLAIMED ASSETS" <[email protected]>
To: [email protected]
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Content preview: UK Unclaimed Assets and Forgotten Funds. Land mark House,
Experian Way, NG2 Business Park, Nottingham NG80 1ZZ. Official Warning from
the UK Unclaimed Assets and Forgotten Funds Committee.: Recently, the Financial
Times reported that there is a "sea of unclaimed assets sloshing around the
financial system," very conservatively estimated to be worth US$77 billion!
[...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[207.97.245.145 listed in list.dnswl.org]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0002]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
3.6 HK_LOTTO HK_LOTTO
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FM_LOTTO_MONEY Talks about lotto and large money!
0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
2.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
-0.3 AWL AWL: From: address is in the auto white-list
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Subject: ***SPAM*** Re: We need your confirmation before we proceed today....
------=_20130801074101000000_56779
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UK Unclaimed Assets and Forgotten Funds.
Land mark House, Experian Way, NG2 Business Park, Nottingham NG80 1ZZ.
Official Warning from the UK Unclaimed Assets and Forgotten Funds Committee.:
Recently, the Financial Times reported that there is a "sea of unclaimed assets sloshing around the financial system," very conservatively estimated to be worth US$77 billion!
Assets are considered dormant when contact with the owner is lost - typically due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order, and incomplete or illegible records.
It's important to note that millions of family members remain unaware they’re entitled to collect unclaimed assets owed to deceased relatives, who passed on without leaving updated financial records for their heirs.
The majority of this lost money comes from dormant bank accounts, orphan pensions, unknown windfalls, missing shares and abandoned dividends, forgotten life insurance policies, National Savings Certificates and Premium Bonds which have not been redeemed; but also included is US$300 million in unclaimed Inheritance and National Lottery winnings!
A recently proposed unclaimed assets scheme by UK FINANCIAL AUTHORITY in collaboration with the NATIONAL UNCLAIMED PROPERTY ASSOCIATES (NUPA) would transfer balances from bank and building society accounts dormant longer than five years to various charitable causes and owners would lose the right to reclaim their funds.
Through the UK Unclaimed Assets and Forgotten Funds Committee, we have discovered that your FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by a man and his wife, they claimed to be working for you, and that you have given them due authority to have the FUND moved to their new account under your name. They visited my office in your stead to inform me that they are your Representatives from your country and you sent them to collect your Funds on your behalf.
We contacted you several times for the release of your outstanding fund from our approve paying Bank but we did not received any response or comment from you. Unfortunately, we instructed the bank to release the fund to them because they actually tendered some Vital Documents which Proved that you actually sent them for the Collection of your Funds. Honestly, it really baffles me that you took such decision without my consent.
UK Unclaimed Assets and Forgotten Funds committee interfered after being alerted by the supposed paying bank yesterday. We investigated and found that there is a possible money laundering activity in play. The impostors have already transferred about US$500,000 from the paying bank to their UK account and now to a new account in American Bank. It was further revealed that initial FUND transfer originated from a bank in UK and now in a Bank in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.
Consequently, We have stopped further transfer of the remaining balance of US$5.3million to the new account by your agents until we get a confirmation email from you. Due to the Nature of our job, I will not want to make any mistake in Releasing these Funds to anyone except you whose name and email appears as the officially registered/Recognized Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to your representatives. Upon receipt of this confidential letter, you are required to contact us within 72 hours of this message with your FULL NAME, ADDRESS and DIRECT NUMBER PHONE for the immediate transfer of the remaining balance of US$5,300,000 to your own account.
Please understand that we have your fund more secured and waiting for you to claim it as soon as possible because this Honorable committee will not be held responsible for any wrongful transfer or confiscation of your fund by the UK Government as an unclaimed inheritance fund.
As a matter of urgency, you are advised to Contact me as soon as possible for further clarification and also to avert wrongful and further transfer of your fund to impostors.
Thank you and God Bless.
Yours Faithfully,
Keith Hollender.
Managing Director:
UK Unclaimed Assets and Forgotten Funds
Land mark House, Experian Way,
NG2 Business Park, Nottingham NG80 1ZZ.
http://www.unclaimedassets.co.uk
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Date: Thu, 1 Aug 2013 07:41:01 -0400 (EDT)
From: "UK UNCLAIMED ASSETS" <[email protected]>
To: [email protected]
Reply-To: [email protected]
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identified this incoming email as possible spam. The original message
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Content preview: UK Unclaimed Assets and Forgotten Funds. Land mark House,
Experian Way, NG2 Business Park, Nottingham NG80 1ZZ. Official Warning from
the UK Unclaimed Assets and Forgotten Funds Committee.: Recently, the Financial
Times reported that there is a "sea of unclaimed assets sloshing around the
financial system," very conservatively estimated to be worth US$77 billion!
[...]
Content analysis details: (18.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[207.97.245.145 listed in list.dnswl.org]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0002]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LOTS_OF_MONEY Huge... sums of money
3.6 HK_LOTTO HK_LOTTO
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FM_LOTTO_MONEY Talks about lotto and large money!
0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
2.4 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
-0.3 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES
Subject: ***SPAM*** Re: We need your confirmation before we proceed today....
------=_20130801074101000000_56779
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
UK Unclaimed Assets and Forgotten Funds.
Land mark House, Experian Way, NG2 Business Park, Nottingham NG80 1ZZ.
Official Warning from the UK Unclaimed Assets and Forgotten Funds Committee.:
Recently, the Financial Times reported that there is a "sea of unclaimed assets sloshing around the financial system," very conservatively estimated to be worth US$77 billion!
Assets are considered dormant when contact with the owner is lost - typically due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order, and incomplete or illegible records.
It's important to note that millions of family members remain unaware they’re entitled to collect unclaimed assets owed to deceased relatives, who passed on without leaving updated financial records for their heirs.
The majority of this lost money comes from dormant bank accounts, orphan pensions, unknown windfalls, missing shares and abandoned dividends, forgotten life insurance policies, National Savings Certificates and Premium Bonds which have not been redeemed; but also included is US$300 million in unclaimed Inheritance and National Lottery winnings!
A recently proposed unclaimed assets scheme by UK FINANCIAL AUTHORITY in collaboration with the NATIONAL UNCLAIMED PROPERTY ASSOCIATES (NUPA) would transfer balances from bank and building society accounts dormant longer than five years to various charitable causes and owners would lose the right to reclaim their funds.
Through the UK Unclaimed Assets and Forgotten Funds Committee, we have discovered that your FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by a man and his wife, they claimed to be working for you, and that you have given them due authority to have the FUND moved to their new account under your name. They visited my office in your stead to inform me that they are your Representatives from your country and you sent them to collect your Funds on your behalf.
We contacted you several times for the release of your outstanding fund from our approve paying Bank but we did not received any response or comment from you. Unfortunately, we instructed the bank to release the fund to them because they actually tendered some Vital Documents which Proved that you actually sent them for the Collection of your Funds. Honestly, it really baffles me that you took such decision without my consent.
UK Unclaimed Assets and Forgotten Funds committee interfered after being alerted by the supposed paying bank yesterday. We investigated and found that there is a possible money laundering activity in play. The impostors have already transferred about US$500,000 from the paying bank to their UK account and now to a new account in American Bank. It was further revealed that initial FUND transfer originated from a bank in UK and now in a Bank in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.
Consequently, We have stopped further transfer of the remaining balance of US$5.3million to the new account by your agents until we get a confirmation email from you. Due to the Nature of our job, I will not want to make any mistake in Releasing these Funds to anyone except you whose name and email appears as the officially registered/Recognized Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to your representatives. Upon receipt of this confidential letter, you are required to contact us within 72 hours of this message with your FULL NAME, ADDRESS and DIRECT NUMBER PHONE for the immediate transfer of the remaining balance of US$5,300,000 to your own account.
Please understand that we have your fund more secured and waiting for you to claim it as soon as possible because this Honorable committee will not be held responsible for any wrongful transfer or confiscation of your fund by the UK Government as an unclaimed inheritance fund.
As a matter of urgency, you are advised to Contact me as soon as possible for further clarification and also to avert wrongful and further transfer of your fund to impostors.
Thank you and God Bless.
Yours Faithfully,
Keith Hollender.
Managing Director:
UK Unclaimed Assets and Forgotten Funds
Land mark House, Experian Way,
NG2 Business Park, Nottingham NG80 1ZZ.
http://www.unclaimedassets.co.uk
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces