[email protected]

Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.

[email protected]

by AlanJones Thu Jun 19, 2014 2:47 pm
From: United Nations Compensation Unit - [email protected]
Reply-to: [email protected]
Other email: [email protected]

Congratulations!!!

This is to notify you that You/Your company's email was listed among the UNITED NATIONS HUMAN INTEREST
COMPENSATION SCHEME for 2014. You've been selected as one of the beneficiaries of this year's budget file. You
have 24 hours to contact the below information for your total sum of $2.5 million US dollars, for Claims reply
with all your receiving data to E-mail: [email protected] Tell: +1(617) 657-4327 Fax: 1-206-237-1500 .
Contact Person Mr. Thomas Pesek (Chief Financial Officer).

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Re: [email protected]

by AlanJones Fri Jun 20, 2014 2:26 pm
From: Mr. Thomas Pesek - [email protected]

UNITED NATIONS
HUMAN INTEREST CENTER
COMPENSATION UNIT
1775 K Street Suite 400
Washington, DC 20006
USA.
Ref:O.P.F/WBO/042SWIFT/2014.

Dear Beneficiary (XXX),

This is to Acknowledge your E-mail.

You may not understand why this mail came to you. My name is Mr. Thomas Pesek.(Chief Financial Officer)/ Payment Officer to the UNITED NATIONS COMPENSATION DEPARTMENT,USA.

Please you are advised to read carefully.

Actually we have been having a meeting for the past 3 months which just ended Few days ago with the secretary General to the human interest unit. We do believe that your funds will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Donations Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test.

This Donation/Compensation is conducted yearly for all individuals selected from the 7 continents, for companies, organizations, Countries and also for every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit $2.5 Million Dollars each from these 2014 Edition exercise and that is why we are contacting you, this have been agreed upon and have been signed. This year all protocol was observed and passed through our computer ballot system. You are advised to keep this good news to your self as it is being confidential for security reasons.

To process your claims, Do Forward to us details Below:

1. FULL NAMES
2. CORRECT MAILING ADDRESS
3. DIRECT PHONE NUMBER
4. OCCUPATION

For confirmation and the processing of your payment file. Upon receipt of this information we shall Avail you the contact details of the bank to commence the transfer of your funds.

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and remain blessed. Hoping to hear from you as soon as you receive your payment.

We are waiting to serve you better. Making the world a better place. From Our payment center.

Mr. Thomas Pesek
Tell: +1(617) 657-4327
Fax: 1-206-237-1500
(Best Time to Call 11am to 3pm)
(Chief Financial Officer)Payment Officer,
United Nations Compensation Unit.
HUMAN INTEREST CENTER, USA.

© 2014 United Nations

=================================
=================================

Disclaimer

The information contained in this email is confidential. It is meant solely for the intended recipient. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Fri Jun 27, 2014 12:01 pm
UNITED NATIONS
HUMAN INTEREST CENTER
COMPENSATION UNIT
1775 K Street Suite 400
Washington, DC 20006
USA.
Ref:O.P.F/WBO/042SWIFT/2014.

27/06/2014

BENEFICIARY SECURITY CODE (CLOUD BLUE)

Dear Beneficiary (XXX),

This is to acknowledge your Last E-mail to my Desk.

Be informed that we have finally confirmed your full details in our office file and you are required to Scan immediately your International Passport/Driving Licence and Bank Identity ID Card for finally forwarding of your file to our Paying Bank, so you can be able to Transfer your full Amount to your Destination Account wish by you.

Please your E-mail should be Receive in our Office As soon as Possible And for now onward, you should always Include your beneficiary Security Code whenever you writing to our Office.

We are waiting to serve you better.
Making the world a better place. From Our payment center,

Mr. Thomas Pesek
Tell: +1(617) 657-4327
Fax: 1-206-237-1500
(Best Time to Call 11am to 3pm)
(Chief Financial Officer)Payment Officer,
United Nations Compensation Unit.
HUMAN INTEREST CENTER, USA.

© 2014 United Nations

===============================================================

Disclaimer The information contained in this email is confidential. It is meant solely for the intended recipient. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Tue Jul 01, 2014 11:07 am
UNITED NATIONS
HUMAN INTEREST CENTER
COMPENSATION UNIT
1775 K Street Suite 400
Washington, DC 20006
USA.
Ref:O.P.F/WBO/042SWIFT/2014.

Dear Beneficiary (XXX),

The United Nations Compensation Unit is proud to congratulate you once again has we have completed your payment process without delay and we hope that your personal identity you forwarded to us is very correct because every of your personal information is use for the documentation of your paper works e.g.( Certified Cheque, Compensation Certificate, Clear Source of Funds Certificate, Certificates of Origin of Funds, Letter of Affidavits from British High Court of Justice and Certificate of Guarantee) and it can not be altered at this time.

This to Acknowledge the receipt of the order from the United Nations Compensation Unit Head Quarter in United Kingdom, to Facilitate your payment as soon as possible.

With all Urgency '' You are required to contact the Paying Bank officer of Clydesdale Bank Plc Customer Desk with your following details below:

YOUR CONTACT ADDRESS:

Contact Name:
Residential Address:
City:
State:
Postal Code:
Country:
Telephone Ext.:

With this information, the Bank would be able to dispatch and transfer your funds to your designated Bank Account in your country. Email the affiliated Bank (Clydesdale Bank Plc) immediately with their contact information.
CLYDESDALE BANK PLC CONTACT:

Payment Officer
Mr. Michael Allen
Director of accounts
Email: [email protected]
: [email protected]
Tell: +447045744362
Fax: +448712899786
Address
Clydesdale Bank Plaza
50 Lothian Road Edinburgh, United-Kingdom

We have concluded transfer arrangement of your funds through bank wire transfer to be fully insured by the bank in view of this development. You are advise to send the BANK a mail to their Email address immediately for the onward transfer of your funds.

Treat very urgently and keep this information privately, this is part of the security measure for your funds safety.

We are waiting to serve you better. Making the world a better place. From Our payment center.

Mr. Thomas Pesek
Tell: +1(617) 657-4327
Fax: 1-206-237-1500
(Best Time to Call 11am to 3pm)
(Chief Financial Officer)Payment Officer,
United Nations Compensation Unit.
HUMAN INTEREST CENTER, USA.

© 2014 United Nations

=================================
=================================

Disclaimer

The information contained in this email is confidential. It is meant solely for the intended recipient. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted in reliance on this, is prohibited and may be unlawful.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Wed Jul 02, 2014 11:19 am
From Michael Allen - [email protected]

Clydesdale Bank Internet Offshore Banking, Trust Inc
Michael Allen
+447045744362
Clydesdale Bank Plaza
50 Lothian Road Edinburgh, United-Kingdom


C/B Internet Bank UK . International
Personal Banking . Business Banking . Premier Banking

Customer Details Confirmation Procedure
Personal/business/premier banking




02/07/2014


Dear Valued Customer: XXX,


Greeting to you our Dear customer of Clydesdale Bank.

Thank you for contacting Clydesdale Bank Plc. for the transfer of your Donation/Compensation funds. We take you right through the process - from examining the benefits of Banking offshore to finding and opening the best offshore Bank Account for your requirements. This has showed and proof that you are the actual owner of the $2.5 Million Dollars which was lodge in our Bank on your behalf. You are to know that our Bank has signed the deed of lodge of your funds between the United Nations Compensation Unit Head Quarter in United Kingdom and Clydesdale Bank for the deposit of your Donation/Compensation Cheque and we are glad to tell you that your Cheque has been lodge for onward transfer of your funds to your designated account in your country.

On the above note be informed that your money is in Bank bond as instrument, your Bank draft being in United State Dollars can only be paid at our Bank and since you are currently a non England resident, the only option for your funds collection is to setup a Domiciliary Account before your funds can be transfer to your designated Account in your country.

The foreign exchange department is in charge for the conversion of your money from USD to EURO or GBP, and makes the transfer to your valid Bank account. With this information of conversion, you are to choose which domination you want your funds to be transfers into (GBP, USD, or EURO). ................................?

Generally speaking opening an offshore Bank Account with (Clydesdale Bank) you do not need to be a resident of England rather non residence are allowed to operate such an Account. Our modalities are simple, all you require is a valid Passport photograph of yourself and A copy of your International Passport' which will be scan and attach to your mail to us, which is very compulsory and a contact address where we can reach you if need be. You are to fill the Account opening form that is included in this mail.

As soon as you provide us with the above information, a new account will be set up with your provided information. The details of your new account would be sent to you, this would include your internet username and Pin code which will allow you log into and manage your new account and also the ability to transfer funds from your account personally via the internet banking facility.

You are require to fill the account opening form below and return

C/B Account Application
Step 2: About you
Secure Padlock logoYour personal details are secure
About you

* First name(s)

* Surname

* Gender Male Female

* Date of birth DD / MM / YYYY (dd/mm/yyyy)

* Country of nationality
*Your Occupation
* Marital status

* No. of dependent children
* Mother’s maiden name

CONTACT DETAILS

Home Address:
*City
*State
* Zip Code
*Country

*Home Phone Number STD Number
Mobile phone number
*Fax Number
* Email address
* House/building name or no. Flat no.
* Date moved to address MM / YYYY (mm/yyyy)
* Who do you live with?


Please ensure the E-mail address you give us is valid as we will use this to confirm when your application has been received.

*Important Notice*: Your Color passport photograph and A Scan copy of your International Passport is needed before we can process your offshore online account.

As soon as you provide to us the information requested we shall swing into action by opening an online account for you which your won funds will be deposited and you are given seven working days to process and transfer the funds to your nominated account in your Country.

We await your quick response.

Yours Sincerely
Sir. Michael Allen
C/B Account Officer.
Tell: +447045744362
Fax: +447031974953
The Director Foreign Operations,
International Remittance Department

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Mon Jul 07, 2014 7:07 am
Clydesdale Bank Internet Offshore Banking, Trust Inc
Michael Allen
+447045744362
Clydesdale Bank Plaza
50 Lothian Road Edinburgh, United-Kingdom


C/B Internet Bank UK . International
Personal Banking . Business Banking . Premier Banking

Customer Details Confirmation Procedure
Personal/business/premier banking




07/07/2014


Dear Valued Customer: XXX,

Greeting to you our Dear customer of Clydesdale Bank.

Thank you for contacting Clydesdale Bank Plc. Know that your E-mail was received on my Desk and well noted. Your Details that was sent to us on your Previous E-mail, that we shall be working on immediately and also Getting Back to you as soon possible with your Domiciliary Account.

Have a Lovely Day ahead.


Yours Sincerely
Sir. Michael Allen
C/B Account Officer.
Tell: +447045744362
Fax: +447031974953
The Director Foreign Operations,
International Remittance Department
C/B
TRANSFER UNIT. 24HOURS SERVICES

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Thu Jul 10, 2014 12:57 pm
Clydesdale Bank Internet Offshore Banking, Trust Inc
Michael Allen
+447045744362
Clydesdale Bank Plaza
50 Lothian Road Edinburgh, United-Kingdom


C/B Internet Bank UK . International
Personal Banking . Business Banking . Premier Banking

Customer Details Confirmation Procedure
Personal/business/premier banking

10/07/2014

Dear Valued Customer: XXX,

Greeting to you our Dear customer of Clydesdale Bank.

Thank you for contacting Clydesdale Bank Plc. Be informed that the Conclusion of your Domiciliary Account is in Progress and that shall be completed in some few days from now but Due to the huge Compensation funds that came in from the United Nations into our Bank $2.2 Million Dollars. I want you to know that based on trust' I will explain to you the final principles and guidelines to see the account is opened/Completed. Know that Once the Account is opened and activated, funds could easily be wired to any of your nominated Account of your choice with your name instantly. To get the Account activated after opening, it has an initial opening of deposit of $3,000. Once activation fee has been deposited into your account that has been opened, then funds can be wired, the fees will still be in your account with the deposited funds. Which makes the funds total $2,200,3000. (Two Million Two Hundred and Three Thousand Dollars).

Do get back to me immediately, so that I can proceed and notify you on details to send the account opening Activation fee. Please be informed that the $3,000 used to Activate the on-line Account will be available into your Account, its just a fee to get the account Active due to the huge funds and formal Banking procedures.

I await your urgent Correspondence, so I can give information on how to send that to our Bank soonest.

Have a Lovely Day ahead.


Yours Sincerely
Sir. Michael Allen
C/B Account Officer.
Tell: +447045744362
Fax: +447031974953
The Director Foreign Operations,
International Remittance Department
C/B
TRANSFER UNIT. 24HOURS SERVICES

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Fri Jul 11, 2014 5:47 am
Clydesdale Bank Internet Offshore Banking, Trust Inc
Michael Allen
+447045744362
Clydesdale Bank Plaza
50 Lothian Road Edinburgh, United-Kingdom

C/B Internet Bank UK . International
Personal Banking . Business Banking . Premier Banking

Customer Details Confirmation Procedure
Personal/business/premier banking
11/07/2014

Dear Valued Customer: XXX,

Greeting to you our Dear customer of Clydesdale Bank.

Thank you for contacting Clydesdale Bank Plc. I received your mail and appreciate your understanding, once the transfer is made as you assured, do scan the payment slip and send via this E-mail and also any ID of your choice for us to confirm payment. Below is your Domiciliary Account number that has been opened in your Name:

Account Number: XXX
Password: XXX
Account Name: XXX
Owner Address: XXX.
Amount: $2.2 Million Dollars

Be informed again that the fee for the Activation is $3,000 USD = (£1,900 Great British Pounds Sterling). Please proceed and make the transfer as you wish Via Bank to Bank Transfer, with Our Brokers/Funds Receiver Bank Account Details/Information I shall be sending to you in my Next E-mail. Once this is done' Do scan the payment slip and send via this E-mail as attachment. Also attach any of your ID(identity card) to complete the Bank Account activation. Immediately this is done the Bank Account login will be send to you, for you to access your funds and make a Transfer of funds to your choice of Account.

I await your urgent Correspondence.

Have a Lovely Day ahead.


Yours Sincerely
Sir. Michael Allen
C/B Account Officer.
Tell: +447045744362
Fax: +447031974953
The Director Foreign Operations,
International Remittance Department
C/B
TRANSFER UNIT. 24HOURS SERVICES

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Fri Jul 11, 2014 5:48 am
Clydesdale Bank Internet Offshore Banking, Trust Inc
Michael Allen
+447045744362
Clydesdale Bank Plaza
50 Lothian Road Edinburgh, United-Kingdom

C/B Internet Bank UK . International
Personal Banking . Business Banking . Premier Banking

Customer Details Confirmation Procedure
Personal/business/premier banking

11/07/2014

Dear Valued Customer: XXX,

Greeting to you our Dear customer of Clydesdale Bank.

Thank you for contacting Clydesdale Bank Plc. Our Brokers/Funds Receiver Bank Account Details/Information Below:

NATIONWIDE BUILDING SOCIETY.
PO Box 8888
Nationwide House
Swindon
SN38 1NW
United Kingdom.
sort code 07-02-46
Account number 46389207
IBAN: GB41 NAIA 0702 4646 3892 07
BIC: NAIAGB21
SWIFT INTERMEDIARY BANK: MIDLGB22
Benificiary.....Mr Joao L.Jose

I await your urgent Correspondence.

Have a Lovely Day ahead.


Yours Sincerely
Sir. Michael Allen
C/B Account Officer.
Tell: +447045744362
Fax: +447031974953
The Director Foreign Operations,
International Remittance Department
C/B
TRANSFER UNIT. 24HOURS SERVICES

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Fri Jul 11, 2014 1:42 pm
C/B Internet Bank UK . International
Personal Banking . Business Banking . Premier Banking

Customer Details Confirmation Procedure
Personal/business/premier banking
11/07/2014

Dear Valued Customer: XXX,

Greeting to you our Dear customer of Clydesdale Bank.

Thank you for contacting Clydesdale Bank Plc. We are very sorry for the Late response to you, this is because I wasn't on Sit. Be informed that Mr Joao L. Jose is the United Nations Broker/Funds Receiver Officer or Best known as the Crediting Officer' who normally Receive Payments made from Beneficiaries for Record purposes and as a Guarantor to our Clients on behalf of the United Nation Board. And afterwards comes to Render Payments received directly to our Bank/Account Officer.

NOTE: This process is very important for us, so the United Nation Board will have a Clear sight in every steps that Occurs during the Remitting of Funds to Beneficiary/Our Client.

Please do Let us know as soon as payment as been made as instructed in our Previous E-mail to you. Also Scan and attach the payment Transfer slip Via Email immediately that has been done.

I await your Urgent Correspondence.


Have a Lovely Remaining Day ahead.


Yours Sincerely
Sir. Michael Allen
C/B Account Officer.
Tell: +447045744362
Fax: +447031974953
The Director Foreign Operations,
International Remittance Department
C/B
TRANSFER UNIT. 24HOURS SERVICES

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Sun Jul 13, 2014 11:19 pm
Clydesdale Bank Internet Offshore Banking, Trust Inc
Michael Allen
+447045744362
Clydesdale Bank Plaza
50 Lothian Road Edinburgh, United-Kingdom

C/B Internet Bank UK . International
Personal Banking . Business Banking . Premier Banking

Customer Details Confirmation Procedure
Personal/business/premier banking

14/07/2014

Dear Valued Customer: XXX,

Greeting to you our Dear customer of Clydesdale Bank.

Thank you for contacting Clydesdale Bank Plc. Be informed that Mr Joao L. Jose has Scan and forwarded to us A Copy of his International Passport as Requested by you. Please Do keep it safe for Security reason.

Kindly' Let us know as soon as payment as been made as instructed in our Previous E-mail to you this Morning. Also Scan and attach the payment Transfer slip Via Email immediately that has been done because any further delay will not be accepted.

We await your Urgent Correspondence.


Have a Lovely Day ahead.



Yours Sincerely
Sir. Michael Allen
C/B Account Officer.
Tell: +447045744362
Fax: +447031974953
The Director Foreign Operations,
International Remittance Department
C/B
TRANSFER UNIT. 24HOURS SERVICES


Stolen German passport number 267234499

Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Re: [email protected]

by AlanJones Sat Jul 19, 2014 2:02 am
Clydesdale Bank Internet Offshore Banking, Trust Inc
Michael Allen
+447045744362
Clydesdale Bank Plaza
50 Lothian Road Edinburgh, United-Kingdom

C/B Internet Bank UK . International
Personal Banking . Business Banking . Premier Banking

Customer Details Confirmation Procedure
Personal/business/premier banking
18/07/2014

Dear Valued Customer: XXX,

Greeting to you our Dear customer of Clydesdale Bank.

Thank you for contacting Clydesdale Bank Plc. Be informed that after much research and checking, we noticed you are no more interested in Claiming your Compensation funds. With all Conclusion, you are requested to sign and return to our office our Disclaimer form with all necessary information required' so we can finally put a stop to your Winning Compensation funds Transfer.

We await your Urgent Correspondence.


Have a Lovely weekend ahead.



Yours Sincerely
Sir. Michael Allen
C/B Account Officer.
Tell: +447045744362
Fax: +447031974953
The Director Foreign Operations,
International Remittance Department
C/B
TRANSFER UNIT. 24HOURS SERVICES



Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Return to Advance fee fraud

Who is online

Users browsing this forum: ClaudeBot and 23 guests