Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
I am Mr. Liu Zhenmin ,the Economic and Social Affairs and the Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities
worldwide.
This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without
further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter
Because we have received a letter/application from one Mr.Rungsun Klinkaeo a citizen of Thailand, said to be your next of kin and that the funds should be redirected to the account given to us with the Krung Thai Bank Public Company Limited (PLC), Account Number:253-1-22344-0., Account Name: Mr.Rungsun Klinkaeo, Swift Code:KRTHTHBK.
Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated bank account of your next of kin as you have authorized before it is too late
And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin’s bank account in Thailand you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization
Waiting for your swift response and Cooperation
Yours Truly
Mr. Liu Zhenmin
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
I am Mr. Liu Zhenmin ,the Economic and Social Affairs and the Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities
worldwide.
This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without
further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter
Because we have received a letter/application from one Mr.Rungsun Klinkaeo a citizen of Thailand, said to be your next of kin and that the funds should be redirected to the account given to us with the Krung Thai Bank Public Company Limited (PLC), Account Number:253-1-22344-0., Account Name: Mr.Rungsun Klinkaeo, Swift Code:KRTHTHBK.
Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated bank account of your next of kin as you have authorized before it is too late
And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin’s bank account in Thailand you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization
Waiting for your swift response and Cooperation
Yours Truly
Mr. Liu Zhenmin
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
