UNITED NATIONS DONATION SCAM

Contact The Payout Bank SCUB For Claims

	Inbox		x

Robert daniel	Mar 28 (7 days ago)
to me

UNITED NATIONS DEVELOPMENT PROGRAMME UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY Mr Banki moon/Robert Daniels. Dear Henry Kroll Greetings from the Entire board of the I.T.I.L Foundation on behalf of the United Nations Foundation. In regards to this Grant, our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Standard Bank Swift transfer of your funds into your account. You can come in person to the Standard Credit Union Bank branch with the below information to collect your cheque or alternatively they can wire transfer your funds to your local account. However if you cannot come to United Kingdom, you are advised to contact the payment bank for the release of your grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advise to contact accordingly. Bank Name: Standard Credit Union Bank MR. BARRY PHILIPS (Foreign Transfer Manager) EMAIL: scub7@paysandu.com TEL: +447035918095 You should send some personal information along so they can acknowledge your email. FULL NAME: TELEPHONE NUMBER: AMOUNT DONATED TO YOU: QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94 NOTE: YOU ARE TO SEND AN E-MAIL TO THE BANKS E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT ( scub7@paysandu.com ) Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary. PLEASE NOTE THAT: The agreement/contract signed with the Standard Credit Union Bank ONLINE. bank for online transfers of your funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Standard Credit Union Bank will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then you would have to go transfer your funds online yourself from their online database website to any other account of your’ s anywhere in the world. That is the Standard Credit Union Bank policy so you should be ready to open an account with them upon your contact.SO BE READY TO OPEN AN ONLINE ACCOUNT WITH Standard Credit Union Bank Accept my Congratulations. PLEASE NOTE:THIS IS LEGITIMATE AND THE MONEY YOU ARE GIVEN IS TO BE USED IN DEVELOPING YOUR ECONOMY. Accept my Congratulations. faithfully, Mr. Robert Daniels Executive Secretary I.T.I.L Foundation. http://www.unfoundation.org/

Internet scam do not send money

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

From: BANK OF AMERICA NY
Reply-to: boa_111@virgilio.it
Subject: From the desk of Dr.Grey Watson
Date: Thu, 9 Jun 2011 04:12:45 +0200 (CEST) (Wed, Jun 08 2011 22:12:45)


From the desk of Dr.Grey Watson

The World Bank Swiss and the US Govt has approved $18.5 million dollars to improved your business,so we request your banking details for the immediate transfer of the fund.Bank
account,Name,your phone number and address.reply me here drgreybankemail@cantv.net

Dr.Grey Watson
Bank of America ,NY. USA.

---

From: Dr.Grey Watson
Subject: A recommendation from a friend
Date: Fri, 19 Dec 2008 08:07:59 -0500


From The Desk Of:Dr.Grey Watson
Bank Of America
Credit/Telex Department.
12/B13 Kingston Drive,
New York Branch, USA
Email : bankofamericanewyorkcity2@yahoo.fr

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the
immediate remittance of your funds will be carried out within the shortest
possible time from the time we received your ? below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on
your payment advice and a copy of the advice will be sent to the World
Bank in Swiss for some record purposes. Meanwhile your information and
your full contact details were received from our research manager, Barr.
Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and the
American Government is in agreement with the Swiss Bank to distribute the
fund to 700 hundred thousand people in America, Europe & Asia in other to
help improve their business under 3 years and return the original sum back
to us.

Therefore, reconfirm the aforesaid information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds or
liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to rich you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above
information to enable me use it to process you bill of payment. Your
quick response shall be mostly appreciated; all your response should be
directed through our alternative email address for the immediate attention
of the credit control department.

Yours Faithfully,

Dr. Grey Watson 

Got $670.00???

Citigroup Inc
399 Park Avenue
New York, NY 10043

Phone: 646-547-1177
Fax: 646-666-4332
DATE: 03/7/2013

ATTN:Henry F. Kroll

Re: Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank to release the sum of US$10.3M into your designated bank account. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.3M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.

Consequently your fund left our bank today and had been scheduled to hit your bank account within the next 24 banking hours, however prior to crediting your bank account, you are required to make official payment of $670 To Citibank Liaison Office In FLORIDA being fee for processing the transfer. So you are required to make this payment immediately and be assured that your bank account will get credit as scheduled. Be aware that you have to apply urgency on this payment as you have only 24 hours to fulfill this requirement so that the US$10.3M will domicile into your bank account urgency on this payment as you have only 24 hours to fulfill this requirement so that the US$10.3M will domicile into your bank account

Attached herein is the Final Fund Release Order and we shall send you wire transfer Telex copy which you will present to your bank upon clearance of the US$10.3M in your bank account after 24 banking hours and then you have made the payment of $670 to enable us issue out your Secret Code of Transfer which will pave way for final crediting of your bank account.

In the light of the above, be advised to send this fee through Western Union Money Transfer as soon as possible with the wiring instructions below. Immediately you send out the money, ensure to call me on the telephone number listed below to provide me with the Western Union Money MTCN for proper confirmation and subsequent action. You need to apply urgency on this payment so that your funds can domicile in your bank account as scheduled.

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

RECEIVER NAME: KENNETH COPES,

ADDRESS: ODESSA, FLORIDA

AMOUNT TO SEND: $670

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

Please note that as our set protocols requires, the suggestion of deducting the above fee from your funds is unacceptable because we lack the ability to do so. Equally note that we shall send to you by Registered Mail, all the necessary documents legitimizing this payment to enable you present same to your bank for final clearance and crediting of your bank account.

Note also that you are not required to take the transfer slip to your bank yet until you get a confirmation advice from us because the fund is not yet credited into your bank account until the above fee is paid.

Thanks in anticipation of your understanding and co-operation

Yours sincerely

Just another scam...

Attn.: Henry Kroll,

Sir,

I am contacting you in regards to payment release message which we

received today from our release audit system, where we received a telex

report to finalize a release of your payment what the sum of

$5,200,000.00, which has your name and details as the final destination.

Finally, the payment involved is quite substantial and must be processed

our exchange control approval order to release your funds to your

nominated bank account in your country. Sequel to the instructions

received by this honorable office, and your application requesting that we

should release your funds which is presently in our custody via online

account in your name, i wish to inform you that all is set to enable me

release this $145,000,000.00 Million from your online account directly to

your nominated bank account in your country.

Be it known to you that you have Three options on how you can claim your

funds legally, the options are as follows:

(1.), You have to come over to our office here in London to sign the fund

release documents/order, and be informed that as you are coming to our

office here to sign the fund release documents/order, you will need to

come with a copy of your international passport, or a copy of your drivers

license for proper identification, in this first option, you will also

need to come over to our office here with the sum of $11,380, as your

signing /handling charges.

(2.), If you can't visit our office here to personally endorse your

signatories on the fund release documents/order, we can as well transfer

the funds to your nominated bank account through our key tested

telegraphic transfer method (Bank To Bank Wire Transfer), which takes only

6banking hrs before you can can receive the funds in your bank account, in

this second  option, you will need to pay for the Online account

activation/insurance charges, and the charges for this online account

activation/insurance will cost you the sum of $4,720, be it known to you

that nobody except you is entitled to tamper with this payment ($5,200,000.00).

(3.). On the other hand, if you can't visit London to sign for the release
of your funds, you can still choose to visit any of our offshore offices
in SPAIN, BELGIUM, HOLLAND OR DUBAI, were you can visit and claim your
funds, through our diplomatic courier mailing, we can still render you
this service , but you will also pay the diplomatic courier mailing
/handling charges which will cost you the sum of $10,250 upon your arrival
in any of the above listed correspondent offshore offices.

This is the normal procedures to go through before you will receive your
fund, like i earlier informed you on my last email gto you, your funds are
bonded fund as such nobody is allowed to tamper with your funds except
you, so the account activation/insuarance charges is not deductible from
the principal sum.

As for your request to become a member of the Common Wealth, i have a
friend who is a director with the common wealth head office, i can link
you up to him so he can assist you in becoming a member of the Common
Wealth.

Your urgent response towards this mail will facilitate the release of your
funds from your online account to your nominated bank account.

Congratulations in advance.

Yours Faithfully

Sir. Peter Chester Dakota
(Remittance Director)
Tell:+44-703-5927-109
Email: peterchester@dmfh.uk.tc (OR) peterchester.dmf@gmail.com

HISTORY'S BIGGEST HEIST

British lord says Fed secretly transferred $15 trillion

 • Federal Reserve Bank of New York denies claims

By Pat Shannan

On Feb. 16, 2012, Lord James of Blackheath made a request for Parliament to investigate the suspicious findings of nearly three years’ worth of analysis and data, complete with the delivery of gigabytes of documents to support his position. What finally surfaces may expose the single biggest bank heist in world history.

The secret creation and transfer of $5 trillion or more on three occasions to places and persons still unknown—a total of over $15 trillion—could precipitate the collapse of the U.S. economy. Is this the secret plan of those insiders from the beginning to destroy the United States?

Released from the House of Lords were further examples that Lord James says “expose the betrayal of not only the British and American nations by this secretive cabal of international banksters but [betray] the whole world’s banking system as well.”

In April and May 2009, according to Lord James’s report to the House of Lords, the situation started with the transfer of $5 trillion to Hong Kong Shanghai Banking Corp. (HSBC) in the United Kingdom. Seven days later, another $5 trillion came to HSBC and three weeks later another $5 trillion. A total of $15.4 trillion is alleged to have been passed into the hands of HSBC for transfer to the Royal Bank of Scotland.

“I have been trying to sort out the sequence by which this money has been created and where it has come from for a long time,” he said. “It starts off apparently as the property of Yohannes Riyadi, who has some claims to be considered the richest man in the world. I have seen some accounts of his showing that he owns $36 trillion in a bank.”

Lord James went on to cite an “astonishing” 2006 document—clearly showing the signatures of Alan Greenspan, as chairman of the Federal Reserve Bank of New York, and Timothy Geithner as a witness on behalf of the International Monetary Fund—that confirmed the deal took place.

However, a January report from the Federal Reserve Bank of New York denies it is involved in any grant program and says that it does not  maintain grant money or any funds or accounts for individuals.

Although no mention of the secretive, mega-rich Rothschild clan has been made by Lord James, this is exactly the sort of scam that the Rothschilds have been pulling off for almost 300 years.

AFP will report further on this as details emerge, but meanwhile, readers need not bother looking for any updated news on this subject from Time, Newsweek, CNN, NBC or CBS. For some reason the Zionist-controlled media is not interested in this story. Go figure.

 Pat Shannan is a contributing editor of American Free Press. He is also the author of several videos and books including One in a Million: An IRS Travesty, I Rode With Tupper and Everything They* Ever Told Me Was a Lie. All are available from FIRST AMENDMENT BOOKS. Call 1-888-699-6397 toll free to charge.

All banks in trouble...

Chase Bank balance sheet is missing 3.5 billion. CEO's stuffed it in their pockets... Bank of America --stock mostly owned by the Chinese is in bad shape. Wells Fargo not much better. they bought out Wykovia's assets. 


Here is Kenai you can't cash an $10,000 check. They don't carry that much cash on hand. None of the banks do! There is a shortage of money in this country and the banks are barely scraping by. If there was a run on the banks they would all have to close their doors in an hour. A friend of mine wanted to buy a piece of construction equipment. The owner wanted $80,000 cash. He had to go to five banks to gather up enough cash.


Bank robbers wouldn't get much in this neighborhood. You walk in there with your rubber pistol and you would be lucky to walk out with $8,000.



Over drinks at a bar on a dreary, snowy night in Washington last February, a former Senate investigator laughed as he polished off his beer.


"Everything's fucked up, and nobody goes to jail," he said. "That's your whole story right there. Hell, you don't even have to write the rest of it. Just write that."
I put down my notebook. "Just that?"
"That's right," he said, signaling to the waitress for the check. "Everything's fucked up, and nobody goes to jail. You can end the piece right there."
Nobody goes to jail. This is the mantra of the financial-crisis era, one that saw virtually every major bank and financial company on Wall Street embroiled in obscene criminal scandals that impoverished millions and collectively destroyed hundreds of billions, in fact, trillions of dollars of the world's wealth — and nobody went to jail. Nobody, that is, except Bernie Madoff, a flamboyant and pathological celebrity con artist, whose victims happened to be other rich and famous people.
This article appears in the March 3, 2011 issue of Rolling Stone. The issue is available now on newsstands and will appear in the online archive February 18.


The rest of them, all of them, got off. Not a single executive who ran the companies that cooked up and cashed in on the phony financial boom — an industry-wide scam that involved the mass sale of mismarked, fraudulent mortgage-backed securities — has ever been convicted. Their names by now are familiar to even the most casual Middle American news consumer: companies like AIG, Goldman Sachs, Lehman Brothers, JP Morgan Chase, Bank of America and Morgan Stanley. Most of these firms were directly involved in elaborate fraud and theft. Lehman Brothers hid billions in loans from its investors. Bank of America lied about billions in bonuses. Goldman Sachs failed to tell clients how it put together the born-to-lose toxic mortgage deals it was selling. What's more, many of these companies had corporate chieftains whose actions cost investors billions — from AIG derivatives chief Joe Cassano, who assured investors they would not lose even "one dollar" just months before his unit imploded, to the $263 million in compensation that former Lehman chief Dick "The Gorilla" Fuld conveniently failed to disclose. Yet not one of them has faced time behind bars.
Invasion of the Home Snatchers
Instead, federal regulators and prosecutors have let the banks and finance companies that tried to burn the world economy to the ground get off with carefully orchestrated settlements — whitewash jobs that involve the firms paying pathetically small fines without even being required to admit wrongdoing. To add insult to injury, the people who actually committed the crimes almost never pay the fines themselves; banks caught defrauding their shareholders often use shareholder money to foot the tab of justice. "If the allegations in these settlements are true," says Jed Rakoff, a federal judge in the Southern District of New York, "it's management buying its way off cheap, from the pockets of their victims."

Taibblog: Commentary on politics and the economy by Matt Taibbi
To understand the significance of this, one has to think carefully about the efficacy of fines as a punishment for a defendant pool that includes the richest people on earth — people who simply get their companies to pay their fines for them. Conversely, one has to consider the powerful deterrent to further wrongdoing that the state is missing by not introducing this particular class of people to the experience of incarceration. "You put Lloyd Blankfein in pound-me-in-the-ass prison for one six-month term, and all this bullshit would stop, all over Wall Street," says a former congressional aide. "That's all it would take. Just once."
But that hasn't happened. Because the entire system set up to monitor and regulate Wall Street is fucked up.