Another UN grant scam

UNITED NATIONS DEVELOPMENT PROGRAMME

FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL

Attention: Henry Kroll,

Greetings from the Entire board 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 Credit Union Bank for swift transfer of your funds into your account.

Please always have your Grant Pin (UNF/FBF-816-1119 G-900-94) & TRANSACTION kept strictly confidential from anyone as we will not be held responsible for any leakage of your Grant information to anyone who might want to claim your Grant Funds on your behalf. Kindly follow the instructions from the Bank and always get back to this office for any clarification/explanation. I will require a Concise Update on proceedings with the bank after contact. You are advise to contact the Payment bank with their contact email: scub8@paysandu.com

See below for the contact information of the payment bank. You are advise to contact accordingly.

Bank Contact Information

Bank Name: Standard Credit Union Bank

MR. BARRY PHILLIP (Account Officer)

TEL: +447035918095

EMAIL: scub8@paysandu.com

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 ( scub8@paysandu.com )

Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the United Nation 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.

Regards,

Accept my Congratulations.

faithfully, Mr. Robert Daniel

Executive Secretary

United Nation Foundation.

CITI BANK GROUP

DEAR BENEFICIARY. MR. HENRY KROLL.

                         

re: payment notification

This is to bring to your notice and urgent attention that this Bank (Citibank Group Ltd - Nigeria) has today received an instructions with payment I.D Number HC2X14964K, Contract/Inheritance Payment Category “C” Special from the Presidency of the FEDERAL GOVERNMENT OF NIGERIA on Contract/Inheritance Payment, directing us to effect part payment of US$5M of your contract/heritance funds into your nominated bank account with immediate effect, via our Foreign Operation Account Number: 066196221 with our corresponding bank, SUN TRUST BANK SC USA.

Your funds have been programmed for payment with the following information:

(1)                    Foreign Exchange Control Rate:   =N=150 to $1 USD (Banking rate)

(2)                    Payment Voucher No:                      10567HK2 1629CH

(3)                    Payment Control No:                        2664CF - E XX1094F

(4)                    Status:                                                E Civil

(5)                    Type of Payment:                              K.T.T. Wire Transfer

(6)                    Type of Currency:                             United States Dollars

(7)                    Mode of Payment:                             Swift Telegraphic / Wire Transfer

(8)                    Schedule for Payment:                    72 Banking Hours.

You are however strongly advised for the interest of your person and your esteem company to forward to this Bank (Citibank Group Ltd) immediately you receive this message, your banking information such as Bank Name, Bank Account Number etc, and your International Passport or Driver’s License. Note that as soon as we receive this confirmation from you, we shall immediately notify your bank and wire your fund directly into your nominated Bank account via K.T.T. Wire Transfer.

A telex payment advise instruction for your fund clearance, which you will tender, to your bank confirming the arrival of your funds into your account will be sent to you, as every necessary arrangement has been concluded for the payment of this fund into your account. Please include your telephone and fax number while replying this message to avoid miss-direction of funds. Kindly note that CENTRAL BANK OF NIGERIA (CBN) has been stopped from effecting contract/inheritance payments done during the Last Government of MR.OLUSEGUN OBASANJO, Citibank Group Ltd has been assigned by the Federal Government of Nigeria to effect all foreign contractors/inheritance  payments on behalf of her (FGN).

Your failure to respond to this message within the next 48hrs could jeopardize your payment process and your fund allocation already made available with this bank will be used for other contractors short-listed for this payment allocation.

Yours  faithfully,                                                                  

MR. CHRIS GOODLUCK.

Director, Int’l. Remittance Dept.

+234-8010777-2229.

Is this a Catholic church scam? Why doesen't he give it to the church?

Rev. Akayi DATE	1:59 AM (14 hours ago)
to me

From His Grace, Most Reverend Father Akayi Date

Please take your time to read this message; although we have never met before, I know also that you will be amazed at the level of trust that I am willing to place in a person that I have never seen nor spoken with.

My name is Reverend Father Akayi Date; I have been a catholic priest for over 25 years. I had a heart surgery on the 13-05-2013 and the Doctors have just informed me that I cannot live longer; I had a serious bleeding after the operation. I have decided to give to you the total sum of $2.970.000.00 (Two million Nine Hundred and seventy Thousand US DOLLARS) which was deposited in my bank account by a dying elderly woman in my congregation. I want you to use this amount to make the world a better place for the poor and less privileged, help the needy and also help your family members.

As a Catholic priest, I have no child, no wife, and no family, lost my whole family to a fatal car accident. I have no other option as my days on earth are numbered, this is no joke. It's true we don't receive emails like this every day, but today is a different day so it's time for "REAL CHANGE" time to make the world a better place for the poor.

I took this decision because I was raised in an Orphanage so I don't have relatives and presently, I'm hospitalized at a Benin hospital, where I am undergoing treatment. That's why I have decided to contact you so that you can make good use of the money which I willed to you. Now, the people around me are only waiting for me to die, so that they can sit on my money and use it for their selfish interest. I hate evil minded people and that's why I want you to now contact my Lawyer with the information below:

Contact name: Benard CAHEN

Email address: cabinet.davocats@yahoo.com

Office address: Rue 650 Sacre Ceour, Cotonou Benin Republic.

He will direct you on what to do in order to receive funds immediately; I have passed on my instructions to him so feel free to contact him.

Please make sure you contact my Lawyer, he is the only one that can respond to you in due time. I wish you the very best in life. Always pray for my soul to rest in perfect peace, I would be a very happy man even in death if you use these funds for Good work to help humanity.

Please assure me that you would help me carry on the good work.

Peace of our lord Jesus Christ be unto you,

From His Grace, Most Reverend Father Akayi Date

tHIS SOUNDS INVASIVE...

Ali Alimam Malik	2:57 AM (6 hours ago)
to me

Dear Partner Henry,

Prior to you recent mail, I want you to understand the ethics of this deal because I want you to know that this transaction is involve money to set it up and for the now, I am not having enough money to carry it out, at such I will need a Partner that will invest with me on this project at the tail end we both share the total sum of Eleven Million, Three Hundred And Fifty Thousand Pounds in 50% for each of us that is you and me.

Prior to my mail, I want you to know that we have to borrow the needful amount to finance this project from a financier who is presently in Canada and he will be sending the needful amount to your corporate account in America and been the fact that you are my Partner it will be more easier that it will be send to your America Corporate Account. The amount that we need to finalized this transaction entails the sum of US$350.000. ( US$ Three Hundred And Fifty Thousand Dollars ), so we need your America Corporate Account, in receiving this funds then we can now project and finalized our transaction in hitch free, this time you don't have to spend any money from your Pocket neither do I have to spend from my Pocket as well, so kindly stipulate the name of your America Corporate Account in your next mail Partner.

Thanks and keep well Partner.

Malik.

---

寄件人︰ Henry Kroll <hankkroll@gmail.com>
收件人︰ Ali Alimam Malik <malialimam@yahoo.com.hk>

傳送日期︰ 2013年09月6日 (週五) 7:33 AM
主題︰ Re: 回覆︰ Kindly Answer My Question....

New House in New Jersey scam...

Heads of Chambers	Stephen Cobb QC and Janet Bazley QC
Addresss	1 Garden Court Temple, London EC4Y 9BJ	Telephone Facsimile	+44 703 196 0286 871-504-4303
DX LDE	1034 Chancery Lane

Attn , I have been expecting your mail, because my client has already told me that you will be sending me emails concerning the house in New Jersey, and funds which is deposited in an offshore account here in United Kingdom. Before we can sign any documents relating to the transfer of this fund/estate, we will have to follow due process because of the laws guiding the United Kingdom. I will need you to provide me with any form of identification so as to be able to prepare the necessary document. I shall be sending you the change of ownership document and that will help you claim the funds from the bank here in the United Kingdom. After the preparation of the change of ownership, I can as well help you find a real estate management that can help you with the Estate in New Jersey. Your urgent response is needed in this matter as my client (Mrs. Vina Long) will be undergoing her surgical operation any time soon. Please I need you to send me a copy of your identity as soon as possible for quick preparation of the change of ownership. Provide me with your |1| Full Names |2| Your address |3| Any form of Identification ___________ All information will be sent to you on how you are to contact the bank as soon as I receive the above required information. This message is confidential and you must not act on or disclose the contents if you have received it in error. If you are not the intended recipient, please inform us at the address above. This message has been checked for computer viruses. You are advised to check it using your own software before opening any attachments.