Scam TagCloud
bp bank barclay contact win numbers national claim claims deposit partner payment service client fund legal transfer investigation sent mail bank diploma usd dollar reserve bank barclays bank ninternational bank ncertified bank respectfully will nwill ( two million united stat... ( cell phone very important) financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Good Day
I am William L.Higgins a Managing Partner with William and Spencer
legal/consulting services.We are Consultants and Legal advisors to the
United Nations Special Fund Monitoring Unit.
We act on the instructions of our clients the United Nations Special Fund
Monitoring Unit in conjunction with the Reserve Bank of UK, to present to
you the following information.
1) That some funds has been credited in your name for transfer and is
currently floating in the International Banking Community Financial Data
Base as an unclaimed Fund.Under the stipulated Law of the Government of
Great Britain and Wales and other member countries of the United Nations,
Funds up to to Certain amount that is floating in the International
Banking Community Financial Data Base waiting to be transferred without
claims for a period of 6 months or more, shall be confiscated and
forfeited to the United Nations account.
1B) That after investigations, verification and confirmation, that a
certain amount of fund deposited in the vaults of the United Nations
Diplomatic Section was labelled as an unclaimed fund.
2) That all efforts made by the United Nations Fund Monitoring Unit with
the Reserve Bank of UK Financial Investigators to trace any documents to
prove otherwise for the depositor or the Origin of this fund proved
abortive.
2B) That the only document in our position as recorded in our data base
bears your information as the legal beneficiary of this fund.
3) That based on the new policy of the United Nations Fund Monitoring
Unit/ the Reserve Bank of UK I was instructed with the mandate based on
gazzette NO: UNSFMU/BBPL/0233/08.UK.to contact you and inform you of a
part payment of usd2.000.000.00( Two Million United State Dollars ) in
this quota to you.
3B) That the Barclays Bank Uk Plc will issue you a Certified
International Bank draft in your Name and Favour .
I) That you have to reconfirm to me the following informations:
II) Your Names In full
II)Your Pysical/Residential Address
IV) Your phone/Fax Numbers( Cell phone very Important)
4) That the recommendations based on gazzette NO:
UNSFMU/BBPL/0233/08.UK. was rectified on the 20th day of June 2008 hence
this correspondence.
4B) That all you need to do is to acknowledge this email reconfirming
your physical posting address to enable me dispatch same to you
immediately without any cost .
5) That you are strongly advised not to contact any officer or
organization directly or indirectly regarding this fund hence such action
will be seen as an act against the Official secret act based on the fact
that you have been informed based on this email being read by you now.
5B) On reciept of your acknowledgement I will forward to you a scanned
copy of my International passport and also a copy of your International
Certified bank Draft prior to dispatch for your record purpose.
Finally you are to acknowledge this email
Respectfully Yours
Williams Higgins
TEXT ONLY EQUIVALENT Good Day
I am William L.Higgins a Managing Partner with William and Spencer
legal/consulting services.We are Consultants and Legal advisors to the
United Nations Special Fund Monitoring Unit.
We act on the instructions of our clients the United Nations Special Fund
Monitoring Unit in conjunction with the Reserve Bank of UK, to present to
you the following information.
1) That some funds has been credited in your name for transfer and is
currently floating in the International Banking Community Financial Data
Base as an unclaimed Fund.Under the stipulated Law of the Government of
Great Britain and Wales and other member countries of the United Nations,
Funds up to to Certain amount that is floating in the International
Banking Community Financial Data Base waiting to be transferred without
claims for a period of 6 months or more, shall be confiscated and
forfeited to the United Nations account.
1B) That after investigations, verification and confirmation, that a
certain amount of fund deposited in the vaults of the United Nations
Diplomatic Section was labelled as an unclaimed fund.
2) That all efforts made by the United Nations Fund Monitoring Unit with
the Reserve Bank of UK Financial Investigators to trace any documents to
prove otherwise for the depositor or the Origin of this fund proved
abortive.
2B) That the only document in our position as recorded in our data base
bears your information as the legal beneficiary of this fund.
3) That based on the new policy of the United Nations Fund Monitoring
Unit/ the Reserve Bank of UK I was instructed with the mandate based on
gazzette NO: UNSFMU/BBPL/0233/08.UK.to contact you and inform you of a
part payment of usd2.000.000.00( Two Million United State Dollars ) in
this quota to you.
3B) That the Barclays Bank Uk Plc will issue you a Certified
International Bank draft in your Name and Favour .
I) That you have to reconfirm to me the following informations:
II) Your Names In full
II)Your Pysical/Residential Address
IV) Your phone/Fax Numbers( Cell phone very Important)
4) That the recommendations based on gazzette NO:
UNSFMU/BBPL/0233/08.UK. was rectified on the 20th day of June 2008 hence
this correspondence.
4B) That all you need to do is to acknowledge this email reconfirming
your physical posting address to enable me dispatch same to you
immediately without any cost .
5) That you are strongly advised not to contact any officer or
organization directly or indirectly regarding this fund hence such action
will be seen as an act against the Official secret act based on the fact
that you have been informed based on this email being read by you now.
5B) On reciept of your acknowledgement I will forward to you a scanned
copy of my International passport and also a copy of your International
Certified bank Draft prior to dispatch for your record purpose.
Finally you are to acknowledge this email
Respectfully Yours
Williams Higgins
Previous: your to act as the nex ... reply Fresh Scams Next: PLEASE YOUR URGENT HEL ... .....