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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
San Marcos, CA, United States
2015-11-25 11:34:00
Wills/Probate Scam
+1 in my Email
 Scammer
  Information
Name:
   Miss Donna Story
Email Address:
   cub@accountant.com

Dear Beneficiary,



Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 6 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of November 2015 you will only need to pay $180 instead of $420 saving you $240 so if you

Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

you are advised to contact our correspondent in Asia the delivery officer Mr Lee wing with the information below,

Tele:
Email: cub@accountant.com



You are adviced to contact her with the informations as stated below:
Your full Name......

Your Address:..............

Home/Cell Phone:..............


Yours sincerely,
Miss Donna Story

En Auteco somos ejemplo en la vía
Auteco, 74 años “Progresando Contigo”
www.auteco.com.co

Este mensaje (y sus anexos) contiene información privada, confidencial y privilegiada. Si usted es el destinatario real del mismo y no ha recibido la contraseña para abrir el contenido, diríjase al remitente para obtenerla. En cualquier caso, al abrir el contenido, el destinatario acepta la responsabilidad de mantenerlo en estricta confidencialidad y la obligación de no compartirlo (mucho menos la contraseña) con otros, sin previa autorización escrita del remitente. Si usted no es el destinatario real del mismo, por favor informe de ello a quien lo envía y destrúyalo en forma inmediata. Está prohibida su retención, grabación, utilización o divulgación, con cualquier propósito. Este mensaje ha sido revisado con un programa antivirus; en consecuencia, el remitente no se hace responsable por la presencia en él o en sus anexos, de cualquier virus que pueda generar daños en los equipos del destinatario.

This message (including all attachments) contains private, confidential and privileged information. If you are the intended recipient of this communication, and you have not received the password to open its attachments, kindly request the password from the sender. In any event, by opening any or all the attachment(s), the recipient accepts the responsibility and obligation to maintain its contents in the strictest confidence, and not to share the contents (much less the password) with anyone, whether inside or outside his organization without prior written authorization. If you have received this communication by error, please notify the sender immediately, delete this communication from all data storage devices and destroy all copies. Any use, dissemination, distribution, copying or disclosure of this message and of any attachment, in whole or in part, not expressly authorize by the sender is strictly prohibited. This message has been checked with an antivirus software; accordingly, the sender is not liable for the presence or any virus in this message or its attachments that causes or may cause damage to the recipient’s equipment or software.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-11-25 15:04:38
 Scammer
  Information
Name:
   Miss Donna Story (macorrales@auteco.com.co)
Email Address:
   macorrales@auteco.com.co
Scam Website:
   Website
RECEIVED - 4:15 AM Wed. Nov 25, 2015 via hotmail
Dear Beneficiary Miss Donna Story (macorrales@auteco.com.co) Add to contacts 4:15 AM Keep this message at the top of your inbox macorrales@auteco.com.co Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 6 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of November 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. you are advised to contact our correspondent in Asia the delivery officer Mr Lee wing with the information below, Tele: Email: cub@accountant.com
You are adviced to contact her with the informations as stated below: Your full Name...... Your Address:.............. Home/Cell Phone:..............
Yours sincerely, Miss Donna Story

Scam Email
En Auteco somos ejemplo en la vía Auteco, 74 años “Progresando Contigo” www.auteco.com.co Este mensaje (y sus anexos) contiene información privada, confidencial y privilegiada. Si usted es el destinatario real del mismo y no ha recibido la contraseña para abrir el contenido, diríjase al remitente para obtenerla. En cualquier caso, al abrir el contenido, el destinatario acepta la responsabilidad de mantenerlo en estricta confidencialidad y la obligación de no compartirlo (mucho menos la contraseña) con otros, sin previa autorización escrita del remitente. Si usted no es el destinatario real del mismo, por favor informe de ello a quien lo envía y destrúyalo en forma inmediata. Está prohibida su retención, grabación, utilización o divulgación, con cualquier propósito. Este mensaje ha sido revisado con un programa antivirus; en consecuencia, el remitente no se hace responsable por la presencia en él o en sus anexos, de cualquier virus que pueda generar daños en los equipos del destinatario. This message (including all attachments) contains private, confidential and privileged information. If you are the intended recipient of this communication, and you have not received the password to open its attachments, kindly request the password from the sender. In any event, by opening any or all the attachment(s), the recipient accepts the responsibility and obligation to maintain its contents in the strictest confidence, and not to share the contents (much less the password) with anyone, whether inside or outside his organization without prior written authorization. If you have received this communication by error, please notify the sender immediately, delete this communication from all data storage devices and destroy all copies. Any use, dissemination, distribution, copying or disclosure of this message and of any attachment, in whole or in part, not expressly authorize by the sender is strictly prohibited. This message has been checked with an antivirus software; accordingly, the sender is not liable for the presence or any virus in this message or its attachments that causes or may cause damage to the recipient’s equipment or software. © 2015 Microsoft Terms Privacy & cookies Developers English (United States)

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