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Saturday, June 23, 2018

PAYMENT REF: UNIFRO-UK/103/18-3-CLIENT-966/15



---------- Forwarded message ---------
From: chastadraper <xxxxxx>
Date: Sat, Jun 23, 2018 at 8:08 AM
Subject: Re:
To: <emailfrauds@gmail.com>






Sent from my Samsung Galaxy smartphone.

-------- Original message --------
From: chastadraper <xxxxx>
Date: 2018-06-22 10:16 PM (GMT-05:00)
Subject: Re:





Sent from my Samsung Galaxy smartphone.

-------- Original message --------
From: Susan Lucas <susanlucason@aol.com>
Date: 2018-06-22 1:55 PM (GMT-05:00)
Subject: Re:

PAYMENT REF: UNIFRO-UK/103/18-3-CLIENT-966/15


Attention 
Beneficiary ,

We write to acknowledge receipt of your mail where you denounce having any relationship or collaborations with both (Mr. Tim Parker and Mr. Rowland Gulf) in regards to the change of beneficiary/ release of your payment. In view of that, we have mandated the Anti-Graft agencies to investigate the activities of both persons and bring them to book as enshrined in our laid down operative rules whilst we continue with the payment procedure with you as the genuine beneficiary of fund.

we are glad to inform you that your fund has
been lodged into the Paying Bank; Union Bank United States so your fund
can be monitored until it's finally remitted to you. To claim your
fund, you are hereby required to contact the Bank with the following
information{s}.

Contact Person

Mr. Kent Preston
Chief Accounting Officer (CAO)
Union Bank United States
Official E-mail: info@unibonlin.com
Other Email: service@unibonlin.com
Telephone: +1(423) 777-3656





THIS SHOULD BE YOUR CONTACT MAIL:

Good day Sir/Ma'am, I was referred
by Mrs Susan Lucason, United Nations Compensation Commission (UNCC) online coordinator, to contact your bank concerning my Compensation fund that was deposited in your bank. With Deposit Code: UNO/NY/5771/6729.

Your quick response will be highly appreciated thank you.


Congratulation in advance

Best Regards
Susan Lucason
United nation online coordinator.



-----Original Message-----
From: chastadraper <xxxx@gmail.com>
To: Susanlucason <Susanlucason@aol.com>
Sent: Thu, Jun 21, 2018 11:43 am
Subject: Re:


Directorate of International Payments. United Nations Compensation Commission (UNCC) United Kingdom. PAYMENT REF: UNIFRO-UK/103/18-3-CLIENT-966/15 Attention beneficiary, We wish to notify you that your unpaid fund of Three Million Eight hundred Thousand United State Dollars ($3,800,000.00 USD) from United Nations Compensation Commission (UNCC) in conjunction with the International Monetary Fund (IMF) which has been located to a suspense account have been triggered. We are contacting you now because, yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited our office in your stead to inform us that they are your representatives from the United State, whom you delegated as beneficiaries to collect your Funds in your absence. We do not understand why you sent these men to come and Collect your Funds on your behalf. Due to the rise in international financial crimes and the many complaint we have received and addressed in recent years, we in collaboration with IMF are the team of experts that henceforth monitor and supervise international financial payments. Because of this, we will not want to make any mistake in releasing this Funds to anyone except you who is the recognized beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf. However, if you did not authorize this payment, we will suspend all your pending transfers and arrange your payment through our swift card payment center after verification. You are required to get back to us immediately to verify your identity by providing the information as requested below: REQUIREMENTS (1) Your Full Names: (2) Your Address/Country: (3) Your Telephone Number: Send all response via email to: Susanlucason@aol.com In receipt of this confidential email, you are required to get back to us immediately to proceed with the funds release or stop with the release to your representatives and claim your funds personally. Note: For your information, you have to stop any further communication with any other person(s) oroffice(s) to avoid any hiccups in receiving your payment. We anticipate your earliest cooperation in this regards. Yours, Mrs. Susan Fox. Public Information Officer United Nations Compensation Commission (UNCC). London - United Kingdom
Chasta Mary LynnDraper September 14th 1986 other email is that does not work is chastadraper1@ hotmail.com that's why I'm messaging you through this one I just don't understand what this is all about and I would like you to contact me through this email if you have any concerns or matters that you want to discuss with me.
You sent me this message through another email but my other email does not work
Sent from my Samsung Galaxy smartphone.

-------- Original message --------
From: chastadraper <xxxx@gmail.com>
Date: 2018-06-21 1:40 PM (GMT-05:00)
Subject: Re:


And who may I be speaking with and what is this all about because I don't understand what is going on.

 Chasta Mary Lynn Draper
Sent from my Samsung Galaxy smartphone.

-------- Original message --------
From: chastadraper <xxxxx@gmail.com>
Date: 2018-06-21 1:37 PM (GMT-05:00)
Subject:


I don't understand what is going on I didn't give my beneficiary to no one
Chasta Draper

Sent from my Samsung Galaxy smartphone.
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