The emails shown below are real, showing a real interaction between scammers and senior victim in 2010. The items in RED have been changed by me to protect the victim's identity.
The story begins sometimes after the beginning......note that there are superimposed intermixed phone calls we must infer as we read the transcript.
*******************************************************
From: UNCLAIMED ASSETS
Date: 1/7/2010 7:23:36 AM
To: VICTIM@iw.net
Subject: TO: VICTIM’S NAME!!
From: Assets-Reunited U.K
TO: The authorized beneficiary; VICTIM
Please download and read carefully!!
London , UK
Attention:
Victim,
07th
Jan 2010
1:23
GMT
Currency
fluctuations and exchange rates are the issues brought before us this Afternoon
by the Audit department.
Please
find below our Exchange Rates Graph (British Pound, American Dollar) Currency
Exchange Rate Graph for British Pound vs American Dollar.
...
American Dollars to 1 GBP (invert, data). 120 days, latest (Aug 19th 2009)
1.59047, lowest (Nov 23)1.53183, highest (Jan 06th, 2010) 1.59697
1
British pound = 1.59697 dollars 6th January 2010.
Difference=
1.59697 Minus 1.59047=0.0065.
Multiplying
this with your inheritance sum of 5,250,000 .00 GBP (US$8,350,000.00) brings us
to a marginal fluctuation difference of £34,125 GBP and equivalent of 54,594.76
USD.
This
is the charge given to us by the Audit department and it is the Marginal
currency fluctuation differences of the claim funds. This is calculated and
given to you this day being 7th of January 2010. It is the difference in
exchange rate between the United States Dollars and The Great British Pounds
from inception of your fund release process to the date of final approval which
is today. Be advised to provide the differences to the appropriate department
as soon as possible to forestall further delays.
Please
find below our Exchange Rates Graph (British Pound, American Dollar) Currency
Exchange Rate Graph for British Pound vs American Dollar.
British
Pound Currency Exchange
US Dollar to UK
U.S. Dollars
per one British Pound. Average of Month.
Month
|
Date
|
Value |
||
0
|
Aug 2009
|
1.5819
|
0.000
|
0.000
|
1
|
Sep 2009
|
1.5747
|
0.025
|
0.056
|
2
|
Oct 2009
|
1.5712
|
0.031
|
0.069
|
3
|
Nov 2009
|
1.5318
|
0.035
|
0.078
|
4
|
Dec 2009
|
1.5337
|
0.038
|
0.085
|
5
|
Jan 2010
|
1.5981
|
0.041
|
0.091
|
Updated
Wednesday, January 6, 2010
==================================
FOR
MORE INFORMATION
==================================
Please
direct all the entire e-mail or fax to the below electronic e-mail or fax
numbers:
UNCLAIMEDASSET@CORTADO.CO.UK
ASSETSREUNITED@LONDON.COM
TEL
NO: + 44-702-407-9906
FAX
NO:+ 44 -700-598-3174
FAX
NO: + 44-709-286-9483
Contact
Person: Patrick Mulan,
FROM:
"UNCLAIMED ASSETS U.K
The
Commission on Unclaimed Assets/Assets Re-united
****************************************************
Attention: VICTIM
7th Jan 2010
10:01GMT
Fund release notification.
Your request for Re-Validation is granted in line with the banking laws guiding foreign payment affairs. We are working on your payment file and our legal department has to notarize a change of account document in your favor to authenticate the new bank account provided by you the Beneficiary. Find your new bank co-ordinates below:
BANK NAME: Smalltown 2 STATE BANK
BENEFICIARY: Victim
BANK ACCOUNT NUMBER: XXX XXX
BANK ADDRESS: Address, Smalltown2, MN XXXXX- 0178 U.S.A
BANK PHONE: XXX-XXX-XXXX
ROUTING NUMBER: 09121XXXX
TO FURTHER CREDIT VIA FED WIRE 091001322 UNITED BANKERS BANK
SWIFT/BIC: UBBKUS41
Once the notarization process is completed today, we will immediately send to you all the telex report/ Transfer Information regarding the successful transfer of your funds totaled Eight Million, Three Hundred And Fifty Thousand United State Dollars (US$8,350,000:00)from the telex department.
We may require calling you to inform you of the successful transfer via phone and we will send you an attachment email. It is important that you station yourself in one place and your contact telephone must always be open to calls and responses to emails must be swift. Congratulations!
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
Unclaimed Assets Services Ltd
FROM:_UNCLAIMED ASSETS [1] _
DATE:_ 1/21/2010 11:28:17 AM _
TO:_victim@iw.net [2] _
SUBJECT:_ Attention: VICTIM.
Attention: VICTIM The notarization process was completed today at about 11:45am and subsequently your fund was transferred to your provided bank account using our traditional banking procedure. Find as attached, our telex report to that effect. This institution would be more comfortable by you reaching us only on this email account and telephone & fax number to avoid unwanted or any negative interference. . Once again, we appreciate your candor. CONGRATULATIONS! Unclaimed Asset/Assets Re-United U.K
Links:
------
[1]http://uk.mc283.mail.yahoo.com/mc/compose?to=unclaimedasset@cortado.co.uk2
[2] http://uk.mc283.mail.yahoo.com/mc/compose?to=victim@iw.net
[3] http://www.cortado.com/go/free2
Attention: VICTIM The notarization process was completed today at about 11:45am and subsequently your fund was transferred to your provided bank account using our traditional banking procedure. Find as attached, our telex report to that effect. This institution would be more comfortable by you reaching us only on this email account and telephone & fax number to avoid unwanted or any negative interference. . Once again, we appreciate your candor. CONGRATULATIONS! Unclaimed Asset/Assets Re-United U.K
Links:
------
[1]http://uk.mc283.mail.yahoo.com/mc/compose?to=unclaimedasset@cortado.co.uk2
[2] http://uk.mc283.mail.yahoo.com/mc/compose?to=victim@iw.net
[3] http://www.cortado.com/go/free2
*******************************************************
--- On FRI, 1/2210, VICTIM__ wrote:
From: VICTIM
Subject: Attention: VICTIM.
To: "Avery Dion"
Date: Friday, 22 January, 2010, 18:15
This is it!!! _
From: VICTIM
Subject: Attention: VICTIM.
To: "Avery Dion"
Date: Friday, 22 January, 2010, 18:15
This is it!!! _
**********************************************************
Sent: Mon 01/25/10 7:02 AM
Subject: Attention: VICTIM.
Dear Victim,
Subject: Attention: VICTIM.
Dear Victim,
I have been trying to reach you
over the phone all to no avail, i recieved the forwarded message from you and i
was so happy to heard that the fund will be in your account by tomorrow
Tuesday. Please do keep me posted and call me immediately you get this message.
Stay blessed Avery Dion.
******************************************************
To: victim@iw.net
Sent: Tue 01/26/10 5:25 AM
Subject: Dear Victim,
Dear, I have been trying to reach you over the phone since yesterday just
to wish you success as I was wondering since I did not heard from you
after my messages to you. Call me immediately you receive this mail.
Your Partner Avery Dion.
Sent: Tue 01/26/10 5:25 AM
Subject: Dear Victim,
Dear, I have been trying to reach you over the phone since yesterday just
to wish you success as I was wondering since I did not heard from you
after my messages to you. Call me immediately you receive this mail.
Your Partner Avery Dion.
************************************************************
FROM:_reunited@london.com [1] _
DATE:_ 1/27/2010 7:15:20 AM _
TO:_VICTIM@iw.net
[2] _
SUBJECT:_ TOP&URGENT!!
Attention: VICTIM,
27th Jan 2010
12:52GMT
Attached is the Stop Order Document sent to this institution and we are also attaching to this email message, the FSA clearance document procurement form which you will have to fill out completely and send back to this office using fax or email. The completed form should be sent along with a payment of 8,960United States Dollars. This is the amount requested by the concerned authority to get this clearance document on your behalf. Please make haste in order to forestall any delays.
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
London , UK Unclaimed Assets Services Ltd [3]
Links:[1] http://uk.mc283.mail.yahoo.com/mc/compose?to=reunited@london.com[2] http://uk.mc283.mail.yahoo.com/mc/compose?to=victim@iw.net[3]
Attention: VICTIM,
27th Jan 2010
12:52GMT
Attached is the Stop Order Document sent to this institution and we are also attaching to this email message, the FSA clearance document procurement form which you will have to fill out completely and send back to this office using fax or email. The completed form should be sent along with a payment of 8,960United States Dollars. This is the amount requested by the concerned authority to get this clearance document on your behalf. Please make haste in order to forestall any delays.
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
London , UK Unclaimed Assets Services Ltd [3]
Links:[1] http://uk.mc283.mail.yahoo.com/mc/compose?to=reunited@london.com[2] http://uk.mc283.mail.yahoo.com/mc/compose?to=victim@iw.net[3]
*************************************************************
On WED, 1/27/10, VICTIM __ wrote:
From: VICTIM
Subject: TOP&URGENT!!
To: "Avery Dion"
Date: Wednesday, 27 January, 2010, 18:41
Date: Wednesday, 27 January, 2010, 18:41
Dear Avery,
What is happening now - Contents of this
letter is what I have feared would happen and I can't help but believe that Assets
Reunited of London is heavily involved if not the creator of what ever it is.
I
have to admit that I have even entertained the thought that you could be
be involed as well, although that has a big if in it maybe you are
involved and maybe you are not. And I will allow you to defend
yourself, and I am sure you will make a big defense, but you have to
aknowledge I have justifiable cause to question virtually every
thing.
I just had phone call from
Patrick Mulan and he make a huge case for himself and his company. What weakness
do you see in his defenses.
I am so sure that the bank itself
had to know this was going to happen. It'a a way of drawing in another big
fee. When will it stop?
Now for my part of the story, I
have absolutely no funds or resourses to draw on so there is no way I can fund
this amount because my daughter was notified by my old banker that I
had been sending a lot of money to various places_ and she
has power of attorney which I gave her 9 years ago when my wife was so sick and
we ultimately lost her 5 years ago.Any way she thinks I am being defraued and yesterday for
the second time she has cleaned out my bank account for what she calls safe keeping,
which leaves me as poor as a church mouse and will be that way for some time to
come. There is no way now I can raise thos funds even if I
wanted too, which I do wonder about.
Thus I will have to rely on you to raise the necessary
funds for this yet another salvage of the cause, that is if you think it
can infact be salvaged. After having come this far, it is hard to
abandon the project but with out access to funds you see my position.
What can,
you do or will do in this predictament. I await your answer.
you do or will do in this predictament. I await your answer.
VICTIM
******************************************************
To: victim@iw.net
Sent: Wed 01/27/10 10:06 PM
Subject: Attention: VICTIM
*
*
*
Attention: VICTIM,
27th Jan 2010
20:56GMT
The Financial Service Authority, United Kingdom is obliged to issue
the clearance document necessary for the immediate release of your
funds to you as soon as you return back the form given to you,
completed along with the payment of 8,960 United States Dollars. You
should complete the form and send it back to us with a down Part
Payment of 2,300dollars in order to commence the document procurement
process. The process required for the procurement of the document has
to commence as a sign of seriousness on your path as the legitimate
beneficiary of the funds totaled 8.35million US Dollars. If not so,
the authority will request that your funds be recalled back to the
United Kingdom
which means you will have to begin the transfer
process all over again.
When confronted with large problems, I try to break them up into
smaller ones by taking it one step at a time.
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
London
, UK
Sent: Wed 01/27/10 10:06 PM
Subject: Attention: VICTIM
*
*
*
Attention: VICTIM,
27th Jan 2010
20:56GMT
The Financial Service Authority, United Kingdom is obliged to issue
the clearance document necessary for the immediate release of your
funds to you as soon as you return back the form given to you,
completed along with the payment of 8,960 United States Dollars. You
should complete the form and send it back to us with a down Part
Payment of 2,300dollars in order to commence the document procurement
process. The process required for the procurement of the document has
to commence as a sign of seriousness on your path as the legitimate
beneficiary of the funds totaled 8.35million US Dollars. If not so,
the authority will request that your funds be recalled back to the
process all over again.
When confronted with large problems, I try to break them up into
smaller ones by taking it one step at a time.
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
***********************************************
From: "reunited@london.com" reunited@london.com
To: victim@iw.net
Sent: Wed 01/27/10 10:06 PM
Subject: Attention: Victim
*
*
*
Attention: Victim
27th Jan 2010
20:56GMT
The Financial Service Authority, United Kingdom is obliged to issue
the clearance document necessary for the immediate release of your
funds to you as soon as you return back the form given to you,
completed along with the payment of 8,960 United States Dollars. You
should complete the form and send it back to us with a down Part
Payment of 2,300dollars in order to commence the document procurement
process. The process required for the procurement of the document has
to commence as a sign of seriousness on your path as the legitimate
beneficiary of the funds totaled 8.35million US Dollars. If not so,
the authority will request that your funds be recalled back to the
United Kingdom which means you will have to begin the transfer
process all over again.
When confronted with large problems, I try to break them up into
smaller ones by taking it one step at a time.
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
London , UK Unclaimed Assets Services Ltd
*********************************
From: Avery Dion averydion@rocketmail.com
To: victim@iw.net
Sent: Thu 01/28/10 2:53 AM
Subject: Dear Victim,
Dear Victim,
Subject: Dear Victim,
Dear Victim,
How are you doing today! I have
been making frantic effort since last night I spoke to you to come up with
the $2,300 dollars to conclude the transfer processing.
VICTIM, while it is normal
for you to procrastinate to some extent, it becomes a problem when it impedes
the speedy process of the already laid down arrangement put in place
by me to have wheels on this arrangement as the set man of this project. Victim, to realize your true potential of success, you must move away from your comfort zone and work in unchartered land. I will have $500 dollars this afternoon from a church member and I will proceed to the Bank to make the deposit of your behalf, while I will expect you to come up with the remaining one so that we can finalize this today.
by me to have wheels on this arrangement as the set man of this project. Victim, to realize your true potential of success, you must move away from your comfort zone and work in unchartered land. I will have $500 dollars this afternoon from a church member and I will proceed to the Bank to make the deposit of your behalf, while I will expect you to come up with the remaining one so that we can finalize this today.
Victim, I don't want us to let this chance pass us by, for once we found ourselves in total control of our destiny. These chances won't pass us by. I ask you to do whatever you know best for us not to destroy this chance,
I have put lots for sale and I can not tap into any resources at this moment, I called you to explain this to you all to no avail. Anyway, I left a voice message on your phone; you can reach over the phone immediately you receive this message as I would be glad for us to finalize this as quickly as possible. Stay Bless.
Avery Dion.
***************************************************
Refund Formrtf (38.3 Kb) attached
----- Original Message -----
From: "reunited@london.com" reunited@london.com
To: victim@iw.net
Sent: Mon 02/ 1/10 6:09 AM
Subject: Attention: VICTIM
Refund Formrtf (38.3 Kb) attached
Attention:VICTIM
1st Feb 2010 11:12GMT
ATTENTION: VICTIM
----- Original Message -----
From: "reunited@london.com" reunited@london.com
To: victim@iw.net
Sent: Mon 02/ 1/10 6:09 AM
Subject: Attention: VICTIM
Refund Formrtf (38.3 Kb) attached
Attention:VICTIM
1st Feb 2010 11:12GMT
ATTENTION: VICTIM
Sent: Thu 02/ 4/10 3:02 AM
Subject: Dear VICTIM,
Subject: Dear VICTIM,
Dear Victim, You
making the whole issue worst day by day, remember
both of us have spent lots of money on this. I have been trying to reach you over the phone all to no avail; I send you an email i could not get a response from you, WHAT HAPPENED??? And why SUDDEN CHANGE?? I have left messages on your answering machine since yesterday even this morning without any words from you. I just want to let you know that i have taking care of the fee require and the Bank is waiting
for you to get in touch with them as the authorized beneficiary so that they can conclude t he transfer process. Do get back immediately you receive this message.
both of us have spent lots of money on this. I have been trying to reach you over the phone all to no avail; I send you an email i could not get a response from you, WHAT HAPPENED??? And why SUDDEN CHANGE?? I have left messages on your answering machine since yesterday even this morning without any words from you. I just want to let you know that i have taking care of the fee require and the Bank is waiting
for you to get in touch with them as the authorized beneficiary so that they can conclude t he transfer process. Do get back immediately you receive this message.
Your Partner Avery Dion.
**********************************************************
From: "reunited@london.com" reunited@london.com
To: victim@iw.net
Sent: Fri 02/04/10 5:31 AM
Subject: Attn: VICTIM
Attn: VICTIM
Address, SmallTown , MN XXXXX U.S.A,
To: victim@iw.net
Sent: Fri 02/04/10 5:31 AM
Subject: Attn: VICTIM
Attn: VICTIM
Address, SmallTown , MN XXXXX U.S.A,
02th April 2010 010:31GMT
Subject:
Re:- Suspenssion Of Funds Release to the Owner
We wish to draw your attention to this urgent circular that any
Beneficiary/company who could not meet up as requested by this
Department on or before the 12th of April, 2010 will have their
Fund release suspended indefinitely because funds under release
process only have limited time to be effected and cleared otherwise
will be declared unserviceable by this institution or face further
investigation.
Unclaimed Assets/Assets Re-United Kingdom has given enough days to
enable you meet up with it‘s requirement and will have no regret
to suspend all Funds not seriously and properly claimed as advised.
By this message or circular you have been duly informed and should no
compromise reached, we feel we have creditably performed and cannot be
sued.
This message is intended for the named
recipient only and may
contain privileged and confidential information. If you have received
this message in error, please do not disclose the contents to any one
or copy it to outside parties.
contain privileged and confidential information. If you have received
this message in error, please do not disclose the contents to any one
or copy it to outside parties.
Thank you! FROM: "UNCLAIMED
ASSETS
U.K The Commission on Unclaimed Assets/Assets Re-united
U.K The Commission on Unclaimed Assets/Assets Re-united
************************************************************************************
From: Avery Dion averydion@rocketmail.com
To: victim@iw.net
Sent: 02/9/10 7:55 AM
Subject: Dear Victim,
Dear Victim,
How are you doing today! Everything is in order; i tried calling you with no avail. Give me a call immediately you heard anything from the Bank. We are almost there Victim, success has been made. Stay blessed.
Your Partner Avery Dion.
To: victim@iw.net
Sent: 02/9/10 7:55 AM
Subject: Dear Victim,
Dear Victim,
How are you doing today! Everything is in order; i tried calling you with no avail. Give me a call immediately you heard anything from the Bank. We are almost there Victim, success has been made. Stay blessed.
Your Partner Avery Dion.
***************************************************
From: victim
Date: 2/9/2010 11:55:11 PM
To: Avery Dion
Subject: I have found out why I have not received any emails
from youl
Dear Avery, I have found out why I have not received
any emails from you. My Daughter had channeled all email thru her place
and she stole out the stuff she didn't want me to see. Notice the
new email up in the left corner, use it and it is totally safe and will come
right to me. Just wanted you to know. Resend all
your recent emails, and If Reunited had sent anything recently that was not
answered have them resend also.
Victim
**********************************************
From: Avery Dion
Date: 2/10/2010 9:33:55 AM
To: Victim
Subject: Re: I have found out why I have not received any
emails from youl
Dear
Victim,
I
was just going through your last message! Do keep me posted if the fund has
been released to your account. I called you on a several occasion all to no
avail. I will be waiting for your response immediately you receive this
message.
Your
Partner
Avery
Dion.
From: VICTIM
Date: 2/11/2010 10:40:41 AM
Subject: yOU HAVE A PHONE PROBLEM OF SOME TYPE YOUR PHONE
NUMBER WILL RING ALL DAY BUT IS NEVER ANSWERED
ATTENTION: MR PATRICK MULLAN
You have some problem with your phone system which I
think is at your place as I have been calling over a number of recent
days and can never get an answer. When you , Patrick called me this
morning I thought you were talking about somethin I had never seen befor
but as it turnes out that I have received several of this message and always tried
to call you about it but for many times over several days I could never get an
answer. Today when I found out that you were talking about the
same thing I had been calling you about I called some more with no
answer, Then you called again, and I quized you about what your
number was and you agreed that I had the correct number and then hung
up. /so immediately called you and as before there was no
answer,
I tried sendinf a fax to each of your fax numbers and they could
not be dlivered either so I am sending this for
notice that I can not get an answer at your place of business, but you
can call and get me, so there is definately something wrong on your end and you
have to get it fixed because I am unable to call you. I now realize it has been
this way for a week or more because I have called many times thrugh the
past week and could never get an answer. I would not
know who else may be unable to phone you but I cannot and you know I have
your correct number because you verified it to me when you call and I wanted
that verification.
From Victim At Smalltown, Minnesota XXXXX
USA
**********************************************
From: "reunited@london.com" reunited@london.com
To: victim@iw.net Sent: Thu 03/11/10 2:48 AM Subject: Attention: Victim Attn: Victim Address, Smalltown , MN XXXXX U.S.A, 11th March 2010n 09:36GMT We write to let you know that we are aware of your health situation and this institution is working hard to ensure that you receive your funds as soon as you are back from the hospital. You should kindly give us a call or send us an email to enable us grant you some privileges under a specific provision.This in line with our level of customer care together with our total quality management policy. Be further advised NOT to contact anyone else outside this department as information reaching us specifies that you may still be dealing with impostors who are working within the corridors of powers and have gripped vital information about your payment in the past.This is the submission from our investigating department here in the United Kingdom and for sure, you will get back to us by the time you realize the truth of this matter. FROM: "UNCLAIMED ASSETS U.K The Commission on Unclaimed Assets/Assets Re-united
***************************************************
From: "reunited@london.com" reunited@london.com
To: victim@iw.net Sent: Thu 03/11/10 12:18 PM Subject: THIS IS FOR VICTIM Attn: VICTIM Address, Smalltown , MN XXXXXX U.S.A
11th March 2010 06:15GMT
This is a follow up to my telephone
conversation with you
a while ago as I was giving you the clear picture of your payment proceedings. Like I said, several payments were made in installments on your behalf and I guess from your representative. Additional information reaching this department specifies that this same person at one time requested that your funds be transferred to a different bank account purporting that you are terminally ill. We turned down this request based on the fact that the documents presented were prepared with the most obscured legal terms/phrasings and this makes it counter-productive. In view of the above, be advised to send down to this department, the balance 1,100British Pounds an equivalent of (1,750) United States Dollars and be guaranteed of your funds in your US bank account. Be advised to make this payment via western union using the name of our under-writer, VICTIM’S mother’s name and get back to us with the payment details.
FROM: "UNCLAIMED ASSETS U.K The Commission
on Unclaimed
Assets/Assets Re-united
******************************************************
From: "reunited@london.com" reunited@london.com
To: victim@iw.net Sent: Fri 03/12/10 3:30 PM Subject: THIS IS FOR VICTIM Victim Address, Smalltown , MN XXXXX U.S.A, 11th March 2010 22:11GMT This is a follow up to my telephone conversation of an hour ago as I was informing you of the outcome of the board of directors meeting held this afternoon in respect to outstanding payments and release of funds to some listed beneficiaries.
Be informed that I have been accused
several times for the delay in the release of funds to VICTIM and I have my job at stake right now. The only
reason why the fund is being delayed till
this moment is because he has not fully
complied with our directives. Note that the bank has given him adequate consideration for the fact that he is
terminally ill and as such, HE MUST not
be lagging in any area of business concerning this matter. He should be advised to make the required
payment via western union using the name of our under-writer, VICTIM’S mother’s name and get back to us
with the payment details.
I GIVE YOU MY GUARANTEED STATEMENT THAT ONCE THE REQUIRED PAYMENT OF 1,750 DOLLARS IS MADE, THE FUND WILL BE RELEASED BY MONDAY WITH NO OTHER FEES ATTACHED BECAUSE I HAVE SCRUTINIZED THE PAYMENT FILE.....KINDLY DO YOUR BEST AND MAKE THE PAYMENT AND EXPECT YOUR FUND IN YOUR PROVIDED BANK ACCOUNT AND THANK YOU! MAKE THE PAYMENT IN THE NAME OF AMANDA BURMEISTER AND SHE WILL GIVE YOU A CALL AFTER THE TRANSFER OF FUNDS TO YOU BY MONDAY AFTERNOON! FROM: "UNCLAIMED ASSETS U.K The Commission on Unclaimed Assets/Assets Re-united
From: "reunited@london.com" reunited@london.com
To: victim@iw.net Sent: 03/13/10 3:43 AM Subject: Attn: VICTIM...VERY IMPORTANT! ! ! ! ! ! ! Attn: VICTIM Address, Smalltown, MN XXXXX U.S.A, 12th March 2010 10:26GMT We write to let you know that the change of your email address was effected when we received the below message from your testator. Be advised to go through the attached message below and kindly let us know if you ever gave that authorization because we have sent you several email messages using the email address. Thank you! FROM: "UNCLAIMED ASSETS U.K The Commission on Unclaimed Assets/Assets Re-united |
***********************************************
From: "reunited@london.com" reunited@london.com
To: victim@iw.net
Sent: Sat 13/03/10 4:58 PM
Subject: Attention: Victim
United Kingdom Pounds United States Dollars
Attention: Victim
13th March 2010 23:16GMT
To: victim@iw.net
Sent: Sat 13/03/10 4:58 PM
Subject: Attention: Victim
United Kingdom Pounds United States Dollars
Attention: Victim
13th March 2010 23:16GMT
We write to inform you that your payment file has been fully
scrutinized and wish to inform you also that as soon as the required
payment of 2,658 British Pounds is paid, all legal processes/
remittance procedures will be concluded and consequently, the
transfer of your funds to you will be immediate. This serves as my
irrevocable letter of Warranty as we have verified your payment file
as directed to us as void of violation of due process hence, your
name is next on the list of our outstanding fund beneficiaries to
receive their payment before the end of this first quarter of 2010.
Be advised make the outstanding payment in order to facilitate the
process of the transfer of your funds to you next week. GUARANTEED!
Endeavour to respond as soon as possible to enable us conclude your
payment and forestall any delay whatsoever.
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
London, UK Unclaimed Assets Services Ltd
***************************************
From: "reunited@london.com" reunited@london.com
To: victim@iw.net
Sent: Tue 04/610 4:02 PM
Subject: Attn: Victim
Attn: Victim
Address, Smalltown , MN XXXXX U.S.A,
06th April 2010 09:50GMT
Subject: Re:- Suspension Of Funds Release to the Owner
To: victim@iw.net
Sent: Tue 04/610 4:02 PM
Subject: Attn: Victim
Attn: Victim
Address, Smalltown , MN XXXXX U.S.A,
06th April 2010 09:50GMT
Subject: Re:- Suspension Of Funds Release to the Owner
Eight Hundred and Sixty Dollars (860usd) is what you need to send in
the name of VICTIM’s mother’s name to enable us conclude your payment
exercise. This is for real! As soon as you make the payment today
using western union, endeavor to send us the payment details and this
will be a huge success on your part. Remember, we just began a new
quarter this week and funds not cleared will be returned back to the
Government as UNCLAIMED FUNDS, so be advised to act with urgency in
order to benefit from this privilege granted to you this time.
CONGRATULATIONS!
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
***************************************************************
From: Victim
Date: 4/9/2010 3:48:55 PM
Subject: Can Patrick Mullen be trusted?
Dear Avery,
You know I have at least 12 to 20 commitments
from Him that if this was paid it would ship then. As you
know, when will it ship???? What can you do about
it?? You are right there, What can you do? ??
Patrick says pay the amount due $860 dollars and it will ship
immediatly. What can you do to get them to ship. This is the
smallest amount ever solicited for immediate shipment. How do you
read their record? You pay that $ 860 in dollars,
its even less in pounds, Is there anything you can do to guarantee
that they will in fact ship when they say. My records say NO.
What do you think. I know you are not happy but you could pay this
$860 which is comparatly small and can you force them to
ship. Then you would get paid in full. If they
don't ship you get nothing. How do you see it. You have
been thru that several times. What can you do about it.
Make them ship and you are home free!!! You will get your full pay
out. How do you see them. That is the way they have been
doing it. Avery
Let me know what you think?
A simple ship will pay you off in full. We have been
there many times and they never ship. Can you confront Patrick?? What
do you have to lose Will you confront Patrick? You are right
there you know. What can you do about it?
I can not call you on the phone anymore because my daughter has
gotten some kind of stop placed on my number. It just will not take Trans
Atlantic calls any more. In your MAD LETTER you
talk a big plan but what have you done?? What can you
do? Advise!!! I can still receive
incoming calls, It's just the outgoing I can't do, Have you
done all you can do? Let me know?
Victim
************************************************
From: Victim
Date: 4/9/2010 3:01:48 PM
Subject: Irrevocable Letter Of Guarantee I absolutely
need a new one covering the dates forward of today.
Dear Patrick Mulan: I have found that I have had to move
the date I can send money because of conditions beyond my control and you
have to go along with those conditions. I have just received an
email projecting at Tests I must be in Minneapolis to get a
definite surgery date on my hip replacement I had it scheduled her in Smalltown but that got deleted because the local hospital
failed to do the necessary preliminary tests. As a result I am now
going to Minneapolis to have this done properly but I need flexibility to work
with this, and remember Minneapolis is 200 miles one way so a lot of
travel comes into the picture. Also I have to connect with with my
farmer to get the money to cover this situation.
The thing that is really disheartening is all the paperwork I
have that gave very specific dates there was to be a real transfer of the funds
in total. I would love to scan and attach copies of all this
but I do not have the talent necessary to accomplish this. The date on
this one that looks so official was Jan. 21/ 10. And many many more of
the same with dates much earlier and much later than the one named but
they all have specific ship dates but they never came off. Why should
I believe this projected date will be any different.
Really there has not been a projected date for anything that actually came
off. Why should I believe this projection will be any
different. You have a very bad record!!! Confronted with that
kind of record why would anyone believe in you a second time or a tenth
time or a 20th time. It never gets shipped so it just can't
get here. Tell me why??? What is going to make
this any different???? Your last Irrevocable
Letter of Guarantee never shipped either from3/17/10
. TELL ME WHY I SHOULD EVER BELIEVE YOU AGAIN. THE REAL
RECORD SAY NOTHING YOU SAY EVER HAPPENS,
WHY SHOULD I BELIEVE YOU??? NOW OR
EVER OR WHEN AND WHY??? YOU SEE YOU HAVE
BEEN BUILDING YOU OWN DISBELIEF SYSTEM. I WANT SO MUCH TO BELIEVE
YOU BUT MY EXPERIENCE WITH YOU SAYS THE OTHER REASON...
SINCERLY, VICTIM
******************************************************
From: "reunited@london.com" reunited@london.com
To: victim
Sent: Mon 04/19/10 3:34 AM
Subject: RE:-TRANSFER OF FUNDS/ACT WITH URGENCY!
Attention: Victim,
19th April 2010 09:41GMT
RE:-TRANSFER OF FUNDS/ACT WITH URGENCY
To: victim
Sent: Mon 04/19/10 3:34 AM
Subject: RE:-TRANSFER OF FUNDS/ACT WITH URGENCY!
Attention: Victim,
19th April 2010 09:41GMT
RE:-TRANSFER OF FUNDS/ACT WITH URGENCY
Your approved funds have been placed in our electronic transfer carpet machine, and it will be credited to your nominated account details after we have received the outstanding payment. Your fund has been reprogrammed for its transfer into your bank account and there is every need for us to transfer your fund to you immediately you finalize this payment.
Note that as our set protocol requires, the suggestion of deducting the above fee from your funds
is unacceptable because we lack the
ability to do so, owing to the mutual instruction given to us by the board of trustee of the world
governing body-united nations (un) and
the principal board of this honorable financial
Institution, to enable curtail incessant misappropriation of funds allotted to beneficiaries. Be informed that your funds have received a hard-copy
insurance coverage, for which usher no
provisions for deduction. Remember you that
you
have an excess of 30,000dollars must be must be paid back to this
institution, one week upon confirmation of funds into your bank account.
You were only given that privilege due to our technical
oversight during the calculation of the marginal currency fluctuation differences between the United States dollars and the great British pounds.
Moreover, in line with our modes of operation, do not fails to make the payment today or tomorrow or else this financial institution will take further step by applying the last option which is, the confiscation of your funds and consequently, declaring it unserviceable. It may also require us to contact the United States international liaison office here in the United Kingdom;
oversight during the calculation of the marginal currency fluctuation differences between the United States dollars and the great British pounds.
Moreover, in line with our modes of operation, do not fails to make the payment today or tomorrow or else this financial institution will take further step by applying the last option which is, the confiscation of your funds and consequently, declaring it unserviceable. It may also require us to contact the United States international liaison office here in the United Kingdom;
This is an official
notification from us and we once again want to assure and guarantee you that we need only the eight hundred and sixty
dollars: $860 to enable us to transfer your funds without any
hitches, and we have
pledged our loyalty, as well as concluded arrangement to
wire/transfer this deposited funds into your bank account. So, bear it in mind that we are only waiting for the payment of this outstanding fee for the final legal paper work by an attorney to
alloW for the immediate release of your funds totaled, Eight Million Three Hundred and Fifty United States Dollars (US$8,350,000:00) to your Bank account provided below:
BANK NAME: Small Town 2 STATE BANK
BENEFICIARY: VICTIM
BANK ACCOUNT NUMBER: XXX XXX
BANK ADDRESS: Address, Smalltown 2, MN XXXXX- 0178 U.S.A
BANK PHONE: XXX-XXX-XXXX
ROUTING NUMBER: 09121XXXX
TO FURTHER CREDIT VIA FED WIRE 091001322 UNITED BANKERS BANK
SWIFT/BIC: UBBKUS41
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
London, UK
Unclaimed Assets Services Ltd
wire/transfer this deposited funds into your bank account. So, bear it in mind that we are only waiting for the payment of this outstanding fee for the final legal paper work by an attorney to
alloW for the immediate release of your funds totaled, Eight Million Three Hundred and Fifty United States Dollars (US$8,350,000:00) to your Bank account provided below:
BANK NAME: Small Town 2 STATE BANK
BENEFICIARY: VICTIM
BANK ACCOUNT NUMBER: XXX XXX
BANK ADDRESS: Address, Smalltown 2, MN XXXXX- 0178 U.S.A
BANK PHONE: XXX-XXX-XXXX
ROUTING NUMBER: 09121XXXX
TO FURTHER CREDIT VIA FED WIRE 091001322 UNITED BANKERS BANK
SWIFT/BIC: UBBKUS41
FROM: "UNCLAIMED ASSETS U.K
The Commission on Unclaimed Assets/Assets Re-united
London, UK
Unclaimed Assets Services Ltd
**********************************************************************
From: Avery Dion averydion@rocketmail.com
To: victim@iw.net
Sent: Thu 04/22/10 9:51 AM
Subject: Victim! ????????
Victim, Do you want us to loose what we have be working so
far?????????????????????????
To: victim@iw.net
Sent: Thu 04/22/10 9:51 AM
Subject: Victim! ????????
Victim, Do you want us to loose what we have be working so
far?????????????????????????
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