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  • [email protected] Dr.Caravan Marvis

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by buried under 419s
 
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Message-ID: <[email protected]>
Date: Fri, 10 Sep 2010 01:18:10 +0700 (BDST)
Subject: Greetings To You
From: "Compensation2010" <[email protected]>
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Greetings To You,
On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $950,000.00 USD
in compensation of scam victims. This is to bring to your
notice that we are delegated from the OBAMA'S FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 victims of
scam $950,000.00 USD (NINE HUNDRED AND FIFTY THOUSAND DOLLARS)each.
Your E-mail ID were listed and approved for this payment as one of
the scammed victims to be paid this amount.

Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification
and release of your $950,000.00 USD that we have deposited
with the MAY BANK,MALAYSIA.

The account log on will be presented to you by the bank in order to access
the funds before releasing into your nominated bank account. You will
transfer the funds into your nominated account on-line as the HSBC
BANK,Malaysia will provide the necessary information to you. We have taken
care of the cost of transfer (C.O.T) and the VAT.Please if you are willing
to accept the funds, do contact the Managing Director of the HSBC
BANK,Malaysia with the following details:

You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,Malaysia
Name: Mr.Peter Kelly

Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION