Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#435314 by Ian Page Wed Jul 06, 2022 8:15 am
From: osce vaultdept - [email protected]
Tel No.: +447451281438
Subject: Attn: Beneficiary
Received: Wed 6 Jul 2022 at 12:38


Date: 7/6/2022


Attn: Beneficiary,





RE: LETTER OF NOTIFICATION

Following the receipt of referral Notice from United Nations Attaché office here in United Kingdom with Order to investigate the subject matter as referred herewith by United Kingdom Valuable Repatriation Committee (UKVRC) dated:, May 19, 2021. This e-mail is directly linked with the report we received from these agencies concerning tracked fund on your name and an order of investigation has been established accordingly, these measures are to further ensure that these funds in question are not proceeds of an illicit trade, terrorism or otherwise, our concerns are centered on global security and as such this issue as referred has been forwarded to OSCE for onward certification.

In brief, two gentlemen were intercepted after a close monitoring by Heathrow International Airport ground officers on standby as they were about boarding a connecting flight with sealed baggage. They were approached for questioning/clearance, fortunately for the officers (name withheld) that discovered that the Yellow Tag attached to the sealed baggage’s bears your name and address which 'they' immediately entered into system after questioning them and consultations with appropriate quarters, your data was released to us.

The Yellow Tag attached to the sealed baggage’s final destination was verified, while the Airway bill clearly stated Ontario-Canada, this looks suspicion and called for questioning. These gentlemen are currently under investigation pending final determination by OSCE and your response will facilitate the outcome. Though, we had confirmed all documents retrieved from them to be authentic etc.

After a thorough Ultra Scan and inspection, it was realized that the said trunk boxes contains an unknown value of cash and gold bars, haven’t noted it's contents, we request that you confirm authorizing this shipment to enable OSCE complete the needed documentation and backup for a smooth passage of the said trunk boxes to its destination.

I am contacting you to ascertain the true position of what I have just relayed to you and your response would aid us in our recommendation.

The information attached to your sealed baggage is as follows:

CONTENTS: UNDISCLOSED FAMILY VALUABLES (Immune)
TYPE OF CONSIGNMENT: UN-UK-3199-AU
QUANTITY: 2 SEALED BAGGAGES
WEIGHT OF THE CONSIGNMENTS: 40 Kg and 10 KG gold
DIPLOMATIC TAG NO: UNTR-27VK-1-2
CONTENT VALUE: USD / GOLD BARS UNDISCLOSED
CONSIGNMENT CODE#:TSC3/AF/UK/2/X/21/10/2016-TAGGED NUMBER: KP/UK/UNTR-27VK-1/2)

Find attached documents retrieved from them including Cartographic Ultra-Sensitive Scan Report of the boxes for your perusal/action.

Your response will be highly recognized,

Sincerely,
Greg Harrison

Director:
Organization for Security and Co-operation in Europe (OSCE)
Dept: Fund Monitoring/Protection Unit, United Kingdom.
alternative email: [email protected]



Penlin Supatti
Hello Sir What can I do now? Best regards Penlinee
Thu, 30 Jun at 02:36



osce vaultdept <[email protected]>
To:
Penlin Supatti


Thu, 30 Jun at 21:26


07/01/2022

Attention: Penlinee Supatti,

Your responses are quite appreciated and the information's gathered so
far facilitated our investigation.

This organization is fully convinced of the origin, and source of your
consignments and the intents of the culprits in regards to the subject
matter. However, be informed that our recommendation would be submitted
to the appropriate unit and that includes further delivery of the same
consignments to its original destination and most importantly, our
concerns are centered on the safety of your consignments considering the
fact that it has a verified United Nations, Immunity Tag.

Is it possible for you to schedule to be here in the United Kingdom to sign
for its release? Or should we commence an alternate delivery service via
any airline to have it delivered to you with assigned staff from this office
and this delivery point must be a member state of the United Nation?

I'll suggest you ponder over this and get back to me as soon as you can
to enable us to conclude our final recommendations in this regard. if we
are to undertake this civic responsibility on your behalf, you'll be
required to re-confirm the details below,

YOUR FULL NAME:
DELIVERY ADDRESS:
NEAREST AIRPORT:
PRIVATE TELEPHONE NUMBER:

otherwise referred to as delivery address including any mode of your
valid identification, such as an attached copy of either your
international passport or driver's license, this same identification you
will present in its original form before you will be allowed to sign all
delivery documents when they arrive at your location for record
purposes. In furtherance of this, your consignments have a limited timeline to
be here as the law permits.

This decision to release the same to you was unanimously agreed upon based
on the facts, we've gathered so far in the course of our investigation.

Finally, we are carrying out dedicated services as mandated to us, it
is either you come down to retrieve your boxes or have them sent to you or
we process them as unclaimed consignments. I hope this takes care of your
concern and the need to act fast.

I have attached my I.D and the chronograph scan of the funds and gold to
this email is for your perusal.

As soon as I hear from you I will be furnished with detail on how to get the funds and gold to you.

I look forward to hearing from you in this regard.

yours faithfully
Greg Harrison
Tel +447451281438
Director:
Organization for Security and Co-operation in Europe (OSCE)
Depth: Fund Monitoring/Protection Unit, United Kingdom.
alternative email: [email protected]
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