Urgent Solution to your UNCLAIMED FUND.‏

URGENT ATTENTION

This is to inform you that you can receive your beneficiary fund payment through our help as we apply to work with your to achieve a smooth release of this beneficiary fund payment which has been reading UNCLAIMED IN YOUR FAVOR as the authorized beneficiary. You must have received payment notifications and some of them are not real but a farce but under this arrangement our GOAL IS TO ENSURE THAT YOUR FUND IS RELEASED TO YOU WITHOUT YOU PAYING ANY MONEY OR FEES Which we have been able to do for some beneficiaries in the past. For this we implore you to chose to receive this fund which has been reading UNCLAIMED IN YOUR FAVOR through bank to bank wire transfer. If you chose to receive this fund through ATM Card Payment or Diplomatic Courier means you will be asked to pay fee $285 for shipment and insurance of the delivery but if you chose to receive this fund through BANK TO BANK wire you will surely receive your fund without any hitch as we have achieve through working with other beneficiaries.
Also this arrangement will be perfect for you if you have or can present us with a bank account with the ROYAL Bank of Canada, CIBC or Bank of Montreal (BOM). If you have American beneficiaries to recommend it will be perfect if they can present us with a bank account with the bank HSBC or Citizen bank but for you it will be perfect if you have an account with any of the banks suggested above for smooth interrupted remittance to ensure that as soon as we hear from you your beneficiary fund will be released with 72 hours (3 working days) from the date we receive your details.

We therefore expect to hear from you immediately to proceed with the process of your beneficiary fund release as you should already know that this fund has been READING UNCLAIMED IN YOUR FAVOR for sometime and we are here to help you receive it smoothly. Please email your full name contact address telephone number and bank details to enable us proceed as has been perfectly arranged and note that YOUR DETAILS WHICH YOU WILL SEND WILL BE ACCORDED UTMOST CONFIDENTIALITY as we work to ensure that this beneficiary fund payment is released to you WITHOUT YOU PAYING ANY FEES UNLESS YOU CHOSE TO RECEIVE YOUR FUND THROUGH ATM Card payment or Diplomatic Courier service.

Your Truly,
Ashley Cohen
Chairman
For Payment Reconciliation Committee



Sender IP: 98.139.213.148, traces to Yahoo! in California
Actual sender IP (hidden): 178.22.179.212, traces to Paris, France
From name: Ashley Cohen
From address: ashcohen6@att.net
Actual from address: ashcohen6@178.22.179.212
Replies redirect to: fund.desk-001@qatar.io, (.io is British Indian Ocean territory)

66 comments:

  1. I also recieved this kind of email:

    FROM GODWIN BROWN
    DIRECTOR INTERNATIONAL REMITTANCE

    RE-OUTSTANDING PAYMENT:

    URGENT ATTENTION,

    THIS IS TO BRING TO YOUR NOTICE THAT THERE IS AN UNCLAIMED FUND AMOUNTING TO SEVEN MILLION UNITED STATES DOLLARS ONLY (US$7,000,000.00) IN OUR
    BANK WHICH HAS REMAINED UNPAID IN YOUR FAVOR FOR A PERIOD OF TIME.

    YOU ARE HEREBY REQUIRED TO CONTACT US URGENTLY FOR YOUR PAYMENT.

    RE-CONFIRM YOUR DETAILS:

    [1] YOUR FULL NAMES:
    [2] YOUR OFFICIAL ADDRESS:
    [3] YOUR TELEPHONE NUMBER FOR CONFIRMATION:
    [4] AGE AND OCCUPATION

    THANK YOU.

    YOURS FAITHFULLY,
    MR.GODWIN BROWN
    E-mail:dr_godwinbrown@yahoo.cn

    ReplyDelete
  2. From: xxxxxxxx.x-a2012@yandex.ru
    > Subject: Fund reading UNCLAIMED in your favor (pls.confirm)
    > Date: Sun, 2 Sep 2012 00:21:30 -0700
    >
    > Attn: Beneficiary
    >
    > We are a renowned law firm which has been able to help beneficiaries receive their Lottery, contractual Inheritance payments. We wish to work with you to ensure the release of this beneficiary fund payment which has been reading UNCLAIMED in your favor.
    >
    > You are expected to give your affirmative response and a brief history of your past experience / what you know regarding THIS FUND READING unclaimed IN YOUR NAME FOR SO LONG.
    > Please NOTE THAT WE SHALL MAKE PAYMENT CLAIM IN YOUR FAVOR AS YOU LEGAL REPRESENTATIVE HERE. WE SHALL ALSO HELP YOU OBTAIN THE Fund Ownership Certificate WHICH IS THE ONLY REASON THIS BENEFICIARY FUND PAYMENT reading "UNCLAIMED" IN YOUR FAVOR HAS NOT BEEN PAID TO YOU.
    >
    > Upon obtaining this Fund Ownership Certificate we shall use our good contact and office to ensure that this beneficiary fund payment is paid to you without any delay. For this we shall charge a percentage of 15% of the total fund WHEN THE FUND HITS YOUR BANK ACCOUNT.
    >
    > The amount arranged to be released to you with the next 72 hours is US$7.5 Million. Please be aware and this is the figure you will fill in the Form which we shall send to you upon receipt of your reply to this email.
    >
    > You are expected to reconfirm your details, FULL NAME CONTACT ADDRESS AND TELEPHONE NUMBER to proceed with this legitimate payment claim in your favor as we have perfectly arranged. Also be aware that there is $999,000.00 set aside as compensation to beneficiaries who lost their hard earned money while trying to claim their fund in the past.
    > Awaiting your immediate confirmation.
    >
    > Regards,
    > Ashley Cohen
    > Principal Partner
    > Ashley Cohen & Associate
    > ashley1.cohen@superposta.com
    >

    ReplyDelete
  3. ASHLEY IS A MAN. But soon after answering he requested EURO dollars to "give strength to the account

    ReplyDelete
  4. Contact E-mail: ups.dispatch.nig@dgoh.org
    Thursday, September 27, 2012 7:08 PM
    From:
    "Gibbons, Hartley"
    Add sender to Contacts
    To:
    undisclosed-recipients


    You have been compensated with a cheque payment of $800,000.00 USD by the UN-HABITAT.
    Please email your Name, Residential Address, Country and telephone number to
    (ups.dispatch.nig@dgoh.org) for your cheque claim. CONTACT:- United Parcel Service (UPS)
    Contact Name: Ford Hamilton
    Tel: +2348058769039
    E-mail: ups.dispatch.nig@dgoh.org


    Please take note that you will pay a shipping/handling claimant fee of $95 USD to UPS.


    Gibbons, Hartley.
    Programme Manager,
    United Nations Human Settlements Program.

    ReplyDelete

  5. DEPARTMENT OF INT'L AFFAIRS
    (Office of the Under Secretary)
    1500 Pennsylvania Avenue NW,
    Washington D.C. 20220.United States of America
    Tel: +1-(803) 834-8964
    Dated: Sunday, September 30th, 2012
    IMF DIRECTIVES TO COMPLETE TRANSACTION
    Strictly follow this security instruction below and do not disregard any letter from our department.
    This message is to notify you that we have taken time to review your online email communication messages on your unsuccessful transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa and United Kingdom. We want you to know that we have contacted most of these foreign banks to find out why your funds were withheld, the source of the funds and a final solution to this problem.
    Conclusively, we discovered that your unpaid contract funds were not properly documented for an international fund transfer and we cannot let these foreign Banks continue to suspend your fund payment to your designated bank account.
    Such transfer suspension was placed on your funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.
    In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds but only the total sum of Five Million United States Dollars ($5,000,000.00 USD) was approved for payment in order to enable you start up your own business.
    Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.
    We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund. Therefore, we wish to inform you again that we are now making arrangements from our department to process and pay you the outstanding debt of $5,000,000.00 USD owed to you immediately you provide the complete requirements needed for the processing of this payment.
    It is very important we state that your international transactions will never be released if you ignore this message and you are therefore advised to kindly acknowledge the content of this message by providing the information below for payment formalities.
    -A scanned copy of your international passport or driver's license:
    - Your direct mobile telephone number:
    - Your present home address for document delivery:
    By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we will know how to help you receive your funds.
    Failure to properly reply and provide the required information above will nullify your chances of receiving your unclaimed funds and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
    Regards,
    Timothy F. Geithner
    Senior Secretary,
    Foreign Assets Control.
    U.S. Department of the Treasury.

    ReplyDelete
  6. From: supremecourt@email.com
    Subject: Please Read Carefully
    Date: Tue, 2 Oct 2012 20:36:25 +0300

    THE HIGHEST COURT IN LAND
    FUND REMITTANCE DEPARTMENT
    02-10-12.


    ATTN: DEAR BENEFICIARY,


    INTERNATIONAL COURT INTERVENTION ON FOREIGN PAYMENT:


    IN CONFORMITY WITH THE DETERMINED INTEREST OF DEMOCRATIC GOVERNMENT TO PAY OFF ALL OUTSTANDING FOREIGN PAYMENT IN ACCORDANCE WITH THE FOREIGN PAYMENT POLICY AS CONTAINED IN THE FOREIGN PAYMENT ACT OF 1990, AMENDED TO EXPEDITE THE IMMEDIATE SETTLEMENT OF ALL OUTSTANDING APPROVED FOREIGN PAYMENT.

    THIS LETTER IS AN ACKNOWLEDGMENT THAT YOUR NAME AND ADDRESS WAS FOUND AMONG THE LIST OF FOREIGNERS THAT HAVE NOT RECEIVED THEIR PAYMENT.YOU WILL ONLY RECEIVE A PART PAYMENT OF ($5.5M) FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IN THIS QUARTER WHILE THE BALANCE SHALL BE PAID TO YOU IN THE NEXT PAYMENT QUARTER OF THIS YEAR 2012.

    THEREFORE, YOU ARE NOW DIRECTED TO CONTACT THIS BODY FOR YOUR PAYMENT ENDORSEMENT AND NORMALIZATION THROUGH THIS BELOW STATED CONTACT INFORMATION IMMEDIATELY SO THAT THEY WILL GIVE YOU DETAILS TO ENABLE YOU RECEIVE AND CONFIRM YOUR OVERDUE PAYMENT IN YOUR DESIGNATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

    AUTHORIZED PANEL: INTERNATIONAL REMITTANCE SERVICES
    CHAIRMAN:MR ROBERT ANDERSON
    SECURITY I.D. NO.: UNG 2O12 NAFPP
    EMAIL: supremecourt.remittance@w.cn
    phone: +1-301-364-4485

    NOTE THAT YOU HAVE BEEN WARNED AS WE HAVE MOUNTED A HIGH SECURITY NETWORK TO MONITOR ALL PAYMENT AND COMMUNICATIONS. IF YOU ARE FOUND STILL DEALING WITH ANY OTHER GROUP OF PERSONS OR PEOPLE (BANKS OR INDIVIDUALS)THOSE FRAUDSTERS THAT HAVE DENTED THIS NATION'S IMAGE GLOBALLY, YOU WILL BE HANDED OVER TO YOUR COUNTRY GOVERNMENT FOR PROSECUTION. YOU SHALL BE EXPECTED TO CONFIRM TO US IMMEDIATELY AFTER YOU RECEIVE YOUR FUND FOR RECORD PURPOSE.

    PLEASE NOT THAT THIS REMITTANCE PROGRAM IS IN CONJUNCTION WITH BARCLAYS BANK.

    REGARDS,
    MR. THOMAS BUERGENTHAL
    FOR THE INTERNATIONAL COURT OF JUSTICE.

    ReplyDelete
  7. When doing a "trace" of where email was sent from...Japan.

    The telephone number (according to google search) was used before.

    the SECUIRTY ID code...was also being used otherwise..

    ReplyDelete
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  37. Hello, my name is Dave Gray, I’m on my late forties. I just want to use this medium to say a very big thank you to Jonny for the great thing you did for me as my wife wanted to ruin my life and take all our life savings together. It was a hard way and a bad one to experience at this time in my life. I was able to get my own share of the money by using this great hacker my coworker introduced me to him to hack into her cell phone to enable him receive the transfer code after he hacked into our bank account via Online banking system. His name is Jonny Belter. (hackwithjonny@gmail.com) I know a lot of people are going true this in the world today. If you can see my message do not hesitate to contact him immediately and he also handles all hacking jobs you want. Facebook, Whatsapp, snapchat, viber, instagram DM, email hack, telephone conversation, Imo, voice notes, videos, pictures, criminal records, change of school grades, credit card hack and bank account hack. email him and get a quick response. (hackwithjonny@gmail.com)

    ReplyDelete
  38. I Basically think we all don't have to face all these deceit and lies from our spouse...in a case of mine wen i got sick and tired of all the lies and deceit i had to contact a friend of mine to get me the contact of one of the best hackers in the states ..then i met cyberhackpros@gmail.com..He saved me from the lies of my cheating husband by hacking his phone..Incase you need help with hacking any phone or account or other jobs contact him via email/phone CYBERHACKPROS@GMAIL.COM or +1 916 378 4978 Tell him i reffered you.He will help you

    ReplyDelete
  39. Hi. We are a group of hackers called Golden Group and we offer hacking services for everyone. Some of our services are:

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    ReplyDelete
  40. Should you ever require the services of a hacker, i implore you to try your

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  41. i met a guy called Sam ,he helped me hack into my spouse INSTAGRAM,KIK,FACEBOOK AND GMAIL. Now i can monitor my spouse day to day messages and activities with out him knowing .he is very kind and i compensated him after his services. contact him at : cyberphoneways@gmail.com.
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    ReplyDelete
  42. Hi. We are a group of hackers called Golden Group and we offer hacking services for everyone. Some of our services are:

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    ReplyDelete
  43. Basically think we all don’t have to face all these deceit and lies from our spouse…
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    ReplyDelete
  44. Tengo mi ya programado y blanked tarjeta de cajero automático para retirar el máximo de $ 5,000 al día por un máximo de 31 días. Estoy muy contento por esto porque tengo el mío y lo he usado para obtener $ 155,000. MR James está dando la tarjeta sólo para ayudar a los pobres y necesitados, aunque es ilegal, pero es algo agradable que ayudará a sus dificultades financieras a un cambio de nivel financieramente. Y nadie es atrapado cuando se utiliza la tarjeta de la tarjeta está bien programa y muy activo. Obtener el suyo de él. Simplemente envíe un correo electrónico a Martintaylorhackersworld@gmail.com ESTO ES 100% REAL. SOY UN BENEFICIARIO DE ESTO. CORREO ELECTRÓNICO: Martintaylorhackersworld@gmail.com

    ReplyDelete
  45. Tengo mi ya programado y blanked tarjeta de cajero automático para retirar el máximo de $ 5,000 al día por un máximo de 31 días. Estoy muy contento por esto porque tengo el mío y lo he usado para obtener $ 155,000. MR James está dando la tarjeta sólo para ayudar a los pobres y necesitados, aunque es ilegal, pero es algo agradable que ayudará a sus dificultades financieras a un cambio de nivel financieramente. Y nadie es atrapado cuando se utiliza la tarjeta de la tarjeta está bien programa y muy activo. Obtener el suyo de él. Simplemente envíe un correo electrónico a Martintaylorhackersworld@gmail.com ESTO ES 100% REAL. SOY UN BENEFICIARIO DE ESTO. CORREO ELECTRÓNICO: Martintaylorhackersworld@gmail.com

    ReplyDelete
  46. PLEASE READ!!!
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    ReplyDelete
  47. Help me thank hacckintechnology after being scammed of $1500 he helped me find my cheating wife he helped hack her whatsapp gmail and kik and i got to know that she was cheating on me , in less than 24 hours he helped me out with everything hackintechnology is trust worthy and affordable contact hackintechnology@gmail.com IF U Need Any Help ?
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    ReplyDelete
  48. Hi. We are a group of hackers called Golden Group and we offer hacking services for everyone. Some of our services are:

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    OUR WEBSITE: www.goldengroup.org

    ReplyDelete
  49. My wife was so smooth at hiding her infidelity so I had no proof for months, I was referred to some hacker and decided to give him a try.. the result was incredible because all my cheating wife's text messages, whatsapp, facebook and even phone conversations was wired directly to my cellphone. CYBERHACKPRO@GMAIL.COM helped me put a round-the-clock monitoring on her and I got concrete evidence and he showed me proof..if your spouse is an expert at hiding his cheating adventures contact him via email/phone CYBERHACKPROS@GMAIL.COM or +1 916 378 4978 Tell him i reffered you.He will help youY

    ReplyDelete
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    ReplyDelete
  51. i met a guy called Sam ,he helped me hack into my spouse INSTAGRAM,PAYPAL,KIK,FACEBOOK AND GMAIL. Now i can monitor my spouse day to day messages and activities with out him knowing .he is very kind and i compensated him after his services. contact him at : cyberphoneways@gmail.com.
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    INSTAGRAME: Samhoffman3..
    ...you can try him out

    ReplyDelete
  52. Hello, are you in need of hacking services? Then contact CYBERSPACEINTELLIGENCE@GMAIL.COM, he is the best hacker. He helped me and my friends with some issues we had. If you need to
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    ReplyDelete
  53. Confront your cheating spouse with evidence, i was able to spy on my cheating ex phone without finding out.....it really helped me during my divorce ...you can contact (HACKINTECHNOLOGY@GMAIL.COM) call and text (305) 771-2040 for spying and hacking social networks, school servers, icloud and much more, viber chats hack, Facebook messages and yahoo messenger, calls log and spy call recording, monitoring SMS text messages remotely, cell phone GPS location tracking, spy on Whats app Messages, his services are AFFORDABLE .................................... ONLY GOD CAN THANK HIM FOR ME

    ReplyDelete

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    ReplyDelete
  55. Hi. We are a group of hackers called Golden Group and we offer hacking services for everyone. Some of our services are:

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    - Grades changes (institutes and universities)
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    OUR WEBSITE: www.goldengroup.org

    ReplyDelete
  56. Hello everyone, are you in need of hacking services?
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    ReplyDelete
  57. Should you ever require the services of a hacker, i implore you to try your very best to hire only professionals. CYBERHACKTON@GMAIL.COM will increase your chances of getting your job completed. i was able to hire the services of an elite, asides the fact that i was provided a permanent solution to the service he rendered me but he gave a very efficient customer experience. he carried me along with every process and didn't leave me in the dark..
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    ReplyDelete
  58. vConfront your cheating spouse with evidence, i was able to spy on my cheating ex phone without finding out.....it really helped me during my divorce ...you can contact (HACKINTECHNOLOGY@GMAIL.COM) call and text (305) 771-2040 for spying and hacking social networks, school servers, icloud and much more, viber chats hack, Facebook messages and yahoo messenger, calls log and spy call recording, monitoring SMS text messages remotely, cell phone GPS location tracking, spy on Whats app Messages, his services are AFFORDABLE .................................... ONLY GOD CAN THANK HIM FOR ME

    ReplyDelete
  59. Hello everyone, my name is Kate and I want to recommend a reliable hacker who helped hack my husband's cell phone remotely.

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    ReplyDelete
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    ReplyDelete
  61. My name is Sarah Cambell, i was able to spy on my cheating ex-Husband phone without him finding out…..it really helped my lawyer during my divorce i have been scammed so many times but cyberhacklove is the best hacker i have met he helped me regain my freedom and lost money by scammers …you can contact cyberhacklove@gmail.com for spying and hacking phones,computer,email,Facebook and other social networks account,his services are cheap …cyberhacklove@gmail.com # +16066579237,please tell him Sarah referred you

    ReplyDelete

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    ReplyDelete

  63. BUENA TARJETA CON EFECTIVO DINERO EN EFECTIVO ... Obtenga el ATM 2017 en blanco

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    Ha sido programado de tal manera que no es rastreable, también tiene un

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    ReplyDelete

  64. BUENA TARJETA CON EFECTIVO DINERO EN EFECTIVO ... Obtenga el ATM 2017 en blanco

    Tarjeta programada y dinero en efectivo directamente en cualquier cajero automático

    alrededor tuyo. No hay riesgo de ser atrapado, porque la tarjeta tiene

    Ha sido programado de tal manera que no es rastreable, también tiene un

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    Hoy de (MR ANDERSON) Y sea uno de los afortunados que son

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    ReplyDelete
  65. help me thank hackintechnology after being scammed of $1500 he helped me find my cheating husband he helped hack his whatsapp gmail and kik and i got to know that he was cheating on me , in less than 24 hours he helped me out with everything HACKINTECHNOLOGY is trust worthy and affordable contact hackintechnology@gmail.com +1305 771 2040IF U Need Any Help ? *University grades changing *Bank accounts hack *Twitters hack *email accounts hack *Grade Changes hack * load bank account any amounts *Website crashed hack *server crashed hack *Retrieval of lost file/documents *Erase criminal records hack *Databases hack *Sales of Dumps cards of all kinds *Untraceable Ip *Individual computers hack *Websites hack *Facebook hack *Control devices remotely hack *Burner Numbers hack *Verified Paypal Accounts hack *Any social media account hack *Android & iPhone Hack *Word Press Blogs hack *Text message interception hack *email interception hack - See more at hackintechnology@gmail.com +13057712040

    ReplyDelete
  66. i met a guy called Sam ,he helped me hack into my spouse INSTAGRAM,KIK,FACEBOOK AND GMAIL. Now i can monitor my spouse day to day messages and activities with out him knowing .he is very kind and i compensated him after his services. He Specializes in all of the following:

    hack into email accounts and trace email location
    all social media accounts,
    school database to clear or change grades,
    Retrieval of lost file/documents
    DUIs
    company records and systems,
    Bank accounts,Paypal accounts
    Credit cards hack
    Credit score hack
    Monitor any phone and email address
    hack IP address
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    contact him at : cyberphoneways at gmail dot com.
    Number:+16066579237.
    INSTAGRAME: Samhoffman3..
    ...you can try him out?

    ReplyDelete