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Scam Email(s) from Lewis Britz Kartel to Marta (Italy)

 

Letter 1

UNITED NATIONS COMPENSATION
COMMISSION (UNCC)

DR. DAVE FRANK

Geneva, 5 May (UN Information Service). The United Nations Compensation Commission (UNCC) has made available today a total of $6 806 450 for distribution to 8 successful claimants.

Payment is being made in respect of the peace keeping mission in Syria under the United Nation Government, contract approved 12 September 2012 , ended 12 September 2014, your Ref: DSN/00934/CONTRACT.Payment approved by the Governing Council.
The present payment brings the overall amount of compensation made available for you ( Dr Dave Frank ) by the United Nations Compensation Commission is $850,000.

The payments, which commenced in July 2016, involved an initial payment of$850,000 to each successful individual claimant in categories “A” and “C”, as well as payment of the full amount to all successful individual claimants in category “B” (claims for death or serious personal injury).

CLAIMS PROCEDURE
All claimants under the categories "A" and "C", are to receive their fund from an approved correspondent bank, UNITED BANK FOR AFRICA, in Nigeria. Nigeria being UNITED NATION country was approved by UNCC for claimant under the categories "A" and "C".
Claimant are to present a beneficiary to the recommended bank for claim of fund.
Fund are to be claim before the end of August and report for claim should be summit to UNCC Secretariat in Geneva Switzerland.

FUND DETAILS
Fund type : compensation fund
Payment : Tony H. Bryn (UNCC FINANCIAL SEC.)
Amount : $850,000
Bank for claim : UNITED BANK FOR AFRICA
Country for claim : Nigeria (UN COUNTRY)

The Commission will not reconsider any resolved claims nor will it accept any new claims, regardless of the circumstances.

Secretary UNITED NATIONS COMPENSATION COMMISSION (UNCC)

Letter 2

Hello sir/madam,

In respect to the transaction on pending due to the ESCROW ACCOUNT needed to be open in the name of my beneficiary,,, I want to ask on her behalf , how she can make the payment of $750 (account opening cost) across to your bank. I want you to educate me on the following:

*How to make the payment of $750 across to your bank.
*To whom will the data for sending will be given .

Your quick respond to my emails will help a lot in this transaction .

Thanks for your cooperation.

Dr Dave Frank.

Letter 3

DEAR VALID CUSTOMER .

SIR

IN RESPECT TO YOUR MESSAGE YOU SEND AND WE ARE MUCH READY TO MAKE YOUR TRANSFER TO YOU TRUSTED BENEFICIARY AS SOON WE HAVE THE ACCOUNT BEING OPENED IN HER NAME HERE IN OUR BANK .THEN SHE CAN EASILY TRANSFER THE MONEY TO ARE OWN COUNTRY ACCOUNT IN THE COMFORT OF HER HOME AND OUR BANK CAN EASILY KEEP YOUR ALL THE DOCUMENT CONCERNING THE TRANSFER.

THESE ARE THE DETAILS YOUR BENEFICIARY HAVE TO MAKE THE PAYMENT VIA WESTERN UNION.

RECEIVER NAME : EJOUNACHE HARRISON .
COUNTRY : NIGERIA .
QUESTION : BLACK .
ANSWER : HARRY .

AND FORWARD THE DATA TO US THROUGH OUR EMAIL.

WE ARE COMMITTED TO SERVE YOU BETTER.

THANKS FOR YOUR COOPERATION .

The managing director .
UBA Bank Nigeria.
Telephone: +2348028242558
Address : 13, allen avenue ikeja,lagos.
email : info@ubabank.itegroups.com.ng

Letter 4

UNITED BANK FOR AFRICA

DEAR VALID CUSTOMER

MADAM.
In respect of the transaction that needed to be done pending your respond to opening of the ESCROW ONLINE BANKING ACCOUNT. From the latter received from you some days ago, we understand that, you want to be clear ,why you needed to open such account with your name in our Bank.

Escrow account is a bank account where money is temporarily held by a neutral third party, It allows customer to maintain account in Foreign currencies.These account is denominated in foreign currency --US Dollar, Pound Sterling, EURO etc,, but operated by, in Nigeria as Domiciliary account.It is a necessary account for transfer of fund to customer in abroad and also enables customer to be paid in any foreign currency.
These account is the only option our bank have to make this transfer to you, because of security reason and secondly , due to Nigeria's reputation as a nation plagued with money laundering schemes.
Transfer on this account is quick, efficient and secure means of transferring fund.

HOW IT WORK

The account we be open in your name, when successfully open , the total compensation fund of $850 000 will be deposited in the account for you to transfer to your account.
All details for you to login and how to access the account online will be given to you in other for you to make the transfer.Madam you have option to either continue using the account or have it deactivated after you make a successful transfer to your account.We can deactivate the account if you chooses otherwise

With this all document and certificate as a beneficiary will be given to you after a successful transfer.

We want to sincerely apologize for the inconvenience it might cause you. we assure you a stress free transfer when your account has been open successfully.Your cooperation with our terms of service go a long way to make this transaction success .
Hope we answered your question and made you understand the process .

WE ARE HERE TO RENDER THE BEST OF SERVICE TO SEE A SUCCESSFUL TRANSFER OF THE FUND.

Thank you for banking with us.

Mr EJOUNACHE HARRISON
Managers ubabank plc
Telephone: +2349035442958
Address : 13, allen avenue ikeja,lagos.
email : info@ubabank.itegroups.com.ng

Letter 5

SIR

WE ARE SORRY TO BRING TO YOUR NOTICED WITH THE MAIL BEING RECEIVED FROM YOUR TRUSTED BENEFICIARY THAT YOU PRESENTED TO ASSIST YOU IN RECEIVING YOUR COMPENSATION FUND,WE WANT TO INFORMED YOU THAT YOU BETTER STOP WRITING TO OUR MAIL IF YOU AND YOUR BENEFICIARY ARE NOT SERIOUS BECAUSE WE HAVE LOT'S OF CLIENT THAT DESERVED OUR SERVICES .

Mr EJOUNACHE HARRISON
Managers ubabank plc
Telephone: +2349035442958
Address : 13, allen avenueikeja,lagos.
email : info@ubabank.itegroups.com.ngn

Letter 6

DAVE FRANK
71 W VAN BUREN ST,
CHICAGO, IL 60605
RE:PROOF OF FUND LETTER FOR DAVE FRANK

DEAR MARTA

AM DUKE DICKSON. A BANK CUSTODIANS WITH UNITED BANK FOR AFRICA (UBA) NIGERIA, I CONFIRM THAT DAVE FRANK HAS THE AVAILABLE AMOUNT OF $850 000 IN A DORMANT ACCOUNT, DEPOSITED BY TONY H. BRYN UNDER THE UNCC (UNITED NATION COMPENSATION COMMISSION ) AS OF APRIL 12, 2016.

I CONFIRM THAT THESE FUNDS ARE FREE OF ANY LIENS OR DEBTS AND THEY ARE CLEAN, CLEAR AND NON-CRIMINAL IN ORIGIN. THE FUND IS AVAILABLE FOR IMMEDIATE CLAIM BY BENEFICIARY AT DAVE FRANK DISCRETION.
THE FUND IS ELIGIBLE FOR TRANSFER IN OUR BANK UNTIL THE END OF AUGUST.

PLEASE CONTACT ME IF YOU REQUIRE ADDITIONAL VERIFICATION OF THE ABOVE MENTIONED COMPENSATION FUND.

SINCERELY
D DICKSON

Letter 7

Hello Honey,,

Honey how are you doing right now,, I miss you so much ,, a day without you has be just like hell in a cell for me ,,I was not in myself ,i couldn't do or handle anything because you were not happy with me due to the photo I incidentally send to you..
Honey I want you to know that I love you and I vow in my life to do everything I needed to do with woman ,, with you as my love ,, I Love you for real and I made up my mind to spend the rest of my life with you...
Honey I want you to understand something about the photo I send to you,, Honey that photo Originally is my photo,, I was trying to make something with the photo I have an undone work with that photo on photo shop,, I was trying to design a photo of me and that of you, merge it together and send to Kelvin as a surprise for him on his birthday,, I was not yet through with what I was trying to do with the photo before I incidentally send it to you.Honey am still in the process of making the photo design which consist of Kelvin , you and I.Honey I have the real copy of that photo attach to this email as file bellow you can check that okay.

Honey It is true you have ask me several time if am a doctor,, and I also believe I have told you several time that I'm a SURGERY DOCTOR to be more specific , an ORTHOPEDIC SURGEONS,, Honey this has be my work for years now in the ship,, I work in the ship,, I live in the ship,,as long as my contract remain, I do operation to injured soldiers who need operation under my field as SURGERY DOCTOR...

Honey I want you to know that am concern about you and I want to live all my life with you,, honey don't take this too afar ,, I don't want our future to be terminated of any form of activities,, Honey you are my life,, I told you nothing but the truth you needed to know,,I can't lie to you neither will I deceive you honey All I want is you and you alone honey. Since you keep me silent it has be so difficult for me to cop with things.. Honey write to me on Skype I miss you so much,..
Honey I want to say sorry for the mistake I made about my photo okay,, check the attachment for the original copy of the photo I send to you.

Thank you so much honey for your understanding,,You are my wife and nothing will stop me from getting married with you honey..I love you so much Honey

Letter 8

Hello honey,,

Hello Honey ,, I'm sure I have made you understand details about my work here,, we are restricted to some certain things like cell phone and some other thing,, I want you to understand that I have limited freedom on like you, that have access to do anything at your own choice at any time.. Honey I told you I don't have cell phone or any other device to make the photos you required ,, Every one here in the ship are bound to same rules as worker under the supervision of the United Nation Government.

Honey I have some photo here with me , though they are not current ,, because no access to make new photo has cell phone is prohibited.....Honey I have you in my mind ,, You have no reason to be afraid about our affairs ,, I'm open minded to you and I want you to know that I'm confident in you and I want you to have a trust of confident in me as well,, Honey I want you to erase the seed of doubt about me from your mind it will only lead you to misunderstood most thing about me,, Honey I'm not in good health since this started...

Honey I would have love to make the video for you ,, but the issue is that I really don't have any means of doing that right here,, no camera , no cell phone and my desktop cannot do videoing . Honey I have some photos here, It might not be what you wanted exactly, but I want you to find a place in your heart my love to over look things in other for we to get going with our beautiful moment we share together.. I love you so much honey ,, I don't want to lose you in my life, I pray all day just to be with you.. I love you so much honey and my heart is made up to live all my life with you.

Honey bellow are some photos of me in the attachment .. Honey I love you, fine a place in your heart..
I want you , I need you in my life honey..

Dave Frank

Letter 9

Hello mom,,How are you doing mom you don't talk to me why? I miss you so much mom i love you i have to ready my books now bye take care great dad for me