Greetings to you
This scammer wins the prize for the best name. Dr.Caravan Marvis. I’ve been itching to award this prize for a long time – but I think we have a true winner here. (And my humble apologies to anyone unfortunate enough to really have been given the name Dr.Caravan Marvis.)
I’m sure you realise this is just a scam. Why on earth would the UN suddenly decide to send you $500k? They wouldn’t – and you know they wouldn’t.
This is a scammer, who is hoping to take money from you by charging you fees. Ignore him.
Greetings to you,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama’s Foundation and UNITED NATIONS, we wish to notify
you as a beneficiary of $500,000 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 150 victims
of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount.
According to the number of applicants at hand, 114 Beneficiaries has
been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your
particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so
ever as the U.S. secret service is already on trace of the other
criminals. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as
well for scrutiny and possible consideration
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for
verification and release of your $500,000 USD that we have deposited
with the HSBC BANK,UK.
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,UK will provide the necessary information to you. Please if you
are willing to accept the funds, do contact the Managing Director of the
HSBC BANK,UK 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,UK
Name: Mrs. Joan Coal
Private Email:mrsjoancole13@yahoo.com.hk
Telephone:+447766822807
Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA’S FOUNDATION AND UNITED NATIONS© 2010
SCAM VICTIMS 2010 « Scammers and Phishers
August 28, 2010 @ 8:35 am
[…] the unforgettable “Caravan Marvis” has appeared again. When he wrote to me in March (see here) the MD of the HSBC BANK UK was apparently called “Mrs Joan Coal” and her email address […]