Monday, June 20, 2011

Fraud Compensation Scams

From: Michelle Bachele (
Sent: Tue 6/21/11 12:46 AM
Subject:US$4,500,000.00 compensation for your delayed funds.‏

Hello sir,

We wish to congratulate and inform you that after thorough review of all
unclaimed funds, contract, inheritance or lottery funds, your payment file
has finally been forwarded to us for review and immediate payment of your
long delayed funds starting with a first compensation amount of
US$4,500,000.00 to your bank account in your country.

The Audit reports show that you have been going through hard times by
paying a lot of money to dubious officials for the release of your funds.
We therefore advice that you stop further communication with any
correspondence outside this office because you do not have to pay any
money or fee to receive your funds.

Your US$4,500,000.00 will be credited to your bank account within 3
working days and transfer copies forwarded to you and your bankers for

For the immediate payment of your US$4,500,000.00,kindly contact today by
email, our Payment Coordinator in the United Kingdom:

Mrs.Carol M. Hodson
4th Floor, #3 Whitehall Crt, London SW1A 2EL,United Kingdom.
Tel: +447014240473 Ext 8.

All correspondences to MRS.CAROL M. HODSON, by email should have this
Reference Number: 'UNC/45D/Z8UK ' sent along with your Contact Address and
Telephone number.

Yours faithfully,

Michelle Bachele
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10,Switzerland.

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