PLEASE CLARIFY
I am Mr. Jeffrey Lucas Smith, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide.
This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via Citi Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter
Because we have received a letter/application from one Mr. Bohumil KOZMIN a citizen of Australia, said to be your next of kin and that the funds should be redirected to the account given to us with the Commonwealth Bank of Australia as stated below
Bank Name: Commonwealth Bank of Australia
Bank Address: 365 Gardeners Road, Rosebery NSW 2018 Australia
Account Name: Bohumil KOZMIN
Account Number: 10138816
Sort/Award BSB Number: 062239
Swift Code: CTBAAU2S
Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated bank account of your next of kin as you have authorized before it is too late
And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin’s bank account in Australia you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details
Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization
Contact us on for more briefing upon your receipt of this message
Waiting for your swift response and Cooperation
Mr. Jeffrey L Smith
