StopScamFraud

from: Mr. Liu Zhenmin <brianfetterly1011@gmail.com>
reply-to: mrliuzhenmin2022@gmail.com
date: Nov 2, 2021, 7:57 AM
subject: WE NEED TO HEAR FROM YOU TODAY
mailed-by: gmail.com

WE NEED TO HEAR FROM YOU

Dear Sir/Madam

I am Mr. Liu Zhenmin ,the Economic and Social Affairs and the 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 US15,
500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars) has been approved in your favor for payment via JP Morgan
Chase 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
Johnson 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, Account Number: 10138816, Account
Name: Bohumil KOZMIN, Swift Code: CTBAAU2S, Sort/Award BSB Number:
0642239

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

Waiting for your swift response and Cooperation

Yours Truly
Mr. Liu Zhenmin

from: L Zhenmin <mrliuzhenmin2022@gmail.com>
date: Nov 4, 2021, 10:18 AM
subject: THIS IS WHAT YOU WILL BE REQUIRED TO DO TODAY.
mailed-by: gmail.com

United Nations (UN) Foreign Credit Commission and
Debts Settlement Services New York USA,

From The Desk of
Mr. Liu Zhenmin
The head Economic and Social Affairs
And the Head Foreign Operations
United Nations (UN)
Foreign Credit Commission
and Debts Settlement Services
New York United States of America

Attention:

We are in receipt of your revert message the contents were very well noted and we do appreciate your urgent response to our message

Once again be informed that this commission was set up by the United States Government in conjunction with World Bank, International Monetary Fund (IMF) and United Nations (UN) to properly investigate the legitimacy of unpaid contracts, inheritance payments and lotto winning claims by Companies and individuals and direct the paying authorities (banks) worldwide to make immediate payment of verified claims to the legitimate fund beneficiaries without further Delay

As a matter of fact, we are not surprised that you said you did not authorize Mr. Bohumil Johnson KOZMIN from Australia who claimed to be your next of kin to receive your approved sum of $15.5Milion on your behalf into his below stated bank account as he claimed

Bank Name: Commonwealth Bank of Australia
Bank Address: 365 Gardeners Road, Rosebery NSW 2018 Australia
Account Name: Bohumil Johnson KOZMIN
Account Number: 10138816
Sort/Award BSB Number: 0642239
Swift Code: CTBAAU2S

And also, you have never authorized or gave power of attorney to anyone/person to represent you in this transaction or to receive the approved funds in your favor on your behalf

However, after our thorough and painstaking investigations and the findings we made in respect of this attempted criminal effort to divert your funds to an unknown bank account to you in Australia that was stopped by this commission

We have discovered that this attempted criminal act was masterminded by some unscrupulous elements, cabals, mafia and corrupt officials in collaboration with Mr. Bohumil Johnson KOZMIN from Australia who claimed to be your next of kin

Presently, Mr. Bohumil KOZMIN is at large, while some of his collaborators/corrupt officials that were involved in these fraudulent and criminal acts have all been arrested and handed over to the officials of Federal bureau of Investigation (FBI) here in United States of America and other United Nations Financial Monitoring teams and they are now facing trials for their involvements in corrupt, fraudulent and criminal acts/practices.

Meanwhile what you will be required to do today upon your receipt of this message is to reconfirm to us the below stated vital information that will enable us to facilitate the processing of your payment and also the revalidation of your current receiving banking details for onward and immediate remittance of your fund into your own designated bank account through any of our accredited paying banks here in United States of America or any part of the world

1. Your Full Name:
2. Your Address:
3. Your Country of Origin.
4. Your cell Phone, Home or Office telephone numbers where you can be reached
5. Scan photo copies of your International Passport or Valid Driver’s license
6. Your current receiving banking details where your approved funds will be remitted into
7. Your Sex and Marital status
8. Your Age:
9. Your Occupation:

You will be also required to apply for the issuance of Claim Identification Code (CIC) to you by our office that will enable you to secure your funds

Upon the receipt of this requested vital information from you and the issuance of Claim Identification Code (CIC) and processing of your payment shall commence immediately that will enable you to protect/secure your funds in order to avoid the diversion

You will be also advised and guided accordingly by this commission on what you will be required to that will facilitate the processing of your payment and subsequently the release of your long-awaited payment of $15.5M on or before Thursday next week being 11th/11/2021 after your bank account is normalized and also re-validated through the US Department of Justice

Your swift response to this message and compliance will be highly appreciated

In God We Trust

Yours Truly
Mr. Liu Zhenmin

from: Mr. Liu Zhenmin <mrliuzhenminunn@netvigator.com>
reply-to: mrliuzhenminunn@gmail.com
date: May 7, 2023, 2:24 PM
subject: WE NEED TO HEAR FROM YOU
mailed-by: netvigator.com

Dear Sir/Madam

I am Mr. Liu Zhenmin ,the Economic and Social Affairs and the 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 US15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase 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.Rungsun Klinkaeo a citizen of Thailand, said to be your next of kin and that the funds should be redirected to the account given to us with the Krung Thai Bank Public Company Limited (PLC), Account Number:253-1-22344-0., Account Name: Mr.Rungsun Klinkaeo, Swift Code:KRTHTHBK.

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 Thailand 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

Waiting for your swift response and Cooperation

Yours Truly
Mr. Liu Zhenmin