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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Liu Zhenmin - United Nations - mrliuzhenmin2022@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Liu Zhenmin - United Nations - mrliuzhenmin2022@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Liu Zhenmin - United Nations - mrliuzhenmin2022@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Liu Zhenmin - United Nations - mrliuzhenminunn@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.