Jeffrey Lucas Smith - United Nations - mrliuzhenminunn@gmail.com

[KopyCat]

from: Mr. Jeffrey Lucas Smith <jeffreyslucasusa@gmail.com>
reply-to: mrliuzhenminunn@gmail.com
date: Dec 6, 2021, 10:08 AM
subject: PLEASE RESPOND WITH IMMEDIATE EFFECT
mailed-by: gmail.com

VERY URGENT INFORMATION

Dear Sir/Madam

I am Mr. Jeffrey Lucas Smith ,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:
254-1-22342-0., 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. Jeffrey Lucas Smith

[GhanaGeria]

from: Mr. Jeffrey Lucas Smith <jeffreyslucasusa@gmail.com>
date: Oct 3, 2023, 9:10 PM
subject: OUR DISCUSSIONS, CONCERNING THE RELEASE OF YOUR FUNDS.
mailed-by: gmail.com

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

From The Desk of
Mr. Jeffrey Lucas Smith
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: Beneficiary

This is sequel to our conversations via email message and text
message/SMS, where I informed you about the re-approval of your
inheritance funds/payment of $15.5Million through the Ally Commerce
Bank (ACB) in United States of America

We are also pleased to inform you that we successfully completed the
due process and registration of this your long-awaited inheritance
payment transaction through the offices of Attorney General of U.S
Department of Justice and treasury Department for onward and immediate
release of this approved sum of $15.5M in your favor from the Ally
Commerce Bank private Banking here in United States of America into
your designated bank account in order to avoid any hitches or
interference on your payment

Also, we are pleased to inform you that the programming of your name,
payment release order instructions in our central computer/database
for onward and immediate release of your approved sum of $15.5Million
through Ally Commerce Bank have been completed since last week

Furthermore, all your official and authenticated fund approval and
Fund clearance certifications issued to you by some investigative,
financial monitoring authorities and regulatory agencies here in
United States of America as final authorization to the management of
Ally Commerce Bank to effect your payment or open an Online bank
account in your Name on your payment valued date of Monday next week
being 9th of October 2023 as already programmed

As this is in a bid to facilitate the smooth completion of your
payment and also to enhance the swift release of your approved sum of
$15.5Million from Ally Commerce Bank into your own designated bank
account on your payment schedule date as we have unanimously agreed
with the authorities

Now, having received your official payment approval and clearance
issued to you since last week as attached on this message, which have
forwarded to the paying bank, by some investigative, financial
monitoring authorities and regulatory agencies in United States of
America as final approval and authorization to Ally Commerce Bank to
release and transfer this approved sum of $15.5M in your favor

You are now qualified/entitled to receive this approved sum of
$15.5Million in your favor on your payment schedule date of Monday 9th
of October 2023 from the Ally Commerce Bank as the rightful
owner/Bonafide beneficiary without any further delays.

And as it stands now, the management of Ally Commerce Bank will be
contacting you by tomorrow Wednesday for further instructions on the
release of your approved sum on or before Monday next week as already
scheduled

Also, you will be required to forward/send your Scan photo copies of
your International Passport or Valid Driver’s license, cell phone
numbers and your banking details to the management of Ally Commerce
Bank where your approved funds will be transferred into. Please do
not make mistake when sending your receiving bank details to avoid
wrong transfer/payment because we shall not be held responsible or
liable if the mistake is from your end

Keep me posted as soon as you establish contacts with the management
of Ally Commerce Bank by tomorrow Wednesday

Congratulations to you in advance

In God We Trust

Yours Truly
Mr. Jeffrey Lucas Smith

Note: Please view the attached scanned photo copies of my valid
official identifications that will enable you to confirm that you are
dealing with the legitimate and real Mr. Jeffrey Lucas Smith the Head
Foreign Operations UN Foreign Credit Commission and not an imposter or
scam artist as you have been insinuating