Das kam soeben reingeflattert:

WB/US-TH/UN/2011 UNITED NATION.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER / AUDIT UNIT
 
 
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
 
This letter is from the United Nation World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America and Asia Region.
 
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
 
It will interest you to know that we have discovered an unpaid / unclaimed sum of money in favour of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without delay.
 
Note that a special payment arrangement has been made to remit this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment offices in Europe, America,  Asia,  Europe  or  Middle-East.
 
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
 
Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
 
Thanks and wishing you a prosperous new year.
 
 
Yours Truly,
 
Mr. Ted Moore
United Nations Under-Secretary-General For Internal & Foreign Payment/Transfer.

Aus Thailand?
Bin ich jetzt reich?  

Dann will ich mal hören, wie es weiter geht.
Also bekommen die eine Antwort.

Antwort ist gekommen. Bin ich jetzt endlich reich???

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
 
This is to confirm the receipt of your email. However, be informed that you have been cleared / approved for payment as one of the beneficiaries approved by the United Nation. It would please you also to note that your approved funds $10.5million (Ten Million, five hundred thousand United states dollars) in cash credited to file # WB/US-TH/UN/2011  have been successfuly cleared through the South Ease Asia Escrow Account in care of  CM Trust Bank,  Thailand. Your Total Payment is now in the South Ease Asia Escrow Account in Care of   CM Trust Bank, Bangkok - Thailand  for easy and quick payment as  CM Trust Bank   is in charge of the release of these funds into your account.
 
I  Mr. Ted Moore the United Nations Under-Secretary-General For Internal & Foreign Payment/Transfer  and the entire members of the  United Nation World Fund Discovery Management And Payment Bureau  are requesting you to get in touch with the Bank via the information below:

CM TRUST BANK
CM Trust Tower A, Langsuan Rd.,
27/1 Wireless Road, Bangkok 10330,
Thailand.
Contact Person:  Rev. Mark J. Arnold
Email:  telegraphic.transfer@moso.in.th
Direct Line:  +668 9019-9176
TeleFax: Fax: +662 776-979-429

Most importantly, note that you are to contact the bank stating your complete information including your file number as they must verify the information you provide with your payment file sent to them from this office. So you have to do this without making any mistakes to ensure your fund is been released to you. Also state clearly to the bank that you would want your fund released into your bank account.
 
Finally, I want you to view the below attatched file as I have attached a copy of my identification. And you must always keep us posted pending when you have received and confirmed your funds, as this is to enable us close your payment file. Most importantly, you must keep us posted regularly on your development and dealings with the paying bank (CM TRUST BANK, Thailand) and we urge you to stop and terminate every communication you are having with other parties / individual as you are now in the safe hands of the right and appropriate authorities.
 
For security reasons, you are advised to keep your payment information confidential till your funds is processed and your money remitted to you in whatever manner you deem fit to claim your funds. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
 
 
Yours Truly,
 
Mr. Ted Moore
United Nations Under-Secretary-General For Internal & Foreign Payment/Transfer.

Jetzt hat die Bank geschrieben. Bin ich jetzt endlich reich???

CM TRUST BANK
 
The CM Trust Tower A, Langsuan Rd., 27/1 Wireless Road, 
Bangkok 10330, Thailand.
Tel:     (66) 8 9019-9176
Fax:    (662) 776-979-429
Email:  telegraphic.transfer@moso.in.th

 
 
Attn:  Telly Explosion,
 
 
Based on the payment approval forwarded to this office by  MR TED MOORE   of    UNITED NATIONS WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU  to carry out the release of your fund transfer via our online banking system. We hereby bring to your notice that the total sum of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) has been approved in your favor as a full-payment for immediate release to you.
 
We have received an irrevocable foreign exchange approval order NO: EFA0100-268B/1879  and  file # WB/US-TH/UN/2011  in your favour in conformity with the policy on debt Liquidation to handle and transfer your fund from their Escrow account here.
 
We also wish to notify you that we are online bankers, and as such the transfer of your fund has to be made via online. We have been designated to transfer your fund to ensure and facilitate smooth and successful transaction.
 
To facilitate this transfer, you will be requested to open an online account with our bank into which your fund has to be credited. It is from this account that you will be able to make this transfer.
 
SPECIAL INSTRUCTION:
 
You are requested to send the information below
 
First Name: 
Other Names: 
Nationality: 
Full Address: 
Country of Residence: 
Company Name if any: 
Telephone Number: 
Fax number: 
Private Email Address: 
Name Of Next of Kin: 
Address Of your Next of Kin: 
Your passport or drivers license Number: 
Re-Confirm Amount: 
 
As soon as this informations are received, we shall start the processing of your online bank account and subsequent transfer of your fund.
 
We await your prompt cooperation and urgent response.
 
 
Yours Faithfully

Mark John Arnold
Int'l Remittance Department
CM Trust Bank,
Bangkok Thailand.


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