Scammer News
Compensation Scam Africa Scam


Leslie N. Lunak Scam photo by Thomas R.

The shadows of the Nigerian Scammer Mafia appears at the Everglades.

Crocodiles are no less dangerous when you see the pretensions of these nutters.

They want to cut a freight charge for their outlandish services. A few thousand euros. There is nothing to the mail itself. The story is fictitious, so don’t give out any documents or personal details, don’t reply, don’t send any money – but move the mail straight to the digital dustbin.

Here is the mail, well, what the scammers wrote:

Bank United Inc.
corporate headquarters
14817 Oak Lane in Miami Lakes Florida.
  We write to bring to your urgent notice that the management of this bank
(Bankunited Bank USA ) have been instructed by the United States Department
of the Treasury, which is concerned with all financial and monetary matters
relating to the federal government, to transfer your
Inheritance/compensation Sum worth :$10.5 Million to your designated bank
account via ONLINE BANKING process as you have really faced much hitch
trying to get your fund from the United Nations and other offices/ banks
via bank to bank wire transfer, ATM Cards and maybe cheques . The USA
government does not want this to continue, So the reason why the
instruction was given to this honorable bank to get your fund to you
successfully this time.

With regards to the above, you will be required to get back to us with your
complete and correct Personal/Account details so we can proceed with the
online account opening and transfer process. This process will take a few
hours just so you know. In-fact less than 6 hours to get to your bank
account once it’s been set up. Do get back to us on (
with your Full banking/personal information so we can proceed.

As this matter is urgent, I would appreciate a reply as soon as possible.
Very important.

Leslie N. Lunak
Chief Financial Officer
BankUnited, Inc.

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