Scammer News
Compensation Scam

Nomen est Omen – the Fake of Leslie N. Lunak

Sea dawn landscape sunset

The scammers’ ship sank before it left

It is the old knitting pattern of the Nigerian mafia, now the perpetrators have appropriated the identity of Leslie Lunak to make real money again with the same trick of compensation fraud.

An account is to be opened.

Probably for several 1000 US$.

We have already followed this pattern many times in the category Compensation Scam.

Therefore, as before, do not answer, do not give any personal details, neither in writing nor in documents. Do not send any money, put the mail in the rubbish.


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 it takes less than 6
hours to get to your bank account once it’s been set up. Do get back
to us with your Full banking/personal information so we can proceed.

Do reply to this email to the below email address only.

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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