khleothomas20092@gmail.com

[Big Al]

Job / Money Mule Scam:

United Nations Home Equity Relief
309 Hay's Lane
London SE1 2HB

Dear

My name is Mr.Khleo Thomas, the Director of the United
Nations Home Equity Relief. Our global head office is
located as mentioned above.

We are looking for a Home Equity Line of Credit Account
owner who will be interested to participate in helping us receive
payments on our behalf from our teeming individual and
corporate sponsors who are about to start funding our
global charitable activities.

You will be required to take 20% of each deposit made to you as
your reward and send the rest {the remaining 80%} to any of our
authorized representative or agent’s account. It will be a tax-free
transaction and it will benefit you a lot.

Thanks for your anticipated participation.

Sincerely,

Mr. Khleo Thomas
Director

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Return-Path: <khleothomas20092@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Mr Khleo Thomas <khleothomas20092@gmail.com>
Date: Sat, 21 Jul 2018 17:05:39
Subject: Re: Beneficial Job offer to you

[Big Al]

Attn:


Thanks for your response and your willingness to work with us, this is
beneficial
to any applicant that participated on this program.

We want you to understand that the United Nations Home Equity Relief
in conjunction with the World Bank and the
International Monetary Fund {IMF} is embarking on its first ever
global Home Equity assistance scheme; a risk
free financial windfall for interested participants who currently own a house.

You MUST be a home owner who currently has a Home Equity Line of
Credit Account with any reputable
institution in America or Canada. Being a home owner alone will
qualify you to participate as you are expected to have
a Home Equity Line of Credit current at this moment.

If you are interested in participating, we shall inform any of
individual or cooperate sponsors/donors
to make payments to us through your account. You will be required to
take 20% of each deposit and send the
rest {the remaining 80%} to any of our authorized representative or
agent’s account. It will be a tax-free
transaction.


Note that this is not a lottery and no fees will be required from you.
Note also that a mortgage account,
checking, savings or money market account is not required. It must be
a Home Equity Line of Credit Account.

Reply with your full names and your contact number so that our
seasoned coordinator can contact
and guide you.

Thanks for your anticipated participation.

Sincerely,

Mr. Allen Campbell
Director
United Nations Home Equity Relief
London

[Big Al]

Attention:

Sequel to your response, we acknowledged your full names and phone number, per your question on why your Home Equity Line of Credit Account is required, we have to clarify you on that. Your Home Equity Line of Credit Account is required is required because because of the previous experience we had with our former representative whose name is MR. AUBREY BOX from Las Vegas Nevada,last month our cooperate sponsors transfered $120,000.00 USD to his regular bank account(ordinary account) he took the money and ran away without getting back to us, we monitored him with FBI and apprehend him, right now he is in jail for attempted fraud, though he has paid back to money but he has to complete his jail term. Sir, due to the past experience.

However, the United Nations Home Equity Relief have decided to work/deal with only preventative that can present his or her Home Equity Line of Credit Account for security reasons.

The job does not entail much. Your percentage will be 20% as we stated earlier.All payment coming to you will be bank to bank transfer not by check.

All you will be doing is receiving these payments on our behalf from individual or cooperate sponsors/donors through your Home Equity Line of Credit Account, note that no fee will be require from you and It will be a tax-free transaction.

According to how you have been briefed earlier by us. You are required and mandated to receive payment on behalf of the above-mentioned firm. You are to deduct 20% of all funds deposited in your Equity Line of Credit Account then transfer the balance of 80% to any of our authorized representative or agent’s account.

You will notify us a week ahead if eventually you want to discontinue this job so as to terminate all payment coming to your account to avoid conflict.

Attached is the representative Data Form which you have to fill and return it back to us so that we will start directing payment to you.

Thanks for your anticipated participation.

Sincerely,

Mr. Allen Campbell
Director
+447706497093

Phone:
+447706497093
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

[Big Al]

Thanks for your mail? you have to Send the information the way the file is so that we will not make any mistake in making the transfer to your account? that why we need you to use that file.

Mr Khleo Thomas Allen Campbell

YOU CAN SEND IT BY EMAIL ON BELOW PROCEDURE:


Representative Data Form

FILL THE HOME EQUITY LINE OF CREDIT ACCOUNT INFORMATION ON BLOCK LETTERS

FIRST NAME:.............................................................


MIDDLE NAME:...........................................................


LAST NAME:..............................................................


MOTHER’S MAIDEN NAME:. .................................................


MARITAL STATUS:.........................................................


PROPERTY OWNER:.........................................................


PROPERTY LOCATION AND ADDRESS:. ........................................


LINE OF CREDIT ACCOUNT NUMBER :. .......................................


NAME OF BANK AND ADDRESS:. .............................................


EQUITY OWNERS PHONE NUMBER:. ...........................................


DATE OF BIRTH:..........................................................


SWIFT CODE:.............................................................


PHONE NUMBER:...........................................................


EQUITY CREDIT LIMIT:....................................................


PRESENT AMOUNT OWE ON EQUITY:. .........................................


ATTACH YOUR IDENTIFICATION EITHER INTTERNATIONAL PASSPORT OR DRIVERS LICENSE

ATTESTATION
According to how you have been briefed earlier by us. You are required and mandated to receive payment on behalf of the
above-mentioned firm. You are to deduct 20% of all funds deposited in your Equity Line of Credit Account then transfer
the balance of 80% to any of our authorized representative or agent’s account.
You will notify us a week ahead if eventually you want to discontinue this job so as to terminate all payment coming to
your account to avoid conflict.
---------------------------------------------------------------
(Signature)
UNITED NATIONS HOME EQUITY RELIEF..| Copyright © 2018 UNITED NATIONS HOME EQUITY RELIEF..
Disclaimer: At United Nations Home Equity Relief. we are committed to ensuring the confidentiality and security of your personal
Information. We are bound by the privacy Act 1988, including the All Privacy principles set out to guild us in our responsible
handling of your personal Information. Your information provided will be used for the sole purpose it was provided only.

[Big Al]

Attention: ,

We acknowledged the information's required from you and we have forwarded it to our financial head quarter for appointment.

We will revert to you with first transaction as soon as we conclude with our cooperate sponsor.

Thanks for your anticipated participation.

Sincerely,

Mr. Allen Campbell
Director
+447706497093

[Big Al]

Dear ,

Sorry for the late response, one of our cooperate sponsor is about to make transfer of funds to your Home Equity Line of Credit account, but he
requested you to provide this information: Bank home equity payment address.

SIr, he need the above stated address to enable him possition the payment to you immediately.

We wait to hear from you.

Best regards


Mr. Khleo

[Big Al]

Good Sir.
requested you to provide this information: Fifth Third Bank home equity payment address.only your bank address is needed for the transfer.


SIr, he need the above stated address to enable him possition the payment to you immediately.

We need address of your bank

[Big Al]

Dear

Our cooperate sponsor said that the address you provided is your bank address and it is not acceptable.

What they need is the address your bank payment center. Go to your bank and ask them to give you the address of their payment center.

Our sponsor made us to understand that he will send the payment to the Fifth Third Bank's payment center then from the payment your Equity line of credit account will be credited.

Please try your best to get the address of your bank's payment center.

Best regards

Mr Khleo

[Big Al]

Dear
We are very sorry for that .but the problem for the transfer is this .
You have to ask your bank and ask them to give you the address of their payment center.

Please try your best to get the address of your bank's payment center.

Best regards

Mr Khleo


Not bank bank address .only payment center please my good friend for the transfer.

[Big Al]

Thanks for your mail.we have seen the site you sent to us for the transfer. But there is problem.your bank site. What we are seen there is many state.we don't see you own bank center . we cant use other center for you. My good friend what you have to do is to tell us your own bank payment center so that we will transfer this money so.ask your bank to tell you the center .the site you sent to us is many center payment we can see you own state .

Thank