poirot
13 June 2008, 18:42
Message below is a SCAM - FRAUD
From: Svca Svca <svc_agency2007@yahoo.com>
Subject: Payment Advice.
SCAM VICTIMS COMPENSATIONS AGENCY(SVCA).
718 2nd Ave New York, NY 10017
Tel: + 718 9899 452
Fax: + 801 740 0211
E-mail: svc_agency2007@yahoo.com
Date: 11/05/2008
SVCA/ $1.2M USD BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $1.2M USD.
OUR OFFICIAL STATEMENT WITH RESPECT TO YOUR SVCA FUND.
We make this statement on payment order confirmation 2074033205020061023 which has now been programmed for wire transfer to your local bank account with Bank xxxxxxxxxxxxxxxxxxxx
Account Name:xxxxxxxxxxxxxxxxxxx
Account No.xxxxxxxxxxxxxxxxxxxx
Swift Code.xxxxxxxxxxxxxxxxxxxxxxxx
Copies of payment slip will be sent to the IMF office and World Bank. Copy will also be sent to the attention of Mr. Dan O'Brien, who is the"Supervisory Special Agent/Chief of Public Corruption and GovernmentFraud" of the Federal Bureau of Investigation, J.Edger Hoover Building,935 Pennsylvania Avenue, NW. Washington, D.C. 20535-0001, USA.
The The Scam Victims Compensation Agency (SVCA) is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat scammer,compensate people that has been scammed and also fight against drugs and terrorisms.
The Agency is therefore a"policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas. The SCVA monitors members' progress in implementing necessary measures, reviews money scammers and terrorist financing techniques and counter-measures, and promotes the adoption and implementation of appropriate measures globally.
In performing these activities, the (SCVA) collaborates with other international bodies involved in combating SCAMMING and the financing of terrorism. The above referenced paymentfile/transaction has been certified genuine which means that due clearances and protections has been given to the beneficiary, xxxxxxxxxxxxxxxxxxxxxx
The SCVA does not have a tightly defined constitution or an unlimited life span. The Agency reviews its mission every five years.The (SCVA) has been in existence since 2004. Since its creation the(SCVA )has spearheaded the effort to adopt and implement measures designed to counter the use of the financial system by criminals.
The Agency was given the responsibility of examining scam and money laundering techniques and trends, reviewing the action which had already been taken at a
national or international level, and setting out the measures that still needed to be taken to combat financial scam.
In April 2005, less than one year after its creation, the SCVA issued a report containing a set of Forty Recommendations, which provide a comprehensive plan of action needed to fight against scam and money laundering. Special Recommendation VII(SR VII) was developed with the objective of preventing terrorists and other criminals from having unfettered access to wire transfers for moving their funds and for detecting such misuse when it occurs.
Specifically, it aims to ensure that basic information on the originator of wire transfers is immediately available
(1) To appropriate law enforcement and/or prosecutorial authorities to assist them
in detecting, investigating, prosecuting SCAMMERS or other criminals and tracing the assets of SCAMMERS or other criminals,
(2) To financial intelligence units for analyzing suspicious or unusual activity
and disseminating it as necessary.
(3) To beneficiary financial institutions to facilitate the identification and reporting
of suspicious transactions.
It is not the intention of the SVCA to impose rigid standards or to mandate a single operating process that would negatively affect the payment system.
Often times, the American Government and the FBI link large financial transactions to SCAMMERS.
The World bank and SVCA does not share this same view and this has led to the World bank Principles/Statements on the suppression of the scammers and financing of Terrorism.
The SCVA abide more on the World bank's regulations even as she try as much as possible not to offend the FBI. Under the
World bank's regulations all financial transactions (whether genuine or not) involving movement of funds in excess of $1,000,000, or it's related equivalent in other currencies, across member banks are adequately screened to ensure that they are not linked to Scam,terrorism or any other criminal activities.
In support of the efforts to suppress the financing of terrorism, the Group of
international financial institutions together with the Transparency International held a meeting to develop the initiative concerning scam and terrorism. The meeting was well attended by key regulators of the financial industry, representative of National Drug Enforcement and Judicial Agencies and international organizations who contributed to the discussions and welcomed the initiatives taken by the Group.
Successful participation in this fight by the financial sector requires global co-operation by governments with the financial institutions to an unprecedented degree.
The provision of official lists of suspected SCAMMERS and terrorist organizations on a globally coordinated basis by the relevant competent authority in each jurisdiction providing appropriate details and information has been identified as a very crucial element.
The purpose of the statement is to describe the role financial institutions can play in this effort, and to identify areas for discussion with governmental agencies with a view to enhancing the contribution financial institutions are able to make.Banks should cooperate fully with national law enforcement authorities to the extent permitted by specific local regulations relating to customer confidentiality.
Where banks become aware of facts which lead to the reasonable presumption that money held in deposit derives from criminal activity or that transactions entered into are themselves criminal in purpose, appropriate measures, consistent with the law, should be taken,for example, to deny assistance, sever relations with the customer and close or freeze accounts.
All banks should formally adopt policies consistent with the principles set out in this statement and should ensure that all members of their staff concerned, wherever located,are informed of the bank's policy in this regard. Attention should be given to staff training in matters covered by the statement.
To promote adherence to these principles, banks should implement specific procedures for customer identification and for retaining internal records of transactions.
The banks have set up appropriate internal structures. All transactions (which includes confirmed genuine transactions) in excess of $1,000,000 or it's related currencies are referred to the SCVA for it to be properly cleared in line with the Wolfsberg Regulations.
The SCVA clearance must also include a Clean Bill of Finding/Records from a Security agency of the country of origin of fund (in case ofacross-border transaction) that certifies the authenticity of the beneficiary, with a documentary proof that he/she does not have any criminal record nor have any association with any known drug or terrorism.
2.)The Wolfsberg principles already cover all kinds of serious crimes which include
terrorism. Nevertheless, the banks will review the principles at the end of next quarter to
explicitly include terrorism as one of the serious offences under the policy and all the relevant paragraphs.
Last spring, the banks have started an initiative for closer co-operation between
regulators, law enforcement agencies,international police organizations and the private sector.
Both sides agreed that there is room for closer co-operation in the fight against serious crimes which could also include the mutual sharing of more information. The banks welcome the idea that the SVCA should extend their anti-money laundering principles to the fight against international terrorism and offer their support as industry advisors.
We have reviewed the current transaction which was wired to the above named beneficiary's banking information and we are satisfied with it's authenticity.
Considering the Axis the fund is coming from which is tagged X-Axis , you are required to officially pay for the Fund Encryption Verification cover (FEV) which must be obtained from our office with the statutory payment of US$850.00 in accordance with UN Financial laws as the volume of this transaction now calls for the need of the beneficiary to complying fully with the provisions of the financial regulations of article 102 section 36, sub-section IV of the 2004 financial and Allied matters.
The Fund Encryption Verificationcover after certification MUST be forwarded to the Home Land Police, as well as the UN designated agency where it is kept as authentic instrument backing up the wire transfer.
The payment of USD850.00 should be made through western union money transfer with the name of our accountant below.
MR JAMES EARL.
CITY/STATE:NEW YORK, NY.
TEXT QUESTION:WHAT ?
TEXT ANSWER: SVCA.
Send to us the western union money transfer MTCN as soon as you made the payment .
It is prohibited under the Wolfsberg regulations to neither hold discussions on this transaction nor divulge any information relating to this transaction to any party until the Fund Encryption Verification cover is secured.
Since this COMPENSATION Fund have been confirmed by the SVCA as a genuine fund legitimately earned by the aforementioned beneficiary, the beneficiary is advised to act as instructed so as to enable us conclude the wire transfer of the funds in his local account within 48 hours.
Furthermore, we have taken the global tax policies into consideration and are making arrangements to have this resolved simultaneously with this transfer in order to save the beneficiary of any embarrassment with his tax enforcement agencies so that he is not seen as a tax criminal.
In adherence to Section 60501 of the United States Internal Revenue Code which requires this kind of transaction to be reported to the FinancialCrime Enforcement Network or the IRS criminal investigation division or by calling 1-800-800-2877, we are making all arrangements for a smooth receipt of funds into beneficiary's account.
Finally, it is pertinent to outline here that our effort involves updating of the Customer Due Diligence Report at the paying bank by our Financial Intelligence Unit to ensure that there is a payment/transaction record which must be kept in the archives for future reference purpose.
Wolfsberg recommends that such records should be intact for a minimum period of five (5) years from the date of assessment. The SVCA report is a complete package consisting of the entire Letters, Security Report from country of Origin of fund, and all Certifications precisely as required by the IMF and other Financial Regulatory Agency across the globe.
Expecting your immediate action as adviced.
Yours Faithfully,
Mr.Frank Hamilton.
SVCA Payment Cordinator.
CC:Mrs. Julian Fredericks.
Director,SVCA USA Office.
CC: World Bank
CC: IMF
CC:UNO.
From: Svca Svca <svc_agency2007@yahoo.com>
Subject: Payment Advice.
SCAM VICTIMS COMPENSATIONS AGENCY(SVCA).
718 2nd Ave New York, NY 10017
Tel: + 718 9899 452
Fax: + 801 740 0211
E-mail: svc_agency2007@yahoo.com
Date: 11/05/2008
SVCA/ $1.2M USD BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $1.2M USD.
OUR OFFICIAL STATEMENT WITH RESPECT TO YOUR SVCA FUND.
We make this statement on payment order confirmation 2074033205020061023 which has now been programmed for wire transfer to your local bank account with Bank xxxxxxxxxxxxxxxxxxxx
Account Name:xxxxxxxxxxxxxxxxxxx
Account No.xxxxxxxxxxxxxxxxxxxx
Swift Code.xxxxxxxxxxxxxxxxxxxxxxxx
Copies of payment slip will be sent to the IMF office and World Bank. Copy will also be sent to the attention of Mr. Dan O'Brien, who is the"Supervisory Special Agent/Chief of Public Corruption and GovernmentFraud" of the Federal Bureau of Investigation, J.Edger Hoover Building,935 Pennsylvania Avenue, NW. Washington, D.C. 20535-0001, USA.
The The Scam Victims Compensation Agency (SVCA) is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat scammer,compensate people that has been scammed and also fight against drugs and terrorisms.
The Agency is therefore a"policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas. The SCVA monitors members' progress in implementing necessary measures, reviews money scammers and terrorist financing techniques and counter-measures, and promotes the adoption and implementation of appropriate measures globally.
In performing these activities, the (SCVA) collaborates with other international bodies involved in combating SCAMMING and the financing of terrorism. The above referenced paymentfile/transaction has been certified genuine which means that due clearances and protections has been given to the beneficiary, xxxxxxxxxxxxxxxxxxxxxx
The SCVA does not have a tightly defined constitution or an unlimited life span. The Agency reviews its mission every five years.The (SCVA) has been in existence since 2004. Since its creation the(SCVA )has spearheaded the effort to adopt and implement measures designed to counter the use of the financial system by criminals.
The Agency was given the responsibility of examining scam and money laundering techniques and trends, reviewing the action which had already been taken at a
national or international level, and setting out the measures that still needed to be taken to combat financial scam.
In April 2005, less than one year after its creation, the SCVA issued a report containing a set of Forty Recommendations, which provide a comprehensive plan of action needed to fight against scam and money laundering. Special Recommendation VII(SR VII) was developed with the objective of preventing terrorists and other criminals from having unfettered access to wire transfers for moving their funds and for detecting such misuse when it occurs.
Specifically, it aims to ensure that basic information on the originator of wire transfers is immediately available
(1) To appropriate law enforcement and/or prosecutorial authorities to assist them
in detecting, investigating, prosecuting SCAMMERS or other criminals and tracing the assets of SCAMMERS or other criminals,
(2) To financial intelligence units for analyzing suspicious or unusual activity
and disseminating it as necessary.
(3) To beneficiary financial institutions to facilitate the identification and reporting
of suspicious transactions.
It is not the intention of the SVCA to impose rigid standards or to mandate a single operating process that would negatively affect the payment system.
Often times, the American Government and the FBI link large financial transactions to SCAMMERS.
The World bank and SVCA does not share this same view and this has led to the World bank Principles/Statements on the suppression of the scammers and financing of Terrorism.
The SCVA abide more on the World bank's regulations even as she try as much as possible not to offend the FBI. Under the
World bank's regulations all financial transactions (whether genuine or not) involving movement of funds in excess of $1,000,000, or it's related equivalent in other currencies, across member banks are adequately screened to ensure that they are not linked to Scam,terrorism or any other criminal activities.
In support of the efforts to suppress the financing of terrorism, the Group of
international financial institutions together with the Transparency International held a meeting to develop the initiative concerning scam and terrorism. The meeting was well attended by key regulators of the financial industry, representative of National Drug Enforcement and Judicial Agencies and international organizations who contributed to the discussions and welcomed the initiatives taken by the Group.
Successful participation in this fight by the financial sector requires global co-operation by governments with the financial institutions to an unprecedented degree.
The provision of official lists of suspected SCAMMERS and terrorist organizations on a globally coordinated basis by the relevant competent authority in each jurisdiction providing appropriate details and information has been identified as a very crucial element.
The purpose of the statement is to describe the role financial institutions can play in this effort, and to identify areas for discussion with governmental agencies with a view to enhancing the contribution financial institutions are able to make.Banks should cooperate fully with national law enforcement authorities to the extent permitted by specific local regulations relating to customer confidentiality.
Where banks become aware of facts which lead to the reasonable presumption that money held in deposit derives from criminal activity or that transactions entered into are themselves criminal in purpose, appropriate measures, consistent with the law, should be taken,for example, to deny assistance, sever relations with the customer and close or freeze accounts.
All banks should formally adopt policies consistent with the principles set out in this statement and should ensure that all members of their staff concerned, wherever located,are informed of the bank's policy in this regard. Attention should be given to staff training in matters covered by the statement.
To promote adherence to these principles, banks should implement specific procedures for customer identification and for retaining internal records of transactions.
The banks have set up appropriate internal structures. All transactions (which includes confirmed genuine transactions) in excess of $1,000,000 or it's related currencies are referred to the SCVA for it to be properly cleared in line with the Wolfsberg Regulations.
The SCVA clearance must also include a Clean Bill of Finding/Records from a Security agency of the country of origin of fund (in case ofacross-border transaction) that certifies the authenticity of the beneficiary, with a documentary proof that he/she does not have any criminal record nor have any association with any known drug or terrorism.
2.)The Wolfsberg principles already cover all kinds of serious crimes which include
terrorism. Nevertheless, the banks will review the principles at the end of next quarter to
explicitly include terrorism as one of the serious offences under the policy and all the relevant paragraphs.
Last spring, the banks have started an initiative for closer co-operation between
regulators, law enforcement agencies,international police organizations and the private sector.
Both sides agreed that there is room for closer co-operation in the fight against serious crimes which could also include the mutual sharing of more information. The banks welcome the idea that the SVCA should extend their anti-money laundering principles to the fight against international terrorism and offer their support as industry advisors.
We have reviewed the current transaction which was wired to the above named beneficiary's banking information and we are satisfied with it's authenticity.
Considering the Axis the fund is coming from which is tagged X-Axis , you are required to officially pay for the Fund Encryption Verification cover (FEV) which must be obtained from our office with the statutory payment of US$850.00 in accordance with UN Financial laws as the volume of this transaction now calls for the need of the beneficiary to complying fully with the provisions of the financial regulations of article 102 section 36, sub-section IV of the 2004 financial and Allied matters.
The Fund Encryption Verificationcover after certification MUST be forwarded to the Home Land Police, as well as the UN designated agency where it is kept as authentic instrument backing up the wire transfer.
The payment of USD850.00 should be made through western union money transfer with the name of our accountant below.
MR JAMES EARL.
CITY/STATE:NEW YORK, NY.
TEXT QUESTION:WHAT ?
TEXT ANSWER: SVCA.
Send to us the western union money transfer MTCN as soon as you made the payment .
It is prohibited under the Wolfsberg regulations to neither hold discussions on this transaction nor divulge any information relating to this transaction to any party until the Fund Encryption Verification cover is secured.
Since this COMPENSATION Fund have been confirmed by the SVCA as a genuine fund legitimately earned by the aforementioned beneficiary, the beneficiary is advised to act as instructed so as to enable us conclude the wire transfer of the funds in his local account within 48 hours.
Furthermore, we have taken the global tax policies into consideration and are making arrangements to have this resolved simultaneously with this transfer in order to save the beneficiary of any embarrassment with his tax enforcement agencies so that he is not seen as a tax criminal.
In adherence to Section 60501 of the United States Internal Revenue Code which requires this kind of transaction to be reported to the FinancialCrime Enforcement Network or the IRS criminal investigation division or by calling 1-800-800-2877, we are making all arrangements for a smooth receipt of funds into beneficiary's account.
Finally, it is pertinent to outline here that our effort involves updating of the Customer Due Diligence Report at the paying bank by our Financial Intelligence Unit to ensure that there is a payment/transaction record which must be kept in the archives for future reference purpose.
Wolfsberg recommends that such records should be intact for a minimum period of five (5) years from the date of assessment. The SVCA report is a complete package consisting of the entire Letters, Security Report from country of Origin of fund, and all Certifications precisely as required by the IMF and other Financial Regulatory Agency across the globe.
Expecting your immediate action as adviced.
Yours Faithfully,
Mr.Frank Hamilton.
SVCA Payment Cordinator.
CC:Mrs. Julian Fredericks.
Director,SVCA USA Office.
CC: World Bank
CC: IMF
CC:UNO.