This is a SCAM! Please do not respond to the fraudsters.

Email 1

From: Mr MICHAEL WOON <[email protected]>
Sent: 28 September 2021 14:18
To: Recipients <[email protected]>
Subject: LONDON CAPITAL AND FINANCE FUND (LCF) COMPENSATION PAYMENT ..

STARLING TRUST CREDITS LONDON,

Address: House 14 Great Winchester Street,

2bh, London, United Kingdom.

Email: [email protected]

Greetings,

Am mr. Michael Woon general manager starling trust credits london the only bank appointed by the united nations led by the president of the united nations general assembly mr volkan bozkır. 

UK government to pay millions of pounds compensation to investors in failed London capital and finance ( LCF) Fund around the world.

British chancellor of the exchequer (finance minister) rishi sunak attends a virtual press conference inside 10 downing street in central London, Britain march 3rd, 2021 tolga Akmen and instructed that we the starling trust credit  London are to handle and ensure that all beneficiary’s which includes compensation payments, inheritance payments, scam victims and awarded contracts payment to receives their payments as soon as possible. 

We have been appointed to pay all the victims affected, approved by united nations (UN).

Britain’s Chancellor of the Exchequer (finance minister) Rishi attends a virtual press conference that same day and resolved to pay all victims in cash through means of courier service, we receive your email from united  nations (un) as one of the victims affected.

Take note all expenses in taxes and other documents that matters have been mapped out by un
therefore, i want you to bear it in mind that your total fund will be ten million four hundred and ninety eight thousand british pounds ((£10,498 000.00) therefore do forward the following details of yours as stated below to process your payment

Names:

Address:

Phone:

Gender:

Age:

Country:

Occupation:

Am waiting to hear from you with the required information of yours.

Mr. Michael Woon
General manager

Starling trust credits London

Email 2

From: MICHAEL WOON <[email protected]>
Sent: 25 October 2021 08:24
To: 
Subject: Greeting

Hello

Please provide the information to process the funds documents

Names:

Address:

Phone:

Gender:

Age:

Country:

Occupation:

Am waiting to hear from you with the required information of yours.

Mr. Michael Woon
General manager
Starling trust credits London

Email 3

From: MICHAEL WOON <[email protected]>
Sent: 25 October 2021 14:22
To: 
Subject: GREETING

STERLING TRUST CREDITS LONDON,

Address: House 14 Great Winchester Street,

2bh, London, United Kingdom.

Email: [email protected]

Greetings,

We wish to inform you that we have received instruction to compensate you the sum of ten million four hundred and ninety eight thousand British pounds (£10,498 000.00) through diplomatic hand delivery, owing to logistics and tax, as stated before, we have deducted the sum of £3,000GBP from your (£10,498 000.00) to take care of that, Therefore the total fund you will receive is ten million, four hundred and ninety five thousand British pounds only (£10,495 000.00).

Be informed that the United Kingdom has warned us to make sure that you stop further communication with fake facilitators, who claim that they will pay you through western union or money Gram, because none has the authorization to do so.

United nations lay the instruction down to avoid any mistake. So I have to believe you heed this instruction.

Your required information we received from you will form the basis of the delivery schedule, Once we reconfirm the information, your fund will be shipped immediately after final approval by the United Nations General Assembly and the shipment information will be sent to you.

Mr. Michael Woon
General manager
Sterling trust credits London

Email 4

From: MICHAEL WOON <[email protected]>
Sent: 26 October 2021 16:44
To: 
Subject: COMPLIMENT

STERLING TRUST CREDITS LONDON,

Address: House 14 Great Winchester Street,

2bh, London, United Kingdom.

Email: [email protected]

Congratulations,

—————————————————————————————————–

This is to let you know that United Nations General Assembly in conjunction with united kingdom government have approved to compensate you, to foster your business back to normal, your funds valued the sum of ten million, four hundred and ninety five thousand British pounds (£10,495 000.00) has been packaged in a box and will be leaving this territory, London tonight to be delivered to your received address TOMORROW with the help of  Services diplomatic staff named Mr. MCGEACHY MALCOLM

Please take note of this important notice, your fund is registered  as compensation payment.

Note that the £3, 000. 00 which was deducted from your total fund, on tax and logistic expense as mandated by this compensation scheme governing council was adequately utilized.  

Furthermore, be informed that delivery will be made to your doorstep; please bear in mind that a valid IDENTIFICATION must be presented to the diplomat 

Mr. MCGEACHY MALCOLM on his arrival before release will be made to you. 

To ensure safety please don’t ever mention this transaction to anybody no matter how close or trusting you think the person might be to you to avoid jeopardizing this transaction  until you have received your consignment box from the diplomat, However, we apologize for how long you have waited to receive this fund. We are trying to avoid some mix-up with various beneficiaries.

Mr. Michael Woon
General manager
Sterling trust credits London

Email 5

From: MCGEACHY MALCOLM <[email protected]>
Sent: 27 October 2021 08:21
To: 
Subject: ARRIVED

Greetings  

My name is mr. mcgeachy malcolm , a courier diplomat Services London. There is a diplomatic baggage with the following shipment details

Airway Bills Nos.= 344ba8hl532, shipment #: 0830247438

Containing compensation payment, I accompanied with my diplomatic immunity passport to be delivered to you. I emailed to let you know that I have arrived safely in our Head-Office here in (ENGLAND) for immediate delivery of your consignment box to your provided home XXXXX as given to me by Mr. Michael Woon, However, you are advised to make contact with Mr. Michael woon General manager sterling trust credits plc who authorized the dispatch of your Consignment of my safe arrival and make demands of  two extra documents (1) fund authorization certificate (2) International fund release order paper to be courier expressly to you today, because that is your Airport (S.O.P) standard operating procedure by customs.

These two documents are not given to me,  as a standard precaution, in-turn you must have the two documents at hand before i can receive the authorization from the customs headquarter office here to proceed with your delivery, because your country airport authority,

London City Airport demands those documents and must be in place before your shipment will be release to me to be delivered to you.

Kindly contact the sender Mr. Michael woon, general manager starling trust credits plc, via personal Email: [email protected]  so that he will send those documents to you today, please call him and make sure you have those documents today so that I will finish the delivery to you because i cannot deliver your consignment box until they confirm those documents.

So quickly contact the Bank and let me know when you are with those papers as to affect the delivery immediately, your box is now on hold (vault), because of this reason given to you above.

THANK YOU FOR YOUR PATRONAGE.

BEST REGARDS,

MR. MCGEACHY MALCOLM 

PCSS DIPLOMATIC AGENT

Email 6

From: MICHAEL WOON <[email protected]>
Sent: 02 November 2021 10:58
To: 
Subject: GREETING

Hello
How are you?
Your funds have being sign out few weeks back and no words from you about the transaction
What happened?

Michael Woon.

Email 7

From: MICHAEL WOON <[email protected]>
Sent: 02 November 2021 10:58
To: 
Subject: GREETING

Hello
How are you?
Your funds have being sign out few weeks back and no words from you about the transaction
What happened?

Michael Woon.

Email 8

From: MCGEACHY MALCOLM <[email protected]>
Sent: 07 December 2021 14:20
To: 
Subject: ARRIVED

Hello sir

How are you doing and family?

I’m still waiting for the documents ask before delivery will commenced i do hope to hear from you soon.

Malcolm.

Email 9

From: MICHAEL WOON <[email protected]>
Sent: 14 April 2022 18:57
To: 
Subject: Re:Nincs cím

Attn:

Sterling trust credits received your message and we called our bank lawyer concerning the required extra documents and he explained to us that you need to send us your passport photo or any of your valid id card to use it for fund authorization certificate and international fund release order paper.

Unfortunately the $3, 000 usd  couldn’t cover this document’s expenses which was just introduced and implemented about two hours ago before the diplomat got there. Please check on your shipment invoice sent to you to verify one more time and see how the $3, 000 was utilized.

 The documents fee for the two documents is $250 pounds to process the two documents in place, you can make the payment through our trans union relations below.

United kingdom ( you can make the payment to our lawyer here in uk and it will be ready in two hours)

Spain (you can make the payment directly to our lawyer in Spain to prepare the documents urgently a day) 

United States of America ( but it will take two business days to get ready)

Note:  we contacted the lawyer ourselves and all communications must be held extremely confidential to ensure a successful delivery  

they are waiting for the submission of these two (2) documents to support your claim to qualify you to receive the said fund.

This fund approval notification had reached their verification/technical dept with the documents delivery verification.

Mr. Lesley woon

General manager

Sterling trust credits London

Email 10

From: MCGEACHY MALCOLM <[email protected]>
Sent: 18 April 2022 13:40
To: 
Subject: DOCUMENTS

Hello sir.

I have being waiting for the documents for sometimes now, please get back to me as soon as possible with it.

Malcolm.

Email 11

From: MICHAEL WOON <[email protected]>
Sent: 02 November 2021 10:58
To: 
Subject: GREETING

Hello
How are you?
Your funds have being sign out few weeks back and no words from you about the transaction
What happened?

Michael Woon.

Email 12

From: MICHAEL WOON <[email protected]>
Sent: 14 April 2022 18:57
To: 
Subject: Re:Nincs cím

Attn:

Sterling trust credits received your message and we called our bank lawyer concerning the required extra documents and he explained to us that you need to send us your passport photo or any of your valid id card to use it for fund authorization certificate and international fund release order paper.

Unfortunately the $3, 000 usd  couldn’t cover this document’s expenses which was just introduced and implemented about two hours ago before the diplomat got there. Please check on your shipment invoice sent to you to verify one more time and see how the $3, 000 was utilized.

 The documents fee for the two documents is $250 pounds to process the two documents in place, you can make the payment through our trans union relations below.

United kingdom ( you can make the payment to our lawyer here in uk and it will be ready in two hours)

Spain (you can make the payment directly to our lawyer in Spain to prepare the documents urgently a day) 

United States of America ( but it will take two business days to get ready)

Note:  we contacted the lawyer ourselves and all communications must be held extremely confidential to ensure a successful delivery  

they are waiting for the submission of these two (2) documents to support your claim to qualify you to receive the said fund.

This fund approval notification had reached their verification/technical dept with the documents delivery verification.

Mr. Lesley woon

General manager

Sterling trust credits London

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