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  1. #1
    Join Date
    Feb 2016
    Posts
    971

    United Nation Support Mission

    Read what chase said about the account below. The account holder is one bad dude. Hopefully he will find out exactly how bad he is in prison.

    Thanks for this one. Sorry, I didn’t get back with you on Friday, I was swamped as usual. This is interesting as I believe this guy is linked to a larger ring. I will send this one to law enforcement.

    Thanks!

    Dawn H, CFE | Vice President | JPMorgan Chase & Co. | Global Security & Investigations | Electronic Crimes Investigations | 614-24X-3067 (office) | 614-X48-X9X0 (fax) | @chase.com

    Bank Name: Chase Bank
    Account Name: Olukola Collins
    Account Number: 8519X2316
    Routing Number: 044000037
    Address: 100 E broad street, Columbus OH 43215, 1601 W 5th ave #266,
    Columbus OH 43212

    Bank Name : SANTANDERAccount Name: ESTON CARTERAccount Number: 502X0X3X42Routing Number: 231372691Address: 46 EVELYN STREET, APARTMENT 2MATTAPAN, MASSACHUSETTS 02126-1842 USA.

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    From: Mr Stephen Wood < [email protected]>
    Date: Fri, 9 Sep 2016 07:10:33 -0700
    Message-ID:
    Subject: Re: To Your Attention;
    To: <@gmail.com>
    Content-Type: multipart/alternative; boundary=001a11c0232eb4641c053c13b556

    --001a11c0232eb4641c053c13b556
    Content-Type: text/plain; charset=UTF-8
    Content-Transfer-Encoding: quoted-printable

    To Your Attention

    On behalf of the board and management of this office. I Mr Stephen West
    wood, the Operations Manager of this Company wishes to inform you that I
    have the Santander and Chase account demanding so you can deposit the $900
    and send me the payment slip immediately after the payment. Send me that
    $900 to the below Santander or Chase account.

    ---------------------------------------------------------------------------=
    -------------
    The Santander account below;

    Bank Name : SANTANDER
    Account Name: ESTON CARTER
    Account Number: 502X0X3X42
    Routing Number: 231372691
    Address: 46 EVELYN STREET, APARTMENT 2
    MATTAPAN, MASSACHUSETTS 02126-1842 USA.

    ---------------------------------------------------------------------------=
    --------------

    The Chase account below;

    Bank Name: Chase Bank
    Account Name: Olukola Collins
    Account Number: 8519X2316
    Routing Number: 044000037
    Address: 100 E broad street, Columbus OH 43215, 1601 W 5th ave #266,
    Columbus OH 43212

    ---------------------------------------------------------------------------=
    -------------

    Now you are the use Santander Or Chase account for the cash or direct
    deposit the $900 as you send me the payment slip immediately after the
    payment today Ok,

    Yours in service
    Mr. Stephen Wood
    Office Phone: (646) 439-6865
    --------------------------------------------------
    International Diplomatic Agent Service

    From: Mr Stephen Wood < [email protected]>
    Date: Sat, 3 Sep 2016 14:18:21 -0700
    Message-ID:
    Subject: To Your Attention;
    To: <@gmail.com>
    Content-Type: multipart/alternative; boundary=94eb2c191ace8e44a3053ba0fc10

    --94eb2c191ace8e44a3053ba0fc10
    Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printableTo Your Attention;

    On behalf of the board and management of this Company United Nation Support Mission. I your diplomatic delivery agent Mr Stephen Wood, the Operations Manager wishes to inform you that your ATM Debit Card value of ( $4.5 million dollars ) tagged diplomatic package 122 with Ref: No 1226/X42/206 which was deposited in our care for safe delivery to you by the United Nations Project Office. Note that I am blocked here at palm beach international airport by Customs Authority. the Customs Authority in charge is demanding for DIPLOMATIC IMMUNITY CLEARANCE PAPER so I can complete your Compensation Fund delivery to your given home address ( Chicago, IL 60607, USA ) once I resolve the issue of your ATM Debit Card with the Customs Authority.


    Understand that the Customs Authority is demanding for the DIPLOMATIC IMMUNITY CLEARANCE PAPER before I can carry out your package delivery to you. I talk with my lawyer and tell him everything regarding this issue and he is ready to help me obtain the document demanding and that will cost you only $ 275 USD. I will like you to send me this money today through Money Gram transfer or western union, so that I will pick it fast and pay for the certificate to complete my delivery. I will like to solve this matter today and take any available flight to your airport O'Hare International Airport so that I will reach you as soon as possible. Send the needed fee on below name to avoid delay.


    SEND THE NEEDED $275 USD WITH THE NAME OF COMPANY'S CASHIER:


    Receiver's Name== Bonaventure Nonso Edozieogor
    Country== Benin Republic
    City== Cotonou

    Amount....... $275 USD
    Send the MTCN,


    Send across the $275 USD as soon as possible to enable me arrange with my lawyer and get the DIPLOMATIC IMMUNITY CLEARANCE PAPER and NON-INSPECTION CERTIFICATE of your package release to avoid delay ASAP.


    Name:-
    Address:-
    Telephone numbers:- ( )
    E-Mail :- ( )


    Thank you,


    Yours in service
    Mr. Stephen Wood
    Office Phone: (646) 439-6865
    --------------------------------------------------
    International Diplomatic Agent Service

  2. #2
    Join Date
    Feb 2017
    Posts
    1

    Re: United Nation Support Mission

    Good day Can you please share if this person was caught. (OLUKOLA COLLINS) from
    (KOLACO VENTURES LLC
    .)


    Or if anyone knows thewhereabouts of this person.

    please emaill me ASAP

  3. #3
    Join Date
    Jul 2014
    Posts
    364

    Re: United Nation Support Mission

    It is hard to catch the scammer. The account holders can face jail time if they are into money laundering or other scams. Why do you ask?

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