from: Mrs Adela Raz <mrsadalerazun2@outlook.com>
date: Mar 1, 2020, 1:55 PM
subject: UNITED NATIONS PAYMENT NOTICE.........
mailed-by: outlook.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Adale Raz
This is to inform you that I came to New York yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America Respectively, against the Federal Government of United States of America and the British Government for the rate of scam activities going on in these two nations.
I have met with the President of United States of America President Mr. Donald Trump of who claimed that he has been trying his best to make sure you receive your fund in your bank account since he was elected as president of United States of America.
Right now, as directed by our secretary general Mr. António Guterres, We are working in collaborations with United States Federal Bureau Of Investigation (FBI) and have decided to waive away all your clearance fees/Charges and authorize Government of United States of America to effect the payment of your compensation of an amount of $10M dollars approved by both British government and the UNITED NATIONS into your bank account without any further delay. The only fee you will pay to confirm your fund into your bank account is your Notarization fee, which will cost you only but $350, 00 united state dollars, to the UNITED NATIONS.
Sincerely, you are a lucky person because I have just discovered that some top United States of America and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal bank account.
I have a very limited time to stay in New York here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund into your bank account within the next 72 hours. For oral discussion, i will release my telephone line once i hear from you okay.
Good News
Sincerely yours,
From: Mrs. Adale Raz
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Adala Raz - United Nations - mrsadalerazun2@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Adala Raz - United Nations - mrsadalerazun2@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Adala Raz - United Nations - mrs.adelaraz011@aol.com
from: Mrs. Adela Raz <mrs.adelaraz011@aol.com>
reply-to: "Mrs. Adela Raz" <mrs.adelaraz011@aol.com>
date: May 27, 2020, 6:10 AM
subject: Re: UNITED NATION COMPENSATION PAYMENT NOTICE.
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Adela Raz.
This is to inform you that I came to U.S.A. yesterday from London after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America Respectively, Concerning The Fraudulent Arts Going On In Global World. I have met with the President of United States of America Mr. Donald Trump who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as a president.
Right now, as directed by our secretary general Mr. António Guterres, We are working in collaborations with the U.S. Federal Bureau Of Investigation (FBI) and have decided to waive away all your clearance fees/Charges and authorize the Government of United States of America to effect the payment of your compensation fund at amount of $17.5 Million dollars approved by both the United States of America government and the U.N into your account without any delay. The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $750. 00 united state dollars, to the U.N.
Sincerely, you are a lucky person because I have just discovered that some top United States of America and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account, you also have to understand that the reason why the world Governmental Authorities agreed to send me to United States of America is because United States is the only country you can trust to avoid been scammed again.
Please I don't have enough time to stay here, i have only 72hours to work for the release of your fund transaction to you, i will like you to get back to me so that i will proceed on your fund payment transaction without any further delay.
Meanwhile, If you know that you will not pay the required charge of $750.00 dollars for U.N Notarization fee, please don't respond. Thank you.
Your urgent response is highly needed in this regards.
Good News.
Sincerely yours.
Mrs.Adela Raz.
reply-to: "Mrs. Adela Raz" <mrs.adelaraz011@aol.com>
date: May 27, 2020, 6:10 AM
subject: Re: UNITED NATION COMPENSATION PAYMENT NOTICE.
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Adela Raz.
This is to inform you that I came to U.S.A. yesterday from London after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America Respectively, Concerning The Fraudulent Arts Going On In Global World. I have met with the President of United States of America Mr. Donald Trump who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as a president.
Right now, as directed by our secretary general Mr. António Guterres, We are working in collaborations with the U.S. Federal Bureau Of Investigation (FBI) and have decided to waive away all your clearance fees/Charges and authorize the Government of United States of America to effect the payment of your compensation fund at amount of $17.5 Million dollars approved by both the United States of America government and the U.N into your account without any delay. The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $750. 00 united state dollars, to the U.N.
Sincerely, you are a lucky person because I have just discovered that some top United States of America and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account, you also have to understand that the reason why the world Governmental Authorities agreed to send me to United States of America is because United States is the only country you can trust to avoid been scammed again.
Please I don't have enough time to stay here, i have only 72hours to work for the release of your fund transaction to you, i will like you to get back to me so that i will proceed on your fund payment transaction without any further delay.
Meanwhile, If you know that you will not pay the required charge of $750.00 dollars for U.N Notarization fee, please don't respond. Thank you.
Your urgent response is highly needed in this regards.
Good News.
Sincerely yours.
Mrs.Adela Raz.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Adala Raz - United Nations - mrsadalerazun2@outlook.com
from: Mrs Adela Raz <mrsadalerazun2@outlook.com>
date: 20 May 2021, 13:41
subject: UNITED NATIONS PAYMENT NOTICE.............TO:
mailed-by: outlook.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Adela Raz.....Call me with this line: +9294830201
TO:
Hello, my dear, I received your mail and wish to tell you that since the little days have spent in this country, there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to United States of America to claim your USD$10 million Approved payment. This Thief, Richard Graves with his Cohorts came to the Bank PNC Financial Services Head office, with a Funeral picture saying that you died of Car Accident and before you’re died, you made him your rightful Next of Kin. A picture photograph was taken to this man with his cohorts.
We just received information from the FBI Washington to make sure that you confirm your fund in your account before I return back to London by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund urgently, so you are required to urgently get back to me with your full banking details.
Urgently reply back with your full banking details so that I will forward it to the PNC Financial Services Computer Telex Transfer Room for urgent transfer of your approved USD$10 million into your bank account..
Lastly, if you really wish to receive your fund, you have to follow my directives and STOP every communication you have with both Mr. Paul Edward and the other two people parties who are requesting you to send them money because they are not genuine but only scammer looking for a way to scam you.
The only fee Approved by the Government of United States of America and the United Nations Organization for you to pay before you receive your approved payment is the Notarization fee which is the UN Clearance Certificate Fee of $1550 USD ONLY.
You are required to urgently rush to: western Union or money gram Transfer to make a payment of $1550 dollars for United Nations Notarization fee with the name of my partner that came to United States of America with me as below:
Receiver's Name: Jack Bennett
Receiver's Address: 3100 Lacross Drive Bryant, Arkansas 72022 USA
Receiver's Amount: $1550 dollars
Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once you send the Notarization fee.
I will be waiting to hear from you as soon as possible.
Sincerely yours,
From: Mrs. Adela Raz
United Nations Under-Secretary-
General for Internal Oversight
date: 20 May 2021, 13:41
subject: UNITED NATIONS PAYMENT NOTICE.............TO:
mailed-by: outlook.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Adela Raz.....Call me with this line: +9294830201
TO:
Hello, my dear, I received your mail and wish to tell you that since the little days have spent in this country, there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to United States of America to claim your USD$10 million Approved payment. This Thief, Richard Graves with his Cohorts came to the Bank PNC Financial Services Head office, with a Funeral picture saying that you died of Car Accident and before you’re died, you made him your rightful Next of Kin. A picture photograph was taken to this man with his cohorts.
We just received information from the FBI Washington to make sure that you confirm your fund in your account before I return back to London by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund urgently, so you are required to urgently get back to me with your full banking details.
Urgently reply back with your full banking details so that I will forward it to the PNC Financial Services Computer Telex Transfer Room for urgent transfer of your approved USD$10 million into your bank account..
Lastly, if you really wish to receive your fund, you have to follow my directives and STOP every communication you have with both Mr. Paul Edward and the other two people parties who are requesting you to send them money because they are not genuine but only scammer looking for a way to scam you.
The only fee Approved by the Government of United States of America and the United Nations Organization for you to pay before you receive your approved payment is the Notarization fee which is the UN Clearance Certificate Fee of $1550 USD ONLY.
You are required to urgently rush to: western Union or money gram Transfer to make a payment of $1550 dollars for United Nations Notarization fee with the name of my partner that came to United States of America with me as below:
Receiver's Name: Jack Bennett
Receiver's Address: 3100 Lacross Drive Bryant, Arkansas 72022 USA
Receiver's Amount: $1550 dollars
Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once you send the Notarization fee.
I will be waiting to hear from you as soon as possible.
Sincerely yours,
From: Mrs. Adela Raz
United Nations Under-Secretary-
General for Internal Oversight
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.