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United Nations - antoneysambura@gmail.com

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TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

United Nations - antoneysambura@gmail.com

Post by TestNoob »

from: Antony Sanbura <antoneysambura@gmail.com>
date: Aug 15, 2021, 7:05 PM
subject: Hello, Did you receive my email
mailed-by: gmail.com

UNITED NATIONS
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION

We have actually been authorized by the United Nations' secretary
general, and the governing body of the UNITED NATIONS' Monetary Unit,
to investigate the unnecessary delay on the payment recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who were Trying to divert
your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of Money Transfer Control Numbers (MTCN) Western Union and this will
enable only you to have direct Control over your funds via Western
Union. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through Western Union wallet, and Western Union
will be sending to you the sum of five thousand dollars per day until
the total compensation amount is completed.

You are therefore advice to contact:
Mrs. Olga Martinez
Director Payment Department
Global Consumer Reinstatement
FCC Operations Support
Email Address: <ntdstand@gmail.com>

Contact her now and tell her to advise you on how to receive your
first payment. As soon as you establish a contact with her she will
direct you on what to do and you will be receiving the sum of five
thousand dollars ($5000) via Western Union per day until the total sum
is completed.

When contacting her, contact her with your data as stated below:

1. Your Full Name:
2. Your Address:
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mrs. Olga Martinez with your correct
and valid details. Also be informed that your Total sum is valued
$1,000,000,00. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS.
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>><<
APVIENOTĀS NĀCIJAS
PALAIS DES NATIONS, 1211 GENEVA 10,
ŠVEICE.

Cienījamais e -pasta īpašnieks/fonda saņēmējs!

NEATKARAMS MAKSĀJUMU RĪKOJUMS PA RIETUMU SAVIENĪBU

Mēs faktiski esam pilnvarojuši Apvienoto Nāciju Organizācijas
ģenerālsekretāru un Apvienoto Nāciju Organizācijas monetārās vienības
pārvaldes iestādi izmeklēt nevajadzīgo kavēšanos ar jūsu ieteikto un
apstiprināto maksājumu. Izmeklēšanas laikā mēs ar satraukumu atklājām,
ka korumpētas bankas amatpersonas, kas mēģināja novirzīt jūsu
līdzekļus uz saviem privātajiem kontiem, nevajadzīgi kavēja jūsu
maksājumu.

Lai to novērstu, jūsu līdzekļu nodrošinājums tika organizēts kā
Western Union naudas pārskaitījumu kontroles numuri (MTCN), un tas
ļaus tikai jums tieši kontrolēt savus līdzekļus, izmantojot Western
Union. Mēs paši uzraudzīsim šo maksājumu, lai izvairītos no bezcerīgās
situācijas, ko radījušas bankas amatpersonas.

Pasaules Bankas grupa un Starptautiskais Valūtas fonds (SVF) ir
izsnieguši neatsaucamu maksājumu garantiju par jūsu maksājumu. Tomēr
mēs esam priecīgi jūs informēt, ka, pamatojoties uz mūsu
ieteikumiem/norādījumiem; visi mantojuma līdzekļi ir ieskaitīti jūsu
labā, izmantojot Western Union maku, un Western Union nosūtīs jums
piecus tūkstošus dolāru dienā, līdz tiks pabeigta kopējā kompensācijas
summa.

Tāpēc iesakām sazināties ar:
Olgas Martinesas kundze
Maksājumu departamenta direktors
Patērētāju atjaunošana pasaulē
FCC operāciju atbalsts
E -pasta adrese: <ntdstand@gmail.com>

Sazinieties ar viņu tūlīt un pastāstiet, kā ieteikt, kā saņemt pirmo
maksājumu. Tiklīdz jūs izveidosit kontaktu ar viņu, viņa norādīs, kā
rīkoties, un jūs saņemsiet piecu tūkstošu dolāru (5000 USD) summu,
izmantojot Western Union dienā, līdz kopējā summa būs pabeigta.

Sazinoties ar viņu, sazinieties ar viņu, norādot tālāk norādītos datus.

1. Jūsu pilns vārds:
2. Jūsu adrese:
3. Jūsu vecums:
4. Nodarbošanās:
5. Tālruņa numuri:
6. Valsts:

PIEZĪME. Ieteicams sniegt Olgas Martinesas kundzei pareizu un derīgu
informāciju. Tāpat ņemiet vērā, ka jūsu kopējā summa ir USD 1 000
000,00. Apsveicu.

ZIŅOJUMS NO PRO
APVIENOTĀS NĀCIJAS.
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

United Nations - ahmedkhalim@gmail.com

Post by TestNoob »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: UN@UN.ORG <ahmedkhalim@gmail.com>
date: Aug 15, 2021, 10:22 AM
subject: 1. Jūsu pilns vārds:
mailed-by: gmail.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.

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