from: UNITED NATION DEBT SETTLEMENT <unauditdepartmentuk4@gmail.com>
date: Sep 17, 2021, 1:21 PM
subject: IMMEDIATE RELEASE OF YOUR PAYMENT.
mailed-by: gmail.com
UNITED NATION FUND RECOVERY AUDIT
UNIT/INTERNATIONAL FUNDS TRANSFER (WORLD BANK ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX087
DEBT SETTLEMENT PANEL.
ATTN: BENEFICIARY,
The united nation fund recovery audit unit writes to let to your
notice with due regards to your outstanding contract/inheritance
payment fund as recovered under the custody of united nation fund
recovery unit, thus considering the duration of your inability to
receive your payment and from the records of outstanding funds due for
immediate payment, your email address/particulars was discovered as
next on the approved list.
We wish to inform you that your payment is being processed and the
total sum of USD$3M part payment of your outstanding overdue
Contract/inheritance fund have been approved on your behalf for
immediate release of the payment to you and we have successfully
passed a payment mandate to our paying bank (Heritage Credit Union,
LONDON UK) foreign operations Dept cash processing unit to pay you the
sum of Three million united state dollars ($3,000,000.00) part payment
of your outstanding overdue Contract/inheritance fund, which the fund
will be package in a consignment box and deliver to you through ( UN
diplomatic hand delivery ).
Due to global economic crises we have instructed them to deducted the
sum of (USD$5,000) from your fund for handling charges. Therefore the
total funds you will receive from them in a consignment box is
(USD$2,995,000.00) instead of (USD$3M).
To this effect, you’re required to contact Mr.Steve Walker, Director
Foreign Ops Dept cash processing unit (Heritage Credit Union, London
UK),through this email address: ( stevewalkerhcu3416@gmail.com ) and
forward to him your following Below information:
Your full name :
Your Home Address :
Your Cell phone number:
Your ID Card, DL or Passport Copy:
Request for clearance and delivery of your CONSIGNMENT BOX that
contained your contract/inheritance fund to you.
Once you contact (Heritage Credit Union, London UK), your fund will be
package in a consignment box and ship through UN diplomatic courier
service. The Director of Foreign Operations Department cash processing
unit will send the picture of your consignment box via attachment to
you, for you to view how the money was package and he will also send
you more mails to give you more information on delivery of your
consignment box to your giving address.
Regards,
Thomas Mills.
UNITED NATION FUND RECOVERY
DEBT SETTLEMENT UNIT.
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Thomas Mills - United Nations - unauditdepartmentuk4@gmail.com
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Thomas Mills - United Nations - unauditdepartmentuk4@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.
