from: Swatantra Anand Goolsarran <stevendantuono5@gmail.com>
reply-to: abaileyy044@gmail.com
date: Mar 28, 2023, 1:28 PM
subject: DO TREAT THIS MESSAGE AS MATTER OF URGENCY!
mailed-by: gmail.com
Kind Attention dear. This message is to officially inform you that the World Bank-Group, International Monetary Fund (IMF)/ Africa Union (AU), The United Nations Compensation Commission (UNCC) and European Union (EU), international organization comprising 27 European countries, are compensating all the recent scam victims and your email address was found in the scam victim's list as one of the scam victims.
After an extensive close door meeting between the Board of Directors of the UNITED NATIONS COMPENSATION COMMISSION (UNCC) Executive Bodies, the European Union (EU), INTERNATIONAL MONETARY FUND (IMF) and U.S. Department of the Treasury Board of Directors, As a result of the investigations it was agreed that the sum of ( £2,500,000.00 GBP) be paid to you from the funds set aside by The World Bank Group (WBG), the United Nations Compensation Commission | UNCC, the European Union (EU) and U.S. Department of the Treasury to compensate all the scam victims.
Due to corrupt and inefficient Banking Systems, your payments are supervised by the United Nations Officials, United States FBI - INTERPOL | The International Criminal Police Organization and Bank of England (BoE) as the UN corresponding paying Bank, According to the number of applicants at hand, 97 Beneficiaries have already been paid, half of the victims are from the United States,and Indians. We still have more 53 victims left unpaid of their (TWO MILLIONS FIVE HUNDRED GREAT BRITISH POUNDS) compensations funds including you.
For the claiming of your compensation Funds £2,500,000.00 GBP, you are humbly advised to contact the Bank of England Governor Sir/Mr Andrew Bailey, at this email: he will guide and direct you on how to get your funds received through his honorable respectful and reputable bank (Bank of England). NB: This transaction is being monitored by the United Nations Officials, under the watchful eyes of the INTERPOL | The International Criminal Police Organization INTERPOL and United States FBI - Fraud Investigation Expert Section, and Central Intelligence Agency - to ensure that all involved receive their scam victims compensation fund £2,500,000.00 GBP as it was signed and approved.
Contact Person: Andrew Bailey
Bank of England, Governor
Contact e-mail: abaileyy044@gmail.com
Direct Phone #: +447441441698
Ensure to contact him directly at this e-mail: abaileyy044@gmail.com ) and comply with his directives in order to get your compensation funds claimed like others who have successfully received theirs.
I look forward to hearing from you as soon as you have gotten the money received from Mr Andrew Bailey, The Governor of the Bank of England.
Yours Faithfully,
Swatantra Anand Goolsarran
Executive Secretary, UN Board of Auditors
Under Economic and Social Affairs
United Nations Compensation Commission (UNCC).
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Swatantra Anand Goolsarran - UNCC - abaileyy044@gmail.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.
Swatantra Anand Goolsarran - UNCC - abaileyy044@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.