from: Mr Brian Cluchey <williechidi8@gmail.com>
reply-to: johnsonbonnie645@gmail.com
date: Jun 18, 2021, 9:27 AM
subject: Attention Please
mailed-by: gmail.com
Attention Please
U.S.A Government First Western Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information's
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a partpayment of
the sum of$18.000.000 United States dollars to you, Credited to Online
Bank ATM Card account that was set up for you in First Western Bank and it
has been approved already months ago.
However we received an email from one (Mr.Gerry Giffney) who told us
That he is your next of kin and that you died in a car accident last
four months back ago and he willing to pay the only charge of $50.00
gift card eBay card or Itunes card to received the fund $18.000.000
United States dollars as your next of kin,
He has also submitted his contact information's to the office
department for the delivery of your ATM Card to him as your inheritor.
We are now verifying by contacting your email address as we have in
our Bank records before we can make the delivery to him and for us to
conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send the delivery charge $50.00 gift card Steam Wallet
card or Google gift card and your full personal information as
soon as possible to our ATM Card Payment Center to enable them
finalize with the delivery of you ATM Card to you.
Payment $50.00 iTunes Gift Card Or Steam gift card Or Google gift card
Or Amazon gift card
scan copy code.........
Your Full Names:.........
Contact Address:.........
Mobile Phone:.........
Home Phone:.........
Fax:.........
Occupation:.........
Marital Status:.........
Age:.........
If you are not dead send the payment $50.00 before contact us but if
we not hear from you till Tuesday means you are dead and give the fund
$18.000.000 United States dollars to (Mr.Gerry Giffney
In order to resolve this problem, Please contact ( Our ATM Card
Payment Center)immediately for the delivery of your ATM Card via their
below Contact Person:Jeffrey P Herselius( Payment Center Managing
Sincerely
Mr Brian Cluchey
United Nations
Secretary General.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Brian Cluchey - United Nations - johnsonbonnie645@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.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Brian Cluchey - United Nations - johnsonbonnie645@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.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Brian Cluchey - United Nations - de5092871@gmail.com
from: Mr. Brian D Cluchey <williechidi8@gmail.com>
reply-to: de5092871@gmail.com
date: Jul 25, 2023, 12:06 PM
subject: ATTENTION PLEASE:
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION MASSACHUSETTS USA.
ATTENTION PLEASE:
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL over DUE PAYMENTS THAT
ORIGINATED IN AFRICA AS WELL AS (LOTTERY WINNING, CONTRACT
PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE
WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY
GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER
SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED
IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS
IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES
RECEIVES THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR
RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU
AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR $5.5 MILLION UNITED STATE DOLLARS PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN ATM VISA CARD
NUMBER: 4988 2414 76163496 THROUGH THE BANK OF ENGLAND INTER-
SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.
THE ATM VISA CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER
MACHINE CARD (ATM VISA CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-
SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL
ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED
NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS
ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS
RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR
INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO
REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$20, 000.00 PER DAY FROM THE
ATM VISA CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY
PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM VISA CARD.
YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM VISA CARD INTO YOUR
BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO
BEAR THE COST OF YOUR ATM VISA CARD COURIER FEE AS STIPULATED BY THE
AUDITORS, THIS IS BECAUSE YOUR $5.5 MILLION PROGRAMMED ATM VISA CARD
IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A
HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE
TO DEDUCT THE DELIVERY FEE OF YOUR ATM VISA CARD FROM THE APPROVED
$5.5 MILLION OF THE ATM VISA CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO
MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU
CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE
FUND AS STIPULATED ON THE ATM VISA CARD SINCE PAYMENT FOR DELIVERY
WAS NOT MADE AT POINT OF MAILING. SO, FOR THIS REASONS, WE HAD
COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE
TO TAKE THE HOLE RESPONSIBILITY FOR THE DELIVERY FEE OF
YOUR$5.5 MILLION ATM VISA CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS
RULED OUT.
YOUR $5.5 MILLION ATM VISA CARD WILL ONLY COST YOU THE DELIVERING
HANDLING WHICH INVOLVES ONLY $49.00 (24HRS DELIVERY). BASED ON
THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH
THE PARTRICK DELIVERY AGENT. IN VIEW OF THE ABOVE DEVELOPMENT;
YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST TO THE
PARTRICK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $49.00 (24HRS/OVERNIGHT SHIPPING)
URGENTLY SEND THE ABOVE PAYMENT VIA STEM WALLET OR ITUNES GIFT CARD OR RIA
AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS
WHERE YOU WANT THE ATM VISA CARD TO BE DELIVERED AS THE UNITED
NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN
DELIVERING YOUR $5.5 MILLION ATM VISA CARD PAYMENT.
I WOULD LIKE YOU TO URGENTLY SEND THE $49.00 COURIER FEE TODAY
SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR
ATM VISA CARD IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $5.5
MILLION ATM VISA CARD WILL LEAVE TO YOUR DESTINATION FIRST THING
TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT
IF YOU SEND THE $49.00 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$5.5 MILLION ATM VISA CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.HERE IS THE STEM WALLET OR ITUNES GIFT CARD OR RIA OR WORLD
REMIT OR MONEY GRAM INFORMATION TO SEND THE $49.00 COURIER FEE:
RECEIVER NAME: SANDRA NEKA
CITY::COTONOU
COUNTRY: BENIN REPUBLIC
TEST QUESTION: APPROVED
TEST ANSWER: YES
AMOUNT: $49.00
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S
TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM VISA CARD DELIVERY
PROCEED IMMEDIATELY.
I AWAIT YOUR IMMEDIATE ATTENTION. ALL YOUR REPLIES SHOULD BE ON
FOR RECORD PURPOSE.
SINCERELY YOURS
Mr. Brian D Cluchey
Deputy Secretary-General of the United Nations
reply-to: de5092871@gmail.com
date: Jul 25, 2023, 12:06 PM
subject: ATTENTION PLEASE:
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS
DIVISION MASSACHUSETTS USA.
ATTENTION PLEASE:
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL over DUE PAYMENTS THAT
ORIGINATED IN AFRICA AS WELL AS (LOTTERY WINNING, CONTRACT
PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE
WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY
GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER
SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED
IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS
IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES
RECEIVES THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR
RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU
AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR $5.5 MILLION UNITED STATE DOLLARS PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN ATM VISA CARD
NUMBER: 4988 2414 76163496 THROUGH THE BANK OF ENGLAND INTER-
SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM.
THE ATM VISA CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER
MACHINE CARD (ATM VISA CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-
SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL
ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED
NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS
ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS
RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR
INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO
REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$20, 000.00 PER DAY FROM THE
ATM VISA CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY
PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM VISA CARD.
YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM VISA CARD INTO YOUR
BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO
BEAR THE COST OF YOUR ATM VISA CARD COURIER FEE AS STIPULATED BY THE
AUDITORS, THIS IS BECAUSE YOUR $5.5 MILLION PROGRAMMED ATM VISA CARD
IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A
HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE
TO DEDUCT THE DELIVERY FEE OF YOUR ATM VISA CARD FROM THE APPROVED
$5.5 MILLION OF THE ATM VISA CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO
MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU
CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE
FUND AS STIPULATED ON THE ATM VISA CARD SINCE PAYMENT FOR DELIVERY
WAS NOT MADE AT POINT OF MAILING. SO, FOR THIS REASONS, WE HAD
COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE
TO TAKE THE HOLE RESPONSIBILITY FOR THE DELIVERY FEE OF
YOUR$5.5 MILLION ATM VISA CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS
RULED OUT.
YOUR $5.5 MILLION ATM VISA CARD WILL ONLY COST YOU THE DELIVERING
HANDLING WHICH INVOLVES ONLY $49.00 (24HRS DELIVERY). BASED ON
THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH
THE PARTRICK DELIVERY AGENT. IN VIEW OF THE ABOVE DEVELOPMENT;
YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST TO THE
PARTRICK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $49.00 (24HRS/OVERNIGHT SHIPPING)
URGENTLY SEND THE ABOVE PAYMENT VIA STEM WALLET OR ITUNES GIFT CARD OR RIA
AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS
WHERE YOU WANT THE ATM VISA CARD TO BE DELIVERED AS THE UNITED
NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN
DELIVERING YOUR $5.5 MILLION ATM VISA CARD PAYMENT.
I WOULD LIKE YOU TO URGENTLY SEND THE $49.00 COURIER FEE TODAY
SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR
ATM VISA CARD IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $5.5
MILLION ATM VISA CARD WILL LEAVE TO YOUR DESTINATION FIRST THING
TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT
IF YOU SEND THE $49.00 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$5.5 MILLION ATM VISA CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.HERE IS THE STEM WALLET OR ITUNES GIFT CARD OR RIA OR WORLD
REMIT OR MONEY GRAM INFORMATION TO SEND THE $49.00 COURIER FEE:
RECEIVER NAME: SANDRA NEKA
CITY::COTONOU
COUNTRY: BENIN REPUBLIC
TEST QUESTION: APPROVED
TEST ANSWER: YES
AMOUNT: $49.00
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S
TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I WAIT FOR THE MTCN PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM VISA CARD DELIVERY
PROCEED IMMEDIATELY.
I AWAIT YOUR IMMEDIATE ATTENTION. ALL YOUR REPLIES SHOULD BE ON
FOR RECORD PURPOSE.
SINCERELY YOURS
Mr. Brian D Cluchey
Deputy Secretary-General of the United Nations
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.
Brian Cluchey - United Nations - jennifer79evans@gmail.com
from: Mr. Brian D Cluchey <fbifedera41@gmail.com>
reply-to: jennifer79evans@gmail.com
date: Aug 28, 2023, 2:13 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
Attention: Beneficiary
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your U.S. Bank
National Association Account, we want to bring to your notice the
simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new U.S. Bank National Association Account for you here in our Bank,
the activation fee must be paid by you and it will reflect in our
database and your original account which was instructed from united
nation will be activated.
You have to send the sum of $25 usd dollars iTunes card OR STEAM
WALLET to activate your U.S. Bank National Association Account, this
payment will be credited to your online account before we can fully
remit The amount value of$1.9Million United States Dollars This is why
it is important that we first of all receive the U.S. Bank National
Association Account Activation fee in our bank, which in turn would
record and file the payment of $25 usd dollars iTunes card and forward
the information to our headquarters here in USA.
Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$25 iTunes card don’t reply
to my e-mail; we don’t have time to beg you to set up U.S. Bank
National Association under our supervision. Once your bye the $25 usd
dollars iTunes card and make sure your send the
Copy of the $25 usd dollars iTunes card here in Our Mail Address Okay,
Thanks
Mr. Brian D Cluchey
Corporate Office Headquarters,Charlotte,N.C.
U.S. Bank, N.A. Member C.IA.
© 2012 U.S. Bank Corporation. All rights reserved
reply-to: jennifer79evans@gmail.com
date: Aug 28, 2023, 2:13 PM
subject: Attention: Beneficiary
mailed-by: gmail.com
Attention: Beneficiary
Your details information has been received and confirmed with what we
have in our database before we proceed to set up your U.S. Bank
National Association Account, we want to bring to your notice the
simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial email was from the United Nation Organization on
unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact Information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular, Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new U.S. Bank National Association Account for you here in our Bank,
the activation fee must be paid by you and it will reflect in our
database and your original account which was instructed from united
nation will be activated.
You have to send the sum of $25 usd dollars iTunes card OR STEAM
WALLET to activate your U.S. Bank National Association Account, this
payment will be credited to your online account before we can fully
remit The amount value of$1.9Million United States Dollars This is why
it is important that we first of all receive the U.S. Bank National
Association Account Activation fee in our bank, which in turn would
record and file the payment of $25 usd dollars iTunes card and forward
the information to our headquarters here in USA.
Then the funds would be received, in ITUNES registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you cannot afford to pay this US$25 iTunes card don’t reply
to my e-mail; we don’t have time to beg you to set up U.S. Bank
National Association under our supervision. Once your bye the $25 usd
dollars iTunes card and make sure your send the
Copy of the $25 usd dollars iTunes card here in Our Mail Address Okay,
Thanks
Mr. Brian D Cluchey
Corporate Office Headquarters,Charlotte,N.C.
U.S. Bank, N.A. Member C.IA.
© 2012 U.S. Bank Corporation. All rights reserved
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.