from: office officer <officer_o@yahoo.com>
date: Mar 9, 2020, 3:00 PM
subject: Re: Private
mailed-by: yahoo.com
From the Desk of :
Mrs. Elizabeth M King
Dear Sir / Madam
We write to inform you that your United Nations Compensation payment valued US$15,000,000.00 (Fifteen Million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and financial institutions, such as Africa banks, Asia banks, Europe Banks, Courier Service, Diplomatic agent, Courts, and United States Banks, and due to such act some abnormalities have been observed in your compensation file, which has to be corrected. Also, you are to confirm your personal information to the accredited payment officer, for verification and authenticity of the formal information for onward rectification.
The United Nations, United States of America, Payment Clearing Center has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect, with the help of our Payment Officer Mrs . Mary E. Anderson in New York City, United States of America. It's more legalized manner and approved by the United Nations,for you to communicate with the payment officer on his prive email more often for recording purpose and save
for future use, to ensure your payment file is process in accordance with the specified instructions from the United Nations Compensation Commission.
You are hereby advice to contact the payment officer for final reconciliation and release of your payment.
Contact Person: Mrs . Mary E. Anderson
E-mail: Officepackage40@gmail.com
You will either receive your funds through Swift Transfer, Certified International Bank Draft Cheque Or ATM Master Card and Be inform that any option you choose has an Official Charge to process your transaction . Below are the given options to choose one.
No: (1) Swift Transfer 24 hours Service (Official Charge) $200 - Reason of Payment (Transfer Charge)
No: (2) ATM Master Card 24 hours Service (Official Charge ) $150. - Reason of Payment (Delivery / Insurance Charge)
No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge ) $125 - Reason of Payment (Delivery / Insurance Charge )
NOTE : The Official Charge can't be Deducted from the principal amount due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monitory Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice" that the Official Charge can't be Deducted from the principal amount.
Below is the receivers information to send the amount required on your Choosing Option , Send the fee using Money Gram Or Western Union Only, Or You buy Gift card Sephora card or Steam wallet card today then scratch the cards scan and send me the copies here , that is if you can't be able to send the money through WU or MG. So make it fast so that your funds will be receive to you today without delay.
This is subject you can discuss with the officer in charge by quoting the following reference to him (UN-FM- GBXXX- 33NO22/018). To this end, we urge you to establish contact with Mrs . Mary E. Anderson to make necessary arrangements for the payment of the funds to you and Be inform that on your contact to Mrs . Mary E. Anderson your to contact him with the payment information required on your choosing option to enable him proceed immediately on your transaction payment file data.
Should you need any further clarification or assistance, do not hesitate to contact the undersigned.
Yours Faithfully,
Mrs. Elizabeth M King
UN Information Officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elizabeth M King - Untied Nations - officer_o@yahoo.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.
Elizabeth M King - Untied Nations - officer_o@yahoo.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
Elizabeth M King - Untied Nations - loanoffer.bank.ofamrica@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: LOAN APPLICATION <unitednationsoffice51@gmail.com>
reply-to: loanoffer.bank.ofamrica@gmail.com
date: May 23, 2020, 3:39 AM
subject: Re: ::UN Information Officer
mailed-by: gmail.com
from: LOAN APPLICATION <unitednationsoffice51@gmail.com>
reply-to: loanoffer.bank.ofamrica@gmail.com
date: May 23, 2020, 3:39 AM
subject: Re: ::UN Information Officer
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.
Elizabeth M King - Untied Nations - unitednation8624@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UN COMPENSATION FUND <citibankofnewy@gmail.com>
reply-to: unitednation8624@gmail.com
date: Oct 2, 2020, 4:34 PM
subject: United Nations Compensation payment valued ( US$18,500,000.00 Eighteen Million,
mailed-by: gmail.com
from: UN COMPENSATION FUND <citibankofnewy@gmail.com>
reply-to: unitednation8624@gmail.com
date: Oct 2, 2020, 4:34 PM
subject: United Nations Compensation payment valued ( US$18,500,000.00 Eighteen Million,
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.
Elizabeth M King - Untied Nations - informoffce@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Elizabeth M King <cbank978@gmail.com>
reply-to: informoffce@gmail.com
date: May 3, 2023, 3:21 PM
subject: Attention: Valuable Customer, please take your time and read!
mailed-by: gmail.com
from: Mrs. Elizabeth M King <cbank978@gmail.com>
reply-to: informoffce@gmail.com
date: May 3, 2023, 3:21 PM
subject: Attention: Valuable Customer, please take your time and read!
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Elizabeth M King - Untied Nations - andersonpayme@yahoo.com
from: Mrs. Elizabeth M King <officefbi983@gmail.com>
reply-to: andersonpayme@yahoo.com
date: Sep 29, 2023, 7:23 PM
subject: Dear Sir / Madam
mailed-by: gmail.com
Dear Sir / Madam
We write to inform you that your United Nations Compensation payment
valued ( $11,000,000.00 USD Eleven Million United States Dollars )
only is been processed and will be scheduled for release upon your
prompt response to this letter. It is also important you note that
from our record, you have been in contact with some unauthorized
officials and financial institutions, such as Africa banks, Asia
banks, Europe Banks, Courier Service, Diplomatic agent, Courts, and
United States Banks, and due to such act some abnormalities have been
observed in your compensation file, which has to be corrected. Also,
you are to confirm your personal information to the accredited payment
officer, for verification and authenticity of the formal information
for onward rectification.
The United Nations, United States of America, Payment Clearing Center
has been instructed to use the approved Foreign Exchange Allocation
Order (FEAO) to clear all outstanding payment with immediate effect,
with the help of our Payment Officer Mrs . Mary E. Anderson in New
York City, United States of America. It's more legalized manner and
approved by the United Nations, for you to communicate with the
payment officer on his privet email more often for recording purpose
and save for future use, to ensure your payment file is process in
accordance with the specified instructions from the United Nations
Compensation Commission.
You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.
Contact Person: Mrs. Mary E. Anderson
E-mail: ( andersonpayme@yahoo.com )
You will either receive your funds through Swift Transfer, Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your
transaction . Below are the given options to choose one.
No: (1) Swift Transfer 24 hours Service (Official Charge) $100 -
Reason of Payment (Transfer Charge)
No: (2) ATM Master Card 48 hours Service (Official Charge ) $75 -
Reason of Payment (Delivery / Insurance Charge)
No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge
) $50.00 - Reason of Payment (Delivery / Insurance Charge )
NOTE : The Official Charge can't be Deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to the "Court of Justice" that the Official
Charge can't be Deducted from the principal amount.
Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using Money Gram Or Western Union, Or
You buy Gift Card Sephora Card or Steam Wallet Card today then scratch
the cards scan and send me the copies here , that is if you can't be
able to send the money through WU or MG. So make it fast so that your
funds will be receive to you today without delay.
This is subject you can discuss with the officer in charge by quoting
the following reference to him (UN-FM- GBXXX- 33NO22/018). To this
end, we urge you to establish contact with Mrs . Mary E. Anderson to
make necessary arrangements for the payment of the funds to you and Be
inform that on your contact to Mrs . Mary E. Anderson your to contact
him with the payment information required on your choosing option to
enable him proceed immediately on your transaction payment file data.
Should you need any further clarification or assistance, do not
hesitate to contact the undersigned.
Yours Faithfully,
Mrs. Elizabeth M King
UN Information Officer.
reply-to: andersonpayme@yahoo.com
date: Sep 29, 2023, 7:23 PM
subject: Dear Sir / Madam
mailed-by: gmail.com
Dear Sir / Madam
We write to inform you that your United Nations Compensation payment
valued ( $11,000,000.00 USD Eleven Million United States Dollars )
only is been processed and will be scheduled for release upon your
prompt response to this letter. It is also important you note that
from our record, you have been in contact with some unauthorized
officials and financial institutions, such as Africa banks, Asia
banks, Europe Banks, Courier Service, Diplomatic agent, Courts, and
United States Banks, and due to such act some abnormalities have been
observed in your compensation file, which has to be corrected. Also,
you are to confirm your personal information to the accredited payment
officer, for verification and authenticity of the formal information
for onward rectification.
The United Nations, United States of America, Payment Clearing Center
has been instructed to use the approved Foreign Exchange Allocation
Order (FEAO) to clear all outstanding payment with immediate effect,
with the help of our Payment Officer Mrs . Mary E. Anderson in New
York City, United States of America. It's more legalized manner and
approved by the United Nations, for you to communicate with the
payment officer on his privet email more often for recording purpose
and save for future use, to ensure your payment file is process in
accordance with the specified instructions from the United Nations
Compensation Commission.
You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.
Contact Person: Mrs. Mary E. Anderson
E-mail: ( andersonpayme@yahoo.com )
You will either receive your funds through Swift Transfer, Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your
transaction . Below are the given options to choose one.
No: (1) Swift Transfer 24 hours Service (Official Charge) $100 -
Reason of Payment (Transfer Charge)
No: (2) ATM Master Card 48 hours Service (Official Charge ) $75 -
Reason of Payment (Delivery / Insurance Charge)
No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge
) $50.00 - Reason of Payment (Delivery / Insurance Charge )
NOTE : The Official Charge can't be Deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to the "Court of Justice" that the Official
Charge can't be Deducted from the principal amount.
Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using Money Gram Or Western Union, Or
You buy Gift Card Sephora Card or Steam Wallet Card today then scratch
the cards scan and send me the copies here , that is if you can't be
able to send the money through WU or MG. So make it fast so that your
funds will be receive to you today without delay.
This is subject you can discuss with the officer in charge by quoting
the following reference to him (UN-FM- GBXXX- 33NO22/018). To this
end, we urge you to establish contact with Mrs . Mary E. Anderson to
make necessary arrangements for the payment of the funds to you and Be
inform that on your contact to Mrs . Mary E. Anderson your to contact
him with the payment information required on your choosing option to
enable him proceed immediately on your transaction payment file data.
Should you need any further clarification or assistance, do not
hesitate to contact the undersigned.
Yours Faithfully,
Mrs. Elizabeth M King
UN Information Officer.
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.