from: Joly Melanie <melaniejoly@usa.com>
date: Sep 30, 2023, 6:52 AM
subject: Notification of transactions for Payment
mailed-by: gmail.com
signed-by: usa.com
Dear Beneficiary,
We acknowledged details of your last dealings. During our investigations we discovered you faced some challenges that led to delay or denial of your inherited fund, Investment Fund or unpaid contract fund. Whichever the case may be we are in position to review the transactions and re-validate it to enable you to get paid. United Nations Organization resolution permits us to compensate all victims of failed International transactions last month. The North American Joint humanitarian Institutions have carved out a huge sum of money for distribution to beneficiaries this season. Your activities are considered legitimate among files investigated and submitted to the debt reconciliation panel this month.
Most Beneficiaries: Customers, Business people and Contractors submit their claim of their unpaid fund which we are working tirelessly to resolve. Fortunately, many people have successfully received their money and few are doing their best to get their own at slow or gradual ways due to their personal circumstances.
Looking at your own case, you have nothing to worry about because we have sufficient time now to address it through the right procedures. To enable us to handle this transaction and forge ahead in recovering your fund, kindly forward to us the details of last transactions you made with previous organizations in charge so that we can swift into action and recover the entire fund on your behalf. On your reply let us know the Amount involved and how much you paid to them while forwarding to us the documents and emails sent to you along, but if you cannot retrieve these information let us know so that we could set up committee of inquiry and provide our attorney to serve you source all the legal backup documents in order for Chief Justice of the federation at high Court to direct the paying bank to release your funds to your account after all clearance and approvals are made.
After investigations we discovered you have accumulated an unclaimed fund US$39.6 Million (Thirty Nine million Six hundred thousand U.S Dollars) found among your previous dealings. Reconfirm this and we will join hands in assisting you financially to pay the little cost of claiming your funds of which the right process efficiently will enable you to receive full payment in the next two working days. The House of representative panel on foreign abandoned funds tends to confiscate all unclaimed funds for the last Twenty years still pending in our files unresolved. Let us know if you are interested in claiming your funds or not and are you ready to work with us to get this done.
We are waiting to hear from you soon.
Yours Sincerely,
Prof. Mélanie Joly
Email: melaniejoly@usa.com.
Fax/Phone: 1972-629-8740
Canadian Minister of Foreign Affairs.
United Nations Resolution/North America M. Parliament.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Prof Mélanie Joly - United Nations - melaniejoly@usa.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.
Prof Mélanie Joly - United Nations - melaniejoly@usa.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.
Prof Mélanie Joly - United Nations - melaniejoly@usa.com
from: Joly Melanie <melaniejoly@usa.com>
date: Sep 30, 2023, 7:08 AM
subject: Provide information for Ownership re-endorsement and Approval Certification
mailed-by: gmail.com
signed-by: usa.com
Dear Sir,
How are you? We are sorry for the inconsistency of the last Directors in charge of the external affairs at these firms. We set up a team of professionals among our staff as a committee of inquiry and resolutions to reconcile matters left unaddressed. We will need back up documents from some ministries and Court for your request to get clearance and Approvals for the normalization and authentication of your name/Banking information and Address for paying bank to swift into actions of making outstanding payments to you. Therefore provide the following information below:
Personal Data:
Name:
Address:
Date of Birth:
Fax or Phone No:
Banking Information:
Name of Bank
Account No.
Name on Account:
Swift Code:
Bank Address:
Note, To enable our attorney get these documents from the ministries on your behalf through Court order, The processed documents will be delivered in person to your home address at the end of the transaction by the attorney, you must ensure us that you are ready to pay the cost of this process which is little amount of money, You are lucky, We are only there on this case to support the expenses with 25% of each fees while you pay 75% of the fees. This sharing ratio is to relieve you of the burden that will end the delay of releasing the funds into your accounts. Our International relationship with foreign citizens and firms is now improved, now you can see our team on TV at work coordinating all activities within our reach to meet the deadline for this task instructed by the House of Representatives.
If you are jobless, leave all expenses for the Financial Institution to cover after we might have verified your unemployment and low savings account status by assigned representatives today who will confirm it from your bank, we are enabled to find volunteers to borrow or loan you for this transaction. Let us know whichever way we can help you. Barclays Bank will remit the fund into your account when contacted with authorized documents under Court orders. This procedure is 100 percent good and safe for less privilege.
We are committed to improving our services with the sole aim of offering you better value and services.
Kindly get back to us with answers to this requested information listed above.
Special Regard,
Prof. Mélanie Joly
Email: melaniejoly@usa.com.
Fax/Phone: 1972-629-8740
Canadian Minister of Foreign Affairs.
Member of Parliament/House of Commons
125 Sussex Drive, Ottawa, Ontario, Canada.
date: Sep 30, 2023, 7:08 AM
subject: Provide information for Ownership re-endorsement and Approval Certification
mailed-by: gmail.com
signed-by: usa.com
Dear Sir,
How are you? We are sorry for the inconsistency of the last Directors in charge of the external affairs at these firms. We set up a team of professionals among our staff as a committee of inquiry and resolutions to reconcile matters left unaddressed. We will need back up documents from some ministries and Court for your request to get clearance and Approvals for the normalization and authentication of your name/Banking information and Address for paying bank to swift into actions of making outstanding payments to you. Therefore provide the following information below:
Personal Data:
Name:
Address:
Date of Birth:
Fax or Phone No:
Banking Information:
Name of Bank
Account No.
Name on Account:
Swift Code:
Bank Address:
Note, To enable our attorney get these documents from the ministries on your behalf through Court order, The processed documents will be delivered in person to your home address at the end of the transaction by the attorney, you must ensure us that you are ready to pay the cost of this process which is little amount of money, You are lucky, We are only there on this case to support the expenses with 25% of each fees while you pay 75% of the fees. This sharing ratio is to relieve you of the burden that will end the delay of releasing the funds into your accounts. Our International relationship with foreign citizens and firms is now improved, now you can see our team on TV at work coordinating all activities within our reach to meet the deadline for this task instructed by the House of Representatives.
If you are jobless, leave all expenses for the Financial Institution to cover after we might have verified your unemployment and low savings account status by assigned representatives today who will confirm it from your bank, we are enabled to find volunteers to borrow or loan you for this transaction. Let us know whichever way we can help you. Barclays Bank will remit the fund into your account when contacted with authorized documents under Court orders. This procedure is 100 percent good and safe for less privilege.
We are committed to improving our services with the sole aim of offering you better value and services.
Kindly get back to us with answers to this requested information listed above.
Special Regard,
Prof. Mélanie Joly
Email: melaniejoly@usa.com.
Fax/Phone: 1972-629-8740
Canadian Minister of Foreign Affairs.
Member of Parliament/House of Commons
125 Sussex Drive, Ottawa, Ontario, Canada.
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.