Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
António Guterres - United Nations - anthonyguterres@aol.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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
António Guterres - United Nations - johnnels@vivaldi.net
from: António Guterres <mm5693855@gmail.com> via yahoo.com
reply-to: johnnels@vivaldi.net
date: Feb 9, 2020, 3:30 PM
subject: Hoping to hear from you regarding your card
signed-by: yahoo.com
Attention: Beneficiary
How are you doing today? Hope all is well with you and family? You may not Understand why this mail came to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretary to the UNITED NATIONS , Mr.Banki Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200,000.00 each.
This includes every foreign contractors that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc.
We found your name in our list and that is why we are contacting you, and this have been agreed upon and have been signed by the United Nations Board of Directors and Trustees. However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM CARD in your care. The ATM Card Valued is US$1.200,000.00 Only, and your maximum daily withdrawal is US$10,000.00 as programmed.
You are hereby advise to contact Dr. John Nelson, our payment agent in London, UK for issuance of your ATM Card, and for immediate delivery as soon as possible
You should send to him the following:
Full Name and Address ,
Current occupation for file reconciliation and Telephone number/your correct mailing address where you want your ATM card sent to.
You are to contact him on the address below:
Person to Contact: Dr. John Nelson
Email:johnnels@vivaldi.net
Thanks and God bless you and your family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place.
Regards,
António Guterres.
reply-to: johnnels@vivaldi.net
date: Feb 9, 2020, 3:30 PM
subject: Hoping to hear from you regarding your card
signed-by: yahoo.com
Attention: Beneficiary
How are you doing today? Hope all is well with you and family? You may not Understand why this mail came to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretary to the UNITED NATIONS , Mr.Banki Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200,000.00 each.
This includes every foreign contractors that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc.
We found your name in our list and that is why we are contacting you, and this have been agreed upon and have been signed by the United Nations Board of Directors and Trustees. However,it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM CARD in your care. The ATM Card Valued is US$1.200,000.00 Only, and your maximum daily withdrawal is US$10,000.00 as programmed.
You are hereby advise to contact Dr. John Nelson, our payment agent in London, UK for issuance of your ATM Card, and for immediate delivery as soon as possible
You should send to him the following:
Full Name and Address ,
Current occupation for file reconciliation and Telephone number/your correct mailing address where you want your ATM card sent to.
You are to contact him on the address below:
Person to Contact: Dr. John Nelson
Email:johnnels@vivaldi.net
Thanks and God bless you and your family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place.
Regards,
António Guterres.
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.
António Guterres, United Nations - patrickakinwuntaneco@hotmail.com
from: UNITED NATIONS <unitednation@dynacomp2.eu>
reply-to: patrickakinwuntaneco@hotmail.com
date: Feb 15, 2020, 3:38 PM
subject: UPDATE
mailed-by: dynacomp2.eu
United Nations-Compensation-Unit, Emergency Relief Coordinator, United
Nations.
Dear Beneficiary,
We have previously sent you emails in respect of your outstanding
compensation payment which has since been assigned to you.We were going
through your payment portfolio and came to a logical conclusion that you
are yet to receive your compensation-payment.We must get you informed
that your email was listed among those that are yet to receive their
compensation payment. The United Nations in Affiliation with World-Bank
have agreed to compensate each with the sum of USD2 Million (Two Million
United States Dollars) only.
For this reason, you are to receive your-payment through a certified ATM
MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money
from any part of the World without any problem and please for no reason
should you disclose your account information as your account information
is not and can never be needed before you receive your card payment. All
that is required of your now is to contact our 100% trusted officials by
the Name of Patrick Akinwuntan. Below is his contact information:
Name: Patrick Akinwutan
MD/CEO Eco Bank Nigeria
Email: patrickakinwuntaneco@hotmail.com
EcoBankNigeria-Patrick-Akinwuntan@sts-sa.gr
Below is the tracking numbers of different beneficiaries from different
countries that have received their ATM Master Card payment without any
problem. Please tracking the number below for your perusal:
Beneficiary Name: BBCD
Tracking Number: 6665964163
Website: www.dhl.com
.........................................
Beneficiary Name: JURCA ADINA MAGAZ
Tracking Number: 6665967173
Website: www.dhl.com
You are required to contact the above person and furnish him with the
information that will be required to avoid any mistakes:-
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
Please ensure that you follow the directives and instructions of Patrick
Akinwuntan so that within 24-72 hours you would have received your card
payment and your secret pin code issued directly to you for security
reasons. We apologize on behalf of the United Nation Organization for
any delay you might have encountered in receiving your-fund in the past.
Yours Faithfully,
António Guterres
United Nation Secretary General
United-Nations-Office for the Coordination of Humanitarian Affairs
(OCHA)
reply-to: patrickakinwuntaneco@hotmail.com
date: Feb 15, 2020, 3:38 PM
subject: UPDATE
mailed-by: dynacomp2.eu
United Nations-Compensation-Unit, Emergency Relief Coordinator, United
Nations.
Dear Beneficiary,
We have previously sent you emails in respect of your outstanding
compensation payment which has since been assigned to you.We were going
through your payment portfolio and came to a logical conclusion that you
are yet to receive your compensation-payment.We must get you informed
that your email was listed among those that are yet to receive their
compensation payment. The United Nations in Affiliation with World-Bank
have agreed to compensate each with the sum of USD2 Million (Two Million
United States Dollars) only.
For this reason, you are to receive your-payment through a certified ATM
MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money
from any part of the World without any problem and please for no reason
should you disclose your account information as your account information
is not and can never be needed before you receive your card payment. All
that is required of your now is to contact our 100% trusted officials by
the Name of Patrick Akinwuntan. Below is his contact information:
Name: Patrick Akinwutan
MD/CEO Eco Bank Nigeria
Email: patrickakinwuntaneco@hotmail.com
EcoBankNigeria-Patrick-Akinwuntan@sts-sa.gr
Below is the tracking numbers of different beneficiaries from different
countries that have received their ATM Master Card payment without any
problem. Please tracking the number below for your perusal:
Beneficiary Name: BBCD
Tracking Number: 6665964163
Website: www.dhl.com
.........................................
Beneficiary Name: JURCA ADINA MAGAZ
Tracking Number: 6665967173
Website: www.dhl.com
You are required to contact the above person and furnish him with the
information that will be required to avoid any mistakes:-
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
Please ensure that you follow the directives and instructions of Patrick
Akinwuntan so that within 24-72 hours you would have received your card
payment and your secret pin code issued directly to you for security
reasons. We apologize on behalf of the United Nation Organization for
any delay you might have encountered in receiving your-fund in the past.
Yours Faithfully,
António Guterres
United Nation Secretary General
United-Nations-Office for the Coordination of Humanitarian Affairs
(OCHA)
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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
António Guterres, United Nations - mrjaycniven@gmail.com
from: info@wellsfarrgobank.us <mrjaycniven@gmail.com>
reply-to: mrjaycniven@gmail.com
date: Feb 21, 2020, 2:23 AM
subject: Re: From Wells Fargo Bank Attn:. This Is Very Urgent
mailed-by: gmail.com
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank Ohio USA.Online transfer procedure.
The Wells Fargo Bank Ohio USA in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Ohio USA. to
indicate your preferred option.
Contact Person: Mr. Atinidora O. Osoteo
Email: customercare@wellsfarrgo.us
Tel: + 1 940 233 5382
Waiting For Your Urgent Respond.
Best Regards.
From Mr. António Guterres UN Secretary
reply-to: mrjaycniven@gmail.com
date: Feb 21, 2020, 2:23 AM
subject: Re: From Wells Fargo Bank Attn:. This Is Very Urgent
mailed-by: gmail.com
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank Ohio USA.Online transfer procedure.
The Wells Fargo Bank Ohio USA in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Ohio USA. to
indicate your preferred option.
Contact Person: Mr. Atinidora O. Osoteo
Email: customercare@wellsfarrgo.us
Tel: + 1 940 233 5382
Waiting For Your Urgent Respond.
Best Regards.
From Mr. António Guterres UN Secretary
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.
António Guterres - United Nations - mrlukeikechukwu1@gmail.com
from: From UNCC Office <beamoqurtly@yahoo.com>
reply-to: mrlukeikechukwu1@gmail.com
date: Feb 22, 2020, 6:22 PM
subject:
mailed-by: yahoo.com
ATTN:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT MR LUKE IKECHUKWU: VIA EMAIL ( mrlukeikechukwu1@gmail.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 9870 1061. THANK YOU FOR COOPERATION.
Thanks
Secretary-General
of the United Nations
António Manuel de Oliveira Guterres
reply-to: mrlukeikechukwu1@gmail.com
date: Feb 22, 2020, 6:22 PM
subject:
mailed-by: yahoo.com
ATTN:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT MR LUKE IKECHUKWU: VIA EMAIL ( mrlukeikechukwu1@gmail.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 9870 1061. THANK YOU FOR COOPERATION.
Thanks
Secretary-General
of the United Nations
António Manuel de Oliveira Guterres
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.
António Guterres - United Nations - unsecretary1.org@gmail.com
from: UN SECRETARY <unsecretary1.org@gmail.com>
date: Feb 26, 2020, 1:40 AM
subject: Re: Urgency
mailed-by: gmail.com
THE UNITED NATION COMPENSATION UNIT,
IN AFFILIATION WITH AMERICAN EXPRESS BANK
United Nations Headquarters New York
We have been having a meeting for the passed 2 months which ended 2
days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in Africa,
NIGERIA, USA, EUROPE ANA ASIA that the UNITED NATIONS have agreed to
compensate them with the sum of US$9m (Nine million United States
Dollars)This includes every foreign contractors that may have not
received their contract sum/Inheritance, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.
Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Richard Smal of American Express Bank ,
as he is our representative in USA, contact him immediately for your
Cheque/ International Bank Draft of USD$9M. OR TRANSFER (Nine million
United States Dollars) This funds are in a Bank Draft for security
purpose ok? so he will send it to you and you can clear it in any bank
of your choice.
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.
Contact Mr. Richard Smal of : EMAIL :amricanexpress_bank@yahoo.com
immediately for your Cheque or transfer of the mention sum in your favor:
TAKE NOTE: You will only pay $300 for VAT should you want your fund
to be transfer bank to bank OR delivering fee which will not cost
you more $300 contact Mr. Richard Smal now to give you receivers
name to send the fee to him to transfer your fund immediately.
Please avoid any act or delay that will jeopardize the final release
of your fund this quarter.
Congratulation
Making the world a better place
Mr. António Guterres
(UN) SECRETARY GENERAL
date: Feb 26, 2020, 1:40 AM
subject: Re: Urgency
mailed-by: gmail.com
THE UNITED NATION COMPENSATION UNIT,
IN AFFILIATION WITH AMERICAN EXPRESS BANK
United Nations Headquarters New York
We have been having a meeting for the passed 2 months which ended 2
days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in Africa,
NIGERIA, USA, EUROPE ANA ASIA that the UNITED NATIONS have agreed to
compensate them with the sum of US$9m (Nine million United States
Dollars)This includes every foreign contractors that may have not
received their contract sum/Inheritance, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.
Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Richard Smal of American Express Bank ,
as he is our representative in USA, contact him immediately for your
Cheque/ International Bank Draft of USD$9M. OR TRANSFER (Nine million
United States Dollars) This funds are in a Bank Draft for security
purpose ok? so he will send it to you and you can clear it in any bank
of your choice.
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.
Contact Mr. Richard Smal of : EMAIL :amricanexpress_bank@yahoo.com
immediately for your Cheque or transfer of the mention sum in your favor:
TAKE NOTE: You will only pay $300 for VAT should you want your fund
to be transfer bank to bank OR delivering fee which will not cost
you more $300 contact Mr. Richard Smal now to give you receivers
name to send the fee to him to transfer your fund immediately.
Please avoid any act or delay that will jeopardize the final release
of your fund this quarter.
Congratulation
Making the world a better place
Mr. António Guterres
(UN) SECRETARY GENERAL
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.
