from: United Nations <at.thsp@gmail.com>
reply-to: globaldeliveryserivce201@gmail.com
to: Recipients <at.thsp@gmail.com>
date: Feb 26, 2020, 7:03 AM
subject: Re: Attention Needed.
Attention please,
I just received an email from Mr. Donald Brian the Director Of GLOBAL DELIVERY SERVICES that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information:
Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:
Contact them with the following information immediately:
Mr. Donald Brian
Telephone: +1 409 444 3836
E-mail:(globaldeliveryserivce201@gmail.com)
They will require you to pay for International Delivery Permit Certificate fee, please do not hesitate to pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment.
Your registration code is (GDS/707160/2020), use it as your subject when contacting them so they will recognize you and attend to you without any delay.
Thanks and have a nice day.
Best Regards
Mr. Antonio Guterres
United Nations Secretary General
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
António Guterres - United Nations - globaldeliveryserivce201@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.
António Guterres - United Nations - charlesibe213@gmail.com
from: United Nations Secretary-General <charlesibe213@gmail.com>
date: Feb 27, 2020, 10:03 PM
subject: The UNITED NATIONS have agreed to compensate you?
mailed-by: gmail.com
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention:
How are you 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 passed 7 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 any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$500,000,00 (Five Hundred Thousand United States Dollars)
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 due to Government problems
etc.
We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.
You are advised to contact MR. George Ibe of Zenith Bank Plc of Nigeria,
as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of US$500,000,00
Five Hundred Thousand United States Dollars Only. 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 there in your country
without any problem,
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 Zenith Bank Plc of Nigeria immediately for your Cheque:
Person to Contact MR. George Ibe
Email: georgeibe698@gmail.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Mr. António Guterres
date: Feb 27, 2020, 10:03 PM
subject: The UNITED NATIONS have agreed to compensate you?
mailed-by: gmail.com
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention:
How are you 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 passed 7 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 any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$500,000,00 (Five Hundred Thousand United States Dollars)
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 due to Government problems
etc.
We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.
You are advised to contact MR. George Ibe of Zenith Bank Plc of Nigeria,
as he is our representative in West Africa, Nigeria ,contact
him immediately for your Cheque/ International Bank Draft of US$500,000,00
Five Hundred Thousand United States Dollars Only. 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 there in your country
without any problem,
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 Zenith Bank Plc of Nigeria immediately for your Cheque:
Person to Contact MR. George Ibe
Email: georgeibe698@gmail.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Mr. 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
António Guterres - United Nations - mremefiele02@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: United Nations Secretary-General <mremefiele02@gmail.com>
date: Feb 29, 2020, 11:27 AM
subject: Re: Attention
mailed-by: gmail.com
from: United Nations Secretary-General <mremefiele02@gmail.com>
date: Feb 29, 2020, 11:27 AM
subject: Re: Attention
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.
António Guterres - United Nations - nationsoffice.u@aol.com
from: FROM UNITED NATIONS <imfoffice230@yahoo.com>
reply-to: nationsoffice.u@aol.com
date: Mar 2, 2020, 5:11 PM
subject: From (UNITED NATIONS.
mailed-by: yahoo.com
From (UNITED NATIONS.
U.S.A Government World 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 part-payment of the sum of $60.5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. 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 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.
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
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: Mr.Antonio Guterres( Payment Center Managing DE-mail Via(nationsoffice.u@aol.com)
Sincerely
Antonio Guterres
United Nations
Secretary General.
reply-to: nationsoffice.u@aol.com
date: Mar 2, 2020, 5:11 PM
subject: From (UNITED NATIONS.
mailed-by: yahoo.com
From (UNITED NATIONS.
U.S.A Government World 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 part-payment of the sum of $60.5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. 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 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.
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
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: Mr.Antonio Guterres( Payment Center Managing DE-mail Via(nationsoffice.u@aol.com)
Sincerely
Antonio Guterres
United Nations
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.
António Guterres - United Nations - stevenvoorhees4@gmail.com
from: UNFPS <test@comstar.ru>
reply-to: stevenvoorhees4@gmail.com
to: Recipients <test@comstar.ru>
date: Mar 5, 2020, 11:53 AM
subject: Compensation,
United Nations Fraud Prevention Service (UNFPS)
We fight against fraud, funds delay & impersonation.
Address: 405 East 42nd Street,
New York, NY, 10017, USA
Hello,
This message is to all the people that has been scammed in any part of the world, the United Nations with the United State Government has agreed to compensate them with the sum of US$4,500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We have a database of scam victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place.
You are advised to contact Mr Steven Vezina of Sun Trust Bank USA with his direct email
stevenvoorhees4@gmail.com) as he is our representative in charge of the Compensation payment which have been program into an ATM Global Master Card to make everything easy for all the appointed victims. This Fund is with Sun Trust Bank USA for safety purpose. do contact him with your bellow details
Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........
Your immediate compliance to this will expedite actions on your
Payment because they have a lot of listed victims to be settled.
Contact Mr. Steven Vezina office with the below information
Person to Contact: Mr. Steven Vezina
Personal Email: stevenvoorhees4@gmail.com
Regards,
United Nations
General Secretary-General
António Guterres
http://www.un.org/sg
reply-to: stevenvoorhees4@gmail.com
to: Recipients <test@comstar.ru>
date: Mar 5, 2020, 11:53 AM
subject: Compensation,
United Nations Fraud Prevention Service (UNFPS)
We fight against fraud, funds delay & impersonation.
Address: 405 East 42nd Street,
New York, NY, 10017, USA
Hello,
This message is to all the people that has been scammed in any part of the world, the United Nations with the United State Government has agreed to compensate them with the sum of US$4,500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We have a database of scam victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place.
You are advised to contact Mr Steven Vezina of Sun Trust Bank USA with his direct email
stevenvoorhees4@gmail.com) as he is our representative in charge of the Compensation payment which have been program into an ATM Global Master Card to make everything easy for all the appointed victims. This Fund is with Sun Trust Bank USA for safety purpose. do contact him with your bellow detailsYour Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........
Your immediate compliance to this will expedite actions on your
Payment because they have a lot of listed victims to be settled.
Contact Mr. Steven Vezina office with the below information
Person to Contact: Mr. Steven Vezina
Personal Email: stevenvoorhees4@gmail.com
Regards,
United Nations
General Secretary-General
António Guterres
http://www.un.org/sg
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.