from: Justice Steve Mark <justicestevemmark@gmail.com>
date: May 14, 2020, 10:39 PM
subject: Re: Your Urgent Respond
mailed-by: gmail.com
SECRETARY-GENERAL ANTONIO GUTERRES
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION
WITH THE UNITED NATIONS ORGANIZATION
(UNITED NATIONS ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.UNITED NATIONS LIAISON
OFFICE WEST AFRICA.
Attention:
This is to inform you about the current update on the released of
yourlegal funds. We have been having meeting for the year about your
compensation fund with the board of directors of the United Nations
organization bodies.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 usd$5.5million dollars through a
secured/ certified mode of payment via ATM Visa Card.
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent. However, it is our pleasure to inform you
that your ATM Card Number; 4120 5350 0007 4999 has been approved and
upgraded in your favor.
Meanwhile, your secret pin number will be available as soon as you
confirm to us the receipt of your ATM CARD. This includes every
foreign contractors that may have not received the 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, and we are
happy to announce to you that every necessary legal arrangement
regarding to your compensation has been signed and sealed.
This is to inform you that a Man of 5.9 inches tall, with Log hair and
white in color from the united states of America came to our office
today claiming to be from you, stating that you are dead but before
your abrupt death you made him your representative and authorized him
as your legal beneficiary to claim your ATM Card/fund valued us$5.5M
only from this reputable commission.
Now here comes the big question, did you sign any dead of assignment
in favor of this man, there by making him the current beneficiary with
his following contact details: please let us know also if you are
aware that we are almost ready to transfer part payment of US$5.5M usd
of your outstanding funds to him nominated bank
Account stated below:
Bank Name:WELLS FARGO BANK
My Bank Address:3433 S. Maryland Pkwy.
Las Vegas, Nevada 89169 U.S.A.
Name on Account: Hughes Ludwig Hunt
New checking:3176 7222 58
Checking Account Number: 3176 7222 58
Bank Telephone: -702- 632 2300
SWIFT number: WFBIUS6S
Routing number:321 270 742 Checking
Beneficiary:Hughes Ludwig Hunt
If you are not aware of the above instruction, do respond to this
email immediately by contacting the independent corrupt practices &
other related offenses commission (icpc) 10 okotie eboh street, off
awolowo road, ikoyi, Lagos Nigeria. His contact information are
written below: Name: Justice Steve Mark (chairman),
Cell Phone:+2349097274900, YOUR URGENT CALL FOR FURTHER DIRECTION IS
HOW YOU WILL RECEIVE ON YOUR FUND .......+2349097274900 YOURS IN
SERVICE Justice Steve Mark +2349097274900
For your information, we shall proceed to issue all payment release
details to this Man whom you made your legal beneficiary, through the
ministry of finance and under the instruction/supervision of
Mr.Oluseguno. Aganga, if we do not hear from you within the next two
working days.
We will be waiting to hear from you as quickly as possible.
1) Your full name and address………………………………..
2) Pones, fax and mobile no:………………………………………….
3) Professions, age and marital status:……………………………….
4) Copy of any valid form of your identification:…………………
5) Our Bank Details:…………………………………………….
Thanks for your anticipated cooperation in this regards. Hoping to
hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General António Guterres
United Nations Secretary-General António Guterres
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To
Your Internet Provider.
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 - justicestevemmark@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
António Guterres - United Nations - unitednations.humanitarian59@gmail.com
from: UNITED NATIONS HUMANITARIAN <unitednations.humanitarian59@gmail.com>
date: May 15, 2020, 2:13 AM
subject: FROM. MR. ANTONIO GUTERRES, UNITED NATIONS SECRETARY GENERAL ( UN )
mailed-by: gmail.com
I AM MR. ANTONIO GUTERRES, FROM PORTUGAL THE NEWLY APPOINTED UNITED NATIONS SECRETARY GENERAL ( UN )
YOU ARE TO PROCEED WITH MY REPRESENTATIVE, WHO I SENT SOME WEEKS AGO TO GHANA,HIS NAME IS, DR. DONALD DUKE, FOR YOUR ATM CARD.
YOU HAVE MY FULL AUTHORIZATION AND TO PROCEED AT ONCE WITH HIM, I HAVE SENT AN ATTACHED COPY OF MY LETTER OF AUTHORIZATION FOR YOU TO PROCEED WITH HIM IN GOOD FAITH WHICH IS ATTACHED IN THIS EMAIL.
DO NOT IGNORED MY ASSISTANCE, I PERSONALLY ORDER THESE ATM CARDS FROM THE WORLD BANK OF SWISS WHICH CAN BE USED IN ANY ATM MACHINE OF YOUR CHOICE.
I DELEGATED DR. DONALD DUKE, DOWN TO AFRICA, GHANA TO STOP THE UNUSUAL SITUATION OF UNFINISHED BUSINESSES TRANSACTIONS AFFECTING FOREIGN INVESTORS IN GHANA DUE TO THE SERIES OF REPORT REACHING ME WHICH MADE THE UN-GOVERNMENT ON BE HALF OF MYSELF PETITION THE GOVERNMENT OF GHANA.
THE ATM SETTLEMENT NEWLY FORMED UNIT IS TO HELP ALL OF YOU INVOLVED IN TRANSACTIONS IN AFRICA IN WHOM THEIR FUNDS HAS BEEN PENDING WITH THE GOVERNMENT OF GHANA AND AS BEEN CHEATED OF THEIR HARD EARNED MONEY.
DO CONTACT DR. DONALD DUKE, NOW ON EMAIL FIND BELOW, I AM SURE HE WILL HELP OUT TO ENABLE YOU RECEIVE YOUR ATM CARD AT YOUR GIVEN ADDRESS THAT YOU WILL SEND TO HIM, FIND BELOW IS DR. DONALD DUKE, DETAILS FOR YOU TO REACH HIM.
NAME:DR. DONALD DUKE,
EMAIL: unitednation.atmunit@gmail.com
POSITION; ATM PROCUREMENT OFFICER.
PLEASE SEND TO HIM THE REQUIRED DETAILS BELOW:
YOUR FULL NAMES:...........................
YOUR HOME ADDRESS:..............................
YOUR TELEPHONE AND MOBILE NUMBER:..............................
YOUR AGE AND OCCUPATION:...................................................
A SCAN COPY OF YOUR PASSPORT OR ID CARD:............................
FOR HE IS TO ENSURE THAT YOU RECEIVE YOUR CARD WITHOUT ANY HITCHES AS I HAVE ALREADY PAID FOR DELIVERY AND HANDLING CHARGES FOR YOUR CARD, BUT YOU ARE TO TAKE CARE OF THE BOOKING AND REGISTRATION FEES WITH THE DELIVERY COMPANY THAT WILL DELIVER YOUR ATM CARD YOUR HOME AT YOUR DOOR STEP.
NOTE: YOU ARE TO TAKE CARE OF THE BOOKING AND REGISTRATION FEE WITH THE DELIVERY COMPANY THAT WILL DELIVER YOUR ATM CARD TO YOU IN YOUR GIVEN ADDRESS AT YOUR DOOR STEP, BECAUSE THE UNITED NATIONS BODY ONLY PAID FOR THE DELIVERY AND HANDLING CHARGES
FINALLY I HAVE PLACE THE HEAD OF THE INTELLIGENT INVESTIGATION UNIT OF THE UN POLICE FORCE TO MONITOR THIS ACTIVITIES.
REGARDS.
MR. ANTONIO GUTERRES,
UN- SECRETARY GENERAL
date: May 15, 2020, 2:13 AM
subject: FROM. MR. ANTONIO GUTERRES, UNITED NATIONS SECRETARY GENERAL ( UN )
mailed-by: gmail.com
I AM MR. ANTONIO GUTERRES, FROM PORTUGAL THE NEWLY APPOINTED UNITED NATIONS SECRETARY GENERAL ( UN )
YOU ARE TO PROCEED WITH MY REPRESENTATIVE, WHO I SENT SOME WEEKS AGO TO GHANA,HIS NAME IS, DR. DONALD DUKE, FOR YOUR ATM CARD.
YOU HAVE MY FULL AUTHORIZATION AND TO PROCEED AT ONCE WITH HIM, I HAVE SENT AN ATTACHED COPY OF MY LETTER OF AUTHORIZATION FOR YOU TO PROCEED WITH HIM IN GOOD FAITH WHICH IS ATTACHED IN THIS EMAIL.
DO NOT IGNORED MY ASSISTANCE, I PERSONALLY ORDER THESE ATM CARDS FROM THE WORLD BANK OF SWISS WHICH CAN BE USED IN ANY ATM MACHINE OF YOUR CHOICE.
I DELEGATED DR. DONALD DUKE, DOWN TO AFRICA, GHANA TO STOP THE UNUSUAL SITUATION OF UNFINISHED BUSINESSES TRANSACTIONS AFFECTING FOREIGN INVESTORS IN GHANA DUE TO THE SERIES OF REPORT REACHING ME WHICH MADE THE UN-GOVERNMENT ON BE HALF OF MYSELF PETITION THE GOVERNMENT OF GHANA.
THE ATM SETTLEMENT NEWLY FORMED UNIT IS TO HELP ALL OF YOU INVOLVED IN TRANSACTIONS IN AFRICA IN WHOM THEIR FUNDS HAS BEEN PENDING WITH THE GOVERNMENT OF GHANA AND AS BEEN CHEATED OF THEIR HARD EARNED MONEY.
DO CONTACT DR. DONALD DUKE, NOW ON EMAIL FIND BELOW, I AM SURE HE WILL HELP OUT TO ENABLE YOU RECEIVE YOUR ATM CARD AT YOUR GIVEN ADDRESS THAT YOU WILL SEND TO HIM, FIND BELOW IS DR. DONALD DUKE, DETAILS FOR YOU TO REACH HIM.
NAME:DR. DONALD DUKE,
EMAIL: unitednation.atmunit@gmail.com
POSITION; ATM PROCUREMENT OFFICER.
PLEASE SEND TO HIM THE REQUIRED DETAILS BELOW:
YOUR FULL NAMES:...........................
YOUR HOME ADDRESS:..............................
YOUR TELEPHONE AND MOBILE NUMBER:..............................
YOUR AGE AND OCCUPATION:...................................................
A SCAN COPY OF YOUR PASSPORT OR ID CARD:............................
FOR HE IS TO ENSURE THAT YOU RECEIVE YOUR CARD WITHOUT ANY HITCHES AS I HAVE ALREADY PAID FOR DELIVERY AND HANDLING CHARGES FOR YOUR CARD, BUT YOU ARE TO TAKE CARE OF THE BOOKING AND REGISTRATION FEES WITH THE DELIVERY COMPANY THAT WILL DELIVER YOUR ATM CARD YOUR HOME AT YOUR DOOR STEP.
NOTE: YOU ARE TO TAKE CARE OF THE BOOKING AND REGISTRATION FEE WITH THE DELIVERY COMPANY THAT WILL DELIVER YOUR ATM CARD TO YOU IN YOUR GIVEN ADDRESS AT YOUR DOOR STEP, BECAUSE THE UNITED NATIONS BODY ONLY PAID FOR THE DELIVERY AND HANDLING CHARGES
FINALLY I HAVE PLACE THE HEAD OF THE INTELLIGENT INVESTIGATION UNIT OF THE UN POLICE FORCE TO MONITOR THIS ACTIVITIES.
REGARDS.
MR. ANTONIO 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.
António Guterres - United Nations - un0383629@gmail.com
from: United Nations Secretary-General <mrsamjonahkbe3@gmail.com>
reply-to: un0383629@gmail.com
date: May 19, 2020, 1:11 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 Please stay
safe from Covid-19 disease ?,You may not understand why this mail came
to you. We have been having a meeting for the passed one month which
ended 2 days ago with the Secretary-General to the UNITED NATIONS and
the world health chairman organization meanwhile
This email is to all the people that have been scammed in any part of
the Country and also all the people shut their business down because
the Corona virus (Covid-19) all over 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: mribe2020@gmail.com
His Telephone Number +234- 9027051676
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
United Nations Secretary-General
reply-to: un0383629@gmail.com
date: May 19, 2020, 1:11 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 Please stay
safe from Covid-19 disease ?,You may not understand why this mail came
to you. We have been having a meeting for the passed one month which
ended 2 days ago with the Secretary-General to the UNITED NATIONS and
the world health chairman organization meanwhile
This email is to all the people that have been scammed in any part of
the Country and also all the people shut their business down because
the Corona virus (Covid-19) all over 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: mribe2020@gmail.com
His Telephone Number +234- 9027051676
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
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
António Guterres - United Nations - antonio.guterres@unitednationseu.us
from: Antonio Guterrers <antonio.guterres@unitednationseu.us>
date: May 23, 2020, 3:43 AM
subject: United Nations Compensation
mailed-by: gmail.com
signed-by: unitednationseu.us
Thanks for your email. Once more i congratulate you on your winning of the United Nations Relieve Funds Compensation 1.5 m euro. You are to use 20% of this money to buy relieve materials (medical facial mask, ventilators, gloves, hand sanitizers etc.) for your community in this time of corona-virus epidemic period.
These funds was raised in Good faith by the United Nations to support the word this period of the deadly pandemic. You will also be required to send us prove (Pictures of you sharing the materials and payments slips of donations you made to charity organizations) of your distributing the relieve materials you bought for your community to the people in your community from the proceeds of these funds when you get the money.
You are to fill the below information and send it to us to enable us draft out your winning certificate and your bank letter which you are to send to the bank to enable them release the funds to you:
Your Full name:
Your full address:
Your Country:
Your State:
Your City:
Age:
Gender (Male or Female):
Occupation:
Telephone and Mobile Number:
We await the above information from you to enable us to proceed with sending your funds. Congratulation on your winnings and we pray you manage these funds properly.
Yours Sincerely
Dr. António Guterres
United Nations /Secretary General
date: May 23, 2020, 3:43 AM
subject: United Nations Compensation
mailed-by: gmail.com
signed-by: unitednationseu.us
Thanks for your email. Once more i congratulate you on your winning of the United Nations Relieve Funds Compensation 1.5 m euro. You are to use 20% of this money to buy relieve materials (medical facial mask, ventilators, gloves, hand sanitizers etc.) for your community in this time of corona-virus epidemic period.
These funds was raised in Good faith by the United Nations to support the word this period of the deadly pandemic. You will also be required to send us prove (Pictures of you sharing the materials and payments slips of donations you made to charity organizations) of your distributing the relieve materials you bought for your community to the people in your community from the proceeds of these funds when you get the money.
You are to fill the below information and send it to us to enable us draft out your winning certificate and your bank letter which you are to send to the bank to enable them release the funds to you:
Your Full name:
Your full address:
Your Country:
Your State:
Your City:
Age:
Gender (Male or Female):
Occupation:
Telephone and Mobile Number:
We await the above information from you to enable us to proceed with sending your funds. Congratulation on your winnings and we pray you manage these funds properly.
Yours Sincerely
Dr. António 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 - zenithbank_ofnigeria@aol.co.uk
from: WELCOME TO ZENITH BANK PLC <welcometozenithbankplc@gmail.com>
reply-to: zenithbank_ofnigeria@aol.co.uk
date: May 29, 2020, 4:19 AM
subject: Re:
mailed-by: gmail.com
Secretary-General António Guterres
Zenith Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - LAGOS-NIGERIA.
Our Ref: WB/NF/UN/XX027.
Attention:
How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. 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 USD$5,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4988 2414 7616 3496 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
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, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr. peter Amangbo Executive Director at ZENITH BANK OF NIGERIA PLC as he is our representative in West Africa - LAGOS NIGERIA.
Contact him immediately for the release of your USD$5,000,000.00 million dollars compensation payment from the (United Nations) this fund is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any bank of your choice in your country. Therefore, you should send him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr. peter Amangbo (ZENITH BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.
Bank Name: (ZENITH BANK OF NIGERIA PLC)
Person to Contact: Mr. peter Amangbo
Email: welcometozenithbankplc@gmail.com
Phone number:+234-8052935118
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General António Guterres.
http://www.un.org/sg/
reply-to: zenithbank_ofnigeria@aol.co.uk
date: May 29, 2020, 4:19 AM
subject: Re:
mailed-by: gmail.com
Secretary-General António Guterres
Zenith Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - LAGOS-NIGERIA.
Our Ref: WB/NF/UN/XX027.
Attention:
How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. 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 USD$5,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4988 2414 7616 3496 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
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, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr. peter Amangbo Executive Director at ZENITH BANK OF NIGERIA PLC as he is our representative in West Africa - LAGOS NIGERIA.
Contact him immediately for the release of your USD$5,000,000.00 million dollars compensation payment from the (United Nations) this fund is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any bank of your choice in your country. Therefore, you should send him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr. peter Amangbo (ZENITH BANK OF NIGERIA PLC) immediately for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.
Bank Name: (ZENITH BANK OF NIGERIA PLC)
Person to Contact: Mr. peter Amangbo
Email: welcometozenithbankplc@gmail.com
Phone number:+234-8052935118
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General António Guterres.
http://www.un.org/sg/
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