from: MR. ANTONIO GUTERRES <mrsnancyabubakar@hotmail.com>
date: Nov 12, 2020, 1:32 PM
subject: RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER CARD.
mailed-by: hotmail.com
signed-by: hotmail.com
UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2020
ATTENTION:BENEFICIARY:
Reply To: antonioguterre4@gmail.com
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 three months which ended two days ago with the UNITED NATIONS BOARD AND AND WORLD BANK ORGANIZATION AUDITORS, with New secretary to the United Nation. Mr.António Guterres. 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 $2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} 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 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. Peter Olisemedua Amangbo, of ZENITH BANK NIGERIA PLC, as he is our representative, contact him immediately for your (ATM Card) of US$2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each.This funds are in a ATM MASTER CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM MASTER CARD.to you.
Contact Mr. Olisemedua Amangbo, immediately for your ATM MASTER CARD.Person to Contact Olisemedua Amangbo, Bank Name Zenith Bank Nigeria Plc Contact him now on his direct Email: infozenithbankorg1@gmail.com
Once Again When Contacting Him Send To Him your Your Full Name, Residential Address, Private Phone Number.
Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your ATM MASTER CARD.
Mr.António Guterres
United Nations Secretary General.
Web:http://www.un.org/sg/
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
António Guterres - United Nations - mrsnancyabubakar@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
António Guterres - United Nations - madukaeberechi2019@yahoo.com
from: Maduka Eberechi <madukaeberechi2019@yahoo.com>
date: Nov 18, 2020, 1:00 PM
subject: ALERT FOR IMPERSONATED VICTIMS:
mailed-by: yahoo.com
URGENT ATTENTION:
We have received your email response and we write to inform you that we have stored your informations as well the following endorsements.
Also, We have surmoned for your attention to this call. You're intructed make payment for the UN POLICE CLEARANCE REPORT FEE: Therefore you have rush down any close money gram office and wire the sum of $225 for the realase of your impending fund of $10.5M commissioned by the UN.
Moreover, The requested due payments must to be paid directly to the Account of the UN Joint Efforts Taskforce Financial Panel.
NOTE: There is no proper documations required by the Money Gram Agencies for the payment of this fee:
Receiver's Name: Kingsley MADUKA.
Address: Nigeria.
Amount: $225 Only.
Text Question: Colour?
Text Answer: Green.
Stay Safe!!
Regards,
António Guterres
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-904-755-9407.
date: Nov 18, 2020, 1:00 PM
subject: ALERT FOR IMPERSONATED VICTIMS:
mailed-by: yahoo.com
URGENT ATTENTION:
We have received your email response and we write to inform you that we have stored your informations as well the following endorsements.
Also, We have surmoned for your attention to this call. You're intructed make payment for the UN POLICE CLEARANCE REPORT FEE: Therefore you have rush down any close money gram office and wire the sum of $225 for the realase of your impending fund of $10.5M commissioned by the UN.
Moreover, The requested due payments must to be paid directly to the Account of the UN Joint Efforts Taskforce Financial Panel.
NOTE: There is no proper documations required by the Money Gram Agencies for the payment of this fee:
Receiver's Name: Kingsley MADUKA.
Address: Nigeria.
Amount: $225 Only.
Text Question: Colour?
Text Answer: Green.
Stay Safe!!
Regards,
António Guterres
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-904-755-9407.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
António Guterres - United Nations - dcw5627@gmail.com
from: Washington DC <dcw5627@gmail.com>
date: Nov 18, 2020, 8:06 PM
subject: COVID-19 BENEFIT CreditAlert.
mailed-by: gmail.com
COVID-19 BENEFIT CreditAlert.
All Asian citizen are requested with immediate effect to forward their bank details including your active mobile number two days of receipt of this email to be credited as a support from the UN. United Nation Organization Support Team.
All payment are made through Ajman Bank of Saudi Arabia.
Best regards,
Antonio Gutterres.
UN Secretary.
date: Nov 18, 2020, 8:06 PM
subject: COVID-19 BENEFIT CreditAlert.
mailed-by: gmail.com
COVID-19 BENEFIT CreditAlert.
All Asian citizen are requested with immediate effect to forward their bank details including your active mobile number two days of receipt of this email to be credited as a support from the UN. United Nation Organization Support Team.
All payment are made through Ajman Bank of Saudi Arabia.
Best regards,
Antonio Gutterres.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
António Guterres - United Nations - fnbarmttncdept@gmail.com
from: UNITED NATIONS DEBT RECOVERY TEAM <jimbailey1515@gmail.com>
reply-to: fnbarmttncdept@gmail.com
date: Nov 22, 2020, 6:46 AM
subject: For Your Attention / Contact First National Bank For Your $15. 500,000.00 USD Payment.
mailed-by: gmail.com
United Nations Debt Recovery Team.
United Nations Association - UK
3 Whitehall Court, London, SW1A 2EL
United Kingdom
Motto : UK action,Stronger UN. Better world.
Attn Fund Beneficiary ,
Firstly, I would like to introduce myself, I am Mr. António Guterres
Secretary-General of the United Nations in conjunction with European
Union Diplomatic Storage Facility London Regional Office. You are been
officially contacted by me today because during our last Friday with
some concerned probates like the IMF Chairperson ,The Great British
Prime Minister's officials, Followed to the recent instruction's
from the foreign embassies located here in Europe, and with the help
of International Police Unit, FBI, CIA, and series of report listed
from our foreign remittance offices here in United Kingdom,regards to
many foreign beneficiaries payment,which has not been release to
them,as instructed by this honorable office during our last meeting in
September 2020. In our general meeting last week, we discovered that
your payment file has been placed on hold by some officials in the
Bank,and some courier companies,trying to divert your payment while
extorting money from you.
You are advised to stop any further dealings with anybody or
office,regarding to this payment valued sum $15. 500,000.00 USD,to
avoid you not spending/wasting your hard earn money to fraudsters,as
workable arrangement have been put in place that will enable you
receive your payment without stress or delay.
Meanwhile, you are hereby informed that the modality to pay to you
your money have been fine tuned to avoid the usual bureaucracy and
bottlenecks encountered in time past in the cause of the receipt of
your money.
Following from the above, a workable arrangement have been put in
place that will enable you payment pay to via First National Bank,in
United State of America.
What the above implies is that your money will now be paid to you from
First National Bank, and under the close supervision of Mr. Willie
Stephenson ,Funds Remittance Director , directly to your private
account.
Therefore, find herein in this letter is the contact of the First
National Bank, to enable you open communication with them immediately
and inquire from them the modality to receive your money.
Contact Below:
Bank name : First National Bank
Email: www.fnba2@aol.com
Contact Person: Mr. Willie Stephenson
Funds Remittance Director.
Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP.
Note: On opening communication with the bank, the bank will then avail
you with detail information on your transaction and other information
as may be needed by you.
For clarity, do know that you should always copy our office your
correspondences with the bank in order to advice you and be of help
where need be.
Thank you in advance in anticipation of your valued co-operation.
Yours sincerely,
Mr. António Guterres
Secretary-General of the United Nations
London, United Kingdom
reply-to: fnbarmttncdept@gmail.com
date: Nov 22, 2020, 6:46 AM
subject: For Your Attention / Contact First National Bank For Your $15. 500,000.00 USD Payment.
mailed-by: gmail.com
United Nations Debt Recovery Team.
United Nations Association - UK
3 Whitehall Court, London, SW1A 2EL
United Kingdom
Motto : UK action,Stronger UN. Better world.
Attn Fund Beneficiary ,
Firstly, I would like to introduce myself, I am Mr. António Guterres
Secretary-General of the United Nations in conjunction with European
Union Diplomatic Storage Facility London Regional Office. You are been
officially contacted by me today because during our last Friday with
some concerned probates like the IMF Chairperson ,The Great British
Prime Minister's officials, Followed to the recent instruction's
from the foreign embassies located here in Europe, and with the help
of International Police Unit, FBI, CIA, and series of report listed
from our foreign remittance offices here in United Kingdom,regards to
many foreign beneficiaries payment,which has not been release to
them,as instructed by this honorable office during our last meeting in
September 2020. In our general meeting last week, we discovered that
your payment file has been placed on hold by some officials in the
Bank,and some courier companies,trying to divert your payment while
extorting money from you.
You are advised to stop any further dealings with anybody or
office,regarding to this payment valued sum $15. 500,000.00 USD,to
avoid you not spending/wasting your hard earn money to fraudsters,as
workable arrangement have been put in place that will enable you
receive your payment without stress or delay.
Meanwhile, you are hereby informed that the modality to pay to you
your money have been fine tuned to avoid the usual bureaucracy and
bottlenecks encountered in time past in the cause of the receipt of
your money.
Following from the above, a workable arrangement have been put in
place that will enable you payment pay to via First National Bank,in
United State of America.
What the above implies is that your money will now be paid to you from
First National Bank, and under the close supervision of Mr. Willie
Stephenson ,Funds Remittance Director , directly to your private
account.
Therefore, find herein in this letter is the contact of the First
National Bank, to enable you open communication with them immediately
and inquire from them the modality to receive your money.
Contact Below:
Bank name : First National Bank
Email: www.fnba2@aol.com
Contact Person: Mr. Willie Stephenson
Funds Remittance Director.
Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP.
Note: On opening communication with the bank, the bank will then avail
you with detail information on your transaction and other information
as may be needed by you.
For clarity, do know that you should always copy our office your
correspondences with the bank in order to advice you and be of help
where need be.
Thank you in advance in anticipation of your valued co-operation.
Yours sincerely,
Mr. António Guterres
Secretary-General of the United Nations
London, United Kingdom
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 - mrbarryfrank55@gmail.com
from: MR.BARRY FRANK <maryah@myfairpoint.net>
reply-to: maryah@myfairpoint.net
date: Nov 26, 2020, 11:12 AM
subject: FOR YOUR CONCERN
mailed-by: myfairpoint.net
signed-by: carrierzone.com
Location New York City,United States
(International Territory)
Address 760 United Nations Plaza,
New York,10017, United States
Coordinates 40°44'58?N 73°58'5?W
Our Ref: IMF/FRB-NY/9USXX10751/020
Attn:Fund Beneficiary. REF:PAYMENT NOTIFICATION OF(USD$10MILLIONS DOLLARS)
Dear Sir,
United Nations in conjunction with Her Specialized Agency Has Stumbled on your file
Regarding a pending FUNDS outstanding payment of ($10MILLION DOLLARS),for further Details
kindly Respond to this official memo to Avoid Divulging secret information to a wrong person.
Your Urgent Response will Determine our Next line of Action.Contact Us VIa (mrbarryfrank55@gmail.com)
Yours Sincerely,
MR.BARRY FRANK
FOR
Mr.Antonio Guterres
reply-to: maryah@myfairpoint.net
date: Nov 26, 2020, 11:12 AM
subject: FOR YOUR CONCERN
mailed-by: myfairpoint.net
signed-by: carrierzone.com
Location New York City,United States
(International Territory)
Address 760 United Nations Plaza,
New York,10017, United States
Coordinates 40°44'58?N 73°58'5?W
Our Ref: IMF/FRB-NY/9USXX10751/020
Attn:Fund Beneficiary. REF:PAYMENT NOTIFICATION OF(USD$10MILLIONS DOLLARS)
Dear Sir,
United Nations in conjunction with Her Specialized Agency Has Stumbled on your file
Regarding a pending FUNDS outstanding payment of ($10MILLION DOLLARS),for further Details
kindly Respond to this official memo to Avoid Divulging secret information to a wrong person.
Your Urgent Response will Determine our Next line of Action.Contact Us VIa (mrbarryfrank55@gmail.com)
Yours Sincerely,
MR.BARRY FRANK
FOR
Mr.Antonio 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.