from: emailcontact230@gmail.com
reply-to: emailcontact230@gmail.com
date: Dec 10, 2020, 12:12 PM
subject: Your payment File Number: (wp195uno)
mailed-by: gmail.com
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
Attn:
Good day to you my name is Mr. António Guterres Secretary-General of the United Nations I have emailed you more than twice but no reply from you does it men you are not receiving all my emails to you? Well I am writing this email to you today to let you know that your name is among the scam victims that will be compensated with total sum of $2.5M Tow Million Five Hundred Thousand United State Dollars this payment was approved by the United Nations and World Bank Editors and the said compensation has been forwarded to appointed paying bank United Bank for Africa (UBA) since last two months and we got a notice that you are the only unpaid beneficiary among all and a man went to the paying bank head office to make claim of your fund saying that you died last month of Covid-19 and you instructed him to make claim of your fund before you died so if you are alive kindly contact the paying bank to claim your compensation payment before it will be released to a wrong person
If you have not been contacted by the appointed paying bank for your payment then I will advice you to contact them now to make claim of your fund payment because the payment closing date is due and we have ordered the paying bank to cancel your payment but today our Diplomat visited the paying bank to stop the cancellation order yet so that we can hear from you first that is why I contact you now to contact United Bank for Africa (UBA) Bank and make claim of your compensation payment of $2.5M because this payment must be canceled by end of this month if you did not make the claim
Contact the paying bank and follow there instruction by doing what is required by them and you will receive your payment like other beneficiaries bellow under are the contact details of the paying bank so contact them now and follow there guild line for smooth transfer of your payment into your account without any problem because all the back up certificates has been issued and signed in your name if you need to see the copies the paying bank will forward it to you for your confirmation. Do not ague with the paying bank simply follow there instruction and do what ever they ask you to do for smooth transfer of your fund payment
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: mr.ibh195@gmail.com
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.
António Guterres - United Nations - emailcontact230@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
António Guterres - United Nations - caixabank393@aol.com
from: caixa bank <caixabank393@aol.com>
reply-to: caixa bank <caixabank393@aol.com>
date: Dec 14, 2020, 6:39 AM
subject: APPROVED COMPENSATION PAYMENT INSTRUCTION
mailed-by: gmail.com
signed-by: aol.com
APPROVED COMPENSATION PAYMENT INSTRUCTION
Dear Beneficiary,
How are you today? Hope all is well with you and family? We have been having a meeting for the past three months which just ended four days ago with the former secretary to the UNITED NATIONS Ban Ki-Moon, European Union, Arab Nations, Asia/Australian President, World Bank President David R.Malpass and President USA Donald Trump.
This email is to people who have been involved in some unsuccessful transactions in all parts of the world. We found your name in our list and that is why we are contacting you. We are happy to inform you that you are among the list of beneficiaries to be compensated via the United Nations compensation program via ATM payment process. Arrangements have perfectly been concluded to effect these payments. However, it is our pleasure to inform you that your ATM Card Number; 3311 7443 2901 7711 has been approved and upgraded in your favour. Mean while, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card has been programmed with a total amount of US$2, 950,000.00 US Only.
You are advised to contact CAIXA BANK, is our representative bank in European. Contact them immediately for your ATM Card worth the total sum of $2, 950,000.00 this fund is in ATM Form for security purpose ok? Contact the bank now for the delivery of your ATM Card. As soon as you establish a contact with the bank, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $10,000 per day.
So you are hereby advised to forward your full contact details as follows; (I) Name in full (2) Telephone number (3)Correct mailing address where you want us to send your ATM card (4) Your Personal Identity Card/Drivers license (5) Occupation.
Bank Name: CAIXA Bank
Bank Deputy Chairman: Mr Jimmy Oliver.
Email:caixabank393@aol.com
Give the bank your File Reference (RE- 30144 -N) and you are free to contact him via telephone number, it will be better to call the bank and once you do that they will ask you of your File Reference number which is (RE- 30144 -N), this file reference number is very important and gives them access to get through to your file and email you back quickly once he confirms your email and your delivery details. Meanwhile take note that you will required to pay $120 for delivery of the card so contact the bank with the payment through itunes card or google play as the bank instructed.
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM CARD. Making the world a better place.
Congratulations
Gregg Thompson,
David R. Malpass,
Antonio Guterres
The UN Secretary-General FOR: Auditor General to the Committee USA
Reference Number-RE-30144-N
reply-to: caixa bank <caixabank393@aol.com>
date: Dec 14, 2020, 6:39 AM
subject: APPROVED COMPENSATION PAYMENT INSTRUCTION
mailed-by: gmail.com
signed-by: aol.com
APPROVED COMPENSATION PAYMENT INSTRUCTION
Dear Beneficiary,
How are you today? Hope all is well with you and family? We have been having a meeting for the past three months which just ended four days ago with the former secretary to the UNITED NATIONS Ban Ki-Moon, European Union, Arab Nations, Asia/Australian President, World Bank President David R.Malpass and President USA Donald Trump.
This email is to people who have been involved in some unsuccessful transactions in all parts of the world. We found your name in our list and that is why we are contacting you. We are happy to inform you that you are among the list of beneficiaries to be compensated via the United Nations compensation program via ATM payment process. Arrangements have perfectly been concluded to effect these payments. However, it is our pleasure to inform you that your ATM Card Number; 3311 7443 2901 7711 has been approved and upgraded in your favour. Mean while, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card has been programmed with a total amount of US$2, 950,000.00 US Only.
You are advised to contact CAIXA BANK, is our representative bank in European. Contact them immediately for your ATM Card worth the total sum of $2, 950,000.00 this fund is in ATM Form for security purpose ok? Contact the bank now for the delivery of your ATM Card. As soon as you establish a contact with the bank, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $10,000 per day.
So you are hereby advised to forward your full contact details as follows; (I) Name in full (2) Telephone number (3)Correct mailing address where you want us to send your ATM card (4) Your Personal Identity Card/Drivers license (5) Occupation.
Bank Name: CAIXA Bank
Bank Deputy Chairman: Mr Jimmy Oliver.
Email:caixabank393@aol.com
Give the bank your File Reference (RE- 30144 -N) and you are free to contact him via telephone number, it will be better to call the bank and once you do that they will ask you of your File Reference number which is (RE- 30144 -N), this file reference number is very important and gives them access to get through to your file and email you back quickly once he confirms your email and your delivery details. Meanwhile take note that you will required to pay $120 for delivery of the card so contact the bank with the payment through itunes card or google play as the bank instructed.
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM CARD. Making the world a better place.
Congratulations
Gregg Thompson,
David R. Malpass,
Antonio Guterres
The UN Secretary-General FOR: Auditor General to the Committee USA
Reference Number-RE-30144-N
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 - Unitednation.re@outlook.com
from: MR ANTONIO GUTERRES, <gdglk.jo8897@yahoo.com>
reply-to: Unitednation.re@outlook.com
to: Yahoo <no-reply@cc.yahoo-inc.com>
date: Dec 14, 2020, 7:44 AM
subject: UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
mailed-by: gmail.com
signed-by: yahoo.com
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2020 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach your phone number.
My name is Mr Antonio Guterres,Secretary to United Nations.A meeting was held on your behalf by just concluded 73rd United Nation's general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world. Your funds will be release to you by the paying bank for immediate payment .it was discovered during this meeting that no funds has been paid to you all this years of pursuit.The funds is now ready to be release to you since you have been approved to receive/claim this compensation payment of $15Million .
We have instructions to release your payment to you. Kindly Forward Your Names,Address,Telephone Number, Next of Kin and Occupation for the release of your payment.The UN is sorry for the delay of funds release..
kindly send an email to this email(Unitednation.re@outlook.com) to get an immediate response
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
reply-to: Unitednation.re@outlook.com
to: Yahoo <no-reply@cc.yahoo-inc.com>
date: Dec 14, 2020, 7:44 AM
subject: UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
mailed-by: gmail.com
signed-by: yahoo.com
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2020 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach your phone number.
My name is Mr Antonio Guterres,Secretary to United Nations.A meeting was held on your behalf by just concluded 73rd United Nation's general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world. Your funds will be release to you by the paying bank for immediate payment .it was discovered during this meeting that no funds has been paid to you all this years of pursuit.The funds is now ready to be release to you since you have been approved to receive/claim this compensation payment of $15Million .
We have instructions to release your payment to you. Kindly Forward Your Names,Address,Telephone Number, Next of Kin and Occupation for the release of your payment.The UN is sorry for the delay of funds release..
kindly send an email to this email(Unitednation.re@outlook.com) to get an immediate response
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
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 - unitednationsoffice14@yahoo.com
from: UNITED NATIONS <unitednationsoffice14@yahoo.com>
reply-to: UNITED NATIONS <unitednationsoffice14@yahoo.com>
date: Dec 21, 2020, 4:43 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Subject: ATM PAYMENT NOTIFICATION
Body:
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED
NATIONS monetary unit, to investigate the unnecessary delay of your inheritance/contract fund, and compensation funds, recommended and
approve
in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this,
security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD, this will
enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this
payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from U.K, we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are
therefore advice to send your contact details to enable us inform you about the paying bank in America to collect your original
payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the
maximum is fourty Thousand dollars per a day.So if you like to receive your funds through this means kindly let us know by contacting
the card
payment center and also send the following information as stated below to them as directed above.
{1}.Full names. {Maiden name}
{2}.Home address
{3}.Office address, {P .O Box not accepted}.
{4}.Direct telephone number and cell phone number.
{5}.Marital Status /Age/ Gender/Occupation.
{6}.Companies name and address.
{7} Last 4 Digits of Social Security Number.
{8}.Nationality.
{9} Home Equity {YES OR NO}.
{10}.Credit card {Yes or No}
NOTE: YOU ARE ADVICED TO FURNISH US WITH YOUR CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE
PAID NOW IS $60.6 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively.
Get back to us through this email address :-unitednationsoffice14@yahoo.com
ANTONIO GUTERRES
the Tenth and current Secretary-General of the United Nations
Making the world a better place
reply-to: UNITED NATIONS <unitednationsoffice14@yahoo.com>
date: Dec 21, 2020, 4:43 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Subject: ATM PAYMENT NOTIFICATION
Body:
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED
NATIONS monetary unit, to investigate the unnecessary delay of your inheritance/contract fund, and compensation funds, recommended and
approve
in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this,
security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD, this will
enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this
payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from U.K, we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are
therefore advice to send your contact details to enable us inform you about the paying bank in America to collect your original
payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the
maximum is fourty Thousand dollars per a day.So if you like to receive your funds through this means kindly let us know by contacting
the card
payment center and also send the following information as stated below to them as directed above.
{1}.Full names. {Maiden name}
{2}.Home address
{3}.Office address, {P .O Box not accepted}.
{4}.Direct telephone number and cell phone number.
{5}.Marital Status /Age/ Gender/Occupation.
{6}.Companies name and address.
{7} Last 4 Digits of Social Security Number.
{8}.Nationality.
{9} Home Equity {YES OR NO}.
{10}.Credit card {Yes or No}
NOTE: YOU ARE ADVICED TO FURNISH US WITH YOUR CORRECT CONTACT DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE
PAID NOW IS $60.6 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this payment effectively.
Get back to us through this email address :-unitednationsoffice14@yahoo.com
ANTONIO GUTERRES
the Tenth and current Secretary-General of the United Nations
Making the world a better place
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 - inf.unitednations@mail.ee
from: UNITED NATIONS <44387@swiftng.com>
reply-to: inf.unitednations@mail.ee
date: Dec 21, 2020, 10:09 PM
subject: Re: URGENT UN FUND RELEASE VIA ATM MASTER CARD
mailed-by: swiftng.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
Attn:Beneficiary
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 past 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.Ant?nio 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 Kennedy Uzoka, of UNITED BANK FOR AFRICA, 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 Kennedy Uzoka, immediately for your ATM MASTER CARD.Person to Contact Mr Kennedy Uzoka, Bank Name UNITED BANK FOR AFRICA. Contact him now on his direct
Email: inf.unitedbankforafrica@mail.ee
Tel:2349012191651
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.
Yours Faithfully,
Mr.Antnio Guterres
United Nation Secretary General.
reply-to: inf.unitednations@mail.ee
date: Dec 21, 2020, 10:09 PM
subject: Re: URGENT UN FUND RELEASE VIA ATM MASTER CARD
mailed-by: swiftng.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
Attn:Beneficiary
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 past 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.Ant?nio 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 Kennedy Uzoka, of UNITED BANK FOR AFRICA, 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 Kennedy Uzoka, immediately for your ATM MASTER CARD.Person to Contact Mr Kennedy Uzoka, Bank Name UNITED BANK FOR AFRICA. Contact him now on his direct
Email: inf.unitedbankforafrica@mail.ee
Tel:2349012191651
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.
Yours Faithfully,
Mr.Antnio Guterres
United Nation 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.