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Miguel De Serpa Soares - United Nations - europeanunoinc@yahoo.co.uk

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Jacked-In
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Miguel De Serpa Soares - United Nations - europeanunoinc@yahoo.co.uk

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from: EuropeanUnoin Commuiteorganization <europeanunoinc@yahoo.co.uk>
date: Sep 28, 2020, 10:24 AM
subject: Urgent Fund Notification redirect/reprogrammed of you fund
mailed-by: gmail.com
signed-by: yahoo.co.uk

Attention:

I appreciate the receipt of your email response,I have send a telegraphic message to our affiliate bank (First National Bank VA, USA), (Mr William Merdis), yes As soon as we hear from them, in the next email we shall give you their contact to contact for better commuication we shll not hesitate to give you their contact email address, their Directline and Fax Number the Director concerned or assigned to handle your payment we are doing our best to protect the good image of Beneficiary like you as they are working effectivelly to ensure give Beneficiary llike good service, first-come, first-serve system efficient protecting image of their customers abroad and locally.

According to him, they are re-programming their banking system and data’s, as a result,they are really working hard to round up to enable both their local and international client have access to their online fund and make use of it themselves where ever they are as normal banking operation.we shall get rid of any problem waging war against you avoiding you receiving your fund at previous time there is nothing to worryabout you will give the best services this time

Be informed All verified beneficiaries and companies have been shortlisted for immediate payment of their approved amount to their designated bank accounts through our Accredited Payment Bank in the United States of American,

Therefore, you are required to immediately reconfirm the below information for verification and processing of your payment accordingly.

1. Your full name/address

2. Your direct telephone number

3. Your Occupation

4. Your valid State Driver's License or International Passport

5, Your Bank Details information.

MANDATE: You have until 72 bank working hours from now to file a Compensation claim to get your money back as instructed by the U.S. Financial Regulatory System following Memorandum of Understanding (MU) signed with the above mentioned body,it is our pride when you receive your fund with your country home.

Therefore, hopefully to give you the best service shortly, as you comply with us asap you receive this email from you.

Note:Our accredited Off-shore paying Bank,First National Bank VA, USA by Mr William Merdis Pearson ,We will open a open Non DOMICILIARY BANK ACCOUNT with your name as a Contractor,This will cost you a Little Adminstrative fees to set up online account facilities once it opened in your favour your the total fund will be lodged this will give you fully operational ONLINE ACCOUNT acess that has to empower the Total fund to be credit into your account of your choice which you have access to make a transfer by yourself.

This office sincerely regret any inconveniencies this new development may cause you,and expect to exhibit absolute banking anchored on the twin principles of transparency and accountability.

Thanks for your co-operations,

Looking forwards to hearing from you as soon as possible.

Mr Miguel de Serpa Soares,
Under-Secretary-General
for Legal Affairs and United Nations Legal Counsel
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.

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