from: UNITED NATIONS <intercontinentalbank425@gmail.com>
date: Jun 18, 2020, 7:43 PM
subject: UNITED NATIONS COVID-19 RELIEF FUNDS
mailed-by: gmail.com
(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 UNIT.
URGENT ATTENTION
UNITED NATIONS COVID-19 RELIEF FUNDS REF: WB/NF/UN/XX027.
Due to the Covid-19 pandemic, the United Nations is giving out relief funds for all clients who are interested in receiving their overdue contract/inheritance payment,
The United Nations has decided that all interested clients should pay a payment processing fee of $50 only and receive a part payment of US$1,000,000.00 (One Million United States dollars) which you will use to claim the rest of your funds amounting to the sum of $10,000,000.00 after you must have confirmed the $1,000,000.00 in your account. All interested clients should be able to pay this fee now before the promo closes, you are to send the fee through western union or RIA money transfer.
I will send you the information on how to send the fee once I hear from you.
Yours Truly,
Rev. William Clarke.
Remittance Department.
United Nations.
SEND ALL REPLIES TO: om607887@gmail.com
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Rev William Clarke - United Nations - intercontinentalbank425@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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Rev William Clarke - United Nations - intercontinentalbank425@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.
Rev William Clarke - United Nations - om607887@gmail.com
from: UNITED NATIONS <om607887@gmail.com>
date: Jun 19, 2020, 6:45 PM
subject: UNITED nATIONS COVID-19 RELIEF FUNDS....
mailed-by: gmail.com
(INTERNATIONAL FUND TRANSFER / AUDIT UNIT)
Address: Plot 22, Ibrahim Taiwo Drive,
Wuse 2, U.N Office Abuja.
Our Ref: WB/NF/UN/XX027
Attention:
I have received your email, and I have attached the proof of your funds' existence from the World Bank,This is to show that your money truly exists and that this payment is 100% real and genuine. I have also attached my working ID and another picture of mine for you to see.
So all you have to do now is to send the required $50 only for the processing and release of the $1,000,000.00 relief funds to your account without any delay, I will send you the payment information on how you will send the $50 to me once I hear from you. Congratulations and God bless you.
Yours Truly,
Rev.William Clarke
Director International Audit Dept.
United Nations
date: Jun 19, 2020, 6:45 PM
subject: UNITED nATIONS COVID-19 RELIEF FUNDS....
mailed-by: gmail.com
(INTERNATIONAL FUND TRANSFER / AUDIT UNIT)
Address: Plot 22, Ibrahim Taiwo Drive,
Wuse 2, U.N Office Abuja.
Our Ref: WB/NF/UN/XX027
Attention:
I have received your email, and I have attached the proof of your funds' existence from the World Bank,This is to show that your money truly exists and that this payment is 100% real and genuine. I have also attached my working ID and another picture of mine for you to see.
So all you have to do now is to send the required $50 only for the processing and release of the $1,000,000.00 relief funds to your account without any delay, I will send you the payment information on how you will send the $50 to me once I hear from you. Congratulations and God bless you.
Yours Truly,
Rev.William Clarke
Director International Audit Dept.
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.
Rev William Clarke - United Nations - om607887@gmail.com
from: UNITED NATIONS <om607887@gmail.com>
date: Aug 5, 2020, 4:26 PM
subject: REGARDS TO YOUR PAYMENT....
mailed-by: gmail.com
UNITED NATIONS has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
(INTERNATIONAL FUND TRANSFER / AUDIT UNIT)
Address: Plot 22, Ibrahim Taiwo Drive,
Wuse 2, U.N Office Abuja.
Our Ref: WB/NF/UN/XX027
Attention:
OK, you have to contact Barrister Andrew Phillips immediately with this information below, Tell him to help you stop the further credit of your funds $10.5M to Mr Brain Tempelaar, that the funds truly belong to you. He will assist you to procure some legal documents that will prove that the money truly belongs to you, to enable the bank release this money to you without any doubt. Do this immediately with a copy of your ID and personal information.
ANDREW PHILLIPS CHAMBERS
EMAIL ADDRESS: barristerandrew83@gmail.com
CONTACT PERSON: ANDREW PHILLIPS
Yours Truly,
Rev.William Clarke
Director International Audit Dept.
United Nations
date: Aug 5, 2020, 4:26 PM
subject: REGARDS TO YOUR PAYMENT....
mailed-by: gmail.com
UNITED NATIONS has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
(INTERNATIONAL FUND TRANSFER / AUDIT UNIT)
Address: Plot 22, Ibrahim Taiwo Drive,
Wuse 2, U.N Office Abuja.
Our Ref: WB/NF/UN/XX027
Attention:
OK, you have to contact Barrister Andrew Phillips immediately with this information below, Tell him to help you stop the further credit of your funds $10.5M to Mr Brain Tempelaar, that the funds truly belong to you. He will assist you to procure some legal documents that will prove that the money truly belongs to you, to enable the bank release this money to you without any doubt. Do this immediately with a copy of your ID and personal information.
ANDREW PHILLIPS CHAMBERS
EMAIL ADDRESS: barristerandrew83@gmail.com
CONTACT PERSON: ANDREW PHILLIPS
Yours Truly,
Rev.William Clarke
Director International Audit Dept.
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.
Rev William Clarke - United Nations - om607887@gmail.com
from: UNITED NATIONS <om607887@gmail.com>
date: Oct 24, 2020, 11:28 AM
subject: RECEIVE A PART PAYMENT OF $1,000,000.00
mailed-by: gmail.com
( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
Dear
We the authorities of the United Nations, having resolved with Zenith
Bank Plc which is the bank responsible for the payment of your long
awaited funds of $10.5M, The bank have agreed that you pay a minimum
of $50 only and receive a part payment of your funds worth
$1,000,000.00, and by the time you confirm this money in your account,
you can now pay the remaining balance and receive the remaining part
of your funds which is $9.5M.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information on how to send the
fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Yours Truly,
Rev. William Clarke.
Remittance Department.
United Nations.
date: Oct 24, 2020, 11:28 AM
subject: RECEIVE A PART PAYMENT OF $1,000,000.00
mailed-by: gmail.com
( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
Dear
We the authorities of the United Nations, having resolved with Zenith
Bank Plc which is the bank responsible for the payment of your long
awaited funds of $10.5M, The bank have agreed that you pay a minimum
of $50 only and receive a part payment of your funds worth
$1,000,000.00, and by the time you confirm this money in your account,
you can now pay the remaining balance and receive the remaining part
of your funds which is $9.5M.
This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information on how to send the
fee to me once I hear from you, I await your swift response,
Congratulations and God bless.
Yours Truly,
Rev. William Clarke.
Remittance Department.
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.