StopScamFraud

from: Economic & Social Council(ECOSOC) <yaoliavo@gmail.com>
reply-to: unitednationsorg.info@vipmail.hu
date: Aug 19, 2020, 8:45 PM
subject: Greetings to you!
mailed-by: gmail.com

Attention Beneficiary,

YOUR ATM CARD/ BANK CHEQUE PAYMENT.

I have sent you email, but still have not received any response. This
message is directed to you based on the letter received from the
International Monetary Fund Agency (IMF) regarding the settlement of
all outstanding Winning/ Inheritance and compensation funds to the
respective beneficiaries. Based on this Covid-19 Pandemic, A long
meeting was held with Africa Union, European Union, US Government and
United Nation Organization on immediate release of all outstanding
Fund Payment on 25th May 2020.

Now, we have actually been authorized by The International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment of USD$10,800,000.00 (Ten Million Eight Hundred Thousand
Dollars Only) which has been recommended and approved in your favor,
and to contact you for its payment.

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 funds into their private
accounts. So, to forestall this, security for your fund was organized
in the form of personalized ATM CARD and also on BANK CHEQUE with
Personal Identification Number PIN Code, (00951) and this will enable
only you to have direct Control over your fund in the ATM CARD/ BANK
CHEQUE. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) and also Federal Bureau of Investigation ( FBI )
on your Payment. So, we are happy to inform you that based on our
recommendation, your Winning/Inheritance fund has been credited in
your favor through an AUTOMATED TELLER MACHINE ATM CARD/ BANK DRAFT
CHEQUE.

You are therefore advice to contact the Mandated Payment Agent in
Seattle Washington, USA.

Rev, Franklin G. Matts (Payment Agent)
Contact Email: unitednationsorg.info@vipmail.hu
Phone: 206-415-0304

Contact him now for the delivery of your ATM CARD/ BANK DRAFT CHEQUE.
As soon as you establish a contact with him, an ATM card will be
issued to you immediately which you can use to withdraw your funds in
any ATM Machine in any part of the World.

Kindly forward the details as stated below and also indicate the PIN
Code for verification to Rev, Franklin G. Matts:

1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Cell/ Direct Mobile Number:
6. Private Email:
7. Copy Of Your ID Card.

NOTE: You are advised to furnish Rev, Franklin G. Matts with your
correct and valid details. Also be informed that the amount to be paid
to you now is USD$10,800,000.00. We expect your urgent response to
this email to enable us monitor this payment effectively thereby
making contact with Rev, Franklin G. Matts as directed to avoid
further delay.

Please Be Warned. The Economic and Social Council – United Nations
does not instruct any other Bank or agent in this payment except Rev,
Franklin G. Matts, whom has been authorized by the above council. From
now, we advice you to stop all further communications you are having
with any other Agent or bank officials in Europe, USA, Asia and Africa
regarding to your payment except Rev, Franklin G. Matts.

Yours in Services.

His Excellency, Ambassador Martin Sajdik
President – Economic and Social Council(ECOSOC)
United Nations Organization.

from: desmond <cc7@bvxs.in> via yahoo.com
reply-to: desmondalbert001@exclusivemail.co.za
date: Jan 17, 2021, 6:20 PM
subject: UNITED NATIONS ECONOMIC
signed-by: yahoo.com

PLEASE OPEN THE ATTACHED FILE FOR MORE INFORMATION

---

ECONOMIC AND SOCIAL COUNCIL (UN ECOSOC / 2016) UNITED NATIONS ECONOMIC AND SOCIAL COUNCIL
HEAD OFFICE: FUNDS OFFICE UNITED NATIONS PROTECTION MOVEMENT 1818 H ST NW, WASHINGTON, DC 20433, UNITED STATES
UNITED STATES OF AMERICA WEBSITE HTTP://WWW.UN.ORG
FOREIGN EXCHANGE UNIT
CREDIT SECTION FUND MONITORING AND AUTHORISATION DEPARTMENT COMFIRMATION OF OVERDUE PAYMENT
Dear Email Owner/Fund Beneficiary,
This is to officially inform you that it has come to our notice since Monday 3rd August 2020 when this Investigation program started from Africa and still moving on around the world till today, powered by the World Bank, United Nations / and International Monitoring Fund (IMF) conjoined with African Union Commission to established all ever the world.
This Investigation program was carried on regard the crisis everywhere, Killing of innocent people, and suffering of people Worldwide, with all the illegal transaction, money laundering, and we discovered with Federal Reserve on Monday 4th journey 2021 last week faulted Financial Services anti- money-laundering program and confirmed the sum of US$ 9.3 billion, and after that we have thoroughly Investigated with the help of our Intelligence Monitoring Network System Database and confirmed that your name and E-Mail Address is among the (5) beneficiary’s who is having an illegal transaction with Impostors Claiming to be the bank officers, and we have investigated all this and found out that they are Impostors. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance winnings payment.
Thank, for the invitation to the IMF to provide comments and suggestions in the context of the invitation of the payment and preparations for the UN Secretary General’s report on strengthening ECOSOC. We would like to preface our comments by pointing out that IMF is not a subsidiary body of ECOSOC nor is it a specialized agency of the United Nations and the relationship between the UN and the IMF is not one of principal and agent. The IMF, like the World Bank, has been constituted by its member countries as an independent international organization, governed by the Articles of Agreement. We collaborate with the UN, its organs and agencies based on these Articles and on 1947 cooperation agreement between the IMF and the UN.
We have actually been authorized by the newly appointed World Bank Group Secretary General, and the governing body of the (UN ECOSOC) with the International Monetary Fund, (IMF) /Finance Ministry, has investigated your fund which has been on transfer process for some period of time. During the second quarter of the general Financial Auditing, the International Monetary Fund (IMF), has recovered your fund at the tune of
£1,500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS) which was to be paid to you through bank-to-bank transfer to your account.
And after the auditing, United States of America Government and International Fund Monetary Unit decides that the entire recovered and returned funds should be paid to their various owners within 8 days. This decision was taking by the Board of the auditors in the Finance Ministry (Office of the Treasury), and at present the fund is in the escrow account with Bank of England. For the security of your funds and was organized in the form of your personal Identification and this will enable only you to have direct Control over your funds, and we will monitor this payment ourselves to avoid any hopeless situation created by officials of the bank.
Meanwhile, a woman came to our office few days ago with a Sworn Affidavit from the High Court, claiming to be your true representative, and that you have authorized her to receive the payment on your behalf. Her Name is: Mrs. Anne Engelbrecht, Address: No: 34 Stiemens Street Braamfontein, Gauteng South Africa. Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the Barclays Bank Plc London will not be held responsible for paying to the wrong beneficiary. However, Barclays Bank Plc will proceed to transfer the payment to the Said (Mrs. Anne Engelbrecht) if they do not hear from you within the Next Three (3) Working days from today.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions to avoid double claim: your complete Inheritance / Compensation funds have been credited in your favor through one of our paying bank in London, or you can received the payment through ATM Card, and you are therefore advised to contact (The General Consultant: Mr. Albert Desmond) from our branch office in Africa.
Contact Person: Mr. Albert Desmond. The General Consultant
Email: desmondalbert001@exclusivemail.co.za
Direct Office lines: Tel: +27 65 680 5759
Fax: +27 86 517 3007
PAYOUT AMOUNT: £1,500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS)
You are therefore advice to contact:
Contact him now for the processing of your payment. And as soon as you establish a contact with him, your payment will be process and transfer to you immediately. So if you are willing to receive the funds you're advised to contact (Mr. Albert Desmond) with the following information as stated below:
Please send your payment file Number to the bank Payment file: RBI-DEL/ID1033/UN.1,5UK
1. Your Full Name:
2. Address:
3. Your Age:
4. Sex:
5. Occupation:
6. Telephone Numbers:
7. Fax:
8. Country:

NOTE: You are advised to furnish (Mr. Albert Desmond) with your correct and valid details. Also be informed that the amount to be paid to you now is
£1,500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (Mr. Albert Desmond) directed to avoid further delay.
Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except (Mr. Albert Desmond) whom we can only give attention to you from now. And we advised you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment except (Mr. Albert Desmond) or you will lose the payment.
Yours in Services
His Excellency, Ambassador Martin Sajdik President.- Economic and Social