from: Robert swanson <ccapital4469@gmail.com>
reply-to: un.swanson@gmail.com
date: Jun 14, 2023, 2:40 PM
subject: Hello
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Benjamin Swanson
Attn: Sir/madam,
This is to inform you that I came to New York yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Governments of some
African nations and the British Government for the rate of scam
activities going on in these nations.
I have met with the UN secretary general who informed me that he has
been trying his best to make sure you receive your fund in your
account.Right now, as directed by our secretary general Mr. António
Guterres, We are working in collaboration with the concerned
government agencies and have decided to waive away all your clearance
fees/Charges and authorize the UN and the concerned governments and
banks to effect the payment of your compensation of an amount of
$10.5M approved by both the British government,United States and the
UN into your account without any delay. The only fee you will pay to
confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that
some top African,British and United States Government Officials are
interested in your fund and they are working in collaboration with One
Mr. Henk Poepjes from USA to frustrate you and thereafter divert your
fund into their personal account.I have a very limited time to stay in
New York here so I would like you to urgently respond to this message
so that I can advise you on how best to confirm your fund in your
account within the next 72 hours.
Sincerely yours,
Benjamin Gordon Robert swanson
United Nations Assistant Secretary-General
for the Office of Internal Oversight Services.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benjamin Gordon Robert Swanson - United Nations - un.swanson@gmail.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.
Benjamin Gordon Robert Swanson - United Nations - un.swanson@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.
Benjamin Gordon Robert Swanson - United Nations - un.swanson@gmail.com
from: Benjamin Swanson <un.swanson@gmail.com>
date: Jun 14, 2023, 4:50 PM
subject: Re: Goodnews
Hello,
This is to acknowledge the receipt of your email and would proceed to treat your matter speedily due to the short time frame we have to conclude and make your payment to you.Like I stated in my initial email to you,I am the United Nations Assistant Secretary-General for the Office of Internal Oversight Services,We were mandated by the secretary general Mr. António Guterres and the Parliament Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund.On investigation we found out that your money being owed to you is long due for payment but was being deliberately delayed by some so called officials and not just you but various beneficiaries and corporations are being done the same thing by these banks in connivance with attorneys and government officials.
I was newly appointed to this position to make sure people like you receive there payments without delay because this debts are having negative effects on countries foreign relations and interests considering there relationship with members of the international community.In the past, Government officials in collaboration with corrupt bank officials have made it virtually impossible for beneficiaries to receive there payments all over the world because of their personal and selfish interests.I have tried to explain this in my previous email to you.While we go ahead with the procedure you are to furnish us with your bank account information where you would want to receive your funds.
Thanks for your maximum cooperation.
Regards,
Benjamin Gordon Robert Swanson.
date: Jun 14, 2023, 4:50 PM
subject: Re: Goodnews
Hello,
This is to acknowledge the receipt of your email and would proceed to treat your matter speedily due to the short time frame we have to conclude and make your payment to you.Like I stated in my initial email to you,I am the United Nations Assistant Secretary-General for the Office of Internal Oversight Services,We were mandated by the secretary general Mr. António Guterres and the Parliament Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund.On investigation we found out that your money being owed to you is long due for payment but was being deliberately delayed by some so called officials and not just you but various beneficiaries and corporations are being done the same thing by these banks in connivance with attorneys and government officials.
I was newly appointed to this position to make sure people like you receive there payments without delay because this debts are having negative effects on countries foreign relations and interests considering there relationship with members of the international community.In the past, Government officials in collaboration with corrupt bank officials have made it virtually impossible for beneficiaries to receive there payments all over the world because of their personal and selfish interests.I have tried to explain this in my previous email to you.While we go ahead with the procedure you are to furnish us with your bank account information where you would want to receive your funds.
Thanks for your maximum cooperation.
Regards,
Benjamin Gordon Robert Swanson.
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.
Benjamin R Swanson - United Nations - benjaminswanson1975@gmail.com
from: Mr.Benjamin R.Swanson <mredwardc040@gmail.com>
reply-to: benjaminswanson1975@gmail.com
date: Nov 12, 2023, 10:32 PM
subject: Hello Dear
mailed-by: gmail.com
From: Mr.Benjamin R. Swanson
This is to inform you that I visited the President, yesterday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,Bermuda, South America and the United States of America respectively, against Africa and the British Government for the rate of scam activities going on in these two nations even here in the United States.
I have met with the President, who claimed that he has been trying his best to make sure all scam victims received their funds and get compensated
.
Right now,as directed by our secretary general António Guterres ,We are working in collaborations with the FBI,Interpol, Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government to effect the payment of your compensation in the amount of $5.5 Million as approved by both the U.S, British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is the Notarization fee of $950 to the processing bank ..
Sincerely, you are a lucky person because I have just discovered that some top Bank Officials, U.S and British Government Officials are interested in your fund and they are working in collaboration with some agents from the USA and Africa, to frustrate you and thereafter divert your fund into their personal account, when you refuse to pay or relent.
I have a very limited time to work on this, so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
For oral discussion, call me or SMS me on this number +1929 282-0443 or contact the processing bank on:
info@zenithbonline.com
Bank: Zenith Bank
Sincerely yours,
Mr.Benjamin R.Swanson, Assistant Secretary-General
---
zenithbonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: benjaminswanson1975@gmail.com
date: Nov 12, 2023, 10:32 PM
subject: Hello Dear
mailed-by: gmail.com
From: Mr.Benjamin R. Swanson
This is to inform you that I visited the President, yesterday, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,Bermuda, South America and the United States of America respectively, against Africa and the British Government for the rate of scam activities going on in these two nations even here in the United States.
I have met with the President, who claimed that he has been trying his best to make sure all scam victims received their funds and get compensated
.
Right now,as directed by our secretary general António Guterres ,We are working in collaborations with the FBI,Interpol, Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government to effect the payment of your compensation in the amount of $5.5 Million as approved by both the U.S, British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is the Notarization fee of $950 to the processing bank ..
Sincerely, you are a lucky person because I have just discovered that some top Bank Officials, U.S and British Government Officials are interested in your fund and they are working in collaboration with some agents from the USA and Africa, to frustrate you and thereafter divert your fund into their personal account, when you refuse to pay or relent.
I have a very limited time to work on this, so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
For oral discussion, call me or SMS me on this number +1929 282-0443 or contact the processing bank on:
info@zenithbonline.com
Bank: Zenith Bank
Sincerely yours,
Mr.Benjamin R.Swanson, Assistant Secretary-General
---
zenithbonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Benjamin Gordon Robert Swanson - United Nations - infoffice33@gmail.com
from: Inf Office <infoffice33@gmail.com>
date: Feb 19, 2026, 6:43 PM
subject: Congratulations g
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Benjamin Swanson
Good day,
This is to inform you that I came to New York yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Governments of some African nations and the British Government for the rate of scam activities going on in these nations.
I have met with the UN secretary general who informed me that he has been trying his best to make sure you receive your fund in your account.Right now, as directed by our secretary general Mr. António Guterres, We are working in collaboration with the concerned government agencies and have decided to waive away all your clearance fees/Charges and authorize the UN and the concerned governments and banks to effect the payment of your compensation of an amount of $10.5M approved by both the British government,United States and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top African,British and United States Government Officials are interested in your fund and they are working in collaboration with One Mr. Henk Poepjes from USA to frustrate you and thereafter divert your fund into their personal account.I have a very limited time to stay in New York here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Benjamin Swanson
United Nations Assistant Secretary-General
for the Office of Internal Oversight Services
date: Feb 19, 2026, 6:43 PM
subject: Congratulations g
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Benjamin Swanson
Good day,
This is to inform you that I came to New York yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Governments of some African nations and the British Government for the rate of scam activities going on in these nations.
I have met with the UN secretary general who informed me that he has been trying his best to make sure you receive your fund in your account.Right now, as directed by our secretary general Mr. António Guterres, We are working in collaboration with the concerned government agencies and have decided to waive away all your clearance fees/Charges and authorize the UN and the concerned governments and banks to effect the payment of your compensation of an amount of $10.5M approved by both the British government,United States and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top African,British and United States Government Officials are interested in your fund and they are working in collaboration with One Mr. Henk Poepjes from USA to frustrate you and thereafter divert your fund into their personal account.I have a very limited time to stay in New York here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Benjamin Swanson
United Nations Assistant Secretary-General
for the Office of Internal Oversight Services
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.