Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Paul Watson - United Nations - info@tpp.ir / owen_joseph200@hotmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Paul Watson - United Nations - info@tpp.ir / owen_joseph200@hotmail.com

Post by Yahoozeo »

from: Infor <mira@016.ru> via hosted-by-previder.com
reply-to: info@tpp.ir
date: Apr 2, 2021, 6:33 AM
subject: INFORMATION
signed-by: hosted-by-previder.com

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($4,5 MILLION US DOLLARS)

---

The United Nations Economic and Social Council
Funds Office United Nations
1775K St New # 400 Washington D.C 20006-1500,
UNITED STATES OF AMERICA
Website http://www.un.org/
https://www.un.org/press/en/2005/ik486.doc.htm
PRESS RELEASE NO: 2021/168/ECR
UNITED NATIONS COMPENSATION COMMISSION PAYS OUT $995,381,059,
Dear Sir/Madam,
The United States government announces an emergency COVID-19 tax relief with much problem of economy's world wild on this lock down and this program was held in Africa on Tuesday, Friday, 8 January 2021 when the Internal Revenue Service (IRS) and the International Monetary Fund (IMF) World Bank Group has decided to settle all outstanding debts and release of all unclaimed pending funds by waiving the huge taxes attached to it
We have actually been authorized by the newly appointed UNITED NATIONS secretary general, and the governing body of the International Monetary Unit, and 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 sum of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollar) which is to be paid to you through bank-to-bank transfer to your account.
Signed by UN Secretary-General António Guterres and World Bank Group President Jim Yong Kim, the SPF includes four key areas of cooperation: finance and implementation support to release the sum of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollar) to all the scam victims’ and to help countries reach the Sustainable Development Goals (SDGs); decisive global action on climate change; joint work in post-crisis and humanitarian settings; and harnessing data to improve development outcomes.
And after the auditing, United States of America Government and International Monetary Fund have decided that the entire recovered and returned funds should be paid to their various owners within 7 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.
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; your complete Inheritance / Compensation funds have been credited in your favor through one of our paying bank in New York. And you are therefore advised to contact (Mr. Owen Joseph, our General Consultant), the Payment Director immediately.
You are therefore advice to contact:
THE GENERAL CONSULTANT
MR. OWEN JOSEPH,
E-MAIL: info@tpp.ir / owen_joseph200@hotmail.com
Tell: +27839635706 / Fax: +27 865173005
PAYOUT AMOUNT: $4,500,000.00 (Four Million Five Hundred Thousand United States Dollar)
Contact him now for the processing of your payment. And as soon as you establish a contact with him, your payment will be processed and transfer processes will commence immediately. So if you like to receive your funds you're advised to contact (Mr. Owen Joseph, our General Consultant) with the following information as stated below:
Please send this code number with the following details to him for the confirmation of your payment: (RBI-DEL/ID3/4US)
1. Your Full Name:
2. Address
3. Your Age:
4. Sex:
5. Marriage Status:
6. Occupation:
7. Telephone Numbers:
8. Fax:
9. Country:
NOTE: You are advised to furnish (Mr. Owen Joseph, our General Consultant) with your correct and valid details. Also be informed that the amount to be paid to you now is $4,500,000.00 (Four Million Five Hundred Thousand United States Dollar) we expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with (Mr. Owen Joseph, our General Consultant) directed to avoid further delay.
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 urgent if this woman is from you so that the US Bank will not be held responsible for paying to the wrong beneficiary. However, US Bank 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.
And 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 USA, and you are therefore advised to contact (The General Consultant : Mr. Owen Joseph) from our branch office in Africa.
Yours Faithfully,
Executive Office of the Secretary-General (EOSG)
Br. Paul Watson
https://www.un.org/sg/en/content/profiles/ana-men%C3%A9ndez
(Financial officer) Economic and Social Council
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.

Return to “Government & Law Enforcement Related Scams”