StopScamFraud

from: MR KANE RICHMOND <infozenithbankng56@gmail.com>
reply-to: mrkanerichmondm@gmail.com
date: May 6, 2021, 12:21 AM
subject: Re:
mailed-by: gmail.com

United Nations Human Settlement and Compensation Programme,
Capacity Building and Improving the Performance of Humanitarian self support.

Attention Beneficiary

We wish to notify you about the release of your outstanding payment
which is truly $15.500,000.00 Million Dollars, The United Nation
Secretary General scheduled a time frame to settle all foreign debts
which includes Humanitarian self support donation,
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell
Petroleum Lottery) and other international loans, Your Name was among
the people to receive $15.500,000.00 Million Five Hundred Thousand Dollars

Compensation
winning award by United Nations.

We have successfully Converted this total amount into an ATM-Card in
your name, And it has been approved and deposited to Fedex-Express
this morning for registration, and we agreed that, the delivery of
your $15.500,000.00 Million Five Hundred Thousand USD ATM-Card Package will take

off tomorrow
morning.

The information of the Delivery Company is below
Dispatching Officer: Philemon Mark
Contact Email Address: infooffice6620@gmail.com

You will contact with your full info where your ATM-card will be delivered to

(1) Full Name:..........
(2) Mobile Number:.............
(3) Country of origin:......................
(4) Your Current delivery address:................
(5) YOUR Identification Card/Driver's License:..............................

Urgent get back to us today with your full address where your ATM-Card
will be delivered to you because I will not be in the office next
week; The amount in your ATM-Card is US$ 15.500, 000.00 Million Five
Hundred Thousand Dollars and
your Pin code is-(8116)

Please take note that you must pay $300 for official clearance papers
and if you disagree to pay

the necessary fee please do not reply to this notification. We await
your urgent response so that

the paying bank can proceed with your payment.

Best Regards,
Mr. Douglas Herman
United Nation Head Quarter Dept Reconciliation Committee
Nigeria.
Quick Reply

from: Info winner Office <officeinfowinner@gmail.com>
date: Dec 1, 2025, 6:23 PM
subject: Greetings
mailed-by: gmail.com

Greetings

It's my pleasure meeting you here, my name is MR DOUGLAS HERMAN and I work in the United Nation
I wish to seek your assistance for the transfer of $1.5m
A depository made by a foreign investor for an investment program that has remained dormant for years.

I discovered that the account holder died of the deadly Coronavirus a few months without making a will on the depository and upon my further curious investigation, the name of the clients is same as yours and i want us to use this opporunity as if we dont in a few weeks time, the money will go into the bank treasure as unclaimed funds or declared to the government of United Nation.
Please listen carefully, this is real and it goes on in other banks all over the world without people knowing, let us utilise this opportunity because it does not come all the time.

A lot of customers open private accounts with different banks without the knowledge of their families and when they die, such money will be lost to the bank unless someone comes to claim it. This is how a lot of bank directors make huge money silently. The money in question can not be approved by a local bank account holders, but can only be approved by a foreigner.

If you will stand as the next of kin to the funds, it will be shared 50 / 50 percent equally between us, once you receive the money in your account, I shall provide more details and relevant documents that will help you understand the transaction.

If this proposal is acceptable to you, I advise you to provide your information immediately.
Contact me on my personal email for more details

THANKS FOR YOUR UNDERSTANDING
MR DOUGLAS HERMAN