from: Mr. António Guterres <antonioguter114@gmail.com>
reply-to: antoniguterr@gmail.com
date: May 5, 2022, 4:42 AM
subject: INFORMATION
mailed-by: gmail.com
ATTN; Dear Sir,
It was Resolved and Agreed that your Over Due Payment Claim of $68.7M
would be released on a special method of payment which tag CERTIFIED
BANK DRAFT/ATM CARD TRANSFER OR BY CASH, SEND NAME, ADDRESS, PHONE AND
FAX #,STATE YOUR COUNTRY AND YOUR POSITION IN THE OFFICE to claim your
fund.Please act fast to claim your funds.Contact Mr. Jones Carle Lee
on his email address:joneslee671092@googlemail.com And Send your reply
immediately with this information bellow.
1.Your Full Name_____
2.Your Home AND Address______
3.Your Phone and Cell Number____
4.A Copy of Your Picture____
5.Your Age/Sex______
6.Your Country_____
7.Your Occupation_____
Thanks,
Best Regards.
Antonio Guter
António Guterres - United Nations - anthonyguterres@aol.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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7723
- Joined: 23 Jan 2020
António Guterres - United Nations - antoniguterr@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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7723
- Joined: 23 Jan 2020
António Guterres - United Nations - antoniguterr@gmail.com
from: Mr. António Guterres <antonioguter114@gmail.com>
reply-to: antoniguterr@gmail.com
date: Aug 6, 2023, 6:41 PM
subject: Compensation From United Nation*
mailed-by: gmail.com
3 Whitehall Court London
SW1A 2EL United Kingdom
Sir
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. I wish to inform you that we
have been having a meeting with the IMF for the past 1 month now which
ends yesterday in regards to innocent individual who has been a victim
of scam that was going on in African and Europe, this
Organization(UNITED NATIONS) have agreed to compensate them with a
total sum of $3.500.000.00.
This includes every foreign contractor that may have not received
their Contract sum, and some people that have an unfinished
Transaction/International Businesses that failed due to one problem or
the other.
Going through our data base your email contacts and name was found on
the list and that is why we are contacting you for you to receive your
own compensation and this said money will be paid via.
1) ATM MASTER CARD (2) DIPLOMATIC DELIVERY
These method of payment which is the easiest and safer ways of
receiving your fund without any hindrance, you are advised to contact
Mrs.Mary Gambo for the processing of your payment.
Mrs.Mary Gambo
Bank of West BNP Paribas
Email: marygambo16@gmail.com
contact him immediately for your payment, you should send him your
full Name and telephone number your confidential address where you
want him to send the Card.
Hoping to hear from you as soon as you receive this email.
Best regards,
Mr. António Guterres
Secretary-General Untied Nations
reply-to: antoniguterr@gmail.com
date: Aug 6, 2023, 6:41 PM
subject: Compensation From United Nation*
mailed-by: gmail.com
3 Whitehall Court London
SW1A 2EL United Kingdom
Sir
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. I wish to inform you that we
have been having a meeting with the IMF for the past 1 month now which
ends yesterday in regards to innocent individual who has been a victim
of scam that was going on in African and Europe, this
Organization(UNITED NATIONS) have agreed to compensate them with a
total sum of $3.500.000.00.
This includes every foreign contractor that may have not received
their Contract sum, and some people that have an unfinished
Transaction/International Businesses that failed due to one problem or
the other.
Going through our data base your email contacts and name was found on
the list and that is why we are contacting you for you to receive your
own compensation and this said money will be paid via.
1) ATM MASTER CARD (2) DIPLOMATIC DELIVERY
These method of payment which is the easiest and safer ways of
receiving your fund without any hindrance, you are advised to contact
Mrs.Mary Gambo for the processing of your payment.
Mrs.Mary Gambo
Bank of West BNP Paribas
Email: marygambo16@gmail.com
contact him immediately for your payment, you should send him your
full Name and telephone number your confidential address where you
want him to send the Card.
Hoping to hear from you as soon as you receive this email.
Best regards,
Mr. António Guterres
Secretary-General Untied 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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7723
- Joined: 23 Jan 2020
António Guterres - United Nations - johnson64alex@gmail.com
from: Antonio Guterres <info@stg02.mysala.jp>
reply-to: johnson64alex@gmail.com
date: Aug 8, 2023, 12:05 AM
subject: INFORMATION! INFORMATION!! INFORMATION!!!
mailed-by: stg02.mysala.jp
Attention Beneficiary,
Be aware that due to your delay in claiming your Funds (United Nations Compensation Payment) sum $15 Million Dollars, your Funds will be confiscated and donated to the charity organization in the next 48 hours so if you know you are still interested in your Fund kindly get in touch with the financial officer @ (johnson64alex@gmail.com) so he can help you process the claim of your Fund.
This is the information at our disposal after several meeting with the Executive Members and The Board Of Trustee of the "Compensation Payment". Kindly adhere strictly and do the needful in order for your Funds to be released to you without any further delay.
Yours in Service,
Antonio Guterres
Secratary General
United Nations.
reply-to: johnson64alex@gmail.com
date: Aug 8, 2023, 12:05 AM
subject: INFORMATION! INFORMATION!! INFORMATION!!!
mailed-by: stg02.mysala.jp
Attention Beneficiary,
Be aware that due to your delay in claiming your Funds (United Nations Compensation Payment) sum $15 Million Dollars, your Funds will be confiscated and donated to the charity organization in the next 48 hours so if you know you are still interested in your Fund kindly get in touch with the financial officer @ (johnson64alex@gmail.com) so he can help you process the claim of your Fund.
This is the information at our disposal after several meeting with the Executive Members and The Board Of Trustee of the "Compensation Payment". Kindly adhere strictly and do the needful in order for your Funds to be released to you without any further delay.
Yours in Service,
Antonio Guterres
Secratary General
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 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. Contact us here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
António Guterres - United Nations - c.care_02@zohomail.com
from: Mr. Antonio Guterres. <obuken7@gmail.com>
reply-to: c.care_02@zohomail.com
date: Aug 10, 2023, 11:15 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
Attention:
This is to inform you that your compensation funds valued Five
Million, Five hundred thousand United States dollars (US$5,500,000.00)
have been channeled to Texas Capital Bank, for instant payment into
your bank account through online banking.
For your convenience, the funds will have to be released to your
local bank account through online banking within 24 hrs you have
contacted Ms. Clementina Parks, the account officer, Texas Capital
Bank.
Therefore, you are instructed to contact Texas Capital Bank through
the below for more information on how the funds will be released to
you.
Contact Person: Ms.Clementina Parks
EMAIL: ( c.care_02@zohomail.com )
Regards,
Mr. Antonio Guterres.
Legal Adviser, Department of Treasury.
reply-to: c.care_02@zohomail.com
date: Aug 10, 2023, 11:15 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
Attention:
This is to inform you that your compensation funds valued Five
Million, Five hundred thousand United States dollars (US$5,500,000.00)
have been channeled to Texas Capital Bank, for instant payment into
your bank account through online banking.
For your convenience, the funds will have to be released to your
local bank account through online banking within 24 hrs you have
contacted Ms. Clementina Parks, the account officer, Texas Capital
Bank.
Therefore, you are instructed to contact Texas Capital Bank through
the below for more information on how the funds will be released to
you.
Contact Person: Ms.Clementina Parks
EMAIL: ( c.care_02@zohomail.com )
Regards,
Mr. Antonio Guterres.
Legal Adviser, Department of Treasury.
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 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. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3375
- Joined: 10 Feb 2020
António Guterres - United Nations - unuted.nations.57@hotmail.com
from: United Nations <unuted.nations.57@hotmail.com>
date: Aug 12, 2023, 2:19 AM
subject: THE UNITED NATIONS
mailed-by: hotmail.com
UNITED NATIONS.
Headquarters: New York City, New York, United States.
Secretary General: Mr. António Guterres.
The United Nations (UN) is an intergovernmental organization to promote international co-operation. A replacement for the
ineffective League of Nations.
DEAR MR
GOOD EVENING BENEFICIARY, THIS IS THE HEAD OFFICE UNITED NATION AM EMAILING YOU REGARDING YOUR COMPENSATION FUND AND CONSIGNMENT BOX, WHAT ARE YOU WAITING TO RECEIVE YOUR PACKAGE FROM THE AGENT MIKE MCBAIN, WILL HAVE INSTRUCTED HIM WHAT TO DO SO GO AND SETTLE WITH HIM ONCE YOU PROVIDE THE NEEDED FEE OF $100 HE WILL SHIP YOUR PACKAGE TO YOUR DOOR STEP, BECAUSE HIS A TRUSTED MAN AND THAT IS THE PERSON THAT IS INCHARGE OF YOUR CONSIGNMENT BOX, PLEASE DON'T WORK WITH ANYONE EXCEPT HIM, FOLLOW ALL THE INSTRUCTION GIVEN TO YOU SO YOU CAN BE ABLE TO RECEIVE YOUR CONSIGNMENT BOX IN WITHIN 48 HOUR'S TIME WITHOUT ANY FURTHER DELAY,
SIR IF YOU CAN NOT PROVIDE THE SHIPPING FEE AND SENT THE PAYMENT TODAY OR TOMORROW NOTE THAT YOUR PACKAGE WILL BE RETURN TO HEADQUARTERS AND IT WILL COST YOU ADDITIONAL CHARGES BEFORE YOU WILL CLAIM YOUR FUND, JUST TRY AND GET THE PAYMENT SENT TODAY OR TOMORROW AND I GUARANTEE YOU THAT ONCE THE PAYMENT IS MADE, EVERYTHING WILL BE RESOLVED AND THE AGENT MIKE MCBAIN WILL GET YOUR PACKAGE DELIVER TO YOUR DOORSTEP ASAP,
PLEASE I WILL ADVISE YOU TO SEND THE FEE SO HE CAN DIRECT THE PAYMENT TO THE AUTHORITIES ACCOUNT AND SHIP YOUR BOXES TO YOUR DOOR STEP AND GET IT IN MIND THAT ONCE HE FINISH SHIPPING THE PACKAGE, HE WILL SEND YOU A TRACKING NUMBER TO ENABLE YOU TO MONITOR THE PACKAGE VIA ONLINE SO YOU CAN KNOW THE ARRIVAL TIME,
SIR HAVE ATTACHED THE COPY OF YOUR CONSIGNMENT BOXES TO YOU HERE, NOTE THAT GIFTCARD OR BITCOIN IS ACCEPTABLE IN MAKING THE PAYMENT TO FASTER THE TRANSACTION, NOTE THAT ALL THE NECESSARY DOCUMENTS INVOLVED WILL BE FORWARD TO YOU ONCE THE SHIPMENT CHARGES IS BEING SENT AND CONFIRM, YOUR URGENT RESPONSE IS NEEDED AS SOON AS POSSIBLE THANKS AND HAVE A WONDERFUL DAY GOD BLESS YOU.
BEST REGARD
SECRETARY GENERAL: MR. ANTÓNIO GUTERRES.
date: Aug 12, 2023, 2:19 AM
subject: THE UNITED NATIONS
mailed-by: hotmail.com
UNITED NATIONS.
Headquarters: New York City, New York, United States.
Secretary General: Mr. António Guterres.
The United Nations (UN) is an intergovernmental organization to promote international co-operation. A replacement for the
ineffective League of Nations.
DEAR MR
GOOD EVENING BENEFICIARY, THIS IS THE HEAD OFFICE UNITED NATION AM EMAILING YOU REGARDING YOUR COMPENSATION FUND AND CONSIGNMENT BOX, WHAT ARE YOU WAITING TO RECEIVE YOUR PACKAGE FROM THE AGENT MIKE MCBAIN, WILL HAVE INSTRUCTED HIM WHAT TO DO SO GO AND SETTLE WITH HIM ONCE YOU PROVIDE THE NEEDED FEE OF $100 HE WILL SHIP YOUR PACKAGE TO YOUR DOOR STEP, BECAUSE HIS A TRUSTED MAN AND THAT IS THE PERSON THAT IS INCHARGE OF YOUR CONSIGNMENT BOX, PLEASE DON'T WORK WITH ANYONE EXCEPT HIM, FOLLOW ALL THE INSTRUCTION GIVEN TO YOU SO YOU CAN BE ABLE TO RECEIVE YOUR CONSIGNMENT BOX IN WITHIN 48 HOUR'S TIME WITHOUT ANY FURTHER DELAY,
SIR IF YOU CAN NOT PROVIDE THE SHIPPING FEE AND SENT THE PAYMENT TODAY OR TOMORROW NOTE THAT YOUR PACKAGE WILL BE RETURN TO HEADQUARTERS AND IT WILL COST YOU ADDITIONAL CHARGES BEFORE YOU WILL CLAIM YOUR FUND, JUST TRY AND GET THE PAYMENT SENT TODAY OR TOMORROW AND I GUARANTEE YOU THAT ONCE THE PAYMENT IS MADE, EVERYTHING WILL BE RESOLVED AND THE AGENT MIKE MCBAIN WILL GET YOUR PACKAGE DELIVER TO YOUR DOORSTEP ASAP,
PLEASE I WILL ADVISE YOU TO SEND THE FEE SO HE CAN DIRECT THE PAYMENT TO THE AUTHORITIES ACCOUNT AND SHIP YOUR BOXES TO YOUR DOOR STEP AND GET IT IN MIND THAT ONCE HE FINISH SHIPPING THE PACKAGE, HE WILL SEND YOU A TRACKING NUMBER TO ENABLE YOU TO MONITOR THE PACKAGE VIA ONLINE SO YOU CAN KNOW THE ARRIVAL TIME,
SIR HAVE ATTACHED THE COPY OF YOUR CONSIGNMENT BOXES TO YOU HERE, NOTE THAT GIFTCARD OR BITCOIN IS ACCEPTABLE IN MAKING THE PAYMENT TO FASTER THE TRANSACTION, NOTE THAT ALL THE NECESSARY DOCUMENTS INVOLVED WILL BE FORWARD TO YOU ONCE THE SHIPMENT CHARGES IS BEING SENT AND CONFIRM, YOUR URGENT RESPONSE IS NEEDED AS SOON AS POSSIBLE THANKS AND HAVE A WONDERFUL DAY GOD BLESS YOU.
BEST REGARD
SECRETARY GENERAL: MR. ANTÓNIO GUTERRES.
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 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. Contact us here if you had interactions with a scammer and need support.