from: Mr.David E. Nicolay <drrosemichael9@gmail.com>
reply-to: unappunit001@outlook.com
date: May 16, 2026, 3:15 AM
subject: ATTENTION: DEAR E-MAIL BENEFICIARY,
mailed-by: gmail.com
ATTENTION: DEAR E-MAIL BENEFICIARY,
IRREVOCABLE RELEASE & DELIVERY OF YOUR PAYMENT TO YOU WITH IMMEDIATE EFFECT UPON YOUR RESPONSE.
We have received instruction from the various Heads of securities. Police Department, Home Land Security, the Federal Bureau of Investigation Intelligence (FBI) and the Airport Authority Management and other concerned agencies here in the United Kingdom to inform you that your intercepted over-due abandoned payment has been held by the security agents due to diplomatic failure, and has been irrevocably released to us today by the United-Nation Central Head-Quaters On Foreign Intercepted Owed Debts & Reconciliation Matters. We at the United-Nation Central Head-Quaters On Foreign Intercepted Owed Debts & Reconciliation Matters are contacting you regarding the subject matter and we expect your prompt response.
During our special auditing/check, we discovered your (E-MAIL ID) through your fund release file and we are contacting you with it, though the said payment was recently recovered as an intercepted consignment/package and was sealed in a metal trunk box and after we scanned it, it then revealed as an undisclosed sum of money in the box weighing approximately 150kg.
From the information recovered on my desk, it appears that the intercepted payment was abandoned due to the fact that the original content inside the consignment was not properly DECLARED to the security agents that the parcel contain physical cash but rather, it was DECLARED to the authority as a sensitive photographic film material and classified volume confidential company's contract documents by the agent who was to deliver it to you as at then before it was finally intercepted by the authorities, .
To this effect, kindly re-confirm to us the following information to enable us complete the final delivery of your consignment payment to your preferred delivery address with immediate effect:
Your Full Name:.......................................................................
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :..................
Name of City of Residence:........................Country:............................
Direct Telephone Number:...........................Mobile Number:.....................
Date of Birth:...................Fax Number:.............Occupation:..................
Name of The Nearest Airport Close To You:.............................................
A scan copy of your working Identity Card (or) Int'l Passport:........................
When we hear from you , more details will be given to you about your role and obligation, what to do to make your consignment fund a success as scheduled.
Thank you as I expect your prompt response.
Best Regards,
Mr.David E. Nicolay, (Inspector General),
On Intercepted Recovered Payments/Consignment Units)
United-Nations Central Payment Headquarters Treasury.
London, United Kingdom
Tel: +44 704 572 2622
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David E Nicolay - United Nations - unappunit001@outlook.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.
David E Nicolay - United Nations - unappunit001@outlook.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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
David E Nicolay - United Nations - unappunit@outlook.com
from: Mr.David E. Nicolay <officep72@gmail.com>
reply-to: unappunit@outlook.com
date: May 17, 2026, 9:24 PM
subject: ATTENTION: DEAR E-MAIL BENEFICIARY,
mailed-by: gmail.com
UNITED NATIONS CENTRAL CONSIGNMENT HEADQUARTERS UNIT
DEPARTMENT OF OVER-DUE RECOVERED ABANDONED TREASURY
ON CONSIGNMENT PAYMENT FUNDS TRUNK BOXES
Clearance Verification/Reconciliation Dept
on Foreign Owed Debts Payments Delivery.
London, United Kingdom
Tel: +44 704 572 2638
Date: 26/04/2026
Ref: UN/IRD/Cash-Delivery/C-BOXES/0226).
ATTENTION: DEAR E-MAIL BENEFICIARY,
IRREVOCABLE RELEASE & DELIVERY OF YOUR PAYMENT TO YOU WITH IMMEDIATE EFFECT UPON YOUR RESPONSE.
We have received instruction from the various Heads of securities. Police Department, Home Land Security, the Federal Bureau of Investigation Intelligence (FBI) and the Airport Authority Management and other concerned agencies here in the United Kingdom to inform you that your intercepted over-due abandoned payment has been held by the security agents due to diplomatic failure, and has been irrevocably released to us today by the United-Nation Central Head-Quaters On Foreign Intercepted Owed Debts & Reconciliation Matters. We at the United-Nation Central Head-Quaters On Foreign Intercepted Owed Debts & Reconciliation Matters are contacting you regarding the subject matter and we expect your prompt response.
During our special auditing/check, we discovered your (E-MAIL ID) through your fund release file and we are contacting you with it, though the said payment was recently recovered as an intercepted consignment/package and was sealed in a metal trunk box and after we scanned it, it then revealed as an undisclosed sum of money in the box weighing approximately 150kg.
From the information recovered on my desk, it appears that the intercepted payment was abandoned due to the fact that the original content inside the consignment was not properly DECLARED to the security agents that the parcel contain physical cash but rather, it was DECLARED to the authority as a sensitive photographic film material and classified volume confidential company's contract documents by the agent who was to deliver it to you as at then before it was finally intercepted by the authorities, .
To this effect, kindly re-confirm to us the following information to enable us complete the final delivery of your consignment payment to your preferred delivery address with immediate effect:
Your Full Name:.......................................................................
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :..................
Name of City of Residence:........................Country:............................
Direct Telephone Number:...........................Mobile Number:.....................
Date of Birth:...................Fax Number:.............Occupation:..................
Name of The Nearest Airport Close To You:.............................................
A scan copy of your working Identity Card (or) Int'l Passport:........................
When we hear from you , more details will be given to you about your role and obligation, what to do to make your consignment fund a success as scheduled.
Thank you as I expect your prompt response.
Best Regards,
Mr.David E. Nicolay, (Inspector General),
On Intercepted Recovered Payments/Consignment Units)
United-Nations Central Payment Headquarters Treasury.
London, United Kingdom
Tel: +44 704 572 2622
reply-to: unappunit@outlook.com
date: May 17, 2026, 9:24 PM
subject: ATTENTION: DEAR E-MAIL BENEFICIARY,
mailed-by: gmail.com
UNITED NATIONS CENTRAL CONSIGNMENT HEADQUARTERS UNIT
DEPARTMENT OF OVER-DUE RECOVERED ABANDONED TREASURY
ON CONSIGNMENT PAYMENT FUNDS TRUNK BOXES
Clearance Verification/Reconciliation Dept
on Foreign Owed Debts Payments Delivery.
London, United Kingdom
Tel: +44 704 572 2638
Date: 26/04/2026
Ref: UN/IRD/Cash-Delivery/C-BOXES/0226).
ATTENTION: DEAR E-MAIL BENEFICIARY,
IRREVOCABLE RELEASE & DELIVERY OF YOUR PAYMENT TO YOU WITH IMMEDIATE EFFECT UPON YOUR RESPONSE.
We have received instruction from the various Heads of securities. Police Department, Home Land Security, the Federal Bureau of Investigation Intelligence (FBI) and the Airport Authority Management and other concerned agencies here in the United Kingdom to inform you that your intercepted over-due abandoned payment has been held by the security agents due to diplomatic failure, and has been irrevocably released to us today by the United-Nation Central Head-Quaters On Foreign Intercepted Owed Debts & Reconciliation Matters. We at the United-Nation Central Head-Quaters On Foreign Intercepted Owed Debts & Reconciliation Matters are contacting you regarding the subject matter and we expect your prompt response.
During our special auditing/check, we discovered your (E-MAIL ID) through your fund release file and we are contacting you with it, though the said payment was recently recovered as an intercepted consignment/package and was sealed in a metal trunk box and after we scanned it, it then revealed as an undisclosed sum of money in the box weighing approximately 150kg.
From the information recovered on my desk, it appears that the intercepted payment was abandoned due to the fact that the original content inside the consignment was not properly DECLARED to the security agents that the parcel contain physical cash but rather, it was DECLARED to the authority as a sensitive photographic film material and classified volume confidential company's contract documents by the agent who was to deliver it to you as at then before it was finally intercepted by the authorities, .
To this effect, kindly re-confirm to us the following information to enable us complete the final delivery of your consignment payment to your preferred delivery address with immediate effect:
Your Full Name:.......................................................................
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :..................
Name of City of Residence:........................Country:............................
Direct Telephone Number:...........................Mobile Number:.....................
Date of Birth:...................Fax Number:.............Occupation:..................
Name of The Nearest Airport Close To You:.............................................
A scan copy of your working Identity Card (or) Int'l Passport:........................
When we hear from you , more details will be given to you about your role and obligation, what to do to make your consignment fund a success as scheduled.
Thank you as I expect your prompt response.
Best Regards,
Mr.David E. Nicolay, (Inspector General),
On Intercepted Recovered Payments/Consignment Units)
United-Nations Central Payment Headquarters Treasury.
London, United Kingdom
Tel: +44 704 572 2622
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.