from: UNITED NATIONS <godwinemefiele1414@gmail.com>
reply-to: UNITEDNATIONS223@mail.com
date: Jun 24, 2021, 7:19 AM
subject: UNITED NATIONS OFFICE!!!
mailed-by: gmail.com
UNITED NATIONS OFFICE
405 East 42nd Street, New York, NY, 10017,USA
OUR REF: UN / US / 021.7XXVX / 901
YOUR REF: UNA / USA / 255-U7 / 2021
Attention: Beneficiary
NOTICE TO PAY YOU.
Following the Resolution of the World Bank Economic Forum with the
Directors of International Monitoring Fund (IMF) passed at the United
Nations Assembly Conference held in Washington DC USA recently, It was
unanimously agreed that all outstanding debts relating to Share Bond,
Contract Payment, Lottery/Inheritance Fund owed to Foreign Contractors
and Corporate Individuals should besettle before the 3rd Quarter of
the year runs out.
As one of the Beneficiary affected in the list submitted to the United
Nations Assembly by the World Bank Auditors for consideration, we
hereby notify you that the sum of $10.5 million US Dollars has been
approved for you.Please furnish us with your full name, address and
Telephone number for immediate payment.
For your information we have only 3 months to complete this payment
exercise, and upon receipt of your mail you will be notified by the
corresponding bank to receive the money from.
We look forward to hearing from you soonest.
Robert Russell.
UN Audit Officer.
Email:UNITEDNATIONS223@mail.com
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Robert Russell - United Nations - UNITEDNATIONS223@mail.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.
Robert Russell - United Nations - UNITEDNATIONS223@mail.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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Robert Russell - United Nations - unitednations00121@aol.com
from: UNITED NATIONS <accessbanknigplc224@gmail.com>
reply-to: unitednations00121@aol.com
date: Jul 21, 2021, 7:23 AM
subject: UNITED NATIONS OFFICE111
mailed-by: gmail.com
reply-to: unitednations00121@aol.com
date: Jul 21, 2021, 7:23 AM
subject: UNITED NATIONS OFFICE111
mailed-by: 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.
Robert Russell - United Nations - UNITEDNATIONS223@mail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UNITED NATIONS <suntrustblmc@gmail.com>
reply-to: n7472908@gmail.com
date: Jul 23, 2021, 8:20 AM
subject: UNITED NATIONS OFFICE111
mailed-by: gmail.com
unitednations00121@aol.com
from: UNITED NATIONS <suntrustblmc@gmail.com>
reply-to: n7472908@gmail.com
date: Jul 23, 2021, 8:20 AM
subject: UNITED NATIONS OFFICE111
mailed-by: gmail.com
unitednations00121@aol.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.
Robert Russell - United Nations - un.auditmission@gmail.com
from: xxxxxxx@gmail.com via app-porto-com-app.com
date: Jul 24, 2021, 6:17 AM
subject: UNITED NATIONS OFFICE. (95323)
mailed-by: server.app-porto-com-app.com
signed-by: app-porto-com-app.com
UNITED NATIONS OFFICE 405 East 42nd Street, New York, NY, 10017,USA OUR REF: UN / US / 021.7XXVX / 901 YOUR REF: UNA / USA / 255-U7 / 2021 23/7/2021. Attention: Beneficiary NOTICE TO PAY YOU. Following the Resolution of the World Bank Economic Forum with the Directors of International Monitoring Fund (IMF) passed at the United Nations Assembly Conference held in Washington DC USA recently, It was unanimously agreed that all outstanding debts relating to Share Bond, Contract Payment, Lottery/Inheritance Fund owed to Foreign Contractors and Corporate Individuals should besettle before the 3rd Quarter of the year runs out. As one of the Beneficiary affected in the list submitted to the United Nations Assembly by the World Bank Auditors for consideration, we hereby notify you that the sum of $10.5 million US Dollars has been approved for you.Please furnish us with your full name, address and Telephone number for immediate payment. For your information we have only 3 weeks to complete this payment exercise, and upon receipt of your mail you will be notified by the corresponding bank to receive the money from. We look forward to hearing from you soon. Robert Russell. UN Audit Officer. Email: un.auditmission@gmail.com
date: Jul 24, 2021, 6:17 AM
subject: UNITED NATIONS OFFICE. (95323)
mailed-by: server.app-porto-com-app.com
signed-by: app-porto-com-app.com
UNITED NATIONS OFFICE 405 East 42nd Street, New York, NY, 10017,USA OUR REF: UN / US / 021.7XXVX / 901 YOUR REF: UNA / USA / 255-U7 / 2021 23/7/2021. Attention: Beneficiary NOTICE TO PAY YOU. Following the Resolution of the World Bank Economic Forum with the Directors of International Monitoring Fund (IMF) passed at the United Nations Assembly Conference held in Washington DC USA recently, It was unanimously agreed that all outstanding debts relating to Share Bond, Contract Payment, Lottery/Inheritance Fund owed to Foreign Contractors and Corporate Individuals should besettle before the 3rd Quarter of the year runs out. As one of the Beneficiary affected in the list submitted to the United Nations Assembly by the World Bank Auditors for consideration, we hereby notify you that the sum of $10.5 million US Dollars has been approved for you.Please furnish us with your full name, address and Telephone number for immediate payment. For your information we have only 3 weeks to complete this payment exercise, and upon receipt of your mail you will be notified by the corresponding bank to receive the money from. We look forward to hearing from you soon. Robert Russell. UN Audit Officer. Email: un.auditmission@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.
Robert Russell - United Nations - UNITEDNATIONS223@mail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UNITED NATIONS <jamescomeyusafbi@gmail.com>
reply-to: n7472908@gmail.com
date: Aug 30, 2021, 9:25 AM
subject: UNITED NATIONS OFFICE111
mailed-by: gmail.com
from: UNITED NATIONS <jamescomeyusafbi@gmail.com>
reply-to: n7472908@gmail.com
date: Aug 30, 2021, 9:25 AM
subject: UNITED NATIONS OFFICE111
mailed-by: 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.