from: UNITED NATIONS OFFICE LONDON <peter.anderson.consults000@gmail.com>
date: 28 Sept 2021, 10:34
subject: Attn: ( FORWARD ALL THE REQUIRED INFORMATION FOR VERIFICATIONS AND FINAL CLEARANCE )
mailed-by: gmail.com
UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification Clearance Office of
UN Office London , England, UK.
Dear Sir
Thank you for your response.
You are required to Forward All the below listed information including your Receiving Bank Account details where your funds will be credited into.
1) FULL NAME:................................................
2) COMPANY NAME:......................................
3) COMPANY ADDRESS:...............................
4) DIRECT TELEPHONE NUMBER:................
5) BANK NAME:..............................................
6) BANK ADDRESS:.......................................
7) BANK ACCOUNT NAME:..........................
8) BANK ACCOUNT NUMBER:.....................
9) BANK SWIFT CODE:..................................
10)ROUTING NUMBER:...................................
11)COUNTRY OF ORIGIN OF THE CONTRACT:........
12)CONTRACT NUMBER:..................................
13)CONTRACT AMOUNT:.......................................
14) ATTACHED COPY OF YOUR ID:........................
Attached is My Work ID for your Urgent Attention.
Yours Faithfully
Peter Anderson.
Assistant Director.
United Nations Payment Verification / Clearance Office
London, United Kingdom.
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Peter Anderson - United Nations - peter.anderson.consults000@gmail.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.
Peter Anderson - United Nations - peter.anderson.consults000@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.
Peter Anderson - United Nations - unitednationsofficelondon462@gmail.com
from: UNITED NATIONS OFFICE LONDON <unitednationsofficelondon462@gmail.com>
date: Dec 20, 2021, 6:40 AM
subject: Attn: Dear Beneficiary ( CONTACT THE CEO UNITED BANK FOR AFRICA (UBA) MR. KENNEDY UZOKA AND UPDATE ME )
mailed-by: gmail.com
UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification Clearance Office of
UN Office London , England, UK.
Dear Sir,
Based on our Recent Verifications, Your Contract Payment's Country of Origin is Nigeria and your Contract Number is NNPC/PED/2711/KRD/009-012
Contract Amount is valid at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars Only )
And you will be required to Contact The CEO United Bank for Africa ( UBA ) Mr. Kennedy Uzoka to program your funds through ATM Card Payment and Dispatch Your ATM VISA CARD to your Provided Address.
You are required to pay for only the Delivery Charges which will cost only US$150.00 ( One Hundred and Fifty United States Dollars Only )
He will give you the information of the DHL Courier officer in his Country where you will send the money to or to his Secretary who will take the money to the DHL COURIER OFFICE on your behalf.
Contact him now and Take his instructions and receive your payment.
The CEO United Bank for Africa (UBA)
Mr. KENNEDY UZOKA
Tel.: +2348036050025
Private Email: ubagroupnig.plc@gmail.com
Please do update me on your correspondence with him. If he tells you anything more than what I told you, please report him to me so that I will inform the United Nations General Secretary to take action against him.
I wait for your urgent response.
With Regards
Dr. Peter Anderson
For The United Nations.
date: Dec 20, 2021, 6:40 AM
subject: Attn: Dear Beneficiary ( CONTACT THE CEO UNITED BANK FOR AFRICA (UBA) MR. KENNEDY UZOKA AND UPDATE ME )
mailed-by: gmail.com
UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification Clearance Office of
UN Office London , England, UK.
Dear Sir,
Based on our Recent Verifications, Your Contract Payment's Country of Origin is Nigeria and your Contract Number is NNPC/PED/2711/KRD/009-012
Contract Amount is valid at US$10,500,000.00 ( Ten Million, Five Hundred Thousand United States Dollars Only )
And you will be required to Contact The CEO United Bank for Africa ( UBA ) Mr. Kennedy Uzoka to program your funds through ATM Card Payment and Dispatch Your ATM VISA CARD to your Provided Address.
You are required to pay for only the Delivery Charges which will cost only US$150.00 ( One Hundred and Fifty United States Dollars Only )
He will give you the information of the DHL Courier officer in his Country where you will send the money to or to his Secretary who will take the money to the DHL COURIER OFFICE on your behalf.
Contact him now and Take his instructions and receive your payment.
The CEO United Bank for Africa (UBA)
Mr. KENNEDY UZOKA
Tel.: +2348036050025
Private Email: ubagroupnig.plc@gmail.com
Please do update me on your correspondence with him. If he tells you anything more than what I told you, please report him to me so that I will inform the United Nations General Secretary to take action against him.
I wait for your urgent response.
With Regards
Dr. Peter Anderson
For The 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 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.