from: Kingsley Duke <duke.kings1960@gmail.com>
date: Apr 6, 2020, 7:36 PM
subject: Re: IRREVOCABLE RELEASE OF YOUR PAYMENT
mailed-by: gmail.com
INTERNATIONAL COMPENSATION FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
IRREVOCABLE RELEASE OF YOUR PAYMENT
We the United Nation Surveillance, I wish to inform you regarding your
Contract,Inheritance and Winning Fund is being processed and will be
released to you through our Approved Payment Channels as soon as we
receive response to this urgent notification.
To avoid all further bottlenecks, we have allocated you with a new
International Payment Voucher Number: Approval
Number: 7402-2011, and you must quote these Identification Numbers
during your response to this email for security reasons and proper
identification.
Please note that, your file is currently in our office, and from the
records we have in our file, you have been cleared to receive this
fund as soon as we have a NEW ACCOUNT allocated out to you.
We have Two mode of payment and you have to choose the most convenient
to allow us take further steps to that effect.
1) You can receive your fund through our paying bank by Online banking
transfer to enable you to access your account and transfer your fund
into any designated bank account of your choice by yourself.
2) You can receive your fund through Certify Bank Draft issue in your
name to your mailing address.
Also reconfirm the following information to us for final ratification
exercise of your payment:
{Your Full Name
{Your Contact Address
{Your Direct telephone. Fax Number ( if any)
{Your AGE and what you do for a living
{How Many Months Or Years in which You Have Been Expecting your Payment
{The Place you sent Money Last
{The Last Amount of Money You sent indicating What Month and Year.
As soon as these Information are received, your payment will be duly processed
Thanks for your anticipated cooperation
Kingsley Duke.
Sub Regional Officer.
United Nation Surveillance
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kingsley Duke - United Nations - duke.kings1960@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.
Kingsley Duke - United Nations - duke.kings1960@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.
Kingsley Duke - United Nations - kingsleyduke8090@yahoo.com
from: Kingsley Duke <kingsleyduke8090@yahoo.com>
date: Dec 21, 2020, 2:03 PM
subject: GET BACK TO ME..
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UK 3 Whitehall Court,London,SW1A 2ELUnited
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
IRREVOCABLE RELEASE OF YOUR PAYMENT
Attention:Beneficiary,
Thank you for your email and you are advise to fill out the necessary information below for us to start up the processing of your compensation payment approved by the United Nation in your favor.
I want you to understand that i have nothing against you rather than to protect your interest to make sure you receive this approved fund without any hitch.
Your payment file will be submitting directly to the paying bank for you to open communication with the bank in charge of your fund release.
{Your Full Name
{Your Contact Address
{Your Direct telephone. Fax Number ( if any)
{Your AGE and what you do for a living.
You have been warned not to disclose your Compensation payment to any third party to avoid the impersonation of making wrong payment to another person.
Thanks for your understanding and co operation.
Kingsley Duke.
Sub Regional Officer.
United Nation Surveillance
date: Dec 21, 2020, 2:03 PM
subject: GET BACK TO ME..
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UK 3 Whitehall Court,London,SW1A 2ELUnited
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
IRREVOCABLE RELEASE OF YOUR PAYMENT
Attention:Beneficiary,
Thank you for your email and you are advise to fill out the necessary information below for us to start up the processing of your compensation payment approved by the United Nation in your favor.
I want you to understand that i have nothing against you rather than to protect your interest to make sure you receive this approved fund without any hitch.
Your payment file will be submitting directly to the paying bank for you to open communication with the bank in charge of your fund release.
{Your Full Name
{Your Contact Address
{Your Direct telephone. Fax Number ( if any)
{Your AGE and what you do for a living.
You have been warned not to disclose your Compensation payment to any third party to avoid the impersonation of making wrong payment to another person.
Thanks for your understanding and co operation.
Kingsley Duke.
Sub Regional Officer.
United Nation Surveillance
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.
Kingsley Duke - United Nations - kingsleyduke8090@yahoo.com
from: Kingsley Duke <kingsleyduke8090@yahoo.com>
date: May 19, 2021, 1:53 AM
subject: POWER OF ATTORNEY..
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UK 3 Whitehall Court,London,SW1A 2ELUnited
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTENTION:BENEFICIARY.
WE RECEIVED AN EMAIL FROM ONE STEPHANIE ANN LARGENT WHO PRESENTED A BANK NAME AND TELEPHONE NUMBER WITH A RESIDENT ADDRESS SAYING YOU GAVE HER THE POWER OF ATTORNEY TO PAY FOR YOUR FUND RELEASE ORDER ENDORSEMENT ON YOUR BEHALF BECAUSE OF YOUR ILL HEALTH ACCIDENT HAPPENED YESTERDAY.
PLEASE TRY AND GET BACK TO US IMMEDIATELY BEFORE I INSTRUCT HER TO PAY FOR THE FUND RELEASE ORDER ENDORSEMENT OF YOUR CLAIM FUND FOR FINAL RELEASE OF THE TRANSFER INTO THE NOMINATED BANK ACCOUNT PRESENTED BY HER.
BELOW IS THE INFORMATION HE SENDS TO US.
CREDIT TO WOODFOREST NATIONAL BANK
Account number for Woodforest at Bank of New York 8 9 0 0 5 8 9 7 3 6
bank routing number 0 4 4 1 1 5 8 0 9
FINAL CREDIT TO STEPHANIE ANN LARGENT 1 4 6 6 3 2 9 2 5 5
Bank Address: P. O. Box 7889 The Woodlands, TX 77387-7889
Bank Phone: 877-968-7962 FREE
WE HAVE NOW ALERT OUR CORRESPONDENT BANK BEEN BANK OF AMERICA TO PROCEED FOR THE TRANSFER AS YOU INSTRUCTED STEPHANIE ANN LARGENT AS THE NEXT OF KIN TO YOUR SAID APPROVED COMPENSATION FUND.
WE HIGHLY CONGRATULATE YOU FOR THE POWER OF ATTORNEY WE RECEIVED ON YOUR BEHALF.
Kingsley Duke.
Sub Regional Officer.
United Nation Surveillance
date: May 19, 2021, 1:53 AM
subject: POWER OF ATTORNEY..
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UK 3 Whitehall Court,London,SW1A 2ELUnited
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTENTION:BENEFICIARY.
WE RECEIVED AN EMAIL FROM ONE STEPHANIE ANN LARGENT WHO PRESENTED A BANK NAME AND TELEPHONE NUMBER WITH A RESIDENT ADDRESS SAYING YOU GAVE HER THE POWER OF ATTORNEY TO PAY FOR YOUR FUND RELEASE ORDER ENDORSEMENT ON YOUR BEHALF BECAUSE OF YOUR ILL HEALTH ACCIDENT HAPPENED YESTERDAY.
PLEASE TRY AND GET BACK TO US IMMEDIATELY BEFORE I INSTRUCT HER TO PAY FOR THE FUND RELEASE ORDER ENDORSEMENT OF YOUR CLAIM FUND FOR FINAL RELEASE OF THE TRANSFER INTO THE NOMINATED BANK ACCOUNT PRESENTED BY HER.
BELOW IS THE INFORMATION HE SENDS TO US.
CREDIT TO WOODFOREST NATIONAL BANK
Account number for Woodforest at Bank of New York 8 9 0 0 5 8 9 7 3 6
bank routing number 0 4 4 1 1 5 8 0 9
FINAL CREDIT TO STEPHANIE ANN LARGENT 1 4 6 6 3 2 9 2 5 5
Bank Address: P. O. Box 7889 The Woodlands, TX 77387-7889
Bank Phone: 877-968-7962 FREE
WE HAVE NOW ALERT OUR CORRESPONDENT BANK BEEN BANK OF AMERICA TO PROCEED FOR THE TRANSFER AS YOU INSTRUCTED STEPHANIE ANN LARGENT AS THE NEXT OF KIN TO YOUR SAID APPROVED COMPENSATION FUND.
WE HIGHLY CONGRATULATE YOU FOR THE POWER OF ATTORNEY WE RECEIVED ON YOUR BEHALF.
Kingsley Duke.
Sub Regional Officer.
United Nation Surveillance
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.
Kingsley Duke - United Nations - kingsleyduke8090@yahoo.com
from: Kingsley Duke <kingsleyduke8090@yahoo.com>
date: Jun 7, 2021, 4:29 AM
subject: GET BACK TO ME IMMEDIATELY...
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UK 3 Whitehall Court,London,SW1A 2ELUnited
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
IRREVOCABLE RELEASE OF YOUR PAYMENT
Attention:Beneficiary,
We want to thank you for your email and we advise you to fill out the details information's below to enable us start processing for your Inheritance Compensation payment Fund approved in your favor by the United Nation,
Your payment file will be submitting directly to the paying bank for you to open communication with the bank in charge of your fund release.
We have Two mode of payment options and you have to choose the most convenient to allow us take further steps to that effect.
1) You can receive your fund through our Online banking system transfer to enable you access your account and transfer your fund into any designated bank account of your choice by yourself.
2) You can receive your fund through Certify Bank Draft issue to your mailing address in your name and you deposit it to your bank for clearance of 48 hours into your bank account.
Also reconfirm the following information to us for final ratification exercise of your payment:
{Your Full Name
{Your Contact Address
{Your Direct telephone. Fax Number ( if any)
{Your AGE and what you do for a living
{How Many Months Or Years in which You Have Been Expecting your Payment
{The Place you sent Money Last
{The Last Amount of Money You sent indicating What Month and Year.
You have been warned not to disclose your compensation payment to any third party to avoid the impersonation of making wrong payment to another person.
Thanks for your understanding and co operation.
Kingsley Duke.
Sub Regional Officer.
United Nation Surveillance,
date: Jun 7, 2021, 4:29 AM
subject: GET BACK TO ME IMMEDIATELY...
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UK 3 Whitehall Court,London,SW1A 2ELUnited
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
IRREVOCABLE RELEASE OF YOUR PAYMENT
Attention:Beneficiary,
We want to thank you for your email and we advise you to fill out the details information's below to enable us start processing for your Inheritance Compensation payment Fund approved in your favor by the United Nation,
Your payment file will be submitting directly to the paying bank for you to open communication with the bank in charge of your fund release.
We have Two mode of payment options and you have to choose the most convenient to allow us take further steps to that effect.
1) You can receive your fund through our Online banking system transfer to enable you access your account and transfer your fund into any designated bank account of your choice by yourself.
2) You can receive your fund through Certify Bank Draft issue to your mailing address in your name and you deposit it to your bank for clearance of 48 hours into your bank account.
Also reconfirm the following information to us for final ratification exercise of your payment:
{Your Full Name
{Your Contact Address
{Your Direct telephone. Fax Number ( if any)
{Your AGE and what you do for a living
{How Many Months Or Years in which You Have Been Expecting your Payment
{The Place you sent Money Last
{The Last Amount of Money You sent indicating What Month and Year.
You have been warned not to disclose your compensation payment to any third party to avoid the impersonation of making wrong payment to another person.
Thanks for your understanding and co operation.
Kingsley Duke.
Sub Regional Officer.
United Nation Surveillance,
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.
Kingsley Duke - United Nations - kingsley.duke8090@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: KINGSLEY DUKE <kingsley.duke8090@yahoo.com>
date: Nov 22, 2021, 2:12 PM
subject: GET BACK TO US IMMEDIATELY..
mailed-by: gmail.com
signed-by: yahoo.com
from: KINGSLEY DUKE <kingsley.duke8090@yahoo.com>
date: Nov 22, 2021, 2:12 PM
subject: GET BACK TO US IMMEDIATELY..
mailed-by: gmail.com
signed-by: yahoo.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.