StopScamFraud

from: Mr.Joan Newell <mrjoannewell_11@yahoo.com>
date: Mar 26, 2023, 4:26 PM
subject: Good Day
mailed-by: yahoo.com

Good Day

The office United Nations Debt Reconciliation Unit through their
affiliates bank has authorized and registered your ,compensation
payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD)
for security reasons through their accredited delivery Company with
your Shipment Code:

(awb 33xzs) Please contact the delivery company FedEx (ASIA Diplomatic
Delivery Services) office with your information:,Your Name, Your
Address and Your Telephone Number:

The office has paid/taken care of the Insurance & Delivery fee. The
only fee you have to pay mandatory is the Security fee $150 Please
indicate with your Shipment Code Number given to the office and ask
the delivery office on how you pay the Security fee $150 so that you
pay it immediately to receive your (ATM VISA CARD) this will enable
only you to have direct control over your funds.

The World Bank,United nation including the European / Paris club and
Asian introduced this

payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Visa Credit Card
are powered by GOLD CARD WORLD WIDE.

Shipping company Officer:

Name of : Mr.Joan Newell

contact E-mail: mrjoannewell_11@yahoo.com

Best Regards,
Mr.Bill Thomson
For this office.

from: Mr.Joan Newell <mrjoannewell_11@yahoo.com>
date: Mar 26, 2023, 4:35 PM
subject: Attention,
mailed-by: yahoo.com

Attention,
How are you doing? I hope you are all okay together with your families. Am on receipt of your email, also congratulation’s to be one of the lucky beneficiaries to receive compensation award money from the (UNO),

Dear compensation award money is ready through ATM CARD; all you need to do is to reconfirm your details such as.
YOUR FULL NAME
YOUR FULL ADDRESS
YOUR DIRECT TELEPHONE NUMBER / ANY ID PROOF

For easy identification upon the arrival of the courier company in your country to avoid wrongly delivering this payment arrangement as to enable all beneficiaries to receive their funds without any interference, The World Bank, United nation including the European / Paris club and Asian introduced this payment

Once again you are to identify yourself with the cold given to you by the (UNO) also pay the security fee is mandatory to enable the office release and send your ATM CARD to your home address.

From this office
Joan Newell
+1(315) 304-5236

from: Mr.Joan Newell <kellermrsfrances3@gmail.com>
reply-to: mrjoannewell500@yahoo.com
date: Dec 11, 2025, 8:03 AM
subject: The office United Nations.
mailed-by: gmail.com

Good Day

The office United Nations Debt Reconciliation Unit through their affiliates bank has authorized and registered your ,compensation payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD) for security reasons through their accredited delivery Company with your Shipment Code:

(awb 33xzs) Please contact the delivery company FedEx (ASIA Diplomatic Delivery Services) office with your information:,Your Name, Your Address and Your Telephone Number:

The office has paid/taken care of the Insurance & Delivery fee. The only fee you have to pay mandatory is the Security fee $150 Please indicate with your Shipment Code Number given to the office and ask the delivery office on how you pay the Security fee $150 so that you pay it immediately to receive your (ATM VISA CARD) this will enable only you to have direct control over your funds.

The World Bank,United nation including the European / Paris club and Asian introduced this

payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Visa Credit Card
are powered by GOLD CARD WORLD WIDE.

Shipping company Officer:

Name of : Mr.Joan Newell

contact E-mail: mrjoannewell500@yahoo.com

Best Regards,
Mr.Bill Thomson
For this office.

from: Mr.Joan Newell <mrsmaryl108@gmail.com>
reply-to: mrjoannewell865@gmail.com
date: Feb 2, 2026, 5:10 AM
subject: Good Day.
mailed-by: gmail.com

Good Day

The office United Nations Debt Reconciliation Unit through their affiliates bank has authorized and registered your ,compensation payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD) for security reasons through their accredited delivery Company with your Shipment Code:

(awb 33xzs) Please contact the delivery company FedEx (ASIA Diplomatic Delivery Services) office with your information:,Your Name, Your Address and Your Telephone Number:

The office has paid/taken care of the Insurance & Delivery fee. The only fee you have to pay mandatory is the Security fee $150 Please indicate with your Shipment Code Number given to the office and ask the delivery office on how you pay the Security fee $150 so that you pay it immediately to receive your (ATM VISA CARD) this will enable only you to have direct control over your funds.

The World Bank,United nation including the European / Paris club and Asian introduced this

payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Visa Credit Card
are powered by GOLD CARD WORLD WIDE.

Shipping company Officer:

Name of : Mr.Joan Newell

contact E-mail: mrjoannewell865@gmail.com

Best Regards,
Mr.Bill Thomson
For this office.