StopScamFraud

from: Violaine Clerc <Violaineclerc@fattf-gafi.org> via yahoo.com
date: May 7, 2023, 8:29 PM
subject:
signed-by: yahoo.com

Attention Please

This is to inform you that we have successfully recovered an asset in your name with World Bank Valued at $70M, which is made possible with the cooperation of the governments of United States government incorporation with the United State Unclaimed Fund Administrator, we could be able to trace the fund to you because your name and email address was used for the deposit the fund in a secured account, please you are advised to forward your form of identification for official confirmation before we open official confirmation and forward the check to you with instruction on how you will transfer the money into your account through The Society for Worldwide Interbank Financial Telecommunication, legally S.W.I.F.T. SC

We have reached an agreement to transparently notify the owner and that's why we are contacting you because your name and email were used for the deposit, Please if the fund is not your own, I will advise you not to reply to this message,

These actions were a flagrant breach of the fund beneficiaries' trust But today is the result of an extensive and high-level corporation that's why the money is going back to the owner, in order to right the wrongs committed by most banks, upon your confirmation the world bank Check will be issued to you for onward clearance through Swift

The US government is aware of the devastating impact of Bank corruption on fund beneficiaries, it erodes trust and the ability of the regulators to release funds to the owner, we consider this frustration as a core national security interest.

Waiting for your urgent reply
Thank you

Mrs. Violaine Clerc,
the Executive Secretary of the Financial Action Task Force (FATF)
2, rue André Pascal
75775 Paris Cedex 16 FRANCE

fattf-gafi.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Violaine Clerc <Violaineclerc@fattf-gafi.org> via yahoo.com
date: May 10, 2023, 2:38 AM
subject:
signed-by: yahoo.com

Attention: Sir,

HQ MONITORING REPORTS:

Please view the attached for your Check, all the controversy and contention on your fund is settled, and all the transaction clearance documents have been procured so nothing like regulators' interference, The Swift will forward them to you once you request it, you are advised to forward the copy of the check to Swift as confirmation that you are the true beneficiary of the fund including a copy of your identification, they have the ability to wire the money directly into your local account without any government interference if that is your option, but if you want to use the Service of VISA FINANCIAL SERVICES SO THAT THEY WILL SEND THE CARD TO YOUR LOCAL BANK FOR PICK UP, THIS IS YOUR BEST CHANCE, I will advise you to write the Swift Chief Executive Officer with the contact below, to start the PROCESS of the check CLEARANCE

Swift-Headquarters: La Hulpe, Belgium
The Society for Worldwide Interbank
Financial Telecommunication
Contact Person: CEO: Javier Pérez-Tasso
Email: javierperez-tasso@swift-transfer.us

Please note that you will be receiving emails henceforth, each of the messages will be claiming that they want to help you get your money, promising you what they mean and what they do not mean, what they understand and what they do not fully understand, what is possible and what is not possible, what is realistic and what is unrealistic, what is true and what is untrue. I believe that we need not be confused or gullible. Let us be cautious, not to be fooled again

Thank you and God bless you, Anticipating your reply.
Mrs. Violaine Clerc,
the Executive Secretary of the Financial Action Task Force (FATF)
2, rue André Pascal
75775 Paris Cedex 16 FRANCE

fattf-gafi.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

swift-transfer.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: FATF OFFICE <info.financialtaskforce@gmail.com>
date: Sep 13, 2025, 6:54 AM
subject: Attn: Beneficiary
mailed-by: gmail.com

Office of Secretary General
Financial Action Task Force
AFI 2, rue André Pascal 75775
Paris Cedex 16 FRANCE

UN & IMF REC PAYMENT

Attn: Beneficiary

I am contacting you as these situation at hand demands and need very urgent attention. I have an important subject to share with you. I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me.
We are designated to monitor/investigate every money brought into United States, Canada, Europe, Asia and other parts of the world. And this investigation have been on for the past 2 months and a lot have been discovered. My personal discovery proves that, some of these money were sent to USA, CANADA, EUROPE, ASIA for payment of their Contracts, Inheritance, Compensation, Investment and Lottery winning.
On the other hand, our Agency found out that some of these money was scheduled to be delivered to you. There is no reason to exercise any fear whatsoever, as i assure you that i will handle this in such a way that, there would be no trace or implication at all, now and in the future.
Reconfirm your full name, Address, Copy of Identification and Telephone number and Non-Residence Tax Paid to the government for 3 years.
As soon as we receive your reply, I shall send you all the necessary information.

Your urgent attention is highly needed.

Regards,

Violaine Clerc
Executive Secretary-General
Financial Action Task Force (FATF)

from: violaineclerc@finatf-gafi.com
date: Feb 19, 2026, 10:33 AM
subject: OFFICIAIL GAZETTE/ CONGRATULATIONS
mailed-by: finatf-gafi.com
signed-by: finatf-gafi.com

MS VIOLAINE CLERC
SECRETARY-GENERAL OF THE FINANCIAL ACTION TASK FORCE.
FATF/ GAFI 2, rue André Pascal, 75775 Paris Cedex 16, France.

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FINANCIAL ACTION TASK FORCE/INTERNATIONAL MONETARY FUND IN AFFILIATION WITH WORLD BANK.

ATTN:

Hope all is well with you and Your family. , In regards to the recent meeting between the United Nations and the Financial Action Task Force to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the past 7 months which ended 2 days ago. My information to you today will be exciting, good news that all your dreams, efforts & pursuit to actualize payment of your contractual / inheritance fund will soon be realized in good faith. I have never relented effort seeking the avenue where this magnitude would be accomplished and now UN, IMF with World bank is ready in their capacity to embark on the total financing on your transaction to conclude and receive the said fund as soon as possible. Anybody that is asking you for money is a thief and a scammer because you are not required to pay any money until you receive your fund. so, report and forward any email or anybody asking you to pay any fee, charge, or whatever the payment may be.

This email is for all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them. Your name and email were in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you; this has been agreed upon and has been signed. If you ignore this email, you will never ever receive your fund because this is the only authorized and appointed office to pay you your fund otherwise your children-children will not receive the money. You have to stop communicating with any other person for your own good because you are dealing with officers that were sacked from the office and now, they are contacting you from the back yard in other wards they are scammers. forward to me any email you receive from anybody demanding money from you for the police to look for such thieves.

NOTE: MY AGREEMENT with them is to part with 5% of the total fund then they will provide you with your round trip air ticket as to Lift the fund, shall be borne by them, such expenses / cost includes: Providing you with round trip air ticket with our admin desired routes and air lines, & reservation (hotel) In any of the authorized payment center (cash) your fund is scheduled for payment, you will be financed for the trip thru to go and sign your final release order document that you will be briefed as soon as possible. Do you agree with the 5% of the total sum after you receive your fund?

Finally, more details will be given to you as I advise herewith, you are advised to contact Rev Hillary Williams as he is our International Payment Coordinator, for further conclusion as you are the Bonafide beneficiary of the fund & payment.

1. Full name:
2. Phone/ mobile number.
3. Your Address:
4. Your age and current occupation
5. Your fund Amount
6. Your scanned data page of your international passport.

Furnish me and him with the above information is listed to make sure we are dealing with the rightful beneficiary also give him your File Reference number which is (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him once you do that and he will ask you your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your details.

Most important, do not expose this email to anybody and stop dealing with anybody else except Rev Hillary Williams.

Name: Rev Hillary Williams
Position: United Nations International Payments Coordinator.
Email: revhillarywilliams@unhq-gov.org

Thanks for adhering to these instructions and once again congratulations.
Good luck and kind regards,

Making the world a better place, let me know as soon as you contact him.

MS VIOLAINE CLERC.

unhq-gov.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.