from: UN Nigeria office <unregionalnicoordigeria@gmail.com>
reply-to: unregionalnicoordigeria@gmail.com
date: Jul 4, 2020, 4:08 PM
subject: Your clearance certificate is ready to be released to Citibank New York.
mailed-by: gmail.com
United Nations Regional office
Anti- money laundering/Anti-terrorism Unit/Scam clearance
Wuse zone 2, Abuja.
Email. unregionalnicoordigeria@gmail.com
Telephone: 234 8123612832
Re: CLEARANCE CERTIFICATE.
Dear,
We are in receipt of our UN New York head office request for your
Clearance certificate for your USD3, 500,000.00 compensation fund and
accordingly have certified your funds okay for safe release to your
account. You are therefore required to send your contact phone and
banking information to be transmitted to our paying bank (Citibank New
York),
for the smooth release of your fund to your account.
You are also required to send your clearance processing fee in the
sum of USD180
to this office, which will enable Citibank to complete your
transaction. Our receiving
account will be given to you when ready to send the fee for the
release of your clearance certificate to Citibank to complete your
transaction.
How do you want to send it?
Regards.
Mr. Edward Kallon.
General Coordinator Africa.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Edward Kallon - United Nations - unregionalnicoordigeria@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Edward Kallon - United Nations - unregionalnicoordigeria@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.
Edward Kallon - United Nations - mr.ubakaedward@gmail.com
from: Mr. Edward Kallon (UNRCO) <jogun2015@gmail.com>
reply-to: mr.ubakaedward@gmail.com
date: Jul 19, 2020, 8:15 PM
subject: UNITED NATION SCAM VICTIM COMPENSATION PAYMENT,
mailed-by: gmail.com
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT,
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH
FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM
VICTIMS WITH THE SUM OF 1 MILLION USD, (ONE MILLION UNITED STATE
DOLLARS ONLY) FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER: MR.
UBAKA EDWARD:
Name: Mr. Ubaka Edward
E-mail: mr.ubakaedward@gmail.com
Tel: +234 8084 091729
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD
PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONTACT
THE PRIVATE OFFICER OF THE UNITED BANK FOR AFRICA.
SINCERELY YOURS,
MR. EDWARD KALLON
UNITED NATION RESIDENT CO-COORDINATOR
OFFICER (UNRCO)
reply-to: mr.ubakaedward@gmail.com
date: Jul 19, 2020, 8:15 PM
subject: UNITED NATION SCAM VICTIM COMPENSATION PAYMENT,
mailed-by: gmail.com
UNITED NATION SCAM VICTIM COMPENSATION PAYMENT,
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH
FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM
VICTIMS WITH THE SUM OF 1 MILLION USD, (ONE MILLION UNITED STATE
DOLLARS ONLY) FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER: MR.
UBAKA EDWARD:
Name: Mr. Ubaka Edward
E-mail: mr.ubakaedward@gmail.com
Tel: +234 8084 091729
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD
PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONTACT
THE PRIVATE OFFICER OF THE UNITED BANK FOR AFRICA.
SINCERELY YOURS,
MR. EDWARD KALLON
UNITED NATION RESIDENT CO-COORDINATOR
OFFICER (UNRCO)
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.
Edward Kallon - United Nations - info.one.un.org@gmail.com
from: United Nations Assisted Programm <info.one.un.org@gmail.com>
date: Nov 23, 2020, 9:51 AM
subject: Attention:
mailed-by: gmail.com
UNITED NATIONS
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
UN House Plot 617/618, Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja FCT,
Our Ref: UN/CPO/WB/845/2020
Attention:
A power of attorney was forwarded to our office this morning by two
gentlemen, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR. JACK MORGAN by name a
CANADIAN national.
These gentlemen claimed to be your representative, and this power of
attorney stated that you are dead; they brought an account to replace
your information in other to claim your fund of $2.5 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately with the below information, Because we
work 24 hrs just to ensure that we monitor all the activities going on
in regards to the transfer of beneficiaries inheritance and contract
payment.
Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and I’d Card:
You are to reply immediately for clarifications on this matter as we
shall be available 24 hrs to give you the necessary guidelines on how
to ensure that your payment is wired or delivered to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
MY BEST REGARDS.
Mr. Edward Kallon
UN Resident and Humanitarian Coordinator
Web:http://www.un.org/sg/
date: Nov 23, 2020, 9:51 AM
subject: Attention:
mailed-by: gmail.com
UNITED NATIONS
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
UN House Plot 617/618, Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja FCT,
Our Ref: UN/CPO/WB/845/2020
Attention:
A power of attorney was forwarded to our office this morning by two
gentlemen, one of them is an American national and he is MR DAVID
DEANE by name while the other person is MR. JACK MORGAN by name a
CANADIAN national.
These gentlemen claimed to be your representative, and this power of
attorney stated that you are dead; they brought an account to replace
your information in other to claim your fund of $2.5 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately with the below information, Because we
work 24 hrs just to ensure that we monitor all the activities going on
in regards to the transfer of beneficiaries inheritance and contract
payment.
Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and I’d Card:
You are to reply immediately for clarifications on this matter as we
shall be available 24 hrs to give you the necessary guidelines on how
to ensure that your payment is wired or delivered to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
MY BEST REGARDS.
Mr. Edward Kallon
UN Resident and Humanitarian Coordinator
Web:http://www.un.org/sg/
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.
Edward Kallon - United Nations - unoffice2323@gmail.com
from: UNITED NATIONS <imfdpt200@gmail.com>
reply-to: unoffice2323@gmail.com
date: Aug 17, 2023, 5:39 AM
subject: CONGRATULATIONS.
mailed-by: gmail.com
Dear Beneficiary,
How are you today?
Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Program. This Compensation Program is an
organized Season program for victims of war, earthquakes, hurricane,
fire disaster,internet scams, elderly ones, families of victims of
COVID-19 and fund payments delayed.
A total sum of $1.5.Million United States Dollars only has been
approved to you for compensation payment which will be released to you
via ATM CARD to avoid paying excess charges through bank transfer. You
are strongly advised not to go through anybody or office for your fund
payment but through this organization/commission that have been given
the authority and legal power for your fund payment through an ATM
CARD.
Be informed that as soon as the payment verification is completed,
tracking number will be sent to you to enable you know the exact time
your ATM CARD Parcel including the vital documents backing up your
payment will be delivered to your contact address.
On this note, you are to reconfirm to us the following below requested
information to this email address( unoffice2323@gmail.com ) to enable
us process your payment.
1. Your Full Name.....
2. Your Address where you would like to receive your ATM CARD:..........
3. Occupation:...........
4. Contact Telephone Number............
5. Age..............
6. Nationality/Country...........
Congratulations
Mr. Edward Kallon
For United Nations Compensation Payment Unit.
EMAIL- unoffice2323@gmail.com
reply-to: unoffice2323@gmail.com
date: Aug 17, 2023, 5:39 AM
subject: CONGRATULATIONS.
mailed-by: gmail.com
Dear Beneficiary,
How are you today?
Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Program. This Compensation Program is an
organized Season program for victims of war, earthquakes, hurricane,
fire disaster,internet scams, elderly ones, families of victims of
COVID-19 and fund payments delayed.
A total sum of $1.5.Million United States Dollars only has been
approved to you for compensation payment which will be released to you
via ATM CARD to avoid paying excess charges through bank transfer. You
are strongly advised not to go through anybody or office for your fund
payment but through this organization/commission that have been given
the authority and legal power for your fund payment through an ATM
CARD.
Be informed that as soon as the payment verification is completed,
tracking number will be sent to you to enable you know the exact time
your ATM CARD Parcel including the vital documents backing up your
payment will be delivered to your contact address.
On this note, you are to reconfirm to us the following below requested
information to this email address( unoffice2323@gmail.com ) to enable
us process your payment.
1. Your Full Name.....
2. Your Address where you would like to receive your ATM CARD:..........
3. Occupation:...........
4. Contact Telephone Number............
5. Age..............
6. Nationality/Country...........
Congratulations
Mr. Edward Kallon
For United Nations Compensation Payment Unit.
EMAIL- unoffice2323@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.
Edward Kallon - United Nations - unoffice2323@gmail.com
from: UN OFFICE <unoffice2323@gmail.com>
date: Aug 21, 2023, 9:43 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary
How are you today?
This is to acknowledge the receipt of your response to our email. The United Nations has given instruction that every beneficiary's fund payment has to be paid through an ATM MasterCard from ( Central Bank of Nigeria ) AFRICA CHAPTER and in collaboration with the World Bank and International Monetary Fund (IMF)
The Central Bank of Nigeria has been authorized for the payment of your $1.5.Million United States Dollars only through an ATM MasterCard. The United Nations will Process your ATM Card through the bank and all legal back up documents and you the beneficiary will be responsible for the Shipment of your ATM MasterCard with the Legal back up Documents to your address.
The United Nations have employed a strategy to give sanity, and vow to terminate the activity of these impostors Scammers, fraudsters and unpatriotic officers, by consolidating our security Network all over the countries in view to monitor all outgoing and incoming entitlement, Inheritance, Lottery and Compensation fund payment.
Be informed that as soon we receive your response to this email, we will commence processing of your ATM CARD and the necessary back up documents.
You are hereby advised to send your Valid Identification proof for the approval and paperwork documentations that will back up your fund payment in your name.
On this note, you are advised to re-confirm the followings:
1. Your Full Name.....
2. Your Residential Address:..........
3. Occupation:...........
4. Direct Telephone Number............
5. Age..............
6. Marital Status...........
7. Nationality/Country..................
Here is my attached United Nations ID Card for your own perusal.
Congratulations
Best Regards.
Mr. Edward Kallon
date: Aug 21, 2023, 9:43 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary
How are you today?
This is to acknowledge the receipt of your response to our email. The United Nations has given instruction that every beneficiary's fund payment has to be paid through an ATM MasterCard from ( Central Bank of Nigeria ) AFRICA CHAPTER and in collaboration with the World Bank and International Monetary Fund (IMF)
The Central Bank of Nigeria has been authorized for the payment of your $1.5.Million United States Dollars only through an ATM MasterCard. The United Nations will Process your ATM Card through the bank and all legal back up documents and you the beneficiary will be responsible for the Shipment of your ATM MasterCard with the Legal back up Documents to your address.
The United Nations have employed a strategy to give sanity, and vow to terminate the activity of these impostors Scammers, fraudsters and unpatriotic officers, by consolidating our security Network all over the countries in view to monitor all outgoing and incoming entitlement, Inheritance, Lottery and Compensation fund payment.
Be informed that as soon we receive your response to this email, we will commence processing of your ATM CARD and the necessary back up documents.
You are hereby advised to send your Valid Identification proof for the approval and paperwork documentations that will back up your fund payment in your name.
On this note, you are advised to re-confirm the followings:
1. Your Full Name.....
2. Your Residential Address:..........
3. Occupation:...........
4. Direct Telephone Number............
5. Age..............
6. Marital Status...........
7. Nationality/Country..................
Here is my attached United Nations ID Card for your own perusal.
Congratulations
Best Regards.
Mr. Edward Kallon
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.