From: SECRETATRY GENERAL UNITED NATIONS LEGAL AFFAIRS <admweb@isellemails.com>
Reply-To: migueldes102@gmail.com
Date: 8 Sept 2023, 4:19
Subject: RE: ATTENTION BENEFICIARY, YOUR URGENT RESPONSE IS NEEDED.
Attention: Dear Friend,
This is regarding an outstanding payment, I am Mr. Miguel De Serpa Soares, the Secretary General United Nations Legal Affairs, Security and Investigation, the British Prime Minister (Rishi Sunak) and UK Foreign Secretary (James Cleverly), and the cabinets, have directed my office to Investigate your Fund and to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the government of United Kingdom in this 2nd quarter of this Fiscal year 2023.
This decision was taken based on the abnormalities and inability of the BANKS in the United Kingdom to Release your fund into your bank account. This is as a result of the facts as discovered, that some Directors in different organizations diverted beneficiaries payments to other accounts of their choice.
In view of this anomaly, During our investigation I found out that an account was submitted to divert your fund to a CYPRUS account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.
NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE (CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541, 3506 LIMASSOL, CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487
Furthermore, Be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government in you and your company’s favor for immediate release of your fund to the designated account above, without any further prejudice. However, there is no way we can approve the fund transfer to the nominated account above without you confirming it as authentic. If you have changed your original account for your fund to be transferred to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS please let me know ASAP.
Finally, Contact me with this Email: (migueldes102@gmail.com) immediately for further clarification to confirm if you have given instructions to transfer your fund to the above account today. On behalf of the entire management of the United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48hrs from now, then we will be compelled to wire the fund to the CYPRUS account as designated.
Thanks for your cooperation.
Waiting for your urgent response
Mr. Miguel de Serpa Soare.
The Secretary General,
United Nations Legal Affairs,
London, UK.
Miguel de Serpa Soare - United Nations - migueldes102@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.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
Miguel de Serpa Soare - United Nations - migueldes102@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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
Miguel de Serpa Soare - United Nations - migueldes102@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Miguel Deserpa <migueldes102@gmail.com>
date: Sep 20, 2023, 7:09 AM
subject: Re: god bless una
mailed-by: gmail.com
Thank you Sir, Send me money if you are very rich, God will bless you. I am at present in Ghana. Things are very hard here that is why I am doing this to survive. Please help me sir.
from: Miguel Deserpa <migueldes102@gmail.com>
date: Sep 20, 2023, 7:09 AM
subject: Re: god bless una
mailed-by: gmail.com
Thank you Sir, Send me money if you are very rich, God will bless you. I am at present in Ghana. Things are very hard here that is why I am doing this to survive. Please help me sir.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Miguel de Serpa Soare - United Nations - infobaroff297@gmail.com
from: infobar off <infobaroff297@gmail.com>
date: Nov 15, 2023, 5:49 AM
subject: CHANGE OF ACCOUNT ON YOUR PAYMENT FILE.
mailed-by: gmail.com
Attention:
This is regarding an outstanding payment, I am Mr. Miguel De Serpa Soares, the Secretary General United Nations Legal Affairs, Security and Investigation, the British Prime Minister (Rishi Sunak) and UK Foreign Secretary (James Cleverly), and the cabinets, have directed my office to Investigate your Fund and to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the government of United Kingdom in this last quarter of this Fiscal year 2023.
This decision was taken based on the abnormalities and inability of the BANKS in the United Kingdom to Release your fund into your bank account. This is as a result of the facts as discovered, that some Directors in different organizations diverted beneficiaries payments to other accounts of their choice.
In view of this anomaly, During our investigation I found out that an account was submitted to divert your fund to a CYPRUS account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.
NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE (CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541, 3506 LIMASSOL, CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487
Furthermore, Be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government in you and your company’s favor for immediate release of your fund to the designated account above, without any further prejudice. However, there is no way we can approve the fund transfer to the nominated account above without you confirming it as authentic. If you have changed your original account for your fund to be transferred to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS please let me know ASAP.
Finally,For further clarification to confirm if you have given instructions to transfer your fund to the above account today. On behalf of the entire management of the United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48hrs from now, then we will be compelled to wire the fund to the CYPRUS account as designated.
Thanks for your cooperation.
Waiting for your urgent response
Mr. Miguel de Serpa Soare.
The Secretary General,
United Nations Legal Affairs,
London, UK.
date: Nov 15, 2023, 5:49 AM
subject: CHANGE OF ACCOUNT ON YOUR PAYMENT FILE.
mailed-by: gmail.com
Attention:
This is regarding an outstanding payment, I am Mr. Miguel De Serpa Soares, the Secretary General United Nations Legal Affairs, Security and Investigation, the British Prime Minister (Rishi Sunak) and UK Foreign Secretary (James Cleverly), and the cabinets, have directed my office to Investigate your Fund and to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the government of United Kingdom in this last quarter of this Fiscal year 2023.
This decision was taken based on the abnormalities and inability of the BANKS in the United Kingdom to Release your fund into your bank account. This is as a result of the facts as discovered, that some Directors in different organizations diverted beneficiaries payments to other accounts of their choice.
In view of this anomaly, During our investigation I found out that an account was submitted to divert your fund to a CYPRUS account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.
NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE (CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541, 3506 LIMASSOL, CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487
Furthermore, Be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government in you and your company’s favor for immediate release of your fund to the designated account above, without any further prejudice. However, there is no way we can approve the fund transfer to the nominated account above without you confirming it as authentic. If you have changed your original account for your fund to be transferred to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS please let me know ASAP.
Finally,For further clarification to confirm if you have given instructions to transfer your fund to the above account today. On behalf of the entire management of the United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48hrs from now, then we will be compelled to wire the fund to the CYPRUS account as designated.
Thanks for your cooperation.
Waiting for your urgent response
Mr. Miguel de Serpa Soare.
The Secretary General,
United Nations Legal Affairs,
London, UK.
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 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. Contact us here if you had interactions with a scammer and need support.