StopScamFraud

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.

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: 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.