from: united nation <unitednation740@gmail.com>
date: Feb 14, 2022, 9:12 AM
subject: CONTACT THE BANK OF AMERICA REMITTANCE DEPARTMENT (BOA) FOR YOUR OVERDUE PAYMENT CONGRATULATIONS.
mailed-by: gmail.com
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION UNITED
NATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
UN/A/1116.
Web: http://www.un.org/
Date 14th February 2022
Attention:
CONTACT BANK OF AMERICA REMITTANCE DEPARTMENT (BOA) FOR YOUR OVERDUE
PAYMENT CONGRATULATIONS.
In regards to the outcome of the meeting held with the United Nations
Organization delegates today 14th February 2022 & International
Monetary Fund officials (IMF) and the official from the Federal
Government of Nigeria on the issue of foreign contracts payment,
Next of kin Inheritance Dept. Approved Payment is to be transfer as the
International Monetary Fund has Called Back all Payments Pending in All Payments
Centers, Corresponding Banks outside Nigeria including Payments
Programmed into ATM Cards that the beneficiaries are yet to
Receive. And "Mandated" this office Under the Newly Approved Payment
Introduced by the United Nations Organization (UNO) to affect the Approved
Payments Directly from the Bank of America Corporate Center office New York.
Hence you are advice as matter of urgency to immediately stop
every contact with whom so ever you are presently dealing with and ensure
to forward all copy of every contact or conversation you made with them
before & now to this office for further investigation. On this note,
we request you as a matter of Urgency and Accuracy to contact
Mr. George Smith Director Remittance Department Bank of America Corporate Center
New York Email address:bankofamericamoneytransfer@yahoo.com & submit your Bank
Account Details for your payment.
This Approved Payment is Banded with a Deposit Code Number BC202525
with the Bank of America Corporate Center office New York and must be
kept by the Beneficiary and the Bank of America New York Office for
security reason.
In addition to the above instruction, kindly identify the following
Bellow to the Bank for your payment.
(1) Your Full Name (names as in your payment documents) (2) Amount
(The figure you intend to receive as stipulated on the contract award
Certificate or your next of kin inheritance entitlement) (3)Complete
Bank Details where your funds will be credited to) (4)A Passport
Photograph/ID card/Driver License as means of identification (5)Your
residential address and your full contact details and mobile phone
number where you will receive an alert after the transfer.
Please your urgent confirmation of your account is required to enable
the bank commence the transfer process of your payment.
Waiting for your urgent response.
Yours Truly,
Michael Brown.
DEPUTY SECRETARY-GENERAL
UNITED NATION HEADQUARTERS (NEW YORK)
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Michael Brown - United Nations - unitednation740@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.
Michael Brown - United Nations - unitednation740@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.
Michael Brown - United Nations - unitednation740@gmail.com
from: united nation <unitednation740@gmail.com>
date: Sep 25, 2023, 7:06 PM
subject: CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE PAYMENT
mailed-by: gmail.com
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION UNITED
NATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
TEAM OF FINANCIAL AUDITORS
UNITED NATIONS FINANCIAL OPERATIONS
(WORLD BANK FINANCIAL PROGRAMMED)
Email: unitednation@worldbankprogrammed-us.com
UN/A/1116.
Date: 25th September 2023
Attention:
CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE
PAYMENT FROM THE UNITED NATIONS OFFICE NEW YORK.
We have actually been authorized by the World Bank Financial
Programmed and the Secretary General and the governing body of the
United Nations Monetary Fund's Unit, to investigate the unnecessary
delay on your payment recommended and approved in your favor.
In regard to the outcome of the meeting held today 25th September 2023
with the World Bank & United Nations Organization delegates &
International Monetary Fund officials (IMF) and the officials from the
Federal Government of Nigeria on the issue of foreign Contracts
payment Next of kin and Inheritance Funds Depts. Approved Payment is
to be transfer as the International Monetary Fund's Has Called Back all
Payments Pending in All Payments Centers, Corresponding Banks outside
Nigeria including Payments Programmed into an ATM Cards that the
beneficiaries are not yet to receive.
During our investigation, we discovered that your payment has been
unnecessarily delayed by some corrupt officials of the Central Bank of
Nigeria (CBN) who are Trying to divert your funds into a different private
account without your notice.
With the latest development World Bank "Mandated" this office Under the Newly
Approved Payment Introduced by the United Nations Organization (UNO)
to affect the Approved Payments Directly from the Bank of America
Corporate Center Office New York.
Take Note: Due to the petitions we have being receiving from all parts
of the world regarding to overdue payment from some Africa Countries
and European countries that is why we the United Nations Organization
with World Bank have to intervene to Clear all the foreign Dept.
owned by the Africa Countries and European countries mostly from the
Nigeria government.
Hence you are advice as matter of urgency to immediately stop every
contact with whom so ever you are presently dealing with and ensure to
forward all copies of every contact or conversation you made with them
before & now to this office for further investigation. On this note,
we request you as a matter of Urgency and Accuracy to contact
Melvin Emmanuel the Director Remittance Department
Bank of America Corporate Center Office New York on this Email
address: customercare@boacreditfundservice.com &
submit your Account Details for your payment.
This Approved Payment is banded with a Deposit Code Number BC208888,
and it must be kept by the Beneficiary and Mr. Melvin Emmanuel the
Director Remittance Department Bank of America Corporate Center Office for
security reason.
In addition to the above instruction, kindly identify the following
Bellow to the Bank for your payment.
(1) Your Full Name (Names as in your payment Documents) (2) Amount
(The Figure you intend to receive as Stipulated on the Contract
Documents or your Next of kin Inheritance Entitlement) (3) Complete
Banking Details where your funds will be Credited to) (4) A Copy of
your International Passport /ID card/Driver License as Means of
Identification (5) Your Residential address full Contact details and
Mobile phone number where you will receive an alert after the transfer
of your Funds.
Please your urgent Confirmation of your Account is Required to enable
the bank Commences the transfer process of your payment.
Waiting for your urgent response.
Yours Truly,
Michael Brown.
DEPUTY SECRETARY-GENERAL (2ND)
UNITED NATION HEADQUARTERS (NEW YORK)
Email: unitednation@worldbankprogrammed-us.com
---
boacreditfundservice.com 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.
worldbankprogrammed-us.com 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.
date: Sep 25, 2023, 7:06 PM
subject: CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE PAYMENT
mailed-by: gmail.com
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION UNITED
NATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
TEAM OF FINANCIAL AUDITORS
UNITED NATIONS FINANCIAL OPERATIONS
(WORLD BANK FINANCIAL PROGRAMMED)
Email: unitednation@worldbankprogrammed-us.com
UN/A/1116.
Date: 25th September 2023
Attention:
CONGRATULATIONS YOUR NAME IS AMONG THE SHORTLISTED NAMES FOR IMMEDIATE
PAYMENT FROM THE UNITED NATIONS OFFICE NEW YORK.
We have actually been authorized by the World Bank Financial
Programmed and the Secretary General and the governing body of the
United Nations Monetary Fund's Unit, to investigate the unnecessary
delay on your payment recommended and approved in your favor.
In regard to the outcome of the meeting held today 25th September 2023
with the World Bank & United Nations Organization delegates &
International Monetary Fund officials (IMF) and the officials from the
Federal Government of Nigeria on the issue of foreign Contracts
payment Next of kin and Inheritance Funds Depts. Approved Payment is
to be transfer as the International Monetary Fund's Has Called Back all
Payments Pending in All Payments Centers, Corresponding Banks outside
Nigeria including Payments Programmed into an ATM Cards that the
beneficiaries are not yet to receive.
During our investigation, we discovered that your payment has been
unnecessarily delayed by some corrupt officials of the Central Bank of
Nigeria (CBN) who are Trying to divert your funds into a different private
account without your notice.
With the latest development World Bank "Mandated" this office Under the Newly
Approved Payment Introduced by the United Nations Organization (UNO)
to affect the Approved Payments Directly from the Bank of America
Corporate Center Office New York.
Take Note: Due to the petitions we have being receiving from all parts
of the world regarding to overdue payment from some Africa Countries
and European countries that is why we the United Nations Organization
with World Bank have to intervene to Clear all the foreign Dept.
owned by the Africa Countries and European countries mostly from the
Nigeria government.
Hence you are advice as matter of urgency to immediately stop every
contact with whom so ever you are presently dealing with and ensure to
forward all copies of every contact or conversation you made with them
before & now to this office for further investigation. On this note,
we request you as a matter of Urgency and Accuracy to contact
Melvin Emmanuel the Director Remittance Department
Bank of America Corporate Center Office New York on this Email
address: customercare@boacreditfundservice.com &
submit your Account Details for your payment.
This Approved Payment is banded with a Deposit Code Number BC208888,
and it must be kept by the Beneficiary and Mr. Melvin Emmanuel the
Director Remittance Department Bank of America Corporate Center Office for
security reason.
In addition to the above instruction, kindly identify the following
Bellow to the Bank for your payment.
(1) Your Full Name (Names as in your payment Documents) (2) Amount
(The Figure you intend to receive as Stipulated on the Contract
Documents or your Next of kin Inheritance Entitlement) (3) Complete
Banking Details where your funds will be Credited to) (4) A Copy of
your International Passport /ID card/Driver License as Means of
Identification (5) Your Residential address full Contact details and
Mobile phone number where you will receive an alert after the transfer
of your Funds.
Please your urgent Confirmation of your Account is Required to enable
the bank Commences the transfer process of your payment.
Waiting for your urgent response.
Yours Truly,
Michael Brown.
DEPUTY SECRETARY-GENERAL (2ND)
UNITED NATION HEADQUARTERS (NEW YORK)
Email: unitednation@worldbankprogrammed-us.com
---
boacreditfundservice.com 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.
worldbankprogrammed-us.com 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.
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.