from: U.N FINANCIAL REGULATORY OFFICE <miker@casair.net>
reply-to: bretatama901@gmail.com
date: Nov 14, 2020, 12:16 PM
subject: (covid19) outbreak compensation
mailed-by: casair.net
#799 united nations plaza new York 10017, (USA)
United Nations organization financial regulatory office:
On 1st November, (UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available today a total of US$102,000,000,000,000 to world governments for distribution to 12,000,000 (Twelve Million successful claimants emails beneficiaries). You're qualified and chosen for the United Nations (covid19) outbreak compensation commission payment of $8,500,000.00 USD only. Payment via MasterCard prepaid debit ATM card or direct bank transfer. Kindly contact the below agent for more details. Do not reply to the sender email. Kindly contact the agent below for your claim,
CONTACT Mr. Charles J.G. Brindamour
EMAIL: bretatama901@gmail.com
phone: +1-(416)-686-0291
Do not call, kindly text him for urgent response.
yours faithfully,
prof. David Allen Quinn
United nations, public information officer,
United Nations compensation commission fund.
************* ******************* ***** ***********************************
Please consider our environment before printing
************* ******************* ***** ***********************************
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Prof David Allen Quinn - United Nations - bretatama901@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Prof David Allen Quinn - United Nations - bretatama901@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.
Prof David Allen Quinn - United Nations - nickybob@ruraltel.net
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: U.N FINANCIAL REGULATORY OFFICE <miker@casair.net>
reply-to: nickybob@ruraltel.net
date: Nov 16, 2020, 1:06 PM
subject: Second Notification of funds
mailed-by: casair.net
from: U.N FINANCIAL REGULATORY OFFICE <miker@casair.net>
reply-to: nickybob@ruraltel.net
date: Nov 16, 2020, 1:06 PM
subject: Second Notification of funds
mailed-by: casair.net
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.
Prof David Allen Quinn - United Nations - rabins@012.net.il
from: (UN)-CENTRAL EMMERGENCY RESPONSE FUNDS PROGRAM <sib012@biznetvigator.com>
reply-to: "(UN)-CENTRAL EMMERGENCY RESPONSE FUNDS PROGRAM" <rabins@012.net.il>
date: Jan 27, 2021, 7:31 PM
subject: Fwd: UNITED NATION (UN)-CENTRAL EMERGENCY RESPONSE FUNDS PROGRAM
mailed-by: biznetvigator.com
----- On Dec 17, 2020, at 4:08 PM, sib012 <sib012@biznetvigator.com> wrote:
Who We Are | CERF
#799 UNITED NATIONS PLAZA
NEW YORK NY 10017,
UNITED STATES (USA)
TEL:+1 (212)-415-4210
FAX:+ (808)-734-3935
Email us: moments@tedata.net.jo
Dear Coronavirus (COVID-19) Fund Beneficiary,
UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE:
THIS IS VERY URGENT USD$8,500,000.00 FUNDS RELIEF COMPENSATION PROGRAM 2020.
YOU'RE QUALIFIED AND CHOSEN FOR UNITED NATIONS CORONAVIRUS DISEASE (COVID-19) OUTBREAK COMPENSATION COMMISSION PAYMENT OF $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars Only) PAYMENT VIA MASTERCARD PREPAID DEBIT ATM CARD OR DIRECT BANK TRANSFER.
NOTE THAT YOUR EMAIL ADDRESS HAS BEEN LISTED AS ONE OF THE BENEFICIARIES WORLDWIDE.
This is to inform you officially that you on the outcome of GENEVA, 7-days Closed Door Meeting (UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available a total of US$102,000,000,000,000 (One Hundred And Two Billion United States Dollars) only to South African governments and other countries Governments for distribution to 12,000,000 (Twelve Million successful claimants emails beneficiaries). Payment is being made in respect claims in category “A” U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate: CORONAVIRUS DISEASE (COVID-19) OUTBREAK FUNDS RELIEF and other none and Coronavirus (COVID-19) victims upon due verification. We have jointly approved $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) Only for every none and confirmed Coronavirus (COVID-19) victims. Due to you have been Lockdown no movement for sometimes now you need this funds to sustain with your families.
Your E-mail address was automatically generated and listed as one of the selected Coronavirus (COVID-19) victims to receive this compensation. However adequate arrangement has been put in place to upload the approved payment compensation into a MasterCard Prepaid Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.
The United Nations Compensation Commission and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 12,000,000 (Twelve Million Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia, Asia, Middle East, Oceanic and African Continent through MASTERCARD PREPAID DEBIT ATM CARD or rather we shall transfer your entire funds through Bank to Bank Wire Transfer as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through MASTERCARD DEBIT ATM CARD which will be issued and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$8,500,000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY will be credited into the VISA DEBIT ATM CARD and this will enable you to withdraw your funds in any ATM Machines.
NB: The payment through bank to bank transfer can be arranged with the payment agent up on your request.
The cards are available in Sterling, US Dollars, Euro and Australian Dollars, you can use your debit card to shop in over 28 million outlets worldwide, wherever you see the Visa mark* or MasterCard mark*.in this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
PLEASE DO VIEW THE ATTACHED FILE:
=======================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: alexander@stny.rr.com
FOR PAYMENT DEPARTMENT EMAIL AT: jjm@gutermanpartners.com
=======================================================
NOTICE!
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only.
=======================================================
BELOW IS THE MG REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.
PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE:
=======================================================
THE FIRST PAYMENT BELOW:
SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)
Click: https://secure.moneygram.com/embed/track
=====================================================
THE SECOND PAYMENT BELOW:
SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)
Click: https://secure.moneygram.com/embed/track
Please track it to know if it is still available before you can proceed to the Money Gram outlet agent to pick up the first (3) three payments of US$30,000.00
Transfer Status
Tracking # (REFERENCE):36360857
Green-tickSent
Green-tick
In progress
Available
The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..
Received
MG REFERENCE#:36360857
Amount Programmed To Pickup: US$10,000.00
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:
Click on the link below to track your $30,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track
=====================================================
THE THIRD PAYMENT BELOW:
Send Money through Money Gram(MG)
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No.: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (Third Payment)
=====================================================
Click on the link below to track your $30,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track
To check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track
And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly.
Kindly provide the above information to our paying agency in South Africa below for the issuance and delivery of your ATM Card:
Rev. Mrs. Lynda F Timothy, (Tel: 0027-63-126 3494)
E-mail: caridad@telecable.es (Your urgent response to this email as directed to avoid any further delays)
The Governing Council monitors the distribution of payments to claimants by the relevant governments and international organizations. Governments and international organizations are obligated to distribute funds to successful claimants expeditiously and to report to the Commission on payments made to claimants. Any funds undistributed to claimants by governments and international organizations within twelve months of receiving payment shall be returned to the Commission. Further payments to governments and international organizations shall be suspended where they fail to report on the distribution of funds to successful claimants or fail to return undistributed funds on time.
Yours faithfully,
Prof. David Allen Quinn
United Nation, Public Information Officer,.
United Nations Compensation Commission Fund. USA
************* ******************* ***** ***********************************
PLEASE CONSIDER OUR ENVIRONMENT BEFORE PRINTING
************* ******************* ***** ***********************************
Confidentiality and Privilege Notice.
reply-to: "(UN)-CENTRAL EMMERGENCY RESPONSE FUNDS PROGRAM" <rabins@012.net.il>
date: Jan 27, 2021, 7:31 PM
subject: Fwd: UNITED NATION (UN)-CENTRAL EMERGENCY RESPONSE FUNDS PROGRAM
mailed-by: biznetvigator.com
----- On Dec 17, 2020, at 4:08 PM, sib012 <sib012@biznetvigator.com> wrote:
Who We Are | CERF
#799 UNITED NATIONS PLAZA
NEW YORK NY 10017,
UNITED STATES (USA)
TEL:+1 (212)-415-4210
FAX:+ (808)-734-3935
Email us: moments@tedata.net.jo
Dear Coronavirus (COVID-19) Fund Beneficiary,
UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE:
THIS IS VERY URGENT USD$8,500,000.00 FUNDS RELIEF COMPENSATION PROGRAM 2020.
YOU'RE QUALIFIED AND CHOSEN FOR UNITED NATIONS CORONAVIRUS DISEASE (COVID-19) OUTBREAK COMPENSATION COMMISSION PAYMENT OF $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars Only) PAYMENT VIA MASTERCARD PREPAID DEBIT ATM CARD OR DIRECT BANK TRANSFER.
NOTE THAT YOUR EMAIL ADDRESS HAS BEEN LISTED AS ONE OF THE BENEFICIARIES WORLDWIDE.
This is to inform you officially that you on the outcome of GENEVA, 7-days Closed Door Meeting (UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available a total of US$102,000,000,000,000 (One Hundred And Two Billion United States Dollars) only to South African governments and other countries Governments for distribution to 12,000,000 (Twelve Million successful claimants emails beneficiaries). Payment is being made in respect claims in category “A” U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate: CORONAVIRUS DISEASE (COVID-19) OUTBREAK FUNDS RELIEF and other none and Coronavirus (COVID-19) victims upon due verification. We have jointly approved $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) Only for every none and confirmed Coronavirus (COVID-19) victims. Due to you have been Lockdown no movement for sometimes now you need this funds to sustain with your families.
Your E-mail address was automatically generated and listed as one of the selected Coronavirus (COVID-19) victims to receive this compensation. However adequate arrangement has been put in place to upload the approved payment compensation into a MasterCard Prepaid Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.
The United Nations Compensation Commission and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 12,000,000 (Twelve Million Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia, Asia, Middle East, Oceanic and African Continent through MASTERCARD PREPAID DEBIT ATM CARD or rather we shall transfer your entire funds through Bank to Bank Wire Transfer as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through MASTERCARD DEBIT ATM CARD which will be issued and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$8,500,000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY will be credited into the VISA DEBIT ATM CARD and this will enable you to withdraw your funds in any ATM Machines.
NB: The payment through bank to bank transfer can be arranged with the payment agent up on your request.
The cards are available in Sterling, US Dollars, Euro and Australian Dollars, you can use your debit card to shop in over 28 million outlets worldwide, wherever you see the Visa mark* or MasterCard mark*.in this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTIONS NOW TO YOU:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
PLEASE DO VIEW THE ATTACHED FILE:
=======================================================
KINDLY DO EMAIL ME AT: mdch100@tom.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: alexander@stny.rr.com
FOR PAYMENT DEPARTMENT EMAIL AT: jjm@gutermanpartners.com
=======================================================
NOTICE!
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only.
=======================================================
BELOW IS THE MG REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.
PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE:
=======================================================
THE FIRST PAYMENT BELOW:
SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)
Click: https://secure.moneygram.com/embed/track
=====================================================
THE SECOND PAYMENT BELOW:
SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)
Click: https://secure.moneygram.com/embed/track
Please track it to know if it is still available before you can proceed to the Money Gram outlet agent to pick up the first (3) three payments of US$30,000.00
Transfer Status
Tracking # (REFERENCE):36360857
Green-tickSent
Green-tick
In progress
Available
The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..
Received
MG REFERENCE#:36360857
Amount Programmed To Pickup: US$10,000.00
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:
Click on the link below to track your $30,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track
=====================================================
THE THIRD PAYMENT BELOW:
Send Money through Money Gram(MG)
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No.: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (Third Payment)
=====================================================
Click on the link below to track your $30,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track
To check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track
And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will find the payment available for pickup instantly.
Kindly provide the above information to our paying agency in South Africa below for the issuance and delivery of your ATM Card:
Rev. Mrs. Lynda F Timothy, (Tel: 0027-63-126 3494)
E-mail: caridad@telecable.es (Your urgent response to this email as directed to avoid any further delays)
The Governing Council monitors the distribution of payments to claimants by the relevant governments and international organizations. Governments and international organizations are obligated to distribute funds to successful claimants expeditiously and to report to the Commission on payments made to claimants. Any funds undistributed to claimants by governments and international organizations within twelve months of receiving payment shall be returned to the Commission. Further payments to governments and international organizations shall be suspended where they fail to report on the distribution of funds to successful claimants or fail to return undistributed funds on time.
Yours faithfully,
Prof. David Allen Quinn
United Nation, Public Information Officer,.
United Nations Compensation Commission Fund. USA
************* ******************* ***** ***********************************
PLEASE CONSIDER OUR ENVIRONMENT BEFORE PRINTING
************* ******************* ***** ***********************************
Confidentiality and Privilege Notice.
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.
Prof David Allen Quinn - United Nations - info@akinaydemir.com
From: officer <info@akinaydemir.com>
Date: 3 August 2021, 4:19
Subject:
#799 united nations plaza new York 10017, (USA)
United Nations organization financial regulatory office:
On 15th March,2021 (UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available today a total of US$102,000,000,000,000 to world governments for distribution to 12,000,000 (Twelve Million successful claimants emails beneficiaries). You're
qualified and chosen for the United Nations (covid19) outbreak compensation commission payment of $8,500,000.00 USD only. Payment via MasterCard prepaid debit ATM card or direct bank transfer. Kindly contact the below agent for more details. Contact him with the below code
(O#/456X/050/006),
CONTACT HON. Volkan Bozkir
EMAIL: jwscls@ruraltel.net
phone: +1-(409)-571-2111
Do not call, kindly text him for urgent response.
yours faithfully,
prof. David Allen Quinn
United nations, public information officer,
United Nations compensation commission fund.
************* ******************* *****
***********************************
Please consider our environment before printing
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Date: 3 August 2021, 4:19
Subject:
#799 united nations plaza new York 10017, (USA)
United Nations organization financial regulatory office:
On 15th March,2021 (UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available today a total of US$102,000,000,000,000 to world governments for distribution to 12,000,000 (Twelve Million successful claimants emails beneficiaries). You're
qualified and chosen for the United Nations (covid19) outbreak compensation commission payment of $8,500,000.00 USD only. Payment via MasterCard prepaid debit ATM card or direct bank transfer. Kindly contact the below agent for more details. Contact him with the below code
(O#/456X/050/006),
CONTACT HON. Volkan Bozkir
EMAIL: jwscls@ruraltel.net
phone: +1-(409)-571-2111
Do not call, kindly text him for urgent response.
yours faithfully,
prof. David Allen Quinn
United nations, public information officer,
United Nations compensation commission fund.
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Please consider our environment before printing
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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.
Prof David Allen Quinn - United Nations - brian_t_moynihan1@outlook.com
from: brian_t_moynihan1@outlook.com <brian_t_moynihan1@outlook.com>
reply-to: "brian_t_moynihan1@outlook.com" <brian_t_moynihan1@outlook.com>
date: Oct 4, 2021, 1:05 AM
subject: Re: Re:
mailed-by: outlook.com
#799 united nations plaza new York 10017, (USA)
United Nations organization financial regulatory office:
On 20TH Aug, 2021 (UN Information Service)The United Nations Compensation Commission (UNCC) has made available today a total of US$102,000,000,000,000 to
world governments for distribution to 12,000,000 (Twelve Million successful claimants emails beneficiaries). You're qualified and chosen for the United
Nations (covid19) outbreak compensation commission payment of $8,500,000.00 USD only. Payment via MasterCard prepaid debit ATM card or direct bank transfer.
Kindly contact the below agent for more details. Contact him with the below approval code (O#/456X/050/006),
CONTACT Mr.Brian T Moynihan
phone: +1 (732)328-8979
kindly text him for urgent response.
yours faithfully,
prof. David Allen Quinn
United nations, public information officer,
United Nations compensation commission fund.
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Please consider our environment before printing
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reply-to: "brian_t_moynihan1@outlook.com" <brian_t_moynihan1@outlook.com>
date: Oct 4, 2021, 1:05 AM
subject: Re: Re:
mailed-by: outlook.com
#799 united nations plaza new York 10017, (USA)
United Nations organization financial regulatory office:
On 20TH Aug, 2021 (UN Information Service)The United Nations Compensation Commission (UNCC) has made available today a total of US$102,000,000,000,000 to
world governments for distribution to 12,000,000 (Twelve Million successful claimants emails beneficiaries). You're qualified and chosen for the United
Nations (covid19) outbreak compensation commission payment of $8,500,000.00 USD only. Payment via MasterCard prepaid debit ATM card or direct bank transfer.
Kindly contact the below agent for more details. Contact him with the below approval code (O#/456X/050/006),
CONTACT Mr.Brian T Moynihan
phone: +1 (732)328-8979
kindly text him for urgent response.
yours faithfully,
prof. David Allen Quinn
United nations, public information officer,
United Nations compensation commission fund.
***********
*****************
***
*********************************
Please consider our environment before printing
***********
*****************
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.