- Scam Wrecker
- Posts: 2411
- Joined: 25 Jan 2020
date: Jul 7, 2020, 4:55 PM
DIRECTORATE FOR INTERNATIONAL
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Attention: Honorable Beneficiary,
We have actually been authorized by the newly appointed united nation secretary general Mr. Ant?nio Guterres, and the governing body of the United Nation monetary unit, to investigate the unnecessary delay on your payment, recommended and approved Sum of $13.5 Million United State Dollars in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM MASTER CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
Note an irrevocable payment guarantee has been issued by the United Nation Secretary General, your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete outstanding fund have been credited in your favor through ATM MASTER CARD. You are therefore advice to contact Rev Dr. Neil Carter, Director ATM Payment Department United Nation via email address:
(firstname.lastname@example.org) Contact him now for the delivery of your ATM Master card. As soon as you establish a contact with him, your ATM Master card valued $13.5 Million United State Dollars will be issued to you immediately that you can use to withdraw your funds in any ATM machine around your location, You are advised to provide the following information as stated below to the Director ATM Payment Department for immediate release of your payment.
1. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev Dr. Neil Carter as directed to avoid further delay.
Mrs. Amina J. Mohammed
United Nations Headquarters NY USA.
- Scam Wrecker
- Posts: 2885
- Joined: 13 Aug 2020
date: Aug 22, 2020, 4:59 AM
subject: Urgent Attention,
This is my second time I am sending you this notification, simply contact
Diplomat Mary Beth Leonard with your contact information and your
nearest airport to land, so that he can deliver the Package worth ($20.5
Million USD) as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details.
Your personal code to the box is XLA21492014SD, and the color is silver. NB
indicate this code to the diplomat Mary Beth Leonard, so that he can know
that you are the rightful owner of the box. you can Contact him with this
Contact him with the information listed below
Reconfirm your current information as requested below
Direct phone number.......
Mrs.J Mohammed Amina
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
date: Sep 22, 2020, 11:44 PM
subject: My name is Ms. Amina J. Mohammed, I am a crime fighter and Deputy Secretary-General of the United Nations.
Urgent Attention my dear
My name is Ms. Amina J. Mohammed, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Benin-Africa to investigate frauds that are being committed here in
Benin at intervals. I am presently working with the Benin inspector
general of police, some FBI and CIA agents to ensure that the
perpetrators of this Evil activities are urgently apprehended.
I am very honored to be
invited to eradicate fraud completely in Africa which I have vowed to
do without any fear or favor," but it baffles me to discover that your
impending funds from Africa, which was intercepted, has not been
released to you till this moment after being cleared by the Benin
Presidency, Federal Ministry of Justice and the Finance Ministry. It
is also clearly indicated that you have made several attempts and
spend much money to transfer your funds to your account but to no
With the help of the Benin Police, special FBI and CIA agents in
Benin, We have managed to apprehend some scam syndicates who made some
confessional statements and indicted Ex-Governor of Central Bank of
Benin ( Professor Benjamine Otaka and his successor Dr. Michael
Oduwah. They have confessed how they have impersonated the names of
some UN Executive members like MR BAN KI-MOON, Mrs. Inga-Britt
and Ms.Carman L. Lapointe Lapointe Mrs Paulette Beal to defraud their victims.
Please, we have noticed that Benin are very ruthless and have
defrauded so many foreigners, we have also discovered the
irregularities in foreign payment files intentionally masterminded by
these scammers and urgently called the attention of the World Bank
President and Mr. Bank Ki-Moon and they both came to a resolution that
the Federal Government of Benin must pay a total amount of $10.5M to
each of the people whose names were found in the list till this
irregularity has been corrected.
This approved amount must be made available to all beneficiaries
within the next 5 banking days or an Economic Sanction will be placed
on Benin by the UN and other international Organizations.
NOTE: On no account must you be requested to pay any fee by any Bank
or individual in Benin. The only fee you must pay to receive your fund
which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE
OF $100.This must be paid directly to my office here for the
procurement and endorsement of all your fund approval/release
documents by the UN.
WARNING!!!!!!. The UN has never for once sent any Diplomat to Benin
for any payment. IF you have any dealings with anyone claiming to be
any of these persons, please STOP immediately or we shall cancel this
payment of USD$10.5M that has already been approved to you. Note that,
the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so
take note of that.
NB: Every communication should be made through the e-mail
address below: email@example.com on how to send the $100only.
NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE
to make available the most complete and up-to date records possible.
immediately Contact me via E-mail for instructions on how to send the
$100.any other contact or payment you make apart from the UN
POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like
your respond to this call to avoid any further delaying and when
replying this mail, include your,
position and address so that we can register it here.
kindly take urgent action in
sending the 100 money gram only enable immediate release of your
funds, Therefore you are requested to send the
fee $100 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet
is also ACCEPTED because it can be redeemed to cash all we needs is
picture of the card only
THE DETAILS TO SEND THE MONEY IS:
Receivers Name: Dale Schwartz
Address: 4209 Frontier Trail Killeen TX 76542
You are therefore advised to comply immediately without further delay
and your funds will be released forthwith.
Thanks for your anticipated
compliance to this message.
Ms. Amina J. Mohammed
UN Deputy Secretary-General.
UN Crime Fighting Officer.
- Scam Wrecker
- Posts: 2171
- Joined: 29 Jan 2020
date: Nov 24, 2020, 5:49 PM
subject: DEAR CITIZEN YOUR PAYMENT HAVE BEEN SENT TO YOU,
This is to officially inform you that we have been having meetings for the past Seven (7) months which ended two days ago with the new World Bank president and other seven continent presidents on the Congress we treated on issue concerning Scam victims problems and those that have not receive their compensation and wining fund from africa due to high level of scam and iregularities.
Therefore we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/ email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of( US$2.5 million usd ) this compensation is also including international business that failed due to bad Government officials problems and Tax Refund etc.
Note we have arranged your payment through MasterCard ATM which is the latest instruction from the World Bank president .
therefore be advice to contact our Representative Agent.kevin mcdonald IN DUBAI United Arabic Emirate who is in position to release your MasterCard ATM. contact him with the bellow email & phone number and make sure you forwards your full
deliver details to prove your self. CALL HIM AS SOON AS YOU SEND YOUR INFORMATION TO HIM
AGENT kevin mcdonald
EMAIL ( mcDonaldfirstname.lastname@example.org )
1. Full Name:.......................
2. Country:...................... ......
3. Delivery Address:........
Finally for the immediate collection of your MasterCard ATM contact our representative Agent.kevin mcdonald to enable you confirm your payment without further delay. and note that any other contact you made out side his office is at your own risk.
MRS Amina J Mohammed
Deputy Secretary-General (U.N)
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
date: Nov 29, 2020, 9:59 AM
subject: Attention Beneficiary
This is to officialy inform you that we have been having meetings for the past two weeks which ended two days ago with the world bank president and other seven continent presidents on the congress, we treated on solution to the scam victim problems.
Finally, The United Nations have agreed to compensate you with the total sum of ($2,500,000.00). This compensation is including the international business that failed due to government problems etc. We have arranged your payment via (ATM CARD) which is the latest instruction from the world bank president for security purpose.
You are required to urgently contact the (UN) Payment Center for further instructions, Kindly, Contact the email & phone number as listed below.
Contact Person: Dr. Terrell Raymond
Position: Payment Co-ordinator
Please note that any other action contrary to this instruction is at your own risk, I apologize if you may received this message in your spam due to the current network failure. God bless you!
Best & Regards,
Amina J. Mohammed. (Deputy Secretary-General)
United Nations Organization.