from: office office <officeoff@yahoo.com>
reply-to: office office <officeoff@yahoo.com>
date: Apr 14, 2020, 7:04 AM
subject: Contact Bank United, Florida, United States Of America, For Your Fund Transfer.
mailed-by: yahoo.com
Attn:
Dear Sir,
For the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the Bank United in Florida United States of America. Contact the Bank Chief Information Officer,her contact details are as follows:
Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
(bankunitedinfodept@accountant.com)
(bankunitedoffice@aol.com)
Tel: +13057499541
Followup the process and do contact the bank chief information officer as directed. Do let me know your arrangement with them and also do let me know as soon as the fund is transferred into your account. Looking forward to your urgent response om this subject matter.
Caroline Anderson
Personal Assistant to UN Secretary General
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Caroline Anderson - United Nations - officeoff@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Caroline Anderson - United Nations - officeoff@yahoo.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.
Caroline Anderson - United Nations - informationofficeuno01@yahoo.com
from: United Nation <informationofficeuno01@yahoo.com>
date: Aug 3, 2020, 5:33 AM
subject: Re:
mailed-by: gmail.com
Attn: Honorable Beneficiary
Dear Sir,
For the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the Bank United in Florida United States of America. Contact the Bank Chief Information Officer, her contact details are as follows:
Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
(bankunitedinfo@gmail.com)
(bankunitedoffice@aol.com)
Tel: +13057499541
Follow up the process and do contact the bank chief information officer as directed. Do let me know your arrangement with them and also do let me know as soon as the fund is transferred into your account.Looking forward to your urgent response om this subject matter.
Caroline Anderson
Personal Assistant to UN Secretary General.
date: Aug 3, 2020, 5:33 AM
subject: Re:
mailed-by: gmail.com
Attn: Honorable Beneficiary
Dear Sir,
For the immediate release of your $10.5m, being fund approved in your name by United Nation Organization as Compensation to all scam victims and to all those whose contract / inheritance money have not been paid since all these years. You are advised to contact the Bank United in Florida United States of America. Contact the Bank Chief Information Officer, her contact details are as follows:
Mrs Evelyne Andrews
Chief Information Officer
Bank United Miami Lake Florida USA
(bankunitedinfo@gmail.com)
(bankunitedoffice@aol.com)
Tel: +13057499541
Follow up the process and do contact the bank chief information officer as directed. Do let me know your arrangement with them and also do let me know as soon as the fund is transferred into your account.Looking forward to your urgent response om this subject matter.
Caroline Anderson
Personal Assistant to UN Secretary General.
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.
Caroline Anderson - United Nations - informationofficeuno02@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: United Nation <informationofficeuno02@yahoo.com>
date: Oct 19, 2020, 6:29 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
from: United Nation <informationofficeuno02@yahoo.com>
date: Oct 19, 2020, 6:29 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Caroline Anderson - United Nations - offunusa@gmail.com
from: United Nations Office <nigcustomservicehqoffice@gmail.com>
reply-to: offunusa@gmail.com
date: Nov 22, 2025, 11:14 AM
subject: Re: Your Compensation Funds Release Information...
mailed-by: gmail.com
United Nations Organization
HeadQuarters: 760 United Nations Plaza,
Manhattan, New York City, New York, USA
Tel: +1212 96322220 / Fax +12129634444
Dear Sir,
You are directed by the United Nation investigations and fraud prevention office to contact the Chief Information Officer of Bank United in Florida USA, Mrs Barbara Ann Jacobson at her contact address for your $10.5m compensation fund release. Her contact address is as follows:
Mrs Barbara Ann Jacobson
Chief Information Officer
BankUnited, Miami Lake Florida USA
Email: ( offofficedesk@gmail.com ) a
Tel: +1305749954
Contact her right away and she will fully direct and guide you on what to do.
Thanks,
Mrs Caroline Anderson
Personal Assistant To The Secretary General
The United Nations Organization
Tel: +1212 9632222 / Fax +12129634
reply-to: offunusa@gmail.com
date: Nov 22, 2025, 11:14 AM
subject: Re: Your Compensation Funds Release Information...
mailed-by: gmail.com
United Nations Organization
HeadQuarters: 760 United Nations Plaza,
Manhattan, New York City, New York, USA
Tel: +1212 96322220 / Fax +12129634444
Dear Sir,
You are directed by the United Nation investigations and fraud prevention office to contact the Chief Information Officer of Bank United in Florida USA, Mrs Barbara Ann Jacobson at her contact address for your $10.5m compensation fund release. Her contact address is as follows:
Mrs Barbara Ann Jacobson
Chief Information Officer
BankUnited, Miami Lake Florida USA
Email: ( offofficedesk@gmail.com ) a
Tel: +1305749954
Contact her right away and she will fully direct and guide you on what to do.
Thanks,
Mrs Caroline Anderson
Personal Assistant To The Secretary General
The United Nations Organization
Tel: +1212 9632222 / Fax +12129634
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.
Caroline Anderson - United Nations - offunusahq@gmail.com
from: United Nation <offunusahq@gmail.com>
date: May 6, 2026, 7:26 AM
subject: Re: Your Compensation Funds Release Information...
mailed-by: gmail.com
United Nations Organization
HeadQuarters: 760 United Nations Plaza,
Manhattan, New York City, New York, USA
Tel: +1212 96322220 / Fax +12129634444
Dear Sir,
You are directed by the United Nation investigations and fraud prevention office to contact the Chief Information Officer of Bank United in Florida USA, Mrs Barbara Ann Jacobson at her contact address for your $10.5m compensation fund release. Her contact address is as follows:
Mrs Barbara Ann Jacobson
Chief Information Officer
BankUnited, Miami Lake Florida USA
Email: ( offofficedesk@gmail.com )
Tel: +1305749954
Contact her right away and she will fully direct and guide you on what to do.
Thanks,
Mrs Caroline Anderson
Personal Assistant To The Secretary General
The United Nations Organization
Tel: +1212 9632222 / Fax +12129634096
date: May 6, 2026, 7:26 AM
subject: Re: Your Compensation Funds Release Information...
mailed-by: gmail.com
United Nations Organization
HeadQuarters: 760 United Nations Plaza,
Manhattan, New York City, New York, USA
Tel: +1212 96322220 / Fax +12129634444
Dear Sir,
You are directed by the United Nation investigations and fraud prevention office to contact the Chief Information Officer of Bank United in Florida USA, Mrs Barbara Ann Jacobson at her contact address for your $10.5m compensation fund release. Her contact address is as follows:
Mrs Barbara Ann Jacobson
Chief Information Officer
BankUnited, Miami Lake Florida USA
Email: ( offofficedesk@gmail.com )
Tel: +1305749954
Contact her right away and she will fully direct and guide you on what to do.
Thanks,
Mrs Caroline Anderson
Personal Assistant To The Secretary General
The United Nations Organization
Tel: +1212 9632222 / Fax +12129634096
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.