from: MR.NASSIR ABDULAZIZ <MR.NASSIR2020@outlook.com>
date: Apr 6, 2020, 9:09 PM
subject: Re: Re:
mailed-by: outlook.com
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN MONDAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MEET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $85 (24HRSDELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:
DELIVERY COST: $85 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO
YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $85 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $85 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $85
COURIER FEE:
RECEIVER'S NAME: Jimmy Hadley
COUNTRY:...USA
ADDRESS: 6229 County Road 1017 Joshua,Texas. 76058
QUESTION: Urgent
ANSWER: Now
AMOUNT:$85
MTCN..........
SENDER'S NAME:...........
SENDER ADDRESS:........
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT
YOU COMPLY TODAY BEEN MONDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE
REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY
HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN TUESDAY AND YOUR CARD WILL BE
AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $85.00USD TODAY.
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nassir Abdulaziz - United Nations - MR.NASSIR2020@outlook.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.
Nassir Abdulaziz - United Nations - MR.NASSIR2020@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nassir Abdulaziz - United Nations - NASSIR1231@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: NASSIR ABDULAZIZ <NASSIR1231@outlook.com>
date: Apr 14, 2020, 6:35 PM
subject: UNITED NATIONS INTERNATIONAL OVERSIGHT.
mailed-by: outlook.com
from: NASSIR ABDULAZIZ <NASSIR1231@outlook.com>
date: Apr 14, 2020, 6:35 PM
subject: UNITED NATIONS INTERNATIONAL OVERSIGHT.
mailed-by: outlook.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.
Nassir Abdulaziz - United Nations - naabd264@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR. NASSIR ABDULAZIZ <rjo261@yahoo.com>
reply-to: naabd264@gmail.com
date: Jul 6, 2020, 5:34 PM
subject: $10.5M
mailed-by: gmail.com
from: MR. NASSIR ABDULAZIZ <rjo261@yahoo.com>
reply-to: naabd264@gmail.com
date: Jul 6, 2020, 5:34 PM
subject: $10.5M
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nassir Abdulaziz - United Nations - johnwood3443@gmail.com
from: MR. NASSIR ABDULAZIZ, <johnwood323443@gmail.com>
reply-to: johnwood3443@gmail.com
date: Dec 27, 2021, 6:43 AM
subject: URGENT CONTACT UNITED NATIONS FUND MONITORING AGENT
mailed-by: gmail.com
FROM: NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
HELLO DEAR OWNER, I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND
MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO
YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY . WE ARE NOW CHARGED WITH THE
RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE
PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS
AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY
GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL
UNPAID LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO
YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED
SUCCESSFULLY. YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS)
PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED
WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE
BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED
KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF
FINANCE WITH
THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS
ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS
COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN
RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER
BOND POLICY BY
THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF
YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN
DELIVERED TO YOU. FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE
AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY
TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD
SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR
THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU
SHALL BE THE ONE
TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD
WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES
ONLY $55 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE
CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW
OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED
TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN
PAYMENT INSTRUCTION BELOW: DELIVERY COST: $55 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA GIFT CARD AS DIRECTED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM
CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD
RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION
DOLLARS ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN
AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $55 COURIER FEE
TODAY SO THAT THE COURIER COMPANY WILL PROCEED
ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR
DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS
ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING
AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $55
DELIVERY FEE TODAY, YOU
WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW
SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. VISIT WALGREEN AND REQUEST
FOR GOOGLE GIFT CARD / STEAM WALLET CARD OR ITUNES CARD IS ALSO
ACCEPTED IN THE AMOUNT OF $55, : I WAIT FOR THE PAYMENT CONFIRMATION
OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM
CARD DELIVERY PROCEED IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY IF YOU WANT THE BEST FOR
YOU, NOTE THAT
THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE
DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN TUESDAY
AND YOUR CARD
WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE
$55.00USD TODAY.
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
EMAIL{ johnwood3443@gmail.com }
UNITED NATIONS INTERNATIONAL OVERSIGHT.]
reply-to: johnwood3443@gmail.com
date: Dec 27, 2021, 6:43 AM
subject: URGENT CONTACT UNITED NATIONS FUND MONITORING AGENT
mailed-by: gmail.com
FROM: NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
HELLO DEAR OWNER, I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND
MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO
YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY . WE ARE NOW CHARGED WITH THE
RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE
PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS
AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY
GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL
UNPAID LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO
YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED
SUCCESSFULLY. YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS)
PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED
WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE
BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED
KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF
FINANCE WITH
THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS
ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS
COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN
RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER
BOND POLICY BY
THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF
YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN
DELIVERED TO YOU. FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE
AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY
TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD
SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR
THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU
SHALL BE THE ONE
TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD
WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES
ONLY $55 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE
CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW
OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED
TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN
PAYMENT INSTRUCTION BELOW: DELIVERY COST: $55 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA GIFT CARD AS DIRECTED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM
CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD
RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION
DOLLARS ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN
AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $55 COURIER FEE
TODAY SO THAT THE COURIER COMPANY WILL PROCEED
ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR
DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS
ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING
AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $55
DELIVERY FEE TODAY, YOU
WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW
SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. VISIT WALGREEN AND REQUEST
FOR GOOGLE GIFT CARD / STEAM WALLET CARD OR ITUNES CARD IS ALSO
ACCEPTED IN THE AMOUNT OF $55, : I WAIT FOR THE PAYMENT CONFIRMATION
OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM
CARD DELIVERY PROCEED IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY IF YOU WANT THE BEST FOR
YOU, NOTE THAT
THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE
DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN TUESDAY
AND YOUR CARD
WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE
$55.00USD TODAY.
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
EMAIL{ johnwood3443@gmail.com }
UNITED NATIONS INTERNATIONAL OVERSIGHT.]
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.
Nassir Abdulaziz - United Nations - nassirabdulaziz@rediffmail.com
from: MR NASSIR ABDULAZIZ <monyechukwuekwu1991@gmail.com>
reply-to: nassirabdulaziz@rediffmail.com
date: Apr 1, 2023, 1:40 AM
subject: FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS
mailed-by: gmail.com
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO GHANA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE UGANDA GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN UGANDA.
I HAVE MET WITH THE UGANDA CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OFTHE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR$10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $25 (24HRSDELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST:$25 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA APPLE CARD OR STEAM WALLET CARD OR EBAY GIFT CARD AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO
YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $25 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $25 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
BUY ITUNES CARD OR STEAM WALLET CARD OR EBAY GIFT CARD OR BITCOIN CURRENCY OR SCRATCH IT AND SEND THE PHOTO TO ME , YOU CAN BUY THE STEAM WALLET CARD
IF I GET THE PHOTO OF THE CARD THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $25.00USD TODAY.
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
MR NASSIR ABDULAZIZ,
EMAIL: nassirabdulaziz@rediffmail.com
UNITED NATIONS INTERNATIONAL OVERSIGHT.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR NASSIR ABDULAZIZ <maryamskf4@gmail.com>
reply-to: nassirabdulaziz@rediffmail.com
date: Mar 13, 2026, 4:58 AM
subject: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
mailed-by: gmail.com
reply-to: nassirabdulaziz@rediffmail.com
date: Apr 1, 2023, 1:40 AM
subject: FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS
mailed-by: gmail.com
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO GHANA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE UGANDA GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN UGANDA.
I HAVE MET WITH THE UGANDA CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OFTHE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR$10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $25 (24HRSDELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST:$25 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA APPLE CARD OR STEAM WALLET CARD OR EBAY GIFT CARD AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO
YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $25 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $25 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
BUY ITUNES CARD OR STEAM WALLET CARD OR EBAY GIFT CARD OR BITCOIN CURRENCY OR SCRATCH IT AND SEND THE PHOTO TO ME , YOU CAN BUY THE STEAM WALLET CARD
IF I GET THE PHOTO OF THE CARD THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $25.00USD TODAY.
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
MR NASSIR ABDULAZIZ,
EMAIL: nassirabdulaziz@rediffmail.com
UNITED NATIONS INTERNATIONAL OVERSIGHT.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR NASSIR ABDULAZIZ <maryamskf4@gmail.com>
reply-to: nassirabdulaziz@rediffmail.com
date: Mar 13, 2026, 4:58 AM
subject: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
mailed-by: 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.