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Joyce Anderson - United Nations - validationoffice@yandex.com

Posted: 12 June 2020
by ShapeShifter
from: Validation office <fundsbatch@gmail.com>
reply-to: validationoffice@yandex.com
date: Jun 12, 2020, 11:44 AM
subject: #202054BH HAVE YOU COMPLETED THE ACCOUNT UPGRADE PROCESS WITH SHARK TRADE
mailed-by: gmail.com

VALIDATION PANEL $12 200 000 MILLION USD

Federal ministry of finance and United Nations joint validation panel.

#202054BH HAVE YOU COMPLETED THE ACCOUNT UPGRADE PROCESS WITH SHARK TRADE

Please copy out the code and use it as a subject when replying to shark trade

My name is Joyce Harrington and I represent the UN and federal ministry of finance in the joint validation process of your transaction which was bequeathed by the United Nations as a compensation fund for scammed victims and for eradication of poverty in general.

You have been given a code and you should go ahead and follow the instructions given to you by the shark trades funds management, they are the only approved financial institution to convey all the approved compensation funds to the appropriate beneficiaries around the world.

Shark trade has already been approved by the financial securities, IMF, US TREASURY, INTERNATIONAL FINANCIAL CORPORATION (IFC) and the WORLD BANK. These are the only bodies responsible for international compensation funds which you are supposed to get permission from before allowing a transaction into your account, but shark trade has an agreement with these institutions and the contract covers both the shark trade and the beneficiary too.

YOU ARE ONLY REQUIRED TO HANDLE THE ACCOUNT REGISTRATION PROCESS AND UPGRADES

Contact James Anderson for your account upgrading.
Email. transsaction2016@gmail.com

Joyce Anderson
Representing officer
Validation panel 2020

Joyce Anderson - United Nations - paycenter2020@gmail.com

Posted: 31 August 2020
by Screen Grab
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: IMF APPROVED FUNDS ONLY <un_benefit22@yahoo.com>
reply-to: IMF APPROVED FUNDS ONLY <paycenter2020@gmail.com>
date: Aug 30, 2020, 1:18 AM
subject: Please copy out the code and use it as a subject when replying to shark trade in regards to your $12 200 000 million usd compensation fund
mailed-by: yahoo.com