StopScamFraud

from: Elliott Harris <federalreservesystem18@gmail.com>
reply-to: wetrustingod103@gmail.com
date: Jun 12, 2020, 9:34 PM
subject: GOOD NEWS
mailed-by: gmail.com

Hello

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with Tracklan Express Courier Services, because
they are affiliated to one of the Largest Insurance Companies. Your
ATM Master Card has been insured by the Tracklan Express Courier
Services, in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $100.00 to the
deliver Company.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized
Payment Center in USA below:

E-mail: wetrustingod103@gmail.com
Phone: +1 (765) 279-0598

You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.

Cordially,

Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice

from: Elliott Harris <ihababa@yahoo.com>
reply-to: efile.frb@gmail.com
date: Oct 12, 2020, 9:55 AM
subject: UNITED NATIONS FUNDS COMPENSATION DEPARTMENT
mailed-by: yahoo.com

UNITED NATIONS FUNDS COMPENSATION DEPARTMENT
NEW YORK, UNITED STATES OF AMERICA.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2020 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach your phone numbers.

My name is Mr. Elliott Harris, Assistant Secretary to United Nations and Economic Development and Chief Economist United Nations. I am writing this to you (56 beneficiaries), after meeting was held on your behalf by just concluded 73rd United Nation's general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world.

I am writing this email to notify you that your funds will be release to you by the paying bank for immediate payment, it was discovered during this meeting that no funds has been paid to you all these years of pursuit, and the funds is now ready to be release to you since you have been approved to receive/claim this compensation payment of $5.5 Million, each.

We have instructed the (Federal Reserve Bank of New York) to release your payment to you, and you are advised to kindly forward your;
Full names?
Home address?
Telephone number?
Next of kin?
Occupation?, for confirmation and immediate release of your payment.

Furthermore; UN is verysorry for the delay of funds release, kindly contact the bank now at this email address (efile.frb@gmail.com) to get an immediate response, or you get back to me.

Elliott Harris,
Assistant Secretary-General
Economic Development and Chief Economist United Nations.
Email; efile.un@protonmail.com, Phone; +1 (917) 283-5412.

from: United Nation <unitednation84292@gmail.com>
date: Jan 26, 2021, 4:56 PM
subject: Dear Beneficiary.
mailed-by: gmail.com

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION,
Five hundred thousand United States Dollars) for every confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victims to receive this compensation.

However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $85 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 12%
for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name: Jeff Madu
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $85.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized
Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD

You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.

Cordially,

Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 98747930
This email has been protected by YACvirus software.
CONTACT AGENT EMAIL: (unitednation84292@gmail.com).

from: Elliott Harris. <officefile26777@gmail.com>
reply-to: paymentdepartment650@gmail.com
date: Sep 3, 2021, 3:24 PM
subject: Hello
mailed-by: gmail.com

Hello

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system
as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum Card that can be
accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized
Payment Center in USA below:

Paying Bank: Wells Fargo
Contact Person: Timothy J. Sloan
E-mail: paymentdepartment650@gmail.com

You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.

Cordially,

Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice

from: United Nations <qo73537007@msn.com>
date: Nov 9, 2025, 2:40 PM
subject: About Your Payment
mailed-by: msn.com

United Nations Assistant Secretary-General for Development
Coordination, In Affiliation with the World Bank
Ref: U.N.O/W.B. O/01/2025.
Attention: Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you. We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your Relief Compensation of One Million Five Hundred Thousand Dollars Package for Last Quarter Reimbursement Payment.

We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with the World Bank have agreed to compensate each with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only.

For this reason, please reach Mrs. Ngozi Okeke with your code: U.N.O/W.B.O/01/2025 for more information.

Contact Name: Dr Mrs. Ngozi Okeke

Email: okeke7799@yahoo.com

Please ensure that you follow the directives and instructions of Mrs. Ngozi Okeke. and we also apologize on behalf of the United Nations Development Coordination for any delay you might have encountered in the past.

Yours Faithfully,

Assistant Secretary General-Mr. Elliott Harris
General for Economic Development and Chief Economist.