from: FOREIGN AFFAIRS MINISTER UNITED NATIONS <ministerforforeignaffairsun@yahoo.com>
date: Jun 18, 2020, 3:47 AM
subject: Re: Re:
mailed-by: gmail.com
I was asked by the United Nation Secretary general Mr. Antonio Gutters and other financial institutions to establish contact in formations with the Hong Kong and Shanghaied Bank Corporation (HSBC) for immediate payment of your money which you never received as a result of working with the wrong officers, that ended in swindling you at last headed by corrupt staffs.
Since you confirms that you are alive and never sent Lawrence to collect your fund, you have to follow the due process of receiving your fund now, by submitting the below requested details for me to send them to the HSBC bank for approval.
The UN, personnel, gave 3 options for you to receive your money with immediate effect (1) Coming to HSBC Bank in person to sign and fill certain transfer forms.(2) by immunity through an authorized and legalized financial company(3) ATM CARD to be issued to you by HSBC , which if you want personal collection of the ATM CARD, you come to UK in person or you request a registered delivery company to convey the card as a parcel to you.
Full Names:
Nationality:
Home Phone No...
Office Phone No.................... Cell
Phone..................
"Disclaimer: This e-mail message may contain confidential, proprietary or legally privileged information. If you are not the intended recipient, you may not copy, distribute or take any action in reliance thereon. In such a case, please destroy the message and notify the sender immediately.
Regards, María Fernanda Espinosa
The minister for foreign affairs (Human Right office. United Nation)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
María Fernanda Espinosa - United Nations - ministerforforeignaffairsun@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.
María Fernanda Espinosa - United Nations - ministerforforeignaffairsun@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
María Fernanda Espinosa - United Nations - restitutionsoffice@yeah.net
from: Mrs. María Fernanda Espinosa <qxcrx923@yahoo.co.jp>
reply-to: "Mrs. María Fernanda Espinosa" <restitutionsoffice@yeah.net>
to: "info@un.org" <info@un.org>
date: Aug 6, 2020, 6:26 PM
subject: Good Day We have been instructed by the United Nations/ World Health Organization and US President to release all unclaimed through ATM Card the sum of (US $4,500,000) to the beneficiary to curtail the recession because of the outbreak of the Corona Virus. All we need from you is the delivery addres. Immediately we received your mailing information , we will instruct the US POSTAL SERVICES to deliver it to you without any more delay. Mrs. María Fernanda Espinosa United Nations Council Chairman
mailed-by: yahoo.co.jp
reply-to: "Mrs. María Fernanda Espinosa" <restitutionsoffice@yeah.net>
to: "info@un.org" <info@un.org>
date: Aug 6, 2020, 6:26 PM
subject: Good Day We have been instructed by the United Nations/ World Health Organization and US President to release all unclaimed through ATM Card the sum of (US $4,500,000) to the beneficiary to curtail the recession because of the outbreak of the Corona Virus. All we need from you is the delivery addres. Immediately we received your mailing information , we will instruct the US POSTAL SERVICES to deliver it to you without any more delay. Mrs. María Fernanda Espinosa United Nations Council Chairman
mailed-by: yahoo.co.jp
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.
María Fernanda Espinosa - United Nations - officialsfile@usa.com
from: Mr. Tawaih Armah <logistcdeptss@gmail.com>
reply-to: officialsfile@usa.com
date: Aug 22, 2020, 10:51 AM
subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
mailed-by: gmail.com
UNITED NATIONS COMPENSATION COMMISSION,(UNCC)Office Of the
International Oversight Service,Ref: WB/NF/UN/XX027.BATCH:
807-2011-550/188/18Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
This is to inform you that on behalf of Mrs María Fernanda Espinosa
Garcés is an Ecuadorian politician and diplomat. She is the current
President of the United Nations General Assembly for the 73rd session,
office which started in September 2018. She was Minister of National
Defense of Ecuador from 28 November 2012 to 23 September 2014.
Previously, she served as Minister of Foreign Affairs under President
Lenín Moreno from May 2017 to June 2018. She also held several other
Ministerial posts before. She served as the Permanent Representative
of Ecuador to the United Nations in Geneva from October 2017 to May
2018, and held the same position from 2019 to 2020. Besides her
political career she is also a poet and essayist.
the newly appointed secretary general of the UN, We have setup a Scam
Victims Compensation on your behalf with the sum of US$5.800.000.00
approved in your name through United Nations mass assisted project
funds. This compensation involves business investment failure,
Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan
E.T.C, the mass assisted fund was approved to settle failed business /
scam extortion.
We wish to inform you that your compensation sum of US$5.800.000.00
was approved through United Nations Compensation Commission mass
assisted project, we have severally tried to contact you without
success, are you willing to receive your compensation fund? You have
to respond as soon as you receive this message because we have your
compensation file submitted by UN external auditors in Switzerland and
we have not heard from you. International global security watchers
reported different degrees of scams and their mouthwatering proposals.
You will never have an opportunity of this kind so your destiny and
survival is in your hands.
They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message.In furtherance, I presumed you
must have been wondering why after paying all the fees requested by
those crooks nothing was paid to you rather they enjoyed your hard
earned money without remorse of their evil deeds. The only funds
approved in your name was US$5.800.000.00 from the United Nations mass
assisted project, those crooks operates through different avenues,
locations and from many countries especially west Africa Nigeria,
Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?
Please don’t waste time to contact us for more information’s. Finally,
you will be surprise to hear more but be happy that United Nations
compensation commission mass assisted project has come to your rescue
whatever you have gone through in their hands. We are going to provide
%100 percent comprehensive evidence and gazette of how your scam
compensation will be released, you can make inquiry and submit
whatever business you are doing at the moment for security check and
Intel report of thetruth in the business. You will not regret rather
be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.
YOUR FULL NAME...................YOUR COUNTRY....................YOUR
HOME ADDRESS..............YOUR DIRECT PHONE................
In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:
1, Through diplomatic delivery ATM VISA CARD or consignment box2,
Through Bank to Bank wire transfer.
Note: that any one you choose you have to pay equal amount of $35Usd
for the remittance of the fund to you and the payment information will
be provided to you once you are able to comply with the above
instructions.Note: that every claims has an expiring period of THREE
working days (3days) so you have to do that very urgently to avoid
expiration. you are now advised to meet the required payment
responsibility of your ATM delivery charge for the courier which will
cost you $35usd to clear before the transfer shall commence.
The payment should be directed as i tell you now go and buy GOOGLE
PLAY CARD ITUNE CAED OR YOU WILL SEND IT GO DIRECT TO SOTORE WHERE
YOU CAN BUY THE ITUNE CARD OR STEAM WALLET AND SEND THE CARD OPEN IT
AND SEND THE COPY TODAY OK.
Mode of Payment: Deposit the money into the bank account information
above. Also forwards your full delivery address to avoid wrong
delivery and also remember to attach the payment details of your
delivery charge which is $35usd Note: that every claims has an
expiring period of THREE working days (3days) so you have to do that
very urgently to avoid expiration.
Thanks in advance.
Your sincerely Mrs María Fernanda Espinosa GarcésURGENT RESPONSE BACK
Director Of Scam Victim Compensation payment Headquarter, Washington
USA
reply-to: officialsfile@usa.com
date: Aug 22, 2020, 10:51 AM
subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
mailed-by: gmail.com
UNITED NATIONS COMPENSATION COMMISSION,(UNCC)Office Of the
International Oversight Service,Ref: WB/NF/UN/XX027.BATCH:
807-2011-550/188/18Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
This is to inform you that on behalf of Mrs María Fernanda Espinosa
Garcés is an Ecuadorian politician and diplomat. She is the current
President of the United Nations General Assembly for the 73rd session,
office which started in September 2018. She was Minister of National
Defense of Ecuador from 28 November 2012 to 23 September 2014.
Previously, she served as Minister of Foreign Affairs under President
Lenín Moreno from May 2017 to June 2018. She also held several other
Ministerial posts before. She served as the Permanent Representative
of Ecuador to the United Nations in Geneva from October 2017 to May
2018, and held the same position from 2019 to 2020. Besides her
political career she is also a poet and essayist.
the newly appointed secretary general of the UN, We have setup a Scam
Victims Compensation on your behalf with the sum of US$5.800.000.00
approved in your name through United Nations mass assisted project
funds. This compensation involves business investment failure,
Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan
E.T.C, the mass assisted fund was approved to settle failed business /
scam extortion.
We wish to inform you that your compensation sum of US$5.800.000.00
was approved through United Nations Compensation Commission mass
assisted project, we have severally tried to contact you without
success, are you willing to receive your compensation fund? You have
to respond as soon as you receive this message because we have your
compensation file submitted by UN external auditors in Switzerland and
we have not heard from you. International global security watchers
reported different degrees of scams and their mouthwatering proposals.
You will never have an opportunity of this kind so your destiny and
survival is in your hands.
They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message.In furtherance, I presumed you
must have been wondering why after paying all the fees requested by
those crooks nothing was paid to you rather they enjoyed your hard
earned money without remorse of their evil deeds. The only funds
approved in your name was US$5.800.000.00 from the United Nations mass
assisted project, those crooks operates through different avenues,
locations and from many countries especially west Africa Nigeria,
Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?
Please don’t waste time to contact us for more information’s. Finally,
you will be surprise to hear more but be happy that United Nations
compensation commission mass assisted project has come to your rescue
whatever you have gone through in their hands. We are going to provide
%100 percent comprehensive evidence and gazette of how your scam
compensation will be released, you can make inquiry and submit
whatever business you are doing at the moment for security check and
Intel report of thetruth in the business. You will not regret rather
be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.
YOUR FULL NAME...................YOUR COUNTRY....................YOUR
HOME ADDRESS..............YOUR DIRECT PHONE................
In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:
1, Through diplomatic delivery ATM VISA CARD or consignment box2,
Through Bank to Bank wire transfer.
Note: that any one you choose you have to pay equal amount of $35Usd
for the remittance of the fund to you and the payment information will
be provided to you once you are able to comply with the above
instructions.Note: that every claims has an expiring period of THREE
working days (3days) so you have to do that very urgently to avoid
expiration. you are now advised to meet the required payment
responsibility of your ATM delivery charge for the courier which will
cost you $35usd to clear before the transfer shall commence.
The payment should be directed as i tell you now go and buy GOOGLE
PLAY CARD ITUNE CAED OR YOU WILL SEND IT GO DIRECT TO SOTORE WHERE
YOU CAN BUY THE ITUNE CARD OR STEAM WALLET AND SEND THE CARD OPEN IT
AND SEND THE COPY TODAY OK.
Mode of Payment: Deposit the money into the bank account information
above. Also forwards your full delivery address to avoid wrong
delivery and also remember to attach the payment details of your
delivery charge which is $35usd Note: that every claims has an
expiring period of THREE working days (3days) so you have to do that
very urgently to avoid expiration.
Thanks in advance.
Your sincerely Mrs María Fernanda Espinosa GarcésURGENT RESPONSE BACK
Director Of Scam Victim Compensation payment Headquarter, Washington
USA
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.