StopScamFraud

from: UN Financial Task <un_financial.task@diplomats.com> via mail.com
date: Aug 26, 2020, 8:15 PM
subject: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE
mailed-by: gmail.com
signed-by: mail.com

UN Financial Intelligence Action Task Force
Fund Clearance Unit #

Attn: Beneficiary

Sir,

It’s urgent I personally contact you to ascertain if you are Dead or Alive because a Power of Attorney was forwarded to my office by Mr. Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport as soon as I get a positive response from you.

He claimed to be your representative in Jordan and a personal good friend, and the Power of Attorney stated that you are dead; He also submitted an account to replace your information in other to claim your fund (US$19.2 Million) Twenty Nine Million Two Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED .


Below is the new account he have submitted:

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634 Numero de ABA
SWIFT-CODE: 026002561

Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advised and given 48 hours to confirm the truth in this information, If you are still alive, You are to contact me immediately before the deadline.

So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver’s license, as we would not be held responsible for wrongful payment or face legal action in future in regard to your fund documentation.

Await your reply.

Best Regards,

Mr. Jones G Sean
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1

from: UN Financial Intelligence Action Task Force <feelfree_Jones_sean@mail.com>
date: Sep 10, 2020, 6:22 PM
subject: RESENDING/FINAL NOTIFICATION
mailed-by: gmail.com
signed-by: mail.com

UN Financial Intelligence Action Task Force
Fund Clearance Unit

Attn: Beneficiary/

Sir,

It’s urgent I personally contact you to ascertain if you are Dead or Alive because a Power of Attorney was forwarded to my office by Mr. Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport as soon as I get a positive response from you.

He claimed to be your representative in Jordan and a personal good friend, and the Power of Attorney stated that you are dead; He also submitted an account to replace your information in other to claim your fund (US$10.5 Million) Ten Million Five Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED.

Below is the new account he have submitted:

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX

Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advice and given 48 hours to confirm the truth in this information, If you are still alive, You are to contact me immediately before the deadline.

So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver’s license, as we would not be held responsible of wrong payment or face legal action in future in regard to your fund documentation.

Await your reply.

Best Regards,

Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit

from: Mr. Jones G Sean <emanuele.vari@micso.net>
reply-to: henninjensen80@yahoo.com
date: Feb 9, 2021, 3:12 AM
subject: Attn:Beneficiary.
mailed-by: gmail.com
signed-by: micso.net

Attn:Beneficiary.

I wish you Happy New year good health and strength ! Happiness and joy !
Success and prosperity ! Honour and love around your life.

My name is Mr. Jones G Sean, I am a Financial Consultant/Task Force
attached with the Central Bank of Nigeria (CBN).I have received your
payment file jacket from the office of the senate committee on payment
of
Government and inheritance over due funds US$7.5 Million. We have been
advised that the Central Bank, Ministry of finance and other ministries
has
corruptly mismanaged the payment of your fund. I have been detailed on
how
many occasions your payment has been approved but you failed to receive
your payment .

However, I have been mandated to scrutinize your payment file jackets
and
ensure that your fund is deposited into your designated bank account as
soon as possible . You are required to forward your bank account
co-ordinate and also your contact address and phone numbers when
responding
to enable us commence the process of remitting funds to your bank
account.
This is to enable us to carry out the immediate remittance of your fund
without any hitch.

Note: all you have to do is to adhere to his instructions for the
immediate
releasing of your fund with the International Financial Remittance
Systems.
I want you to re-confirm the information below.

1. Full Name:
2. Address:
3. Mobile phone Number:
4.Whatsapp
5. Occupation:

I want you to get back to me via Email: henninjensen80@yahoo.com as soon
as
you received this mail.

Sincerely yours.
Mr. Jones G Sean
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1