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Ban Ki Moon - United Nations - revjohndonald7@gmail.com

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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.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Ban Ki Moon - United Nations - revjohndonald7@gmail.com

Post by Miyuki »

from: Sr Agueda Aloisio <schmittbob8@gmail.com>
reply-to: revjohndonald7@gmail.com
date: Sep 1, 2020, 10:14 AM
subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANK
mailed-by: gmail.com

INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2020

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.500,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.500,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.

Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and hand it over to Rev.John Donald Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev.John Donald in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in USA region, contact him immediately for your fund $2.5 MILLION USD,

Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Rev.John Donald
Email: ( revjohndonald7@gmail.com)
Direct Telephone line:+2348083389882

1. Full Name
2. Phone Number
3. Contact Address
4. Country

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Rev.John Donald will send you his IDENTITY CARD and the CLEARANCE LETTER so you can know whom you are directly dealing with.

Rev.John Donald will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $220(Only) to Rev.John Donald as the Security Keeping Fee of your PARCEL to be delivered to your door step. Please note that the delivery fee have been sorted out by the UN,Please contact Rev John Donald now,

Sincerely yours,

Yours in Service,

Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
www.un.org/en/
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Ban Ki Moon - United Nations - mrasaadaleelwl@aol.com

Post by GhanaGeria »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Revjohn Donald <mrasaadaleelwl@aol.com>
reply-to: Revjohn Donald <mrasaadaleelwl@aol.com>
date: Sep 3, 2020, 8:45 AM
subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANK
mailed-by: aol.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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Ban Ki Moon - United Nations - bkimoon099@gmail.com

Post by Roxy »

from: Ban Ki-Moon <bkimoon099@gmail.com>
date: Feb 26, 2021, 4:32 AM
subject: UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
mailed-by: gmail.com

UN CONTRACT PAYMENT NOTIFICATION
UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
OFFICE ADDRESS: UNITED NATIONS SECRETARIAT NEW YORK, NY 10017

ATTENTION:

How are u today? I know that you will be surprise to receive this
Message from me, Ban Ki-moon was the eighth Secretary- General of the
United Nations. His priorities have been to mobilize world leaders
around a set of new global challenges, from climate change and
economic upheaval to pandemics and increasing pressures involving
food, energy and water. He has sought to be a bridge-builder, to give
voice to the world’s poorest and most vulnerable people, and to
strengthen the Organization itself.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in Bank of America New York, to pay 50 victims from your
country who has being Victims of Internet scam .The United Nations has
decided to pay you $85,000.000.00. USD (Eighty Five Million Dollars)
each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to this office as
soon as possible for the immediate payment of your $85,000.000.00.
USD compensation funds. We have been having a meeting for the past
Seven months which ended Three days ago with the former secretary to
the UNITED NATIONS in the person of Mr. Ban Ki-moon.

This email is to all the people that have been scammed or extorted
money from because of your contract payment execution in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of $85,000.000.00. This includes every foreign contractors that
may have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems or irregularities etc.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations
Board of Directors and Trustees. You have to contact Mr. Thomas K.
Montag, our payment agent in Bank of America New York, as he is our
UNITED NATIONS representative in Bank of America New York, contact him
immediately for your $85,000.000.00. This funds are in a Bank Draft
for security purpose. He will send it to you and you can clear it in
any bank of your choice.

After the meeting, I have go through your documents, i find out that
every things is ok for the document from the Bank of America New
York, kindly follow your their instruction from the Bank of America,
so that your funds will be transfer to you as well anything you did
not understand contact me by Email, so that I will device you what to
do to receive your funds Send a copy of your response to official
email:

CONTACT:: Mr. Thomas K. Montag,
EMAIL: bankofamericany266184@gmail.com
TEL: + 1- 313-349-4594

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft. Making the world a better place for
the sake of Humanity.

Give him your File Reference (RE-1077-V) and you are free to contact
him via telephone number which he will provide to you upon the receipt
of your email.

Best Regards,

Yours Faithfully,
Mr. Ban Ki-Moon
General-Secretary United Nations,
Email: bkimoon099@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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Ban Ki Moon - United Nations - avisacard636@gmail.com

Post by WE-R-LEGION »

from: Ban Ki-moon <petermike772@gmail.com>
reply-to: avisacard636@gmail.com
date: Apr 26, 2021, 2:37 AM
subject: ATM PAYMENT NOTIFICATION:
mailed-by: gmail.com

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit,
to investigate the unnecessary delay of your inheritance/contract
fund, recommended and approve in your favour.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your money into their private
accounts, to forestall this, security for your funds Was organized in
the form of your personal Identification number (PIN) ATM CARD, this
will enable only you have direct Control over this fund, we have also
agreed with the Presidency that we will handle this payment ourselves
to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from U.K,
we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advice to
send your contact details to enable us inform you about the paying
bank in America to collect your original payment slip with your ATM
card. They will issue you an ATM card that you can use to withdraw
money in any ATM machine in any part of the world, but the maximum is
Ten Thousand dollars per a day.So if you like to receive your funds
through this means kindly let us know by contacting the card
payment center and also send the following information as stated below
to them as directed above.

{1}.Full names. {Maiden name}
{2}.Home address
{3}.Office address, {P .O Box not accepted}.
{4}.Direct telephone number and cell phone number.
{5}.Marital Status /Age/ Gender/Occupation.
{6}.Companies name and address.
{7} Last 4 Digits of Social Security Number.
{8}.Nationality.
{9} Home Equity {YES OR NO}.
{10}.Credit card {Yes or No}

NOTE: YOU ARE ADVICED TO FURNISH US WITH YOUR CORRECT CONTACT DETAILS.
AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION
THE REST WILL BE PAID TO YOU IN A LATER DATE.

We expect your urgent response to this email to enable us monitor this
payment effectively.

Get back to us through this email address :- ( avisacard636@gmail.com )

Ban Ki-moon
the eighth and current Secretary-General of the United Nations
Making the world a better place
http://en.wikipedia.org/wiki/United_Nations_Secretary-General
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Ban Ki Moon - United Nations - offile742@gmail.com

Post by OgunGoPingUna »

from: United Nations And payment Center office. <atmcard168@gmail.com>
reply-to: offile742@gmail.com
date: Apr 30, 2021, 2:00 PM
subject: United Nations And payment Center office..
mailed-by: gmail.com

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
E..mail (offile742@gmail.com)

Our Ref: WB/NF/UN/XX028 United Nations.

Dear Beneficiary,

We are authorized by the United Nations And payment Center office in west African and Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery Winning and Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria, Asia,Europe, Africa, America,North America, and South America who are trying to divert your funds into their private accounts.

This email is to 3 selected lucky people of the countries that have been scammed or extorted money from because of their contract payment execution in any part of the world, the United Nations And payment Center office in west African and Secretary General have agreed to compensate all the Lottery Winners and scam victim with the sum of ($10.5 million) each. This includes every foreign contractor that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be inform that a woman with the name Elizabeth Williams of 5.9 inches tall, with Long hair and white in color from the United States of America have earlier today contacted this office claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your fund valued $10.5 million only from this reputable commission and and she also stated that she is a member of your family, so here comes the big question, are you dead and did you sign any deed of assignment in favor of this woman, there by making her the current beneficiary with her following contact details before you pass on, please get back to us if you are alive and state to us if you authorize this woman to represent you for the claim of your fund to enable us know the next line of action to follow for the transfer/release of your fund.

Also be inform that the reason we welcome the woman application is because we have sent series of emails in this regards to you but you did not respond back to us and that makes us to think that her of you not been alive maybe true since you refuse replying to our emails,However,in the course of our routine secularization into our Dispatch Alert, we discovered that the document of your Fund is intact and very much available that is while we decide to contact you again before carrying her instruction.

Note that the United Nations Board of Director have sign your Fund Payment through the following method (Via Bank to Bank Wire Transfer, Via Automatic Teller Machine ATM MASTERCARD, Via Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means) and Rev. Fr. Paul Tochukwu Chief Protocol Officer has been handed over the responsibility to handle the release process of your fund to you,so you have to contact Rev. Fr. Paul Tochukwu on his contact details as he is in charge of your Fund release process if you are still alive and not the one that authorize the woman to claim the Fund on your behalf, As he is our authorized by United Nations And payment Center office in west African and Secretary General departure representative in charge of release of Lottery Winning/Compensation Fund to Asia, Australia, Europe, Africa, America, Canada, North America, and South America regions, contact him immediately for Fund valued at $10.5 million.These Fund can be release to you through any of the following method (Via Bank to Bank Wire Transfer, Via Automatic Teller Machine ATM MASTER CARD, Via Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means). ONLY COST 49 USD
=================================
TAKE NOTE:YOU ARE TO MAKE THE PAYMENT OF 49 DOLLARS THROUGH GOOGLE PLAY CARD OR SEPHORA GIFT CARD OR STEAM WALLET /ITUNES CARD

As soon as you establish a contact with him, ensure that you provide a reconfirmation of your present details as below to the Officer to effect the change and Re-process your fund release to you.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us to monitor this payment effectively. Most importantly we advise you to follow the instruction of Mr.Oscar Williams as we have assigned him to handle the process of the release of your Fund to you. Once you contact him, do follow up his instruction as he is the only person in charge of the release of your Fund to you without any further delay.

Yours Faithfully,
Secretary-General United Nations
Mr. Ban Moon
Email (offile742@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.

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