from: UNITED NATION OFFICE <miroslavlajcak.unga.ny@gmail.com>
reply-to: mariafernandaespinosaunga@yahoo.com
date: Sep 14, 2020, 8:23 PM
subject: IMMEDIATE DELIVERY OF YOUR FUND BY THE UNITED NATIONS.
mailed-by: gmail.com
OFFICE OF THE UNITED NATIONS.
405 East 42nd Street, New York, 10017-3599,
United States of America.
Wire transfer/audit unit.
Our Ref: un/ga/ny/xxx/01/2020.
Attention :
This is to inform you that your long overdue fund valued the sum of US$25M {Twenty five Million United States D0llars} has finally been approved for release. It has also been brought to our notice that a gentle man,named Rick Jones has just forwarded a new bank coordinates: Bank: Hang Seng Bank, Bank Address: 83 Des Veoux Road, Central - Hong Kong, Account Name: Rick Jones, Account Number: 235-325172-882, Bank Code: 024, Swift Code: HASEHKHH
He claims that he is your next of kin and that you are dead. Now, here comes the big question:
Did you authorize the above mentioned person to claim your funds? Are you truly dead or alive? Is Rick Jones your next of kin? Kindly confirm the above questions and get back to us with the below information for verification as the wire will be done within 48 hours from this notice. Identify with us you would like a wire transfer into your bank account. We have two modes of payment and details below as well.
However, We received a lot of complaints concerning how some offices and banks have failed to transfer your fund, We decided to deliver your fund through diplomatic means. We are sending a fiduciary agent from our office who will be conveying your fund to Montreal Canada.This is a place that is safe for us to do following the policies of nations on money laundering and for security reasons and safety. You should ensure you are ready to travel and meet with him there. He will give you a call to come over for your meeting with him so that he will give you directives on what to do and also take you to TD Canada Trust Bank. Where he will assist you to open a new bank account and your fund will be lodged/deposited in your name as the beneficiary for withdrawal.
You do not need to send us any money here for any reasons, if you want us to deliver your fund. We will handle the expenses in carrying out the delivery of your fund down to Montreal Canada for you to meet the fiduciary agent to receive your fund. We really understand what you have suffered in the past. This is one of the reasons we embark on this process right now. If you are willing and ready to claim your fund let us know for further action. Failure to do so, we will not hesitate to cancel your fund this time. This is the last change you have to claim your fund.
Kindly reconfirm your information needed to registered it into our computing system as delivery of fund:
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
Once we receive your information we will commence the processing and you will be informed when the agent will leave for canada.
You have to make your choice of the mode of payment you need. We have wire transfer or delivery in Canada in which you have travel and see things and get done for your own good. The choice is yours right now. Let us know for further action. This is the only way you can have your long overdue fund.
We await your urgent response so that we can proceed with your delivery.
Thanks for your understanding and cooperation.
Yours Sincerely,
MARY ALLAN
PERSONAL ASSISTANCE
TO SECRETARY GENERAL,
UNITED NATIONS.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary Allan - United Nations - mariafernandaespinosaunga@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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Mary Allan - United Nations - mariafernandaespinosaunga@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.