StopScamFraud

from: FUND PAYMENT <cbnorgng3000@gmail.com>
reply-to: gpaidbankorgng9000@gmail.com
date: Oct 16, 2020, 12:39 PM
subject: AMERICAN EXPRESS BANK
mailed-by: gmail.com

354 BROADWAY, NEW YORK 10007,USA
INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT UNIT.

ATTN: Approved Funds Beneficiary,

This email message is to notify you that you were among the lucky
persons selected and enlisted in the intercontinental debt payment
project for this year 2020.This project was initiated by the United
States Of America government during a joint meeting with United
Nations, African Union and Economic community of West African States,
on the settlement of multiple debts owned by the member states to
various individuals and companies all over the world.As too many
complains and legal suits has been filed to the United Nations on none
settlement of debts by the concerned organizations and their member
states.

Be inform that AMERICAN EXPRESS BANK have been appointed to handle
this transfer ok you have nothing to fear about because everything is
order the sum $10.5m usd have been approved in your name

All the member states agreed to settle their debts through this
intercontinental debt payment project under a single joint debt
settlement account and our financial institution was chosen to carry
out this project on behalf all the concerned nations.The names of the
people with outstanding debts were forwarded from various continents
and selection were made by the authorized persons.Your information
were selected among others for their debts settlement, and the sum of
thirty five million united states dollars (US$10.5M) was allocated to
you as your debt payment through {WIRE TRANSFER OR ATM MASTER CARD
payment system in compliance with Covid 19 safety regulations.

You are required to give your consent to this email notification, and
indicate your interest to receive your funds through this
intercontinental debt settlement project upon receipt of this email
message.

GO AHEAD AND RECONFIRM TO THE FOLLOWING DETAILS FOR IMMEDIATE TRANSFER
OF YOUR FUND

1. FULL NAME

2. BANK DETAILS

3. ADDRESS

4. PHONE NUMBER

5.OCCUPATION

6. COMPANY IF ANY

7. VALID ID OR DRIVERS PASSPORT

AS SOON AS I CONFIRM YOUR INFORMATION WE WILL PROCEED

Best Regards

Mr. Kenneth Anderson
Director Foreign Payment
Intercontinental Debt Settlement Unit.
AMERICAN EXPRESS BANK

from: ATM CARD <axusa2000@gmail.com>
reply-to: axusa2000@gmail.com
date: Aug 20, 2021, 5:53 AM
subject: UNITED NATIONS COMENSATION PAYMENT
mailed-by: gmail.com

Dear BENEFICIARY

This is to inform you that {United Nations Compensation Unit} have
approved the sum of $10.5m usd as compensation in your name and your
name have been shortlisted as one of the beneficiary of this fund as
a result {AMERICAN EXPRESS BANK} have been appointed to handle this
payment foir security reason and are going to via {ATM MASTER CARD
PAYMENT

Confirm to me the following information where you want this atm card
to be deliverd into , to avoid wrong delivery

1.FULL NAME

2. DEVILRY ADDRESS

3. PHONE NUMBER

WAITING

I ATTACHED MY ID AS WELL AS THE COPY OF YOUR ATM CARD

CONGRATULATION
MR KENNETH ANDERSON
ATM DEPART PAYMENT DIRECTOR
AMERICAN EXPRESS BANK