from: Mr. Ronald Raymond <mr.ronald112@outlook.com>
date: Jul 15, 2020, 10:15 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Attention:
Thanks for your mail. I want you to know that your payment file has been forwarded to my desk for immediate procedure of your transfer once you have contact us. I want you to also know that we have been appointed by the UN authority to effect the payment to the entire listed beneficiary but Due to Covid 19 lock down and restriction of movement the only payment option available are by bank to bank wire transfer or by online banking account which is more easier So if you are ready to receive your payment follow the instruction and you will receive your payment without any delay.
By online banking system we will open an online account with your name in our bank and your fund will be credited into the account after the activation process the user login and password will be given to you to access the account which you can from there and transfer to any account of your choice any where in the world without any problem but you are required to pay for account opening and account activation fee of $2,000, 00 only
By Bank to Bank Wire transfer all you are required to do is to pay transfer fee of $1, 500, 00 and your fund will be wired direct into any account of your choice without any delay. Why you are required to pay the fee is because this approved compensation payment from UN is (NONE DEDUCTIBLE) that is order from the UN authority which we must obey to avoid sanctions
For any of the payment option you choose below under is my account details of my PA where you will send the required fee to enable us proceed without any delay and know that this is the only fee you are going to pay in receiving of your payment like others.
Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Account name: Peter A. Kent
Account Number: 14500006023546
Routing Number: 263181384
No Swift Code:
If you can not send the fee to the account then you can send the fee by sending a Wal-Mart Gift Card in replacement
I wait your reply soon as you receive this email from me so that I will know what next to do before it will be too late.
Best regards,
Mr. Ronald K. Raymond
Payment Director
Ronald K Raymond - Addition Financial Credit Union Bank - mr.ronald112@outlook.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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Ronald K Raymond - Addition Financial Credit Union Bank - mr.ronald112@outlook.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2858
- Joined: 25 Jan 2020
Ronald K Raymond - Addition Financial Credit Union Bank - mr.ronald112@outlook.com
from: Mr. Ronald Raymond <mr.ronald112@outlook.com>
date: Jul 22, 2020, 9:11 AM
subject: Re: Re:
mailed-by: gmail.com
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
Attention:
This is to officially inform you that due to the total lockdown of business world wide and for those that has lost there job due to Corona Virus Covid-19 the UN and Human right watch are compensating all that have been affected Financially with the total sum of (USD2.5M) Two Million Five Hundred Thousand United States Dollars which has been approved. So I am contacting you because the instruction and order has been given to me by the UN authority to contact those that there names is on the list so that they will be able to receive there own payment one by one without any delay
Note. Addition Financial Credit Union Bank has been appointed by the United Nations Organizations stake holders to effect the payment to all the listed Beneficiaries including you without any further delay so I will advice you to contact the paying bank now and follow there instructions so that they will direct you on what to do and how to receive your own payment without any delay.
Here are the contact details to the appointed paying bank so feel free to contact them for more details and instructions.
Bank Name: Addition Financial Credit Union
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Contact Person: Mr. Ronald K. Raymond
Position: Payment Director
E-mail: mr.ronald112@outlook.com
Yours truly,
Mrs. L. C Young
Under UN Secretary General
date: Jul 22, 2020, 9:11 AM
subject: Re: Re:
mailed-by: gmail.com
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
Attention:
This is to officially inform you that due to the total lockdown of business world wide and for those that has lost there job due to Corona Virus Covid-19 the UN and Human right watch are compensating all that have been affected Financially with the total sum of (USD2.5M) Two Million Five Hundred Thousand United States Dollars which has been approved. So I am contacting you because the instruction and order has been given to me by the UN authority to contact those that there names is on the list so that they will be able to receive there own payment one by one without any delay
Note. Addition Financial Credit Union Bank has been appointed by the United Nations Organizations stake holders to effect the payment to all the listed Beneficiaries including you without any further delay so I will advice you to contact the paying bank now and follow there instructions so that they will direct you on what to do and how to receive your own payment without any delay.
Here are the contact details to the appointed paying bank so feel free to contact them for more details and instructions.
Bank Name: Addition Financial Credit Union
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Contact Person: Mr. Ronald K. Raymond
Position: Payment Director
E-mail: mr.ronald112@outlook.com
Yours truly,
Mrs. L. C Young
Under UN 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ronald K Raymond - Addition Financial Credit Union Bank - additionfinancial@usa.com
from: Credit Union <additionfinancial@usa.com>
date: Oct 12, 2020, 9:43 AM
subject: Re:
mailed-by: usa.com
signed-by: mail.com
Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Attention:
Thanks for your mail well understood. First of all I want you to know that for the past weeks your payment file has been forwarded to my desk for immediate procedure of your transfer once you have contact us and do what is required. I want you to also know that we have been appointed by the UN authority and World Bank Auditors to effect the payment to the entire listed beneficiary but Due to Covid 19 lock down and restriction of movement the only payment option available are bellow
1) By online banking system we will open an online banking account with your name in our bank and your fund will be credited into the account after the activation process then the account user login and password will be given to you to access the account which you can from there and transfer to any account of your choice any where in the world without any problem from hackers or from any top security agencies but you are required to pay for account opening and account activation fee of $1000, 00 only
2) By Bank to Bank Wire transfer all you are required to do is to pay transfer fee of $2000, 00 and your fund will be wired direct into any account of your choice without any delay.
3) By ATM Card delivery to your address we will program and activate an ATM Master Card for you and activate it then DHL will deliver it to your address all you are required to pay is Card programming activation and DHL delivery fee which is total of $900 and your card will be ready and deliver to you within 48 hours only and that is only fee you are going to send in receiving of your card. Note: Why you are required to pay the fee is because this approved compensation payment is (NONE DEDUCTIBLE) that is order from the UN and World Bank which we must follow
Is 100% rest assured that your fund will be in your position within 48hours once the fee is received from you so For any of the payment option you choose below is Bitcoin account of my PA where you will send the required fee to enable us precede without any delay others.(12JyJxLRHgNRxW2mSw4yUrq7wcdiiXkEDG)
Note: I want you to know that all the back up certificates has been issued and singed in your name by UN authority so once the fee is received from you is 100% rest assured that your fund payment will be in your position within 48 hours only so kindly follow the instruction by sending the fee so that we can proceed before it will be too late for your to receive it because this payment will be closing any moment from now so act fast
If you send the required fee into this Bitcoin account (12JyJxLRHgNRxW2mSw4yUrq7wcdiiXkEDG) then get back to me with the confirmation slip then we will proceed once the fee is reflected within 5 hours.
Best regards,
Mr. Ronald Raymond
Payment Director
Phone: +1 407-565-0807
date: Oct 12, 2020, 9:43 AM
subject: Re:
mailed-by: usa.com
signed-by: mail.com
Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Attention:
Thanks for your mail well understood. First of all I want you to know that for the past weeks your payment file has been forwarded to my desk for immediate procedure of your transfer once you have contact us and do what is required. I want you to also know that we have been appointed by the UN authority and World Bank Auditors to effect the payment to the entire listed beneficiary but Due to Covid 19 lock down and restriction of movement the only payment option available are bellow
1) By online banking system we will open an online banking account with your name in our bank and your fund will be credited into the account after the activation process then the account user login and password will be given to you to access the account which you can from there and transfer to any account of your choice any where in the world without any problem from hackers or from any top security agencies but you are required to pay for account opening and account activation fee of $1000, 00 only
2) By Bank to Bank Wire transfer all you are required to do is to pay transfer fee of $2000, 00 and your fund will be wired direct into any account of your choice without any delay.
3) By ATM Card delivery to your address we will program and activate an ATM Master Card for you and activate it then DHL will deliver it to your address all you are required to pay is Card programming activation and DHL delivery fee which is total of $900 and your card will be ready and deliver to you within 48 hours only and that is only fee you are going to send in receiving of your card. Note: Why you are required to pay the fee is because this approved compensation payment is (NONE DEDUCTIBLE) that is order from the UN and World Bank which we must follow
Is 100% rest assured that your fund will be in your position within 48hours once the fee is received from you so For any of the payment option you choose below is Bitcoin account of my PA where you will send the required fee to enable us precede without any delay others.(12JyJxLRHgNRxW2mSw4yUrq7wcdiiXkEDG)
Note: I want you to know that all the back up certificates has been issued and singed in your name by UN authority so once the fee is received from you is 100% rest assured that your fund payment will be in your position within 48 hours only so kindly follow the instruction by sending the fee so that we can proceed before it will be too late for your to receive it because this payment will be closing any moment from now so act fast
If you send the required fee into this Bitcoin account (12JyJxLRHgNRxW2mSw4yUrq7wcdiiXkEDG) then get back to me with the confirmation slip then we will proceed once the fee is reflected within 5 hours.
Best regards,
Mr. Ronald Raymond
Payment Director
Phone: +1 407-565-0807
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.