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
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Kenneth Anderson - American Express Bank - gpaidbankorgng9000@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Kenneth Anderson - American Express Bank - gpaidbankorgng9000@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.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Kenneth Anderson - American Express Bank - axusa2000@gmail.com
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
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
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.