The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Antonio M. Gueterres <amguiterres@daum.net>
to: noreply <noreply@state.gov>
date: Jan 21, 2020, 7:07 AM
subject: Re: In view of this development
mailed-by: daum.net
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
António Guterres - United Nations - anthonyguterres@aol.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.
António Guterres - United Nations - amguiterres@daum.net
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.
António Guterres - United Nations - anthonyguterres@aol.com
from: UNITED NATION ORGANISATION <admin@befactto.gq>
reply-to: anthonyguterres@aol.com
date: Jan 21, 2020, 7:55 AM
subject: SCAM VICTIM COMPENSATION NOTIFICATION ORDER
mailed-by: befactto.gq
UNITED NATIONS ORGANIZATION
760 United Nations Plaza,
Manhattan, New York City,
New York 10017
United States.
TEL:+1 385 282 7781
DEAR SCAM VICTIM.
SCAM VICTIM COMPENSATION NOTIFICATION ORDER
Good day to you and your family, this is to inform you as a Scam Victim that the United States Government with the guide of the Federal Trade Commissions and the United Nations have come together to help compensate all Scam Victims in the United State. So you are here by requested to get back to us with your personal information so we can have an Assigned Bank process your payment with immediate effect.
Kindly forward the details below to us for reconfirmation on your payment file.
1. Full Name
2. Contact Address
3. Age
4. Occupation
5. Phone Number
Please make sure you are a Scam Victim to respond to this email, if it's an error kindly ignore or delete immediately.
Yours in Service.
Mr António Guterres
Secretary General.
TEL:+1 385 282 7781
Email: anthonyguterres@aol.com
============================================================================================
This email (and attachments if any) is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this email is not the intended recipient, or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately by return email and destroy all copies of the email (and attachments if any)
reply-to: anthonyguterres@aol.com
date: Jan 21, 2020, 7:55 AM
subject: SCAM VICTIM COMPENSATION NOTIFICATION ORDER
mailed-by: befactto.gq
UNITED NATIONS ORGANIZATION
760 United Nations Plaza,
Manhattan, New York City,
New York 10017
United States.
TEL:+1 385 282 7781
DEAR SCAM VICTIM.
SCAM VICTIM COMPENSATION NOTIFICATION ORDER
Good day to you and your family, this is to inform you as a Scam Victim that the United States Government with the guide of the Federal Trade Commissions and the United Nations have come together to help compensate all Scam Victims in the United State. So you are here by requested to get back to us with your personal information so we can have an Assigned Bank process your payment with immediate effect.
Kindly forward the details below to us for reconfirmation on your payment file.
1. Full Name
2. Contact Address
3. Age
4. Occupation
5. Phone Number
Please make sure you are a Scam Victim to respond to this email, if it's an error kindly ignore or delete immediately.
Yours in Service.
Mr António Guterres
Secretary General.
TEL:+1 385 282 7781
Email: anthonyguterres@aol.com
============================================================================================
This email (and attachments if any) is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this email is not the intended recipient, or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately by return email and destroy all copies of the email (and attachments if any)
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.
António Guterres - United Nations - unitednationfundation@gmail.com
from: United Nation <unitednationfundation@gmail.com>
date: Jan 27, 2020, 10:41 AM
subject: Re: Urgently Please
mailed-by: gmail.com
UNITED NATIONS ASSOCIATION OF THE
UNITED STATES OF AMERICA
DALLAS CHAPTER.
(UNA-USA)
Attn.
How are you and family, trust you are all doing great?
Sequel to your contributions towards your Country's Developments, our organization the UNITED NATIONS ASSOCIATION of the UNITED STATES OF AMERICA (UNA-USA), Recommend you to help as a Humanitarian aids Partner For Refugees in your Country.
For more information about us please check our website..http;//www.unausa.org.
or http;//www.unausa.org/about-us
Mr.António Guterres
(General Secretary)
UNITED NATIONS ASSOCIATION of the UNITED STATES OF AMERICA (UNA-USA)
Dir.Line.. +1 (518)2610412
Fax: + 1-940.220.9650
email:
Website.http;//www.unausa.org
www.facebook.com/unausadallas
Follow us on Twitter @unadallas
date: Jan 27, 2020, 10:41 AM
subject: Re: Urgently Please
mailed-by: gmail.com
UNITED NATIONS ASSOCIATION OF THE
UNITED STATES OF AMERICA
DALLAS CHAPTER.
(UNA-USA)
Attn.
How are you and family, trust you are all doing great?
Sequel to your contributions towards your Country's Developments, our organization the UNITED NATIONS ASSOCIATION of the UNITED STATES OF AMERICA (UNA-USA), Recommend you to help as a Humanitarian aids Partner For Refugees in your Country.
For more information about us please check our website..http;//www.unausa.org.
or http;//www.unausa.org/about-us
Mr.António Guterres
(General Secretary)
UNITED NATIONS ASSOCIATION of the UNITED STATES OF AMERICA (UNA-USA)
Dir.Line.. +1 (518)2610412
Fax: + 1-940.220.9650
email:
Website.http;//www.unausa.org
www.facebook.com/unausadallas
Follow us on Twitter @unadallas
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
António Guterres - United Nations - UN-Secretary-General@asia.com
from: António Guterres, UN-Secretary-General <newsroom.donation*^*s898_3019@unicefuk.us> via atl4wpplatweb05.registeredsite.com
reply-to: UN-Secretary-General@asia.com
date: Jan 31, 2020, 5:45 PM
subject: YOUR $36M UNCLAIMED WITH BAWAG PSK
mailed-by: atl4wpplatweb05.registeredsite.com
United Na! tions!
! António Guterres
UN-Secretary-General
Headquarters of the United Nations
760 United Nations Plaza,
New York, New York 10017,
United States
Attn:
This office has received report from Bawag PSK bank that, your approved $36,000,000.00 has not been claimed by you...because you did not follow bank directives, That, the $36,000,000.00 will be confiscated by Austrian Government if nothing done by February ending.
We need full details report from you...
If you want the Bank confiscate your $36,000,000.00 approved, please, kindly reply it in your next reply for record purpose.
If the banker has not contacted you....Contact the Bank CEO Mr. Anas.!
Office E-mail: anas.abuzaakukk@bawagppsk.com
Private E-mail: anas.abuzaakukk@gmail.com
Your urgent reply will be highly appreciated.!
Acknowledge this mail as soon as you! receive it.
Keep my office posted.
Thanks for your Co-operation.!
! For:
António Guterres
UN-Secretary-General
Headquarters of the United Nations
reply-to: UN-Secretary-General@asia.com
date: Jan 31, 2020, 5:45 PM
subject: YOUR $36M UNCLAIMED WITH BAWAG PSK
mailed-by: atl4wpplatweb05.registeredsite.com
United Na! tions!
! António Guterres
UN-Secretary-General
Headquarters of the United Nations
760 United Nations Plaza,
New York, New York 10017,
United States
Attn:
This office has received report from Bawag PSK bank that, your approved $36,000,000.00 has not been claimed by you...because you did not follow bank directives, That, the $36,000,000.00 will be confiscated by Austrian Government if nothing done by February ending.
We need full details report from you...
If you want the Bank confiscate your $36,000,000.00 approved, please, kindly reply it in your next reply for record purpose.
If the banker has not contacted you....Contact the Bank CEO Mr. Anas.!
Office E-mail: anas.abuzaakukk@bawagppsk.com
Private E-mail: anas.abuzaakukk@gmail.com
Your urgent reply will be highly appreciated.!
Acknowledge this mail as soon as you! receive it.
Keep my office posted.
Thanks for your Co-operation.!
! For:
António Guterres
UN-Secretary-General
Headquarters of the United Nations
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
António Guterres - United Nations - agentgeb1@gmail.com
from: Agent Gebriel Samba <agentgeb1@gmail.com>
date: Feb 4, 2020, 9:39 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
ATTN:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS
COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD.
CONTACT MR LUKE IKECHUKWU: VIA EMAIL ( mrlukeikechukwu1@gmail.com )
WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL
HIM AT +229 9870 1061. THANK YOU FOR COOPERATION.
Thanks
Secretary-General
of the United Nations
António Manuel de Oliveira Guterres
date: Feb 4, 2020, 9:39 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
ATTN:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS
COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD.
CONTACT MR LUKE IKECHUKWU: VIA EMAIL ( mrlukeikechukwu1@gmail.com )
WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL
HIM AT +229 9870 1061. THANK YOU FOR COOPERATION.
Thanks
Secretary-General
of the United Nations
António Manuel de Oliveira Guterres
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.