from: United Nations <noreply@ict.com> via marcosapurina.com.br
reply-to: antonio.guterres.undpt@gmail.com
date: Aug 5, 2020, 9:04 PM
subject: Dear Victim
signed-by: marcosapurina.com.br
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am António Guterres Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in United State.
After our meeting today, an official agreement was reached between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue the Award Winners/Inheritance Funds. The sum of Ten Million Five Hundred Thousands United States Dollars ($10,500,000.00).
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nations is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below: Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Sincerely
António Guterres
security code? 1985
Mobile: +1 202 852 4983
Fax: +1 202 852 0000
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (UN) urge you to treat it genuinely.</
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 - antonio.guterres.undpt@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.
António Guterres - United Nations - antonioguterresun214@gmail.com
from: António Guterres <antonioguterresun214@gmail.com>
date: Aug 8, 2020, 2:29 PM
subject: GOOD DAY
mailed-by: gmail.com
Good Day,
How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 17 July, 2020 with the new World Bank President Mr.David Robert Malpass and the USA Secretary of State Mr. Michael R. Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Hundred Thousand United States Dollars ($USD300,000) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Go through this website
https://covid19responsefund.org/en/ to know how the money was contributed by good individuals.
Your name and email was in the list submitted by Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mrs. Helen Carthy, as she is our representative, contact her immediately for your check/International Bank Draft of Three Hundred Thousand United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so she will send it to you and you can clear it in any bank of your choice.
Therefore, you should send her your full Name and telephone number with your correct mailing address, where you want her to send the Draft to you.
Contact Mrs. Helen Carthy immcediately for your Check:
E-MAIL: helencarthy707@yahoo.com
Name: Mrs. Helen Carthy
Good-luck and kind regards,
Mr. António Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/
https://covid19responsefund.org/en/
date: Aug 8, 2020, 2:29 PM
subject: GOOD DAY
mailed-by: gmail.com
Good Day,
How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 17 July, 2020 with the new World Bank President Mr.David Robert Malpass and the USA Secretary of State Mr. Michael R. Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Hundred Thousand United States Dollars ($USD300,000) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Go through this website
https://covid19responsefund.org/en/ to know how the money was contributed by good individuals.
Your name and email was in the list submitted by Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mrs. Helen Carthy, as she is our representative, contact her immediately for your check/International Bank Draft of Three Hundred Thousand United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so she will send it to you and you can clear it in any bank of your choice.
Therefore, you should send her your full Name and telephone number with your correct mailing address, where you want her to send the Draft to you.
Contact Mrs. Helen Carthy immcediately for your Check:
E-MAIL: helencarthy707@yahoo.com
Name: Mrs. Helen Carthy
Good-luck and kind regards,
Mr. António Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/
https://covid19responsefund.org/en/
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 - mrjosepadam@gmail.com
from: Joseph adam <mrjosepadam@gmail.com>
date: Aug 3, 2020, 9:56 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
Dear Recipient,
I pleased to inform you that you have been approved & enlisted by the United Nations Compensation Payments Office New York,USA to receive the United Nations compensation payment of $1,500,000 USD which will be payable to you via Sun Trust Bank Branch office USA, and this payment has been scheduled to be processed and payout through ATM Global Master Card to make everything easy for all the appointed person.
You are further required to provide the listed information’s for payments verification purposes and to enable receive your Payment successfully. You are advised to contact Mr. Joseph Adam of Sun Trust Bank USA with his direct email :(mrjosepadam@gmail.com) with the listed information’s, as he is our representative in charge of the Compensation payment
Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........
I look forward to hear from you on this subject.
Best Regards
Antonio Guterres
United Nations
405 East 42nd Street,
New York, NY, 10017, USA
...........................................................................................................................
...........................................................................................................................
Confidentiality: This e-mail and any files transmitted with it are confidential and intended solely for the use of the Recipient only. Any review, re-transmission, dissemination or other use of, or taking any action in reliance upon this Information by persons or entities other than the intended recipient(s) is prohibited. If you have received this e-mail in Error please notify the sender immediately and destroy the material whether stored on a computer or otherwise.
date: Aug 3, 2020, 9:56 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
Dear Recipient,
I pleased to inform you that you have been approved & enlisted by the United Nations Compensation Payments Office New York,USA to receive the United Nations compensation payment of $1,500,000 USD which will be payable to you via Sun Trust Bank Branch office USA, and this payment has been scheduled to be processed and payout through ATM Global Master Card to make everything easy for all the appointed person.
You are further required to provide the listed information’s for payments verification purposes and to enable receive your Payment successfully. You are advised to contact Mr. Joseph Adam of Sun Trust Bank USA with his direct email :(mrjosepadam@gmail.com) with the listed information’s, as he is our representative in charge of the Compensation payment
Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........
I look forward to hear from you on this subject.
Best Regards
Antonio Guterres
United Nations
405 East 42nd Street,
New York, NY, 10017, USA
...........................................................................................................................
...........................................................................................................................
Confidentiality: This e-mail and any files transmitted with it are confidential and intended solely for the use of the Recipient only. Any review, re-transmission, dissemination or other use of, or taking any action in reliance upon this Information by persons or entities other than the intended recipient(s) is prohibited. If you have received this e-mail in Error please notify the sender immediately and destroy the material whether stored on a computer or otherwise.
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
António Guterres - United Nations - mrantnioguterres@aol.com
from: MrAntónio Guterres <mrantnioguterres@aol.com>
reply-to: MrAntónio Guterres <mrantnioguterres@aol.com>
date: Aug 11, 2020, 12:18 PM
subject: PAYMENT APPROVAL
mailed-by: gmail.com
Urgent Attention: - Sir/Madam
VALUED US$12,000,000.00 ******PAYMENT APPROVAL
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$12,000,000.00; has been approved in your favor via my
desk. This payment will be release to you through Bank to Bank
transfer under a special arrangement.
Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
BANK OF AMERICA
CEO BANK OF AMERICA
E-MAIL ADDRESS:mrantnioguterres@aol.com
reply-to: MrAntónio Guterres <mrantnioguterres@aol.com>
date: Aug 11, 2020, 12:18 PM
subject: PAYMENT APPROVAL
mailed-by: gmail.com
Urgent Attention: - Sir/Madam
VALUED US$12,000,000.00 ******PAYMENT APPROVAL
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$12,000,000.00; has been approved in your favor via my
desk. This payment will be release to you through Bank to Bank
transfer under a special arrangement.
Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
BANK OF AMERICA
CEO BANK OF AMERICA
E-MAIL ADDRESS:mrantnioguterres@aol.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.
António Guterres - United Nations - vitalfinancebenin15@gmail.com
from: UNITED NATIONS <vitalfinancebenin15@gmail.com>
date: Aug 19, 2020, 6:11 AM
subject: FROM DESK OF UNITED NATIONS
mailed-by: gmail.com
Headquarters: New York, New York, United States
Founded: 24 October 1945, San Francisco, California, United States
Attention: Beneficiary.
I am writing to inform you that I am a delegate from the United
Nations Compensation commission and to notify you finally about your
outstanding Compensation payment of $7.9 Million USD with
identification number NIG/UNCC/280/020.
This compensation is being made all over the world for losses/damages
as a result of the Covid 19 pandemic. An instruction was given by the
Office of Presidency and United Nations (UN) and also (IMF) to
transfer the Sum of $7.9 Million USD through ATM Debit Card to you,
which you can use in any ATM Card cash point, Shopping mall or Banking
ATM Card terminal, You can withdraw money from your ATM Debit Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world.
For more information kindly contact us back with the following info :
Full Name:
Current Address :
Telephone Number:
Country of Origin :
Next Of King Name:
Next King Number:
Valid ID Card :
This is to enable us deliver your original ATM Debit Card to you within 72hrs.
Yours faithfully,
António Guterres
date: Aug 19, 2020, 6:11 AM
subject: FROM DESK OF UNITED NATIONS
mailed-by: gmail.com
Headquarters: New York, New York, United States
Founded: 24 October 1945, San Francisco, California, United States
Attention: Beneficiary.
I am writing to inform you that I am a delegate from the United
Nations Compensation commission and to notify you finally about your
outstanding Compensation payment of $7.9 Million USD with
identification number NIG/UNCC/280/020.
This compensation is being made all over the world for losses/damages
as a result of the Covid 19 pandemic. An instruction was given by the
Office of Presidency and United Nations (UN) and also (IMF) to
transfer the Sum of $7.9 Million USD through ATM Debit Card to you,
which you can use in any ATM Card cash point, Shopping mall or Banking
ATM Card terminal, You can withdraw money from your ATM Debit Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world.
For more information kindly contact us back with the following info :
Full Name:
Current Address :
Telephone Number:
Country of Origin :
Next Of King Name:
Next King Number:
Valid ID Card :
This is to enable us deliver your original ATM Debit Card to you within 72hrs.
Yours faithfully,
António 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.