From: UNITED NATION <usallbank.funds@gmail.com>
Reply-To: UNITED NATION <unitednationfunds121@gmail.com>
Date: 21 Aug, 2020, 12:40
Attention:
This is to inform you that your inheritance funds worth of
(USD15,500,000.00) has been approve to be paid through United Nation
payment department and you are hereby advised to contact the payment
processing bank on the below contact information.
UNITED FINANCIAL BANK USA
Desk of Richard Fordum
Director of Online account
Phone: (516) 341-4348
Email: remitt.dep@unifinonlines.com
You are hereby advised to contact the payment unit with this code
(BOA24TX1007654) because this is your funds payment approval code which the
bank will use to locate your file and process the transfer of your funds
into any bank account which you will provide to them.
You are advised to contact the above office today and remember to tell them
that you are directed by this office to contact them in respect of your
inheritance funds. The office will process and transfer your funds through
their online banking process, so you are advised to comply with their
instruction today.
Do update this office with your dealings with the paying bank.
Yours Truly,
António Guterres,
Secretary-General of the United Nations.
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 - unitednationfunds121@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 - anthonyguterres@aol.com
unifinonlines.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
António Guterres - United Nations - info02unionbankingplc_nig@yahoo.com
from: UNITED NATIONS DEBT RECOVERY TEAM <jimbailey1414@gmail.com>
reply-to: info02unionbankingplc_nig@yahoo.com
date: Sep 3, 2020, 10:55 PM
subject: RE-OUTSTANDING PAYMENT VALUED $15.500.000.00 USD.
mailed-by: gmail.com
United Nations Debt Recovery Team.
United Nations Association West Africa Region.
Motto : UK action,Stronger UN. Better world.
Attn : Fund Beneficiary ,
Firstly, I would like to introduce myself, I am Mr. António Guterres
Secretary-General of the United Nations in conjunction with European
Union Diplomatic Storage Facility London Regional Office. You are been
officially contacted by me today because during our last meeting with
some concerned probates like the IMF Chairperson ,The Central Bank of
Nigeria Governor, Followed to the recent instruction's from the
foreign embassies located in Europe and Africa, and with the help of
International Police Unit, FBI, CIA, and series of report listed from
our foreign remittance offices in Africa,regards to many foreign
beneficiaries payment,which has not been release to them,as instructed
by this honorable office during the meeting held in January 2020. In
our general meeting last week, we discovered that your payment file
has been placed on hold by some officials in the Bank,and some courier
companies,trying to divert your payment while extorting money from
you.
You are advised to stop any further dealings with anybody or
office,regarding to this payment valued sum $15. 500,000.00 USD,to
avoid you not spending/wasting your hard earn money to fraudsters,as
workable arrangement have been put in place that will enable you
receive your payment without stress or delay.
Meanwhile, you are hereby informed that the modality to pay to you
your money have been fine tuned to avoid the usual bureaucracy and
bottlenecks encountered in time past in the cause of the receipt of
your money.
Following from the above, a workable arrangement have been put in
place that will enable you payment sum pay to you via Union Bank Of
Nigeria PLC.
What the above implies is that your money will now be paid to you from
Union Bank Of Nigeria PLC, and under the close supervision of MR.
KENNETH ADEYEMI ,FOREIGN REMITTANCE DEPARTMENT DIRECTOR UNION BANK OF
NIGERIA PLC, directly into your private account.
Therefore, find herein in this letter is the contact of the Union Bank
Of Nigeria PLC, to enable you open communication with them immediately
and inquire from them the modality to receive your money.
Contact Below:
UNION BANK OF NIGERIA PLC.
CONTACT PERSON : MR. KENNETH ADEYEMI
FOREIGN REMITTANCE DEPARTMENT DIRECTOR
Email: info02unionbankingplc_nig@yahoo.com
Contact them with the listed details below .
Your Full Name:
Residential Address:
Phone Number:
Age and Occupation:
Scan Copy of your identification
Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP.
Thank you in advance in anticipation of your valued co-operation.
Yours sincerely,
Mr. António Guterres
Secretary-General of the United Nations
reply-to: info02unionbankingplc_nig@yahoo.com
date: Sep 3, 2020, 10:55 PM
subject: RE-OUTSTANDING PAYMENT VALUED $15.500.000.00 USD.
mailed-by: gmail.com
United Nations Debt Recovery Team.
United Nations Association West Africa Region.
Motto : UK action,Stronger UN. Better world.
Attn : Fund Beneficiary ,
Firstly, I would like to introduce myself, I am Mr. António Guterres
Secretary-General of the United Nations in conjunction with European
Union Diplomatic Storage Facility London Regional Office. You are been
officially contacted by me today because during our last meeting with
some concerned probates like the IMF Chairperson ,The Central Bank of
Nigeria Governor, Followed to the recent instruction's from the
foreign embassies located in Europe and Africa, and with the help of
International Police Unit, FBI, CIA, and series of report listed from
our foreign remittance offices in Africa,regards to many foreign
beneficiaries payment,which has not been release to them,as instructed
by this honorable office during the meeting held in January 2020. In
our general meeting last week, we discovered that your payment file
has been placed on hold by some officials in the Bank,and some courier
companies,trying to divert your payment while extorting money from
you.
You are advised to stop any further dealings with anybody or
office,regarding to this payment valued sum $15. 500,000.00 USD,to
avoid you not spending/wasting your hard earn money to fraudsters,as
workable arrangement have been put in place that will enable you
receive your payment without stress or delay.
Meanwhile, you are hereby informed that the modality to pay to you
your money have been fine tuned to avoid the usual bureaucracy and
bottlenecks encountered in time past in the cause of the receipt of
your money.
Following from the above, a workable arrangement have been put in
place that will enable you payment sum pay to you via Union Bank Of
Nigeria PLC.
What the above implies is that your money will now be paid to you from
Union Bank Of Nigeria PLC, and under the close supervision of MR.
KENNETH ADEYEMI ,FOREIGN REMITTANCE DEPARTMENT DIRECTOR UNION BANK OF
NIGERIA PLC, directly into your private account.
Therefore, find herein in this letter is the contact of the Union Bank
Of Nigeria PLC, to enable you open communication with them immediately
and inquire from them the modality to receive your money.
Contact Below:
UNION BANK OF NIGERIA PLC.
CONTACT PERSON : MR. KENNETH ADEYEMI
FOREIGN REMITTANCE DEPARTMENT DIRECTOR
Email: info02unionbankingplc_nig@yahoo.com
Contact them with the listed details below .
Your Full Name:
Residential Address:
Phone Number:
Age and Occupation:
Scan Copy of your identification
Endeavor to open communication with them upon receipt of this letter
in order to have this matter done with ASAP.
Thank you in advance in anticipation of your valued co-operation.
Yours sincerely,
Mr. António Guterres
Secretary-General 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
António Guterres - United Nations - UN-Secretary-General@asia.com
from: UN-Secretary-General@un.org <unitednationrgnstn83@googlemail.com>
reply-to: UN-Secretary-General@asia.com
date: Oct 2, 2020, 11:59 AM
subject: YOUR PENDING PAYMENT FILE REVIEW TODAY
mailed-by: googlemail.com
United Nations
António Guterres
UN-Secretary-General
Headquarters of the United Nations
760 United Nations Plaza,
New York, New York 10017,
United States
Attn:
Good day to you.
As we enter the final quarter of the physical year 2020....Your approved payment since a couple of years still pending for clearance with Bawag Bank Psk.
Please, kindly tell our office the truth, why you have not gotten this payment.
Also, contact the CEO of the Bawag Bank and explain that we have contacted you for further investigation of the delay in paying you from the Bank.
Acknowledge this mail as soon as you receive it.
Keep my office posted.
Thanks for your Cooperation.
For:
António Guterres
UN-Secretary-General
Headquarters of the United Nations
reply-to: UN-Secretary-General@asia.com
date: Oct 2, 2020, 11:59 AM
subject: YOUR PENDING PAYMENT FILE REVIEW TODAY
mailed-by: googlemail.com
United Nations
António Guterres
UN-Secretary-General
Headquarters of the United Nations
760 United Nations Plaza,
New York, New York 10017,
United States
Attn:
Good day to you.
As we enter the final quarter of the physical year 2020....Your approved payment since a couple of years still pending for clearance with Bawag Bank Psk.
Please, kindly tell our office the truth, why you have not gotten this payment.
Also, contact the CEO of the Bawag Bank and explain that we have contacted you for further investigation of the delay in paying you from the Bank.
Acknowledge this mail as soon as you receive it.
Keep my office posted.
Thanks for your Cooperation.
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.
António Guterres - United Nations - madukaeberechi2019@yahoo.com
from: Mr. António Guterres <arnoldwillett75@gmail.com>
reply-to: madukaeberechi2019@yahoo.com
date: Oct 4, 2020, 5:44 PM
subject: ALERT FOR IMPERSONATED VICTIMS:
mailed-by: gmail.com
URGENT ATTENTION:
My name is António Guterres, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.
"I am very honored to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted ,has not been released to you till this moment after being cleared by the Nigerian Presidency, Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.
With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims.
Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.
This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.
NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.
WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you. Note that, the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that.
NB: Every communication should be made through this e-mail address: (madukaeberechi2019@yahoo.com) on how to send the $225 only.
NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible. immediately Contact me via
E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.
Do not be afraid for the fee, when replying this mail, include your full name, phone number, position and address so that we can register it here.
Thanks for your anticipated compliance to this message.
Stay Safe!!
Regards,
António Guterres
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-904-755-9407.
reply-to: madukaeberechi2019@yahoo.com
date: Oct 4, 2020, 5:44 PM
subject: ALERT FOR IMPERSONATED VICTIMS:
mailed-by: gmail.com
URGENT ATTENTION:
My name is António Guterres, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working with the Nigerian inspector general of police, some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.
"I am very honored to be invited to eradicate fraud completely in Africa which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from Africa, which was intercepted ,has not been released to you till this moment after being cleared by the Nigerian Presidency, Federal Ministry of Justice and the Finance Ministry. It is also clearly indicated that you have made several attempts and spend much money to transfer your funds to your account but to no avail.
With the help of the Nigerian Police, special FBI and CIA agents in Nigeria, We have managed to apprehend some scam syndicates who made some confessional statements and indited Ex-Governor of Central Bank of Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi, Mr.Godwin Emefiele. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims.
Please, we have noticed that Nigerians are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Mr. Bank Ki-Moon and they both came to a resolution that the Federal Government of Nigeria must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.
This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on Nigeria by the UN and other international Organizations.
NOTE: On no account must you be requested to pay any fee by any Bank or individual in Nigeria. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF $225.This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.
WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you. Note that, the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that.
NB: Every communication should be made through this e-mail address: (madukaeberechi2019@yahoo.com) on how to send the $225 only.
NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible. immediately Contact me via
E-mail for instructions on how to send the $225.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to this call to avoid any further delaying.
Do not be afraid for the fee, when replying this mail, include your full name, phone number, position and address so that we can register it here.
Thanks for your anticipated compliance to this message.
Stay Safe!!
Regards,
António Guterres
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-904-755-9407.
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.