from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: aiblondonbank@gmail.com
date: Feb 14, 2021, 1:24 AM
subject: Dear Beneficiary ordering beneficiary
mailed-by: gmail.com
Dear Beneficiary,
We also pay via atm master,online payment, Certified Bank Draft
We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID-19, your payment file
was forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$36,200,000.00 with
reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning
from your representative, MR.ROBERT BERNHARDT,stating that you
authorized him to transfer the funds to another bank account in
Switzerland and that you were recently involved in an auto accident
and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as
shown below is now your new bank account information to receive your
funds this week from our paying bank .
CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Kindly reply today by email with your {Bank Details , Address, Full
Name telephone number to confirm this information to avoid wrong
transfer of your funds, so that we can proceed with the transfer of
the US$6,200,000.00 to your correct bank account as scheduled.
Yours sincerely,
Rory Mackenzie.
Director,Financial Services Regulation Committee
United Nations office in London.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rory Mackenzie - United Nations - aiblondonbank@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rory Mackenzie - United Nations - aiblondonbank@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.
Rory Mackenzie - United Nations - mrs.fatimaal@gmail.com
From: Mr. Rory Mackenzie <mrs.fatimaal@gmail.com>
Date: 28 March 2021, 4:19
Subject:
Dear Beneficiary,
We are not sure you received our previous message but we wish to use this
medium to officially inform you again that following the ongoing review of
all unclaimed and delayed funds by the United Nations and the World Bank to
cushion the effect of COVID-19, your payment file was forwarded to our
office for immediate payment of your long delayed funds starting with a
first transfer of US$3,200,000.00 with reference No. WBC/LU-14GN, to your
bank account.
However, we are surprised to receive another application this morning from
your representative, MR.ROBERT BERNHARDT,stating that you authorized him to
transfer the funds to another bank account in Switzerland and that you were
recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as shown
below is now your new bank account information to receive your funds this
week from our paying bank .
CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Kindly reply today by email with your telephone number to confirm this
information to avoid wrong transfer of your funds, so that we can proceed
with the transfer of the US$3,200,000.00 to your correct bank account as
scheduled.
Yours sincerely,
Rory Mackenzie.
Director,Financial Services Regulation Committee
United Nations office in London.
Date: 28 March 2021, 4:19
Subject:
Dear Beneficiary,
We are not sure you received our previous message but we wish to use this
medium to officially inform you again that following the ongoing review of
all unclaimed and delayed funds by the United Nations and the World Bank to
cushion the effect of COVID-19, your payment file was forwarded to our
office for immediate payment of your long delayed funds starting with a
first transfer of US$3,200,000.00 with reference No. WBC/LU-14GN, to your
bank account.
However, we are surprised to receive another application this morning from
your representative, MR.ROBERT BERNHARDT,stating that you authorized him to
transfer the funds to another bank account in Switzerland and that you were
recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as shown
below is now your new bank account information to receive your funds this
week from our paying bank .
CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Kindly reply today by email with your telephone number to confirm this
information to avoid wrong transfer of your funds, so that we can proceed
with the transfer of the US$3,200,000.00 to your correct bank account as
scheduled.
Yours sincerely,
Rory Mackenzie.
Director,Financial Services Regulation Committee
United Nations office in London.
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.