from: UNITED NATION <dm7970248@gmail.com>
reply-to: unitednatiom234@gmail.com
date: Apr 3, 2021, 8:16 AM
subject: COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
mailed-by: gmail.com
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach your phone number.
My name is Mr Antonio Guterres,Secretary to United Nations.A meeting was held on your behalf by just concluded 73rd United Nation's general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world. Your funds will be release to you by the paying bank for immediate payment .it was discovered during this meeting that no funds has been paid to you all this years of pursuit.The funds is now ready to be release to you since you have been approved to receive/claim this compensation payment of $15Million .
We have instructions to release your payment to you. Kindly Forward Your Names,Address,Telephone Number, Next of Kin and Occupation for the release of your payment.The UN is sorry for the delay of funds release..
kindly send an email to this email(unitednatiom234@gmail.com) to get an immediate response
MR ANTONIO GUTERRES,
SEC.GENERAL 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 - unitednatiom234@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
António Guterres - United Nations - unitednationsorg304@gmail.com
from: United Nations <unitednationsorg304@gmail.com>
date: Apr 7, 2021, 5:54 AM
subject: Re: our Payment of $15,500,000.00 Is Ready
mailed-by: gmail.com
United Nations Organization
760 United Nations Plaza
Manhattan, New York City, New York 10017
Attention:
This is to bring to your notice that your payment valued at
US$15,500,000.00 has been channeled to JP Morgan Chase Bank in New
York. Be informed that the reason for channeling the payment to JP
Morgan Chase Bank is because we discovered a lot of irregularities and
fraudulent activities among the bank officials from Bank of America,
Sun Trust Bank, Well Fargo Bank and other banks. However, be advised
that JP Morgan Chase Bank is more reliable and more convenient and
will give you the best in banking services so that you will always
continue banking with them.
Be that as it may, JP Morgan Chase Bank will give you a quality
banking process that you deserve as a customer. You are 100%
guaranteed of no scam, fraud or malpractice by the bank officials.
This resolution is brought to you by the United Nations, the World
Bank Group and the United States Government/Financial Institution
under the leadership of the newly elected US President Joe Biden.
Finally, you are urgently advised to furnish us with your full name,
your address, your direct telephone number, attached copy of your ID
to avoid a wrong transfer and your receiving bank account details. As
soon as we hear from you, we shall give you the contact details of JP
Morgan Chase Bank to enable you contact them for final transfer of
your payment worth $15.5 million. We are here to serve you better.
Yours Faithfully,
António Guterres
Secretary General, United Nations
date: Apr 7, 2021, 5:54 AM
subject: Re: our Payment of $15,500,000.00 Is Ready
mailed-by: gmail.com
United Nations Organization
760 United Nations Plaza
Manhattan, New York City, New York 10017
Attention:
This is to bring to your notice that your payment valued at
US$15,500,000.00 has been channeled to JP Morgan Chase Bank in New
York. Be informed that the reason for channeling the payment to JP
Morgan Chase Bank is because we discovered a lot of irregularities and
fraudulent activities among the bank officials from Bank of America,
Sun Trust Bank, Well Fargo Bank and other banks. However, be advised
that JP Morgan Chase Bank is more reliable and more convenient and
will give you the best in banking services so that you will always
continue banking with them.
Be that as it may, JP Morgan Chase Bank will give you a quality
banking process that you deserve as a customer. You are 100%
guaranteed of no scam, fraud or malpractice by the bank officials.
This resolution is brought to you by the United Nations, the World
Bank Group and the United States Government/Financial Institution
under the leadership of the newly elected US President Joe Biden.
Finally, you are urgently advised to furnish us with your full name,
your address, your direct telephone number, attached copy of your ID
to avoid a wrong transfer and your receiving bank account details. As
soon as we hear from you, we shall give you the contact details of JP
Morgan Chase Bank to enable you contact them for final transfer of
your payment worth $15.5 million. We are here to serve you better.
Yours Faithfully,
António Guterres
Secretary General, 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 - info@alert-ing-diba.de
from: info@alert-ing-diba.de
date: Apr 14, 2021, 5:43 PM
subject: ATTENTION: PAYMENT OF OVERDUE BUSINESS GRANT
mailed-by: gmail.com
signed-by: alert-ing-diba.de
United Nations Office Germany.
Federal Ministry of Interior Foreign Office.
Address: Rommelstraße 27, 97762 Hammelburg,Germany.
European Commission Acting Head of Representation
ATTENTION: PAYMENT OF OVERDUE BUSINESS GRANT:
Dear Beneficiary,
Greetings,
I want to inform you that your outstanding payment sum of $12.8 Million US Dollars,which has been with our Central paying office from United Nations has been sign out for payment after series of meeting with our board of directors.Also this payment will come to you via Online Transfer with your ATM Master CARD to enable you start withdrawal.
We want to conclude all payments before the Six month of 2021 runs out.
Bellow are the information required.
(1) Your FULL NAME
(2) Your HOUSE ADDRESS
(3) Your DIRECT PHONE/OFFICE
(4) Your AGE
(5) Your OCCUPATION
(6) Your Passport
Note: Contact us via [ info@alert-ing-diba.de ] about payment mode and transfers with our paying Bank.
Thanks and Congratulations I wait your urgent response.
Remain Bless!
Mr.António Guterres [Ambassador]
Secretary-General-Director
---
alert-ing-diba.de 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.
date: Apr 14, 2021, 5:43 PM
subject: ATTENTION: PAYMENT OF OVERDUE BUSINESS GRANT
mailed-by: gmail.com
signed-by: alert-ing-diba.de
United Nations Office Germany.
Federal Ministry of Interior Foreign Office.
Address: Rommelstraße 27, 97762 Hammelburg,Germany.
European Commission Acting Head of Representation
ATTENTION: PAYMENT OF OVERDUE BUSINESS GRANT:
Dear Beneficiary,
Greetings,
I want to inform you that your outstanding payment sum of $12.8 Million US Dollars,which has been with our Central paying office from United Nations has been sign out for payment after series of meeting with our board of directors.Also this payment will come to you via Online Transfer with your ATM Master CARD to enable you start withdrawal.
We want to conclude all payments before the Six month of 2021 runs out.
Bellow are the information required.
(1) Your FULL NAME
(2) Your HOUSE ADDRESS
(3) Your DIRECT PHONE/OFFICE
(4) Your AGE
(5) Your OCCUPATION
(6) Your Passport
Note: Contact us via [ info@alert-ing-diba.de ] about payment mode and transfers with our paying Bank.
Thanks and Congratulations I wait your urgent response.
Remain Bless!
Mr.António Guterres [Ambassador]
Secretary-General-Director
---
alert-ing-diba.de 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.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
António Guterres - United Nations - unation875@gmail.com
from: United Nation <unation875@gmail.com>
date: May 9, 2021, 4:06 AM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2020 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number.
My name is Mr Antonio Guterres,Secretary to United Nations.A meeting
was held on your behalf by just concluded 73rd United Nation's general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $15Million
We have instructions to release your payment to you. Kindly Forward
Your Names,Address,Telephone Number, Next of Kin and Occupation for
the release of your payment.The UN is sorry for the delay of funds
release..
kindly send an email to this email(unation875@gmail.com) to get an
immediate response
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS
date: May 9, 2021, 4:06 AM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2020 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number.
My name is Mr Antonio Guterres,Secretary to United Nations.A meeting
was held on your behalf by just concluded 73rd United Nation's general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $15Million
We have instructions to release your payment to you. Kindly Forward
Your Names,Address,Telephone Number, Next of Kin and Occupation for
the release of your payment.The UN is sorry for the delay of funds
release..
kindly send an email to this email(unation875@gmail.com) to get an
immediate response
MR ANTONIO GUTERRES,
SEC.GENERAL 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
António Guterres - United Nations - unheadoffice91@gmail.com
from: U.N HEAD-OFFICE <unheadoffice91@gmail.com>
date: May 23, 2021, 4:01 AM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Via Whatsapp:+1(912)816-4053
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number.
My name is Mr Antonio Guterres,Secretary to United Nations.A meeting
was held on your behalf by just concluded 73rd United Nation's general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $15Million
($15 000,000.00 USD).
We have instructions to release your funds to you. Kindly Forward
Your Names,Address,Telephone Number, Next of Kin and Occupation for
the release of your payment.The UN is sorry for the delay of funds
release..
kindly send an email to this email(unheadoffice91@gmail.com) to get an
immediate response.
Regards,
MR ANTONIO GUTERRES,
SEC.GENERAL UNITED NATIONS.
date: May 23, 2021, 4:01 AM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Via Whatsapp:+1(912)816-4053
Dear Sir/Ma Good day,
COMPENSATION PAYMENT FOR 2021 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number.
My name is Mr Antonio Guterres,Secretary to United Nations.A meeting
was held on your behalf by just concluded 73rd United Nation's general
assembly within the UN/IMF countries concerning the unclaimed funds
denied to many people all over the world. Your funds will be release
to you by the paying bank for immediate payment .it was discovered
during this meeting that no funds has been paid to you all this years
of pursuit.The funds is now ready to be release to you since you have
been approved to receive/claim this compensation payment of $15Million
($15 000,000.00 USD).
We have instructions to release your funds to you. Kindly Forward
Your Names,Address,Telephone Number, Next of Kin and Occupation for
the release of your payment.The UN is sorry for the delay of funds
release..
kindly send an email to this email(unheadoffice91@gmail.com) to get an
immediate response.
Regards,
MR ANTONIO GUTERRES,
SEC.GENERAL 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.