from: United Nation Payment Dept. <margreth.brandin@telia.com>
reply-to: unitednationpayroll1@aol.com
date: Jun 21, 2021, 12:29 PM
subject: YOUR FUND COMPENSATION FROM UNITED NATION.
mailed-by: telia.com
Attention: Beneficiary,
How are you doing today? Hope all is well with you and family? You may not Understand why this mail was sent to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretaries to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 4.800,000.00 each. This includes every foreign contractor that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc. We found your name in our list and that is why we are contacting you, This is an agreement made, approved and signed by the United Nations Board of Directors and Trustees.
However, it is our pleasure to inform you that your Transfer with Telex Number 08441 Credit/BSIP through Bank Sepah International PLC London has been approved and Authorized in your favor. Meanwhile, your account setup together with your login details will be made available to you as soon as you confirm the validity of your email and readiness to receive your funds. The Funds Value is US$4.800,000.00 Only. You are hereby advised to contact Dr. Frank Rodriguez, our payment agent in Ankara Turkey, for confirmation of your details and issuance of your CLAIM AUTHORIZATION CERTIFICATE, for immediate transfer processing of your fund.
Kindly send following details to him:
Full Name and Address, Current occupation for file reconciliation and Telephone number/your correct mailing address. You are to contact him on the address below: Person to Contact: Dr. Frank Rodriguez on Email: unitednationpayroll1@aol.com
Thanks, God bless you and your family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place.
Best Regards,
Sec. Mrs. Margreth B.
Reply only to: unitednationpayroll1@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Margreth B - United Nations - unitednationpayroll1@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.
Margreth B - United Nations - unitednationpayroll1@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mrs Margreth B - United Nations - unitednationpayroll1@aol.com / unitednationpayroll2@aol.com
from: Mr. Deepakson H <unitednationpayroll1@aol.com>
reply-to: "Mr. Deepakson H" <unitednationpayroll1@aol.com>
date: Jun 27, 2021, 11:50 AM
subject: Re: READ HEREIN THE ORIGINAL SENT MAIL
mailed-by: gmail.com
signed-by: aol.com
Attention: Beneficiary,
How are you doing today? Hope all is well with you and family? You may not Understand why this mail was sent to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretaries to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 4.800,000.00 each. This includes every foreign contractor that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc. We found your name in our list and that is why we are contacting you, This is an agreement made, approved and signed by the United Nations Board of Directors and Trustees.
However, it is our pleasure to inform you that your Transfer with Telex Number 08441 Credit/BSIP through Bank Sepah International PLC London has been approved and Authorized in your favor. Meanwhile, your account setup together with your login details will be made available to you as soon as you confirm the validity of your email and readiness to receive your funds. The Funds Value is US$4.800,000.00 Only. You are hereby advised to contact Dr. Frank Rodriguez, our payment agent in New Delhi, India for confirmation of your details and issuance of your CLAIM AUTHORIZATION CERTIFICATE, for immediate transfer processing of your fund.
Kindly send following details to him:
Full Name and Address, Current occupation for file reconciliation and Telephone number/your correct mailing address. You are to contact him on the address below: Person to Contact: Dr. Frank Rodriguez on Email: unitednationpayroll2@aol.com
Thanks, God bless you and your family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place.
Best Regards,
Sec. Mrs. Margreth B.
Reply only to: unitednationpayroll2@aol.com
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: United Nation Payroll <unitednationpayroll2@aol.com>
date: Jul 8, 2023, 5:54 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Omo e no get how e wan be wey e never be before My Guy, I go appreciate am if You do just that Ajeh.
I be confirm Anambra Guy
reply-to: "Mr. Deepakson H" <unitednationpayroll1@aol.com>
date: Jun 27, 2021, 11:50 AM
subject: Re: READ HEREIN THE ORIGINAL SENT MAIL
mailed-by: gmail.com
signed-by: aol.com
Attention: Beneficiary,
How are you doing today? Hope all is well with you and family? You may not Understand why this mail was sent to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretaries to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 4.800,000.00 each. This includes every foreign contractor that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc. We found your name in our list and that is why we are contacting you, This is an agreement made, approved and signed by the United Nations Board of Directors and Trustees.
However, it is our pleasure to inform you that your Transfer with Telex Number 08441 Credit/BSIP through Bank Sepah International PLC London has been approved and Authorized in your favor. Meanwhile, your account setup together with your login details will be made available to you as soon as you confirm the validity of your email and readiness to receive your funds. The Funds Value is US$4.800,000.00 Only. You are hereby advised to contact Dr. Frank Rodriguez, our payment agent in New Delhi, India for confirmation of your details and issuance of your CLAIM AUTHORIZATION CERTIFICATE, for immediate transfer processing of your fund.
Kindly send following details to him:
Full Name and Address, Current occupation for file reconciliation and Telephone number/your correct mailing address. You are to contact him on the address below: Person to Contact: Dr. Frank Rodriguez on Email: unitednationpayroll2@aol.com
Thanks, God bless you and your family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place.
Best Regards,
Sec. Mrs. Margreth B.
Reply only to: unitednationpayroll2@aol.com
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: United Nation Payroll <unitednationpayroll2@aol.com>
date: Jul 8, 2023, 5:54 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Omo e no get how e wan be wey e never be before My Guy, I go appreciate am if You do just that Ajeh.
I be confirm Anambra Guy
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.