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Ban Ki Moon - United Nations - revjohndonald7@gmail.com

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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Ban Ki Moon - United Nations - dubemc400@gmail.com

Post by Jacked-In »

from: MR ORITO MARK <bankofarizona16@gmail.com>
reply-to: dubemc400@gmail.com
date: Jul 20, 2021, 9:50 PM
subject: Directorate Of International Payment And Transfer.
mailed-by: gmail.com

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
E..mail ( dubemc400@gmail.com)

Our Ref: WB/NF/UN/XX028 United Nations.
Dear Beneficiary,

We are authorize by United Nations And payment Center office in west
African and Secretary General, and the Governing body of the United
Nations Debt Reconciliation Unit, to investigate the unnecessary delay
on your payment, recommended and approved in your favor. During the
course of our investigation, we discovered with dismay that your
Lottery Winning and Compensation payment has been unnecessarily
delayed by corrupt officials of the Bank and Government regulatory
organs in Nigeria, Asia, Australia, Europe, Africa, America, Canada,
North America, and South America who are trying to divert your funds
into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS and HSBC To pay 50 people from your country as a result of
they Lottery Winning and Compensation as victim of Internet scam. The
United Nations has decided to pay you Five Million Five Hundred
Thousand United State Dollars (US$5,500,000.00) each. You are listed
and approved for this payment as one of the lucky person to be paid
this amount, so get back to this office as soon as possible for the
immediate payment process of your Five Million Five Hundred Thousand
United State Dollars (US$5,500,000.00) Lottery/Compensation funds.

This email is to 50 selected lucky people of the countries that have
been scammed or extorted money from because of their contract payment
execution in any part of the world, the United Nations And payment
Center office in west African and Secretary General have agreed to
compensate all the Lottery Winners and scam victim with the sum of
Five Million Five Hundred Thousand United State Dollars
(US$5,500,000.00) each. This includes every foreign contractors that
may have not yet received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due
to Government problems or irregularities etc. We found your email in
our list and that is why we are contacting you, this has been agreed
upon and has been signed by the United Nations Board of Directors and
Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be clarify that this fund has been approved in your favor and duly
signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMMED, and also note that your Fund will be release can either be
release to you through the following method (Via Bank to Bank Wire
Transfer, Via Automatic Teller Machine ATM MASTERCARD, Via Electronic
On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery
Means) and the Chief Protocol Officer, in charge of the Fund Release
Unit Rev. Fr. Paul Tochukwu have been authorize to handle the release
process of your fund per your chosen method you want to use to receive
your Fund from the above listed means. You are hereby advised without
delay to stop all contact going on between you and anybody on Internet
over the claim of your Fund because you will end up at nothing with
them as they have no Fund for you and you must understand that we are
here to ensure that you receive your fund without any further problem,
so follow our instruction and contact rev. Fr. Paul Tochukwu for the
claim of your Fund.

Be inform that a woman with the name Elizabeth Williams of 5.9 inches
tall, with Long hair and white in color from the United States of
America have earlier today contacted this office claiming to be from
you, stating that you are dead but before your abrupt death you made
her your representative and authorized her as your legal beneficiary
to claim your fund valued Five Million Five Hundred Thousand United
State Dollars (US$5,500,000.00) only from this reputable commission
and and she also stated that she is a member of your family, so here
comes the big question, are you dead and did you sign any dead of
assignment in favor of this woman, there by making her the current
beneficiary with her following contact details before you pass on,
please get back to us if you are alive and state to us if you
authorize this woman to represent you for the claim of your fund to
enable us know the next line of action to follow for the
transfer/release of your fund.

Also be inform that the reason we welcome the woman application is
because we have sent series of emails in this regards to you but you
did not respond back to us and that makes us to think that her of you
not been alive maybe true since you refuse replying to our emails,
However, in the course of our routine secularization into our Dispatch
Alert, we discovered that the document of your Fund is intact and very
much available that is while we decide to contact you again before
carrying her instruction. Note that United Nations Board of Director
have sign your Fund Payment through the following method (Via Bank to
Bank Wire Transfer, Via Automatic Teller Machine ATM MASTERCARD, Via
Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic
Delivery Means) and Rev. Fr. Paul Tochukwu Chief Protocol Officer have
been handed over the responsibility to handle the release process of
your fund to you, so you have to contact Rev. Fr. Paul Tochukwu on his
contact details as he is in charge of your Fund release process if you
are still alive and not the one that authorize the woman to claim the
Fund on your behalf, As he is authorize by United Nations And
payment Center office in west African and Secretary General departure
representative in charge of release of Lottery Winning/Compensation
Fund to Asia, Australia, Europe, Africa, America, Canada, North
America, and South America regions, contact him immediately for Fund
valued at Five Million Five Hundred Thousand United State Dollars
(US$5,500,000.00. These Fund can be release to you through any of the
following method (Via Bank to Bank Wire Transfer, Via Automatic Teller
Machine ATM MASTERCARD, Via Electronic On-Line Banking System, Via
Bank Draft and Via Diplomatic Delivery Means). ONLY COST $150

=================================
Here the information below to send the $150 below,

Receiver name......Frank ATA
Country............REPUBLIC OF BENIN
CITY...............COTONOU
RECEIVER ADDRESS N41 STREET BENIN
TEST QUESTION......HOW LONG
TEST ANSWER........A DAY
AMOUNT.............$150 USD
RECEIVER PHONE....+22998608997

If you can not send the fee through Ria or world
remit tee then,you can buy iTunes gift card or Google play or steam
card 2x---/$100 $50
and send it.
================================

Contact information:

MR. Mike Aka
Chief Protocol Officer, Fund Release Department.
Email: ( dubemc400@gmail.com )
Direct Tel: +229-99867517

Below is the Registration Information’s of your Fund and you are to
provide this details to MR. Mike Aka when contacting him as evidence
of receiving email from us as a beneficiary to this compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268.
SECURITY CODE: SCUN/2015/90363/
TRANSACTION CODE 8563/TCUNEU/9563/56253/
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15
DEPOSIT CERTIFICATE N0: 735642

As soon as you establish a contact with him, ensure that you provide a
reconfirmation of your present details as below to the Officer to
effect the change and Re-process your fund release to you.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly we advise you to follow the
instruction of MR. Mike Aka as we have assigned him to handle the
process of the release of your Fund to you. Once you contact him, do
follow up his instruction as he is the only person in charge of the
release of your Fund to you without any further delay.

Yours Faithfully,
Secretary-General United Nations
Mr. Ban Moon
United Nations And payment Center office in west African and Secretary General.
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Ban Ki Moon - United Nations - ban.kimoon192234@gmail.com

Post by FBWYOU »

from: General Ban Ki Moon <bryantcaptainc6@gmail.com>
reply-to: ban.kimoon192234@gmail.com
date: Aug 4, 2023, 8:17 AM
subject: New York 10017, United States
mailed-by: gmail.com

760 United Nations Plaza, New York,
New York 10017, United States
Email Address: ban.kimoon192234@gmail.com

This is an official letter from the United Nation, we have to bring to
your kind notice that we discover a package with an FedEx Agent at
DeKalb Peachtree Airport which Containing an ATM CARD and the FedEx
Courier Agent Claim that you are the beneficiary of this said ATM
CARD, and also stated that the Federal Government of Nigeria approve
you of your long over due payment which amount to be 5.5M US dollars.

Under section 24 Article35c of the United Nation Law that any money
that has exceed the sum of 5.5M must be clear by the United Nation for
Tax and Security Clearance to enable you get your Package at once, and
now for decades, the United Nation and FBI has stationed special
agents and other personnel overseas to help protect Americans/the
world back home and abroad by building relationships with principal
law enforcement, intelligence, and security services around the globe
that help ensure a prompt and continuous exchange of information. It
is our duty to correct this anomaly before this ATM CARD get to you,
the F.B.I is also involve in guiding you to get your $5.5M U.S
dollars, and to secure this said funds you have to provide your
Certificate of Ownership and your Tax and Security Clearance Document
to enable get your Package to your Home Address in the States.

Failure to produce the Certificate of Ownership and your Tax and
Security Clearance Document, We shall have cause to impound the
transfer and prosecute you for criminal offense, but on the contrary
we will release your ATM CARD immediately we receive the Certificate
of Ownership and your Tax and Security Clearance Document.

We have decided to contact you directly by email because of time as a
major factor, Acquire the proper document as proof to show to us that
you are the rightful person to receive this fund, We want to certify
the legitimacy of this ATM CARD you are about to receive.

Note that the ATM CARD is at DeKalb Peachtree Airport2000 Airport Rd,
Atlanta, GA 30341, United States, United States now in your favor,

The DIST is very important. Because the DIST document guarantees you
of the under listed
--------------------------------------------------------------------------------------------------------------------------------------

60t it guarantees the Beneficiary Credit payment is Irrevocable 61h it
guarantees the Beneficiary has full power to receive the funds without
further scrutiny 62j it guarantees the Beneficiary bank can either be
in USA/UK/OUTSIDE or anywhere the beneficiary is and can receive
his/her payment in any country of full residency 64t it guarantees the
beneficiary has cleared all bank protocols and validation has been
authenticated
--------------------------------------------------------------------------------------------------------------------------------------

You should reply immediately with this needed document if you really
want to receive your transferred funds we intercepted.

cc: Canadian police association
cc: general intelligence department (GID)
cc: Asia pacific group on money laundering (APG)
cc: federal bureau of investigation (FBI USA)

Best regards,

General Ban Ki Moon
Secretary General (UNITED NATION)
Ban Ki-moon
반기문
潘基文
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.

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