from: payment control <paymentcontroloffice1@gmail.com>
date: Jul 11, 2021, 11:40 PM
subject: RE:ATTENTION:ATTENTION: THIS IS VERY IMPORTANT AND URGENT MESSAGE FOR YOU"
mailed-by: gmail.com
ATTENTION:
LETTER OF AUTHORIZATION FOR IMMEDIATE RELEASE OF YOUR PAYMENT.
The World bank Group in conjunction with the United Nation (UN), has
today approved and authorize this great bank (BOA) Bank Of America
head office for immediate remittance of your funds to be initiated
into your nominated bank account through the below banking
information's as required from you to complete your transfer and
forward to you the wire transfer confirmation slip as a prove.
You are hereby advised immediately to contact and forward the below
required information's to your account officer Mr. Marvin Dorsey
immediately.
1)His personal contact email:( Americabank@gmx.com)
2)Account officer: Mr. Marvin Dorsey.
1, Your direct contact cell number:----------
2, Your occupation: ------
3, Your valid identification card: ------
4, Age and marital status:----
5, Your home address :-----
Payment options as instructed below....
1) TT telegraphic wire transfer
2) Bank Cashier Check
3) ATM CARD
This authorization latter is in line with the approval order, to
credit the above mentioned funds instantly without any hitch, so right
now your fund has left Swiss bank custody to (BOA) Bank of America.
You are hereby required to provide the option as stated, This message
required an immediate attention to avoid risk of your funds floating
on and off, so please forward these needful information within 24hours
to the paying bank.
Thanks
António Guterres
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 - paymentcontroloffice1@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 - ANTONIEGUTERRES@outlook.com
from: ANTONIE GUTERRES <ANTONIEGUTERRES@outlook.com>
date: Aug 1, 2021, 1:36 PM
subject: Read Carefully And Contact The Paying Bank Asap.
mailed-by: gmail.com
signed-by: outlook.com
From: Mr.Antonio Guterres.
United Nations Office-New York.
Attn:
Dear Sir.
My humble name is Mr.Antonio Guterres,Secretary General,United Nations,this is my first letter to you couple of days ago of which you were advised to contact the Paying bank for immediate release/payment of the approved funds.
Hence this development,you are very lucky as the funds is supposed to be paid to the two men that reported that you are dead.Your overdue funds as approved in your name by the United Nation special payment Department is ready, we received a fiat Signal yesterday against the funds,did you sent two men to claim this funds as they presented a bank account details for it's claim.This commission would like to know if you actually sent them to claim the approved funds or not?.They also reported that you contacted Corona Virus and died.The funds valued $5.5Million was approved to be paid to you but we want to know if actually you are dead or not before carrying out any action with the two men.Could you as a matter of urgent importance read this mail and revert back to us for more briefings.If we did not hear from you within 24hrs from now,we will have no choice than to pay the funds to them and no one should hold us responsible at the end.
Therefore,read this email message and urgently contact the Paying Bank in Nigeria,Central Bank of Nigeria via this Email:info@directorbnk.com Attn: Mr.Godwin Emefiele,Governor,Central Bank of Nigeria.
Regards.
Mr.Antonio Guterres.
United Nations New York.
date: Aug 1, 2021, 1:36 PM
subject: Read Carefully And Contact The Paying Bank Asap.
mailed-by: gmail.com
signed-by: outlook.com
From: Mr.Antonio Guterres.
United Nations Office-New York.
Attn:
Dear Sir.
My humble name is Mr.Antonio Guterres,Secretary General,United Nations,this is my first letter to you couple of days ago of which you were advised to contact the Paying bank for immediate release/payment of the approved funds.
Hence this development,you are very lucky as the funds is supposed to be paid to the two men that reported that you are dead.Your overdue funds as approved in your name by the United Nation special payment Department is ready, we received a fiat Signal yesterday against the funds,did you sent two men to claim this funds as they presented a bank account details for it's claim.This commission would like to know if you actually sent them to claim the approved funds or not?.They also reported that you contacted Corona Virus and died.The funds valued $5.5Million was approved to be paid to you but we want to know if actually you are dead or not before carrying out any action with the two men.Could you as a matter of urgent importance read this mail and revert back to us for more briefings.If we did not hear from you within 24hrs from now,we will have no choice than to pay the funds to them and no one should hold us responsible at the end.
Therefore,read this email message and urgently contact the Paying Bank in Nigeria,Central Bank of Nigeria via this Email:info@directorbnk.com Attn: Mr.Godwin Emefiele,Governor,Central Bank of Nigeria.
Regards.
Mr.Antonio Guterres.
United Nations New York.
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 - nationsu989@gmail.com
from: UNITED NATIONS <wagnermichael418@gmail.com>
reply-to: nationsu989@gmail.com
date: Aug 5, 2021, 11:03 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(nationsu989@gmail.com) to get an
immediate response
reply-to: nationsu989@gmail.com
date: Aug 5, 2021, 11:03 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(nationsu989@gmail.com) to get an
immediate response
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 - officefile55772@gmail.com
from: Mr. Antonio Guterres <chukwujohn12345@gmail.com>
reply-to: officefile55772@gmail.com
date: Aug 6, 2021, 1:11 PM
subject: Attn: Fund Beneficiary.
mailed-by: gmail.com
Location New York City, New York, United States
(International Territory)
Address 760 United Nations Plaza,
New York, New York 10017, United States.
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$5,500,000.00 million dollars
During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) on Lottery Winnings, Contract and Inheritance fund
Payment;
The United Nations decided to compensate people who has been scammed
and also people who has not received their lottery winning doing the
years due to corrupt officials.
Some investigations were carried out on those corrupt officials and a
reasonable amount of money was recovered from them.
so for this reason the UN decided to compensate 10 lucky people who
were victims of this, and you are lucky to be among this 10 people,
the email addresses were selected randomly and yours Luckly fall among
them that was the reason you were compensated with the sum of
US$5,500,000.00.
Based on our instruction; a part payment of US$2,500,000.00 have been
Credited in your online bank account that will be setup in your favor
or an ATM MASTER CARD in your favor.
After you receive this first payment via ATM CARD OR WIRE TRANSFER,
another US$2,000,000.00 will be Activated and send to you as well. We
have taken this measure in order to avoid any unnecessary lapses or
delay during the process of delivering the ATM MASTER CARD to your
address or setting up your online bank account in your favor.
NOTE: Your first payment via ONLINE WIRE TRANSFER OR ATM MASTER CARD
DELIVERY is worth US$2,500,000.00 is been Activated awaiting your
pick-up; and you are hereby advised to contact Us immediately and
follow whatsoever instructions to enable a successful delivery or
transfer depending on your choice.
We will strictly monitor the process of your ATM MASTER CARD delivery
or wire transfer to avoid the hopeless situation created by the
corrupt officials from been repeated again, the only fee required from
you is $200 only for the TRANSACTION FORM of your fund.
Please acknowledge receipt of this important information and make sure
you reconfirmed your full delivery address and cell phone number for
us to proceed.
Yours faithfully.
mr thomas Pendo.
Sign by
Mr. Antonio Guterres
United Nation Secretary General
Federal Reserve System
reply-to: officefile55772@gmail.com
date: Aug 6, 2021, 1:11 PM
subject: Attn: Fund Beneficiary.
mailed-by: gmail.com
Location New York City, New York, United States
(International Territory)
Address 760 United Nations Plaza,
New York, New York 10017, United States.
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$5,500,000.00 million dollars
During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) on Lottery Winnings, Contract and Inheritance fund
Payment;
The United Nations decided to compensate people who has been scammed
and also people who has not received their lottery winning doing the
years due to corrupt officials.
Some investigations were carried out on those corrupt officials and a
reasonable amount of money was recovered from them.
so for this reason the UN decided to compensate 10 lucky people who
were victims of this, and you are lucky to be among this 10 people,
the email addresses were selected randomly and yours Luckly fall among
them that was the reason you were compensated with the sum of
US$5,500,000.00.
Based on our instruction; a part payment of US$2,500,000.00 have been
Credited in your online bank account that will be setup in your favor
or an ATM MASTER CARD in your favor.
After you receive this first payment via ATM CARD OR WIRE TRANSFER,
another US$2,000,000.00 will be Activated and send to you as well. We
have taken this measure in order to avoid any unnecessary lapses or
delay during the process of delivering the ATM MASTER CARD to your
address or setting up your online bank account in your favor.
NOTE: Your first payment via ONLINE WIRE TRANSFER OR ATM MASTER CARD
DELIVERY is worth US$2,500,000.00 is been Activated awaiting your
pick-up; and you are hereby advised to contact Us immediately and
follow whatsoever instructions to enable a successful delivery or
transfer depending on your choice.
We will strictly monitor the process of your ATM MASTER CARD delivery
or wire transfer to avoid the hopeless situation created by the
corrupt officials from been repeated again, the only fee required from
you is $200 only for the TRANSACTION FORM of your fund.
Please acknowledge receipt of this important information and make sure
you reconfirmed your full delivery address and cell phone number for
us to proceed.
Yours faithfully.
mr thomas Pendo.
Sign by
Mr. Antonio Guterres
United Nation Secretary General
Federal Reserve System
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 - mrshelennwike@gmail.com
from: FROM UNITED NATIONS OFFICE <ofnigeriaplcz@gmail.com>
reply-to: mrshelennwike@gmail.com
date: Aug 9, 2021, 6:12 PM
subject: ATTENTION:BENEFICIARY,
mailed-by: gmail.com
Attention: Beneficiary,
Good Day,
Good Day, Why you don't want to receive your fund and why I do not
here from you again I want you to Contact Mrs. Helen's office so tries
your best to make sure that you get back to me as soon as you receive
this email today. Please Call her office immediately so that you can
talk on phone as soon as you receive this email by today and that you
are only going to pay for the delivering fee of your package to you.
Make sure that you Reply to this email: mrshelennwike@gmail.com
Person to Contact: Mrs. Helene Obison
Email: mrshelennwike@gmail.com
Phone number +2347054060105
Thanks, and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Managing Director:Mr.António Guterres
reply-to: mrshelennwike@gmail.com
date: Aug 9, 2021, 6:12 PM
subject: ATTENTION:BENEFICIARY,
mailed-by: gmail.com
Attention: Beneficiary,
Good Day,
Good Day, Why you don't want to receive your fund and why I do not
here from you again I want you to Contact Mrs. Helen's office so tries
your best to make sure that you get back to me as soon as you receive
this email today. Please Call her office immediately so that you can
talk on phone as soon as you receive this email by today and that you
are only going to pay for the delivering fee of your package to you.
Make sure that you Reply to this email: mrshelennwike@gmail.com
Person to Contact: Mrs. Helene Obison
Email: mrshelennwike@gmail.com
Phone number +2347054060105
Thanks, and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Managing Director:Mr.António Guterres
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.