from: António Guterres <ba0458445@gmail.com>
date: Aug 29, 2021, 12:22 AM
subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM MASTER CARD.
mailed-by: gmail.com
ATM PAYMENT NOTIFICATION
INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:-A Stronger United Nations for a Better World
Web Side:http://en.wikipedia.org/wiki/United_Nations_Secretary-General
IRREVOCABLE RELEASE OF YOUR PAYMENT
Dear Esteemed Fund Beneficiary
We the governing body of the UNITED NATIONS have investigate the
unnecessary delay of your inheritance/contract fund,recommended and
approve in your favor.
During the course of our investigation,we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your money into their private
accounts,to forestall this,security for your funds Was organized in
the form of your personal Identification number (PIN) ATM CARD,this
will enable only you have direct Control over this fund,we have also
agreed with the UNITED BANK FOR AFRICA (UBA) which is our most trusted
Bank in Africa to handle this payment,to avoid the hopeless situation
created by the Officials of the formal bank that wanted to transfer
your fund to you.
We obtained an irrevocable payment guarantee on your Payment from
U.K,we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances fund has been
credited in your favor through ATM MASTER CARA.You are therefore
advice to send your contact details to the UNITED BANK FOR AFRICA to
enable them inform you on how you will collect your original payment
slip with your ATM MASTER CARD.They will issue you an ATM MASTER CARD
that you can use to withdraw money in any ATM machine of your choice
in any part of the world,but the maximum is Ten Thousand dollars per a
day.So if you like to receive your funds through this means kindly let
us know by contacting the card payment center UNITED BANK FOR AFRICA
(UBA) and also send the following information as stated below to the
Directed of Foreign Currency Operation/ATM UNIT Dr.Ahmed Bellow Umar
with his email address also stated below.
Dr.Ahmed Bello Umar
ahmedbelloumarcb@gmail.com
{1}.Full names. {Maiden name}
{2}.Home address
{3}.Office address, {P .O Box not accepted}.
{4}.Direct telephone number and cell phone number.
{5}.Marital Status /Age/ Gender/Occupation.
{6}.Companies name and address.
{7} Last 4 Digits of Social Security Number.
{8}.Nationality.
{9} Home Equity {YES OR NO}.
{10}.Credit card {Yes or No}
NOTE: YOU ARE ADVICE TO FURNISH HIM WITH YOUR CORRECT CONTACT
DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $10
MILLION THE REST WILL BE PAID TO YOU
IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this
payment effectively.
Contact Dr.Ahmed Bello Umar through this email address
:-ahmedbelloumarcb@gmail.com we have passed your information to him
and he is waiting for your reply
Thanks for your patience as you have waited so long to receive your fund.
Yours Faithfully,
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 - ba0458445@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 - uba.accountant000@accountant.com
from: Contact Email <mrsingabrittaun@googlemail.com>
reply-to: uba.accountant000@accountant.com
date: Aug 31, 2021, 10:20 AM
subject: Your Ref Code: (2921-9121)
mailed-by: gmail.com
signed-by: googlemail.com
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Your Ref Code: (2921-9121)
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready and this payment will be
closing any time soon so if you have not contacted the paying bank I
will advice you to contact them now and follow there instruction to
enable you receive your own payment before it will be cancelled
I repeat Contact the paying bank now and do what is required by the
paying bank so that they will proceed and move your payment direct to
your position to avoid been cancelled.
Below under is the paying bank contact information.
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail: uba.accountant000@accountant.com
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Call or text me on +1-959-242-2777
reply-to: uba.accountant000@accountant.com
date: Aug 31, 2021, 10:20 AM
subject: Your Ref Code: (2921-9121)
mailed-by: gmail.com
signed-by: googlemail.com
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Your Ref Code: (2921-9121)
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I am
contacting your for the last time to let you know that your approved
compensation payment of $2.5M is ready and this payment will be
closing any time soon so if you have not contacted the paying bank I
will advice you to contact them now and follow there instruction to
enable you receive your own payment before it will be cancelled
I repeat Contact the paying bank now and do what is required by the
paying bank so that they will proceed and move your payment direct to
your position to avoid been cancelled.
Below under is the paying bank contact information.
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. I. Elumelu
Position: MD/CEO of UBA Plc
E-mail: tony.ibrahim@firemail.de
E-mail: uba.accountant000@accountant.com
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Call or text me on +1-959-242-2777
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 - unitnationn@gmail.com
from: United Nation <westerrnunion.senegall@gmail.com>
reply-to: unitnationn@gmail.com
date: Sep 6, 2021, 4:22 PM
subject: Attention Dear,
mailed-by: gmail.com
Attention Dear,
This is the United Nation (UN). The United Nations Globally has approved the sum (US$2,800,000.00) compensation as part of our responsibilities for humanitarian Aid for fighting against CoronaVirus and you are among the lucky ones.
This compensation is for the most affected countries, communities and families across the globe. Your funds were deposited in Bank in Dakar Senegal to transfer your funds to you via Internet Banking which will enable you to have full access to your funds and make your transfers online by yourself.
You have to send your full details as stated below to this email Address:( unitnationn@gmail.com )
Your full names:
Address:
Telephone:
Occupation:
Yours Sincerely
Mr. António Guterres
Secretary-General of
the United Nations.
reply-to: unitnationn@gmail.com
date: Sep 6, 2021, 4:22 PM
subject: Attention Dear,
mailed-by: gmail.com
Attention Dear,
This is the United Nation (UN). The United Nations Globally has approved the sum (US$2,800,000.00) compensation as part of our responsibilities for humanitarian Aid for fighting against CoronaVirus and you are among the lucky ones.
This compensation is for the most affected countries, communities and families across the globe. Your funds were deposited in Bank in Dakar Senegal to transfer your funds to you via Internet Banking which will enable you to have full access to your funds and make your transfers online by yourself.
You have to send your full details as stated below to this email Address:( unitnationn@gmail.com )
Your full names:
Address:
Telephone:
Occupation:
Yours Sincerely
Mr. António Guterres
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
António Guterres - United Nations - mrantonioceoun@gmail.com
from: Mr. Antonio Guterres <mr.donaldjtrump253@gmail.com>
reply-to: mrantonioceoun@gmail.com
date: Sep 7, 2021, 7:18 PM
subject: United Nations
mailed-by: gmail.com
On-Behalf of the United Nation (UN), and their Governing Body's.
I'm Mr. Antonio Guterres the General Secretary United Nations (UN),
office in charge of your comprehensive Inheritance Fund.
Moreover, this to inform you recipient charging guilty for participate
with Anti-Fraud Group (AFG), we the governing body's United Nations in
collaboration with International Monetary Fund (IMF), had been working
towards eradication of fraudsters and scam artists on behalf of
American Citizens and beyond affected by Co-African Fraudulent Group
(CAFG) with help of the European Union Authority for Composition of
the Organization African Unity (OAU), the United Nations (UN), Federal
Bureau of Investigation (FBI). We have been able to track down many of
these scam artists in various parts of America, Africa and Europe,
they will appear this month at the International Criminal Court (ICC)
Hague (Netherland) for Fraud Justice.
The United Nations Anti-Crime Commission in alliance with European
Council has legitimately approved and authorized your irrevocable
inheritance fund worth $10,500.000.00 (Twelve Million) fixed in ATM
Master Card. The fact that your ATM Card is already activated for
instant use' you have to complete the delivery charge of $150 on able
the attorney general sign your file for immediate delivery, at the
meeting every ownership present benefit's from fund mandatory on Crime
and Anti-Drug Trafficking according to the United Nations Office on
Drugs and Crime(UODC), you don't have to be worried because every
necessary documents have been obtained to enable successful delivering
of your ATM Card without any further delays.
To prevent security of funds was organized in the form of a Personal
Identification Number (Pin) ATM Card, which will enable only you to
have a direct control over your fund with the ATM. We will monitor
payments by ourselves to avoid any repetition of the hopeless
situation created by the previous paying Bank, confirm to me your
below needed information accordingly.
FULL NAME:.........
ADDRESS:.........
COUNTRY:.........
STATE:.........
PHONE#:.........
N.AIRPORT:.........
I await your response.
Remain Blessed.
Sincerely,
Mr. Antonio Guterres.
Secretary General United Nation (UN).
My Email[mrantonioceoun@gmail.com]
The United Nations Headquarter.
405 East 42nd Street, New York, NY, 10017, USA.
reply-to: mrantonioceoun@gmail.com
date: Sep 7, 2021, 7:18 PM
subject: United Nations
mailed-by: gmail.com
On-Behalf of the United Nation (UN), and their Governing Body's.
I'm Mr. Antonio Guterres the General Secretary United Nations (UN),
office in charge of your comprehensive Inheritance Fund.
Moreover, this to inform you recipient charging guilty for participate
with Anti-Fraud Group (AFG), we the governing body's United Nations in
collaboration with International Monetary Fund (IMF), had been working
towards eradication of fraudsters and scam artists on behalf of
American Citizens and beyond affected by Co-African Fraudulent Group
(CAFG) with help of the European Union Authority for Composition of
the Organization African Unity (OAU), the United Nations (UN), Federal
Bureau of Investigation (FBI). We have been able to track down many of
these scam artists in various parts of America, Africa and Europe,
they will appear this month at the International Criminal Court (ICC)
Hague (Netherland) for Fraud Justice.
The United Nations Anti-Crime Commission in alliance with European
Council has legitimately approved and authorized your irrevocable
inheritance fund worth $10,500.000.00 (Twelve Million) fixed in ATM
Master Card. The fact that your ATM Card is already activated for
instant use' you have to complete the delivery charge of $150 on able
the attorney general sign your file for immediate delivery, at the
meeting every ownership present benefit's from fund mandatory on Crime
and Anti-Drug Trafficking according to the United Nations Office on
Drugs and Crime(UODC), you don't have to be worried because every
necessary documents have been obtained to enable successful delivering
of your ATM Card without any further delays.
To prevent security of funds was organized in the form of a Personal
Identification Number (Pin) ATM Card, which will enable only you to
have a direct control over your fund with the ATM. We will monitor
payments by ourselves to avoid any repetition of the hopeless
situation created by the previous paying Bank, confirm to me your
below needed information accordingly.
FULL NAME:.........
ADDRESS:.........
COUNTRY:.........
STATE:.........
PHONE#:.........
N.AIRPORT:.........
I await your response.
Remain Blessed.
Sincerely,
Mr. Antonio Guterres.
Secretary General United Nation (UN).
My Email[mrantonioceoun@gmail.com]
The United Nations Headquarter.
405 East 42nd Street, New York, NY, 10017, USA.
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 - janetyel@outlook.com
from: Antonio Guterres <guterresa47@gmail.com>
reply-to: janetyel@outlook.com
date: Sep 11, 2021, 8:45 AM
subject: Good news!
mailed-by: gmail.com
Good news!
I am the Secretary General of the United Nations, Mr. Antonio Guterres. I hereby notify you that the sum of Us$3.5M has been approved on your behalf by the United Nations. Your name is among the list of those who have suffered losses in the past as a result of the fraud and COVID-19 and that is why you are to be compensated.
This program has been approved to be carried out in any of the world bank's correspondent offices in the USA. Therefore, you are advised to contact the office holder of the United States Department of the Treasury, Mrs. Janet Louise Yellen via: (janetyel@outlook.com) Mrs. Janet Louise Yellen, will refer you to the approved bank for the transfer of your compensation funds.
Congratulations!
Best regards,
Mr. Antonio Guterres,
The Secretary-General of the United Nations
reply-to: janetyel@outlook.com
date: Sep 11, 2021, 8:45 AM
subject: Good news!
mailed-by: gmail.com
Good news!
I am the Secretary General of the United Nations, Mr. Antonio Guterres. I hereby notify you that the sum of Us$3.5M has been approved on your behalf by the United Nations. Your name is among the list of those who have suffered losses in the past as a result of the fraud and COVID-19 and that is why you are to be compensated.
This program has been approved to be carried out in any of the world bank's correspondent offices in the USA. Therefore, you are advised to contact the office holder of the United States Department of the Treasury, Mrs. Janet Louise Yellen via: (janetyel@outlook.com) Mrs. Janet Louise Yellen, will refer you to the approved bank for the transfer of your compensation funds.
Congratulations!
Best regards,
Mr. Antonio Guterres,
The 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.