from: Ms Anjana Das <msanjanadasm@gmail.com>
reply-to: msdasanjana12@gmail.com
date: Mar 1, 2023, 9:40 PM
subject: Re: Please confirm this message and acknowledge it
mailed-by: email server
signed-by: gmail.com
Dear,
Upon receipt of your email I offer my humble apologies for the late response, this was due to official orders on my desk regarding the payment of all deserving beneficiaries.
The Secretary-General of the United Nations (Antonio Guterres) has fulfilled the stated obligations required to make payment to you as the rightful beneficiary to receive this Fund.
And in the undisputed payment procedure process, Antonio Guterres has authorized Ms. Janet Yellen, the Secretary of the Treasury of the United States, to take action on your payment within the next seven business days, once you meet payment obligations.
To proceed, you will need to provide your receiving bank details along with your full information and a copy of your ID.
Upon receipt of the required items from you, you will receive further updates on the Nominated Paying Bank.
I wait to hear from you as soon as possible.
Thank you for your understanding.
Ms. Anjanna Dad,
Executive Secretary
United Nations Board of Auditor.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anjanna Das - United Nations - msdasanjana12@gmail.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.
Anjanna Das - United Nations - msdasanjana12@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.
Anjanna Das - United Nations - msdasanjana12@gmail.com
from: Ms Anjana Das <msanjanadasm@gmail.com>
reply-to: msdasanjana12@gmail.com
date: Feb 15, 2023, 12:06 PM
subject: Please confirm this message and acknowledge it
mailed-by: gmail.com
Dear
We acknowledged the receipt of your mail.
This is to officially inform you that due to the current war between
Russia and Ukraine which has affected the international trade and the
low of foreign exchange in our reserve account, All foreign
beneficiary payment has processed and approved to be paid through our
subsidiary bank in USA (Access United Bank USA). Through online bank
account setup.
You are therefore advised to contact the Access United Bank Financial
Trust Officer immediately for the online transfer of of your approved
funds valued $10,5M. All the online transfer modalities has been
worked out successfully with the payment bank.
Go ahead and contact the Access United Bank with the details below for
the setting up of your online bank account to enable you start making
a successful online transfer.
Below is his contact information
Contact Person: Kassie Cruse, CTFA
Financial Trust Officer
Access United Bank
420 Griffin Street Zebulon,GA 30295 USA
Tel/Fax: 1-425-955-1837
E-mail: info@accessunitedservices.com
Private E-mail:asb.toniamarcurs@gmail.com
Please let me know after contacting Kassie Cruse, CTFA for our record
purpose here.
Thanks for your understanding.
Yours faithfully,
Ms. Anjana Das,
Executive Secretary
United Nations Board of Audit.
reply-to: msdasanjana12@gmail.com
date: Feb 15, 2023, 12:06 PM
subject: Please confirm this message and acknowledge it
mailed-by: gmail.com
Dear
We acknowledged the receipt of your mail.
This is to officially inform you that due to the current war between
Russia and Ukraine which has affected the international trade and the
low of foreign exchange in our reserve account, All foreign
beneficiary payment has processed and approved to be paid through our
subsidiary bank in USA (Access United Bank USA). Through online bank
account setup.
You are therefore advised to contact the Access United Bank Financial
Trust Officer immediately for the online transfer of of your approved
funds valued $10,5M. All the online transfer modalities has been
worked out successfully with the payment bank.
Go ahead and contact the Access United Bank with the details below for
the setting up of your online bank account to enable you start making
a successful online transfer.
Below is his contact information
Contact Person: Kassie Cruse, CTFA
Financial Trust Officer
Access United Bank
420 Griffin Street Zebulon,GA 30295 USA
Tel/Fax: 1-425-955-1837
E-mail: info@accessunitedservices.com
Private E-mail:asb.toniamarcurs@gmail.com
Please let me know after contacting Kassie Cruse, CTFA for our record
purpose here.
Thanks for your understanding.
Yours faithfully,
Ms. Anjana Das,
Executive Secretary
United Nations Board of Audit.
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.
Anjanna Das - United Nations - msdasanjana12@gmail.com
accessunitedservices.com 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.