from: INFO.UNITED NATIONS <nationsinfounited06@gmail.com>
date: Mar 15, 2023, 2:12 PM
subject: Re:
mailed-by: gmail.com
Your email was received and well acknowledged. I am very happy to
inform you that the sum of $15,000,000.00USD has been approved to your
name and i have been instructed to release your funds without any further
delay.
Open the attachment for my ID Card.
To proceed with final release of your Fund today the(UN) Board has
approved Three modes of payment in your favor that you have the right
to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier's Check as
the first option.
(2) If you would prefer to have the fund by ATM Master Card.
(3) Bank to bank wire transfer into your designated bank account.
PLEASE NOTE: Be informed that the board (UN) will make available any of
the above options delivered to your doorstep.
Please kindly get back to us with your choice of option to enable us
proceed with the final release of your funds.
Congratulations !!!!
Regards,
---
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: INFO.UNITED NATIONS <nationsinfounited06@gmail.com>
date: Mar 19, 2023, 12:23 AM
subject: Re:
mailed-by: gmail.com
Those words were not actually necessary ok, it might shock you to know that you are texting with a first class graduate, if you want to help you help and stop adding to the pains, we rise by lifting others.
REGARDS.
---
from: INFO.UNITED NATIONS <nationsinfounited06@gmail.com>
date: Mar 19, 2023, 12:26 AM
subject: Re:
mailed-by: gmail.com
YOU ARE AN UNGRATEFUL BA*TARD AND GOD WILL PUNISH YOU
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
António Guterres - United Nations - nationsinfounited06@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 - antnioguterres29@aol.com
from: António Guterres <antnioguterres29@aol.com>
date: Mar 29, 2023, 1:02 AM
subject: URGENT ATTENTION NEEDED IMMEDIATELY
mailed-by: aol.com
Head Office
United Nations(UN)
405 East 42nd Street, New York, NY, 10017, USA
ATTENTION:
This is to acknowledge the receipt of your email message. I am António Guterres Secretary-General of the United Nations. I would like to bring to your notice that this said funds in quote is as a result of you being a victim of a scam which intends to release to you through the Compensation payment scheme which you are one of the 100 lucky legitimate beneficiaries as our list indicates.
This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which put you on the right track now to have your compensation fund payment released to you in your name.
Honestly speaking, this fund is real, legitimate and legal and it is 100% Risk free and last payment. Be informed that all the necessary documents and Certificate of this fund in your name will be sent to you and your Bankers as soon as you receive your compensation payment worth of $10.800.000.00 ( Ten Million Eight hundred Dollars) and you shall be highly protected by your Government. Because is never easy to be lucky to be among the 100 people and legitimate beneficiary by law . Thanks to God for his favor an blessings to be among the 100 luck people to receive their compensation fund after all your scam experience and everyone
I would advise you to stop every correspondence with those fraudulent email that you have been in contact with, not to remit any further payment to them, regarding your funds. They are just obtaining money and more money from you, because they are not with your fund. Is rest assured that you will never receive any cent from them? They are just after your money, that's all.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved compensation payment is 100% assured.
You are required to send us your details to avoid mistakes and notify me with your choice of option as stated below for immediate proceeds of your restitution payment
Choose Your Payment Options
1. BANK TO BANK WIRE TRANSFER
2. ATM CARD INTER SWITCH
3. BANK DRAFT
AND RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE/WhatsApp Number:
NEXT OF KIN:
OCCUPATION:
AGE:
VALID ID CARD:
COUNTRY/STATE
Finally, any email regarding your fund forward it to me immediately for investigation and to avoid fraudulent emails. I hope this is clear. Any action contrary to this is at your own risk.
Thank you
António Guterres
Secretary-General of the United Nations
date: Mar 29, 2023, 1:02 AM
subject: URGENT ATTENTION NEEDED IMMEDIATELY
mailed-by: aol.com
Head Office
United Nations(UN)
405 East 42nd Street, New York, NY, 10017, USA
ATTENTION:
This is to acknowledge the receipt of your email message. I am António Guterres Secretary-General of the United Nations. I would like to bring to your notice that this said funds in quote is as a result of you being a victim of a scam which intends to release to you through the Compensation payment scheme which you are one of the 100 lucky legitimate beneficiaries as our list indicates.
This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which put you on the right track now to have your compensation fund payment released to you in your name.
Honestly speaking, this fund is real, legitimate and legal and it is 100% Risk free and last payment. Be informed that all the necessary documents and Certificate of this fund in your name will be sent to you and your Bankers as soon as you receive your compensation payment worth of $10.800.000.00 ( Ten Million Eight hundred Dollars) and you shall be highly protected by your Government. Because is never easy to be lucky to be among the 100 people and legitimate beneficiary by law . Thanks to God for his favor an blessings to be among the 100 luck people to receive their compensation fund after all your scam experience and everyone
I would advise you to stop every correspondence with those fraudulent email that you have been in contact with, not to remit any further payment to them, regarding your funds. They are just obtaining money and more money from you, because they are not with your fund. Is rest assured that you will never receive any cent from them? They are just after your money, that's all.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved compensation payment is 100% assured.
You are required to send us your details to avoid mistakes and notify me with your choice of option as stated below for immediate proceeds of your restitution payment
Choose Your Payment Options
1. BANK TO BANK WIRE TRANSFER
2. ATM CARD INTER SWITCH
3. BANK DRAFT
AND RE-CONFIRM YOUR INFORMATION
YOUR FULL NAME :
ADDRESS:
TELEPHONE/WhatsApp Number:
NEXT OF KIN:
OCCUPATION:
AGE:
VALID ID CARD:
COUNTRY/STATE
Finally, any email regarding your fund forward it to me immediately for investigation and to avoid fraudulent emails. I hope this is clear. Any action contrary to this is at your own risk.
Thank you
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.
António Guterres - United Nations - paymentmode@126.com
from: SEC.GENERAL UNITED NATIONS <loislewis096@gmail.com>
reply-to: paymentmode@126.com
date: Apr 3, 2023, 7:25 PM
subject: Shipment Code;33DF6
mailed-by: gmail.com
Dear Sir/Madam
This is to bring to your notice that we have credited your total sum
of $6.900,000.00 into an ATM VISA card from our Bank and we have
deposited it with DHL Express Company to deliver it to your home
address. We paid all the necessary charges such as Company
registration and Delivery charges of your ATM VISA card to your
destination address.
The only money you will send to the DHL Courier Company is their
security keeping fee of $50usd and You will be given tracking numbers
to Monitor the delivery from here to your destination address.
We tried to pay that but they complained that they don't know when you
will contact them for the delivery. I deposited it on 01/04/2023.
Therefore, contact them now with Your Full Name, Address and Phone Number.
DHL Express Company
Manager: Dr.DAVID V.BROWN
Try and send them the security keeping fee of $50 today For urgent
delivery of your ATM-Card with Pin Codes immediately. Indicate these
codes to prove that you are the right Beneficiary of the ATM card.
Shipment Code;33DF6
Reg No; ATMDR44Q
Security Code; 6841
Regards,
MR ANTONIO GUTERREZ
reply-to: paymentmode@126.com
date: Apr 3, 2023, 7:25 PM
subject: Shipment Code;33DF6
mailed-by: gmail.com
Dear Sir/Madam
This is to bring to your notice that we have credited your total sum
of $6.900,000.00 into an ATM VISA card from our Bank and we have
deposited it with DHL Express Company to deliver it to your home
address. We paid all the necessary charges such as Company
registration and Delivery charges of your ATM VISA card to your
destination address.
The only money you will send to the DHL Courier Company is their
security keeping fee of $50usd and You will be given tracking numbers
to Monitor the delivery from here to your destination address.
We tried to pay that but they complained that they don't know when you
will contact them for the delivery. I deposited it on 01/04/2023.
Therefore, contact them now with Your Full Name, Address and Phone Number.
DHL Express Company
Manager: Dr.DAVID V.BROWN
Try and send them the security keeping fee of $50 today For urgent
delivery of your ATM-Card with Pin Codes immediately. Indicate these
codes to prove that you are the right Beneficiary of the ATM card.
Shipment Code;33DF6
Reg No; ATMDR44Q
Security Code; 6841
Regards,
MR ANTONIO GUTERREZ
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 - jw076861@gmail.com
from: file <sogochukwu897@gmail.com>
reply-to: jw076861@gmail.com
date: Apr 4, 2023, 6:10 PM
subject: Attention fund beneficiary
mailed-by: gmail.com
Attention fund beneficiary
This E-mail message is from the United Nation,We are writing this
Email concerning your Fund worth $16.8 million which is under our custody
for over Seven Months now. Can you get back to us and let us know
the reason why you abandon such an amount of money in the office, We
have sent many Emails to you but you refused to reply back to us.
Listen this is our Last Email, we are going to send to you again
regarding your fund worth $16.8.8 million Okay. We have received an
order from the Federal Government of the United States that, if we did
not hear from you within 48hrs, we should go ahead and donate your
$16.8 million to the homeless charity organizations okay. So if you
are interested in receiving your fund then you have to get back to us
with immediate effort before it will be too late.
Your Full name...
Your Home address ...
Your Telephone No...
Contact our Agent who is in charge of your Fund right now
Mr James Edward.
(jw076861@gmail.com)
God Blessed Americans
Secretary-General of the United Nations.
Mr. António Guterres
reply-to: jw076861@gmail.com
date: Apr 4, 2023, 6:10 PM
subject: Attention fund beneficiary
mailed-by: gmail.com
Attention fund beneficiary
This E-mail message is from the United Nation,We are writing this
Email concerning your Fund worth $16.8 million which is under our custody
for over Seven Months now. Can you get back to us and let us know
the reason why you abandon such an amount of money in the office, We
have sent many Emails to you but you refused to reply back to us.
Listen this is our Last Email, we are going to send to you again
regarding your fund worth $16.8.8 million Okay. We have received an
order from the Federal Government of the United States that, if we did
not hear from you within 48hrs, we should go ahead and donate your
$16.8 million to the homeless charity organizations okay. So if you
are interested in receiving your fund then you have to get back to us
with immediate effort before it will be too late.
Your Full name...
Your Home address ...
Your Telephone No...
Contact our Agent who is in charge of your Fund right now
Mr James Edward.
(jw076861@gmail.com)
God Blessed Americans
Secretary-General of the United Nations.
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.
António Guterres - United Nations - replyformoredetails@gmail.com
from: U N C P <onyemafracis@gmail.com>
reply-to: replyformoredetails@gmail.com
date: Apr 16, 2023, 2:03 PM
subject: Contact them for more details
mailed-by: gmail.com
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)
Attention:
Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting for the last
time to let you know that it has severally come to our notice board
that you have not been able to received your compensation payment of
$2.5M which has been approved by the UN and World Bank authority since
early this year and this payment will be closing by next week ending
So If you have not been able to contact the paying bank I will advice
you to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) and full your full information’s so that they will tell you
what next to do and how to receive your payment to avoid been
cancelled by the authority next week,
All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
and follow there directive to enable you claim your compensation
payment before it will be too late,
Contact Person: Mr. Allen D. Merrill,
Position: Consultant/ Payment Depts. CSM
E-mail: replyformoredetails@gmail.com
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
reply-to: replyformoredetails@gmail.com
date: Apr 16, 2023, 2:03 PM
subject: Contact them for more details
mailed-by: gmail.com
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)
Attention:
Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting for the last
time to let you know that it has severally come to our notice board
that you have not been able to received your compensation payment of
$2.5M which has been approved by the UN and World Bank authority since
early this year and this payment will be closing by next week ending
So If you have not been able to contact the paying bank I will advice
you to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) and full your full information’s so that they will tell you
what next to do and how to receive your payment to avoid been
cancelled by the authority next week,
All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
and follow there directive to enable you claim your compensation
payment before it will be too late,
Contact Person: Mr. Allen D. Merrill,
Position: Consultant/ Payment Depts. CSM
E-mail: replyformoredetails@gmail.com
Thanks for your understand
Best regards,
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.