from: United Nation Payment Dept <nonsoob@hotmail.com>
date: Jul 15, 2023, 6:48 PM
subject: Contact The Delivery Agent And Clear Your Parcel
mailed-by: hotmail.com
INTERNATIONAL FUNDS DELIVERY / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND DELIVERY.
FUND DELIVERY/AUDIT UNIT
Our Ref: WB/FN/UN/WX307
URGENT NOTICE
ATTENTION:BENEFICIARY
This is to officially inform you that your Inheritance fund worth the sum of $10.8million dollars has arrived John F Kennedy International Airport
New York after we the United Nation has decided to make the fund get to you through Cash delivery due to the Internet and online Banking Fraud that
is going on in the global world now.
And as we speak to you now, your fund has arrived in New York through a delivery agent by name Agent Brett Douglas as their transit. I want you to know that you have 48hours to email him at (brettdauglas1@aol.com) and he will contact you with
his official email, then ask to speak to the diplomatic deliveryman in the person of Mr. Brett Douglas in the United States.
Most importantly you are advised to send your full data to him, which include
Full Name.....
Current home address.....
Direct Cell Phone#.....
The nearest airport to your home address …..
To enable him to know that you are the rightful owner of the Consignment Boxes to avoid delivering the Consignment to the wrong person.
Note: that the clearance of these Consignment Boxes is your duty as the owner of these Consignment Boxes, and it has nothing to do with me as the sender because I have done my part to make sure that these boxes leave here and also your delivery agent flies to the United States.
Also you must call him or email him as soon as you receive this email for more verification and discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him to deliver your cash consignment boxes
to your house without any further delay or mistake.
You are advised not to waste his time at the airport so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
Anticipating
Antonio Guterres
General United Nations
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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
António Guterres - United Nations - nonsoob@hotmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
António Guterres - United Nations - anthonyguterres@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Gov. Godwin Emefiele <Kalstormjames@outlook.com>
date: Jul 14, 2023, 7:06 PM
subject: Contact The Delivery Agent And Clear Your Parcel
mailed-by: gmail.com
signed-by: outlook.com
from: Gov. Godwin Emefiele <Kalstormjames@outlook.com>
date: Jul 14, 2023, 7:06 PM
subject: Contact The Delivery Agent And Clear Your Parcel
mailed-by: gmail.com
signed-by: outlook.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
António Guterres - United Nations - antnioguterres804@aol.com
from: António Guterres <antnioguterres804@aol.com>
date: Jul 13, 2023, 1:06 PM
subject: URGENT ATTENTION NEEDED
mailed-by: gmail.com
signed-by: aol.com
Head Office
United Nations(UN)
405 East 42nd Street, New York, NY, 10017, USA
ATTENTION FUND BENEFICIARY
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 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 million dollars and you shall be highly protected by your government.
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 and 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 compensation 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: Jul 13, 2023, 1:06 PM
subject: URGENT ATTENTION NEEDED
mailed-by: gmail.com
signed-by: aol.com
Head Office
United Nations(UN)
405 East 42nd Street, New York, NY, 10017, USA
ATTENTION FUND BENEFICIARY
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 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 million dollars and you shall be highly protected by your government.
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 and 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 compensation 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
António Guterres - United Nations - a234509987@outlook.com
from: Mr.António Guterres <tonymartine01@gmail.com>
reply-to: a234509987@outlook.com
date: Jul 12, 2023, 8:34 AM
subject: United Nations Assisted Progemmed
mailed-by: gmail.com
Dear,
Thank you very much for your mail.
We are here to inform you that one of the lucky winners on the just concluded United Nations Assisted Progemmed For International Payments here in New York which took place in 2023.
We have duly perfected all the necessary programming for the payment of your funds.This office in liaison with Bank US Bank has duly set up your accredited payment access code Ref; UN/CPO/WB/845/2023.
Be informed that to avoid diversion and other atrocious act, a good security was organized in the form of your PERSONAL PAYMENT IDENTIFICATION NUMBER (PPIN) code and this is a security arrangement to be sure that only you shall have direct control/access over this fund,
This office in liaison with our database programming computer unit of the United Nations Assisted Programmed For International Payments has duly set up your accredited payment access code number approved number UN/CPO/WB/845/2023 and password ;98ZA5E.
This is a security arrangement to be sure that only you shall have direct control/access over this fund and we have been authorized to pay your fund in 3 different options of your choice which you must choose and the fee attached below;
.
(1) Bank to Bank wire transfer: You will receive your funds in the next 24hours to your personal account and we will open an online account in your name but you will pay for the Procurement fee of $250 only which is the only delay.
(2) ATM Card delivery: It will take 48 hours for you to receive your ATM card with the $2.5 million dollar. As soon as you make the payment our international Delivery Agent will depart to your designated home address and you need to pay for the procurement fee of $230.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $250.
The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention is needed to enable us to proceed with the transaction as your fund is ready for delivery/transfer.
I want you to contact Mrs Annika Savil for immediate payment and she will give you the address to make the payment immediately through Bitcoin, money gram, money order or western union or money order, or gift card.
There is absolutely nothing to worry about because every clearance pertain to release of your funds has been done and I know what you have went through in the past am here to make sure you receives your funds unfailingly all I want to assure you that after this surely you will receive your funds and be happy once again.
Try as much as possible to make the payment for the payment today through the Executive Director United Nations Democracy Fund (Mrs Annika Savil) so that you can receive your fund from this office Her email address is (Mrs.annikasavil@outlook.com).She is incharge of your fund payment.
Best Regards
Mr.António Guterres
United Nations Secretary General.
Web:http://www.un.org/sg/
reply-to: a234509987@outlook.com
date: Jul 12, 2023, 8:34 AM
subject: United Nations Assisted Progemmed
mailed-by: gmail.com
Dear,
Thank you very much for your mail.
We are here to inform you that one of the lucky winners on the just concluded United Nations Assisted Progemmed For International Payments here in New York which took place in 2023.
We have duly perfected all the necessary programming for the payment of your funds.This office in liaison with Bank US Bank has duly set up your accredited payment access code Ref; UN/CPO/WB/845/2023.
Be informed that to avoid diversion and other atrocious act, a good security was organized in the form of your PERSONAL PAYMENT IDENTIFICATION NUMBER (PPIN) code and this is a security arrangement to be sure that only you shall have direct control/access over this fund,
This office in liaison with our database programming computer unit of the United Nations Assisted Programmed For International Payments has duly set up your accredited payment access code number approved number UN/CPO/WB/845/2023 and password ;98ZA5E.
This is a security arrangement to be sure that only you shall have direct control/access over this fund and we have been authorized to pay your fund in 3 different options of your choice which you must choose and the fee attached below;
.
(1) Bank to Bank wire transfer: You will receive your funds in the next 24hours to your personal account and we will open an online account in your name but you will pay for the Procurement fee of $250 only which is the only delay.
(2) ATM Card delivery: It will take 48 hours for you to receive your ATM card with the $2.5 million dollar. As soon as you make the payment our international Delivery Agent will depart to your designated home address and you need to pay for the procurement fee of $230.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $250.
The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention is needed to enable us to proceed with the transaction as your fund is ready for delivery/transfer.
I want you to contact Mrs Annika Savil for immediate payment and she will give you the address to make the payment immediately through Bitcoin, money gram, money order or western union or money order, or gift card.
There is absolutely nothing to worry about because every clearance pertain to release of your funds has been done and I know what you have went through in the past am here to make sure you receives your funds unfailingly all I want to assure you that after this surely you will receive your funds and be happy once again.
Try as much as possible to make the payment for the payment today through the Executive Director United Nations Democracy Fund (Mrs Annika Savil) so that you can receive your fund from this office Her email address is (Mrs.annikasavil@outlook.com).She is incharge of your fund payment.
Best Regards
Mr.António Guterres
United Nations Secretary General.
Web:http://www.un.org/sg/
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
António Guterres - United Nations - uintednation9@gmail.com
from: Antonid Guterres <uintednation9@gmail.com>
reply-to: uintednation9@gmail.com
date: Jul 20, 2023, 2:39 PM
subject: Re:
mailed-by: gmail.com
Attn:
You are to be informed that you are among the lucky person whose email address is to be benefitted $5,500,000 US dollars from United Nation Compensation Commission (UNCC).
We therefore request you to send to us the following details about you on email:uintednation9@gmail.com
Send to us the following details:
1. Full name
2. Contact address
3. Telephone number.
4. Occupation
5. Country of origin
6. Marital status
NOTE: THIS IS A COMPENSATION MONEY AGAIN INTERNET ILLEGALITIES AND COVID-19 PANDEMIC LOST.
Congratulations
Thanks.
MR ANTONIO GUTERRES
SECRETARY-GENERAL
reply-to: uintednation9@gmail.com
date: Jul 20, 2023, 2:39 PM
subject: Re:
mailed-by: gmail.com
Attn:
You are to be informed that you are among the lucky person whose email address is to be benefitted $5,500,000 US dollars from United Nation Compensation Commission (UNCC).
We therefore request you to send to us the following details about you on email:uintednation9@gmail.com
Send to us the following details:
1. Full name
2. Contact address
3. Telephone number.
4. Occupation
5. Country of origin
6. Marital status
NOTE: THIS IS A COMPENSATION MONEY AGAIN INTERNET ILLEGALITIES AND COVID-19 PANDEMIC LOST.
Congratulations
Thanks.
MR ANTONIO GUTERRES
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.