from: 0ffice 0ce <xx485695@gmail.com>
date: Apr 1, 2020, 11:47 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention:Beneficiary,
Your compensation payment of sum US$5.5m (Five million, Five hundred thousand United States Dollars' Only)(USD$5.5M) who fell victims to naturally disaster ,motor accident , corona virus, impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through ATM Debit MasterCard or bank to bank transfer and also contact the paying bank with details below.
Mr.Kennedy Uzoka
Group Managing Director & Chief Executive Officer Uni
United Bank for Africa(UBA)
Email: ubaafricard@hotmail.co.uk
Email: ubaafricard@accountant.com
Once again congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
António Guterres
Secretary-General of United Nations
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 - xx485695@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
António Guterres - United Nations - nsdoffi@gmail.com
from: UNITED NATIONS <nsdoffi@gmail.com>
date: Apr 3, 2020, 4:33 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention: Beneficiary,
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you.
We have been having meetings for the past 2 months with the ten
secretaries to the UNITED NATIONS.
This email is sent to all the people that have been scammed in every
part of the world, the UNITED NATIONS agreed upon to compensate them
with the sum of US$ 4,200,000. This includes every foreign contractors
that may have not received their contract sum, and people that have
had an unfinished transaction or international businesses that failed
due to Government problems and impersonators etc.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed.
You are advised to contact Mrs. Grace Ngige of Nigeria Security
Department, as she is our representative in Nigeria contact her
immediately for your Cheque/ATM CARD of USD$4,200,000
These funds are in International Bank Draft/ATM CARD for security
purpose ok? So she will send it to you and you can clear it in any
bank of your choice.
Therefore, you should send her your full Name and telephone
number/your correct mailing address where you want her to send the
Draft/ATM to you.
Contact Mrs. Grace Ngige immediately for your Bank Draft/ATM CARD
E-Mail: nsdoff234@gmail.com
Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Antуnio Guterres
UN Secretary (UNITED NATIONS)
date: Apr 3, 2020, 4:33 PM
subject: Re: Urgent
mailed-by: gmail.com
Attention: Beneficiary,
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you.
We have been having meetings for the past 2 months with the ten
secretaries to the UNITED NATIONS.
This email is sent to all the people that have been scammed in every
part of the world, the UNITED NATIONS agreed upon to compensate them
with the sum of US$ 4,200,000. This includes every foreign contractors
that may have not received their contract sum, and people that have
had an unfinished transaction or international businesses that failed
due to Government problems and impersonators etc.
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed.
You are advised to contact Mrs. Grace Ngige of Nigeria Security
Department, as she is our representative in Nigeria contact her
immediately for your Cheque/ATM CARD of USD$4,200,000
These funds are in International Bank Draft/ATM CARD for security
purpose ok? So she will send it to you and you can clear it in any
bank of your choice.
Therefore, you should send her your full Name and telephone
number/your correct mailing address where you want her to send the
Draft/ATM to you.
Contact Mrs. Grace Ngige immediately for your Bank Draft/ATM CARD
E-Mail: nsdoff234@gmail.com
Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Antуnio Guterres
UN Secretary (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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
António Guterres - United Nations - unitedoffice2019@rediffmail.com
from: ANTONIO GUTERRES <central.nig@gmail.com>
reply-to: unitedoffice2019@rediffmail.com
date: Apr 3, 2020, 10:09 PM
subject: Dear Beneficiary ,
mailed-by: gmail.com
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2020a
Dear Beneficiary ,
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid a sum of $2.500,000.00 United States Dollars
who fell victims to these imposters due to unawareness. And mode of
payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We
have arranged your payment through our swift card centers, with the
latest instruction from United Nations Office And International
Monetary Fund Reconciliation Office.
The card center will send you an Atm Master Card which you will use to
withdraw your money in any Atm Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval worth $2.500,000.00 United States Dollars, which you
are to acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below for immediately
release of your above stated compensated funds so that there will be
not mistake while delivering your funds to your home.
Note that United Nations Board of Director have signed your ATM CARD
PARCELin the favor of your name and handed it over to Dr Nnamdi
Okonkwo of Fidelity Bank Plc to arrange the delivery process, you have
to contact Dr Nnamdi Okonkwo for your ATM CARD PARCEL/BANK DRAFT, as
he is our UNITED NATIONS representative, contact him immediately for
your fund $2.5 MILLION USD,
United Nationss Representatives Bank In Nigeria
Contact Name: Dr Nnamdi Okonkwo,
Bank Name:Fidelity Bank Plc
Email: fidelitygbanking@gmail.com
You are hereby advise to forward the followings below:
1. Full Name:
2. Phone Number:
3. Contact Address:
4. Country:
For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid
any hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-7750) so you have to
indicate this code when contacting the Card Center bank by using it as
your subject.
Dr.Nnamdi Okonnkwo will send you his IDENTITY CARD so you can know
whom you are directly dealing with.
Dr Nnamdi Okonkwo will be expecting your email and urgent attention to
this email to enable us monitor this payment effectively
Sincerely yours,
Yours in Service,
Secretary-General Antonio Guterres ,
UNITED STATE OF AMERICA
www.un.org/en/
reply-to: unitedoffice2019@rediffmail.com
date: Apr 3, 2020, 10:09 PM
subject: Dear Beneficiary ,
mailed-by: gmail.com
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
WORLD BANK ASSISTED PROGRAMME
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2020a
Dear Beneficiary ,
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid a sum of $2.500,000.00 United States Dollars
who fell victims to these imposters due to unawareness. And mode of
payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We
have arranged your payment through our swift card centers, with the
latest instruction from United Nations Office And International
Monetary Fund Reconciliation Office.
The card center will send you an Atm Master Card which you will use to
withdraw your money in any Atm Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval worth $2.500,000.00 United States Dollars, which you
are to acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below for immediately
release of your above stated compensated funds so that there will be
not mistake while delivering your funds to your home.
Note that United Nations Board of Director have signed your ATM CARD
PARCELin the favor of your name and handed it over to Dr Nnamdi
Okonkwo of Fidelity Bank Plc to arrange the delivery process, you have
to contact Dr Nnamdi Okonkwo for your ATM CARD PARCEL/BANK DRAFT, as
he is our UNITED NATIONS representative, contact him immediately for
your fund $2.5 MILLION USD,
United Nationss Representatives Bank In Nigeria
Contact Name: Dr Nnamdi Okonkwo,
Bank Name:Fidelity Bank Plc
Email: fidelitygbanking@gmail.com
You are hereby advise to forward the followings below:
1. Full Name:
2. Phone Number:
3. Contact Address:
4. Country:
For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid
any hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-7750) so you have to
indicate this code when contacting the Card Center bank by using it as
your subject.
Dr.Nnamdi Okonnkwo will send you his IDENTITY CARD so you can know
whom you are directly dealing with.
Dr Nnamdi Okonkwo will be expecting your email and urgent attention to
this email to enable us monitor this payment effectively
Sincerely yours,
Yours in Service,
Secretary-General Antonio Guterres ,
UNITED STATE OF AMERICA
www.un.org/en/
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 - xx485695@gmail.com
from: 0ffice 0ce <xx485695@gmail.com>
date: Apr 6, 2020, 3:52 PM
subject: Re:
mailed-by: gmail.com
Attention:Beneficiary,
Your compensation payment of sum US$5.5m (Five million, Five hundred thousand United States Dollars' Only)(USD$5.5M) who fell victims to naturally disaster ,motor accident , corona virus, impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through ATM Debit MasterCard or bank to bank transfer and also contact the paying bank with details below.
Mr.Kennedy Uzoka
Group Managing Director & Chief Executive Officer Uni
United Bank for Africa(UBA)
Email: ubaafricard@hotmail.co.uk
Email: ubaafricard@accountant.com
Once again congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
António Guterres
Secretary-General of United Nations
date: Apr 6, 2020, 3:52 PM
subject: Re:
mailed-by: gmail.com
Attention:Beneficiary,
Your compensation payment of sum US$5.5m (Five million, Five hundred thousand United States Dollars' Only)(USD$5.5M) who fell victims to naturally disaster ,motor accident , corona virus, impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through ATM Debit MasterCard or bank to bank transfer and also contact the paying bank with details below.
Mr.Kennedy Uzoka
Group Managing Director & Chief Executive Officer Uni
United Bank for Africa(UBA)
Email: ubaafricard@hotmail.co.uk
Email: ubaafricard@accountant.com
Once again congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
António Guterres
Secretary-General of 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 - unitednationsu02@gmail.com
from: UN FROM USA OFFICE <unlometogo996@gmail.com>
reply-to: unitednationsu02@gmail.com
date: Apr 7, 2020, 7:04 PM
subject: Mr.António Manuel de Oliveira Guterres.
mailed-by: gmail.com
Dear Sir.
How are you doing today ?
We are the UN FROM US we want to let you know that we sent you $1.7 M
USD to use this money to help the poor in your country by our agent
Rev.MAKE LOOR.
Dear this morning we call the Rev.Make Loor. To know if you have pick
up your money and he said that you dont want the money dear dont you
want this money ? If you know that you dont want this money you let us
know so that we will recall this money back to our office.
We give you this week to try your best to Cooperate with Rev.Make
Loor. So that you will pick up this money by this week why are you
delaying this.
Dear we dont joking with you and dont delaying this try your best to
Cooperate with him so that you will pick up your money that we give
you.
Thanks.
UN FROM US.
Mr.António Manuel de Oliveira Guterres.
reply-to: unitednationsu02@gmail.com
date: Apr 7, 2020, 7:04 PM
subject: Mr.António Manuel de Oliveira Guterres.
mailed-by: gmail.com
Dear Sir.
How are you doing today ?
We are the UN FROM US we want to let you know that we sent you $1.7 M
USD to use this money to help the poor in your country by our agent
Rev.MAKE LOOR.
Dear this morning we call the Rev.Make Loor. To know if you have pick
up your money and he said that you dont want the money dear dont you
want this money ? If you know that you dont want this money you let us
know so that we will recall this money back to our office.
We give you this week to try your best to Cooperate with Rev.Make
Loor. So that you will pick up this money by this week why are you
delaying this.
Dear we dont joking with you and dont delaying this try your best to
Cooperate with him so that you will pick up your money that we give
you.
Thanks.
UN FROM US.
Mr.António Manuel de Oliveira 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.