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Robert Russell - United Nations - UNITEDNATIONS223@mail.com

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NOTICE: The Emails Below Are All Scams.
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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Robert Russell - United Nations - Debtrecondepartment@outlook.com

Post by CGI1 »

UNITED NATIONS OFFICE
DEBT RECONCILIATION DEPARTMENT
405 East 42nd Street, New York, NY, 10017,USA
OUR REF: UN / US / 021.7XXVX / 901
YOUR REF:UNA / USA / 255-U7 / 2023

Attention: Beneficiary
From: UN SETTLEMENT UNIT <unsettlementbnunitnig@gmail.com>
Reply-To: <Debtrecondepartment@outlook.com>
Date: 29 Sept 2023, 4:19
Subject: NOTICE OF PAYMENT

NOTICE OF PAYMENT.

Following the Resolution of the World Bank Economic Forum with the
Directors of International Monitoring Fund (IMF) passed at the United
Nations Assembly Conference held in Washington DC USA recently, It was
unanimously agreed that all outstanding debts relating to Share
Bond,Contract Payment, Lottery/Inheritance Fund owed to Foreign
Contractors and Corporate Individuals should be settle Immediately.

As one of the Beneficiaries affected in the list submitted to the
United Nations Assembly by the World Bank Auditors for consideration,
we hereby notify you that the sum of $12.8 million US Dollars has been
approved for you. Please furnish us with your full name, address and
Telephone number for immediate payment.

For your information we have only a few weeks to complete this payment
exercise, and upon receipt of your mail you will be notified by the
corresponding bank how you will receive your money.

We look forward to hearing from you soon

Robert Russell.
UN Audit Officer.

---

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: DEBT RECONCILIATION UNIT <Debtrecondepartment@outlook.com>
date: Oct 18, 2023, 5:03 AM
subject: Re: Bros One Love
mailed-by: outlook.com

Enjoy your estate man
Is turn by turn as our Baba BAT told us.
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Robert Russell - United Nations - fmf2012@msn.com

Post by ShapeShifter »

from: UN SETTLEMENT UNIT <unsettlementbnunitnig@gmail.com>
reply-to: fmf2012@msn.com
to: fmf2012@msn.com
date: Sep 15, 2025, 9:16 AM
subject: If you are silent,it will be used to support the troubled Nations
mailed-by: gmail.com

Congrats Esteem Beneficiary

Our Ref: UN/USB/SEPT/15/2025/FMF

Your silence will prove to us that you have gone to rest, and your overdue payment of $12,800,000.00 USD will be used to support the troubled Nations for Economic development/poverty elimination, if you did not reply after 7 days,as your $12,800,000.00 USD has been approved and deposited to the U.S Bank - Irving, TX for immediate payment to you.

Our mission with the instruction by the World Bank Group this year, 2025, is to keep a clean slate of all debts that have been owed to foreigners because of some government officials and individuals who are not honest.

Do not hesitate to contact U.S Bank Irving, TX where your $12,800,000.00 was deposited through the contact below and get your payment released to you without any hitches as the cost of transfer was waived out by the concerned Authority.

E-mail: www.usbnkfiletx001@outlook.com
Website: https://www.usbank.com
Contact Person: Mrs. Michele Hughes
U.S. Bank - Irving, TX
1255 Corporate Dr Irving, TX 75038, USA
1 800-872-2657

{1} Your Full Name:
{2} Your Home Address:
{3} Your Private Cell:

Preferred choice of receiving payment
(A) Bank wire transfer:
(B) ATM Cash Card:
(C) Cashier Check:

Congrats once again.

Robert Russell
UN Audit Settlement Unit
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.

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