from: Agent Noah Muller <ruthfinancialhome@gmail.com>
reply-to: agentmuller.noah@proton.me
date: May 1, 2023, 2:19 PM
subject: UNDEF COMPENSATION
mailed-by: gmail.com
Dear Beneficiary,
The United Nations Trust Fund on Family Activities provides financial assistance for activities specific to the family and projects of direct benefit to it, with the special focus on least developed and developing countries, and countries with economies in transition.
A power of attorney was forwarded to our office by two gentlemen, one of them is an AMERICAN NATIONAL and he is Mr. Adams Moore by name while the other person is Mr. Carter Harris by name a CANADIAN NATIONAL.
These gentlemen claimed to be your representatives, and this power of attorney stated that you are dead. they brought an account to replace your information in order to claim your fund of $1.5 Million USD which it is right now lying DORMANT and UNCLAIMED. Below is the new account they have submitted.
Bank name: SUNTRUST BANK
Bank address: 1704 Reisterstown Road Pikesville, Maryland 21208 USA
Routing #061000104
Swift code: SNTruS3A
Account #1000149598301
Account holder: Carter Harris
7518 Seven Mile Lane
Pikesville, Maryland 21208 USA
Be further informed that this power of attorney also stated that you suffered and died of Cancer. You are therefore given 72hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries? Inheritance and contract payment.
You are to mail this office immediately for clarifications on this matter as we shall be available 24hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we cannot be held responsible for wrong payment. UNDEF funds projects that empower civil society, promote human rights, and encourage the participation of all groups in democratic processes. The large majority of UNDEF funds go to local civil society organizations worldwide.
Thank you.
Agent Noah Muller
United Nations Development Programme(UNDP)
New York, NY 10017, USA
Agent Noah Muller - United Nations - agentmuller.noah@proton.me
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Agent Noah Muller - United Nations - agentmuller.noah@proton.me
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 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. Contact us here if you had interactions with a scammer and need support.
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Jokerr
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Agent Noah Muller - United Nations - agentmuller.noah@proton.me
from: Muller Noah <Agentmuller.noah@proton.me>
date: May 2, 2023, 3:29 AM
subject: Re: UNDEF COMPENSATION
mailed-by: proton.me
Attention:
The update on the investigation process of the transfer of your compensation payment $1.5million is still undergoing and this letter is based on the outcome of the investigation of your payment to you. After we received your letter, we verified with your email address on our data and discovered that you are also entitled to receive this compensation payment by the United Nations.
Today, we have in our office here one chief accountant officer who has been in charge of your payment. We have detained him in the due course of our investigation and this is to let you know that we are going to charge him to court for the incomplete succession of the transfer of your payment to you without any proper reasons. We intend to conclude the transfer of your $1.5million but that we are going to conclude as soon as you re-confirm to us the information below;
**Your full name
**Your present address
**Your direct telephone number
**Your identification passport
The big fees which you were asked to pay through those fake officials as payment for transfer, we want you to know that you are also not to pay that money as well and all transfer which was sent to you sometime ago by claiming to be from the bank has been disregarded by the Central Bank.
Your urgency with the provision of this above information will aid in the transfer of your $1.5million as soon as possible and the government have placed a transfer bond on your account due to the attempt of diversion of your fund that there will be nobody that will remove/deduct any fund from your total money until it is been transferred to you.
Sincerely,
Agent Noah Muller
United Nations Development Programmed(UNDP)
New York, NY 10017, USA
Email: agentmuller.noah@proton.me
Tel:+1 (917)341-6238
date: May 2, 2023, 3:29 AM
subject: Re: UNDEF COMPENSATION
mailed-by: proton.me
Attention:
The update on the investigation process of the transfer of your compensation payment $1.5million is still undergoing and this letter is based on the outcome of the investigation of your payment to you. After we received your letter, we verified with your email address on our data and discovered that you are also entitled to receive this compensation payment by the United Nations.
Today, we have in our office here one chief accountant officer who has been in charge of your payment. We have detained him in the due course of our investigation and this is to let you know that we are going to charge him to court for the incomplete succession of the transfer of your payment to you without any proper reasons. We intend to conclude the transfer of your $1.5million but that we are going to conclude as soon as you re-confirm to us the information below;
**Your full name
**Your present address
**Your direct telephone number
**Your identification passport
The big fees which you were asked to pay through those fake officials as payment for transfer, we want you to know that you are also not to pay that money as well and all transfer which was sent to you sometime ago by claiming to be from the bank has been disregarded by the Central Bank.
Your urgency with the provision of this above information will aid in the transfer of your $1.5million as soon as possible and the government have placed a transfer bond on your account due to the attempt of diversion of your fund that there will be nobody that will remove/deduct any fund from your total money until it is been transferred to you.
Sincerely,
Agent Noah Muller
United Nations Development Programmed(UNDP)
New York, NY 10017, USA
Email: agentmuller.noah@proton.me
Tel:+1 (917)341-6238
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Agent Noah Muller - United Nations - agentmuller.noah@proton.me
from: Muller Noah <Agentmuller.noah@proton.me>
date: Nov 16, 2023, 10:11 AM
subject: Re: UNDEF COMPENSATION
mailed-by: proton.me
Dear
This message is a reminder of your unclaimed compensation fund worth $1.5 million allocated to you by the United Nations Development Program.
For your information, I have paid all clearance fees for the fund to be insured against any government agency.
Therefore, arrangements have been made to deliver the $1.5 million to your home address.
In addition, I have hired the services of a diplomatic agent who will deliver the fund directly to your home address.
Finally, I want you to reconfirm your address and telephone number for the delivery of the compensatory subsidy.
An urgent response would be appreciated.
Sincerely,
Agent Noah Müller
United Nations Development Program (UNDP)
New York, NY 10017, USA
Email: agentmuller.noah@proton.me
Telephone:+1 (917)341-6230
date: Nov 16, 2023, 10:11 AM
subject: Re: UNDEF COMPENSATION
mailed-by: proton.me
Dear
This message is a reminder of your unclaimed compensation fund worth $1.5 million allocated to you by the United Nations Development Program.
For your information, I have paid all clearance fees for the fund to be insured against any government agency.
Therefore, arrangements have been made to deliver the $1.5 million to your home address.
In addition, I have hired the services of a diplomatic agent who will deliver the fund directly to your home address.
Finally, I want you to reconfirm your address and telephone number for the delivery of the compensatory subsidy.
An urgent response would be appreciated.
Sincerely,
Agent Noah Müller
United Nations Development Program (UNDP)
New York, NY 10017, USA
Email: agentmuller.noah@proton.me
Telephone:+1 (917)341-6230
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 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. Contact us here if you had interactions with a scammer and need support.