from: Mr.Agayan W Noah <32005@kbyala.ac.th>
reply-to: officefilepayment886@gmail.com
date: Nov 14, 2025, 3:24 PM
subject: MY DEAR GOOD FRIEND,
mailed-by: gmail.com
signed-by: kbyala-ac-th.20230601.gappssmtp.com
MY DEAR GOOD FRIEND,
We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank.Currently we have completed an agreement with the top financial officials to pay your outstanding fund to you either ATM CARD or Consignment Box.
Your payment file was forwarded to our office for immediate release of your long-delayed fund with reference N.B.C./LU- 14GN, to your bank account or through our new ATM Debit system to your home address. The total sum of $8.5 Millions has been approved and we have waited so long to hear from you,Thus, we need you to get back to us very urgently to enable us work on your payment paperwork and to facilitate your payment, we advise you should quickly choose from approved payment options and get back to us with needed information.
Note Arrangement regarding ATM CARD or Certified Draft Check or Consignment Box has been completed with the DHL Courier Service that will courier or deliver to your home address immediately their service has been finalized.
N:B After this clearing house, all unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead.
CHOOSE AMONG THESE OPTIONS AND GET BACK TO US IMMEDIATELY WITH YOUR REQUIRED DETAILS BELOW.
This is the cost each one for the three Options,
1: ATM DEBIT CARD---Cost is $50 USD.
2: CERTIFIED DRAFT CHECK---Cost is 90 USD.
3: CONSIGNMENT BOX---Cost is $70 USD.
4: ONLINE BANK WITH LOGIN INFORMATION 100 USD.
So try to choose one of the options and send the fee today through gift card steam card or iTune card or Apple card or eBay card,i swear for you after this payment anybody who asks you for payment again do not answer.after today the fund will return to the Government Account.
Reconfirm your full Information
1 Full Name
2 Home address-
3 Country
4 Whats-app/Telephone number AND Cell Phone
5 Occupation.
As matter of urgency,
I advise you should quickly
contact me via our remitted email (Banktransferdepartment4@mail.com)
Yours sincerely,
Mr.Agayan W Noah
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agayan W Noah - officefilepayment886@gmail.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.
Agayan W Noah - officefilepayment886@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.
