from: Mr.Joan Newell <mrjoannewell_11@yahoo.com>
date: Mar 26, 2023, 4:26 PM
subject: Good Day
mailed-by: yahoo.com
Good Day
The office United Nations Debt Reconciliation Unit through their
affiliates bank has authorized and registered your ,compensation
payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD)
for security reasons through their accredited delivery Company with
your Shipment Code:
(awb 33xzs) Please contact the delivery company FedEx (ASIA Diplomatic
Delivery Services) office with your information:,Your Name, Your
Address and Your Telephone Number:
The office has paid/taken care of the Insurance & Delivery fee. The
only fee you have to pay mandatory is the Security fee $150 Please
indicate with your Shipment Code Number given to the office and ask
the delivery office on how you pay the Security fee $150 so that you
pay it immediately to receive your (ATM VISA CARD) this will enable
only you to have direct control over your funds.
The World Bank,United nation including the European / Paris club and
Asian introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Visa Credit Card
are powered by GOLD CARD WORLD WIDE.
Shipping company Officer:
Name of : Mr.Joan Newell
contact E-mail: mrjoannewell_11@yahoo.com
Best Regards,
Mr.Bill Thomson
For this office.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bill Thomson - United Nations - mrjoannewell_11@yahoo.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.
Bill Thomson - United Nations - mrjoannewell_11@yahoo.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.
Bill Thomson - United Nations - mrjoannewell_11@yahoo.com
from: Mr.Joan Newell <mrjoannewell_11@yahoo.com>
date: Mar 26, 2023, 4:35 PM
subject: Attention,
mailed-by: yahoo.com
Attention,
How are you doing? I hope you are all okay together with your families. Am on receipt of your email, also congratulation’s to be one of the lucky beneficiaries to receive compensation award money from the (UNO),
Dear compensation award money is ready through ATM CARD; all you need to do is to reconfirm your details such as.
YOUR FULL NAME
YOUR FULL ADDRESS
YOUR DIRECT TELEPHONE NUMBER / ANY ID PROOF
For easy identification upon the arrival of the courier company in your country to avoid wrongly delivering this payment arrangement as to enable all beneficiaries to receive their funds without any interference, The World Bank, United nation including the European / Paris club and Asian introduced this payment
Once again you are to identify yourself with the cold given to you by the (UNO) also pay the security fee is mandatory to enable the office release and send your ATM CARD to your home address.
From this office
Joan Newell
+1(315) 304-5236
date: Mar 26, 2023, 4:35 PM
subject: Attention,
mailed-by: yahoo.com
Attention,
How are you doing? I hope you are all okay together with your families. Am on receipt of your email, also congratulation’s to be one of the lucky beneficiaries to receive compensation award money from the (UNO),
Dear compensation award money is ready through ATM CARD; all you need to do is to reconfirm your details such as.
YOUR FULL NAME
YOUR FULL ADDRESS
YOUR DIRECT TELEPHONE NUMBER / ANY ID PROOF
For easy identification upon the arrival of the courier company in your country to avoid wrongly delivering this payment arrangement as to enable all beneficiaries to receive their funds without any interference, The World Bank, United nation including the European / Paris club and Asian introduced this payment
Once again you are to identify yourself with the cold given to you by the (UNO) also pay the security fee is mandatory to enable the office release and send your ATM CARD to your home address.
From this office
Joan Newell
+1(315) 304-5236
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.
Bill Thomson - United Nations - mrjoannewell500@yahoo.com
from: Mr.Joan Newell <kellermrsfrances3@gmail.com>
reply-to: mrjoannewell500@yahoo.com
date: Dec 11, 2025, 8:03 AM
subject: The office United Nations.
mailed-by: gmail.com
Good Day
The office United Nations Debt Reconciliation Unit through their affiliates bank has authorized and registered your ,compensation payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD) for security reasons through their accredited delivery Company with your Shipment Code:
(awb 33xzs) Please contact the delivery company FedEx (ASIA Diplomatic Delivery Services) office with your information:,Your Name, Your Address and Your Telephone Number:
The office has paid/taken care of the Insurance & Delivery fee. The only fee you have to pay mandatory is the Security fee $150 Please indicate with your Shipment Code Number given to the office and ask the delivery office on how you pay the Security fee $150 so that you pay it immediately to receive your (ATM VISA CARD) this will enable only you to have direct control over your funds.
The World Bank,United nation including the European / Paris club and Asian introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Visa Credit Card
are powered by GOLD CARD WORLD WIDE.
Shipping company Officer:
Name of : Mr.Joan Newell
contact E-mail: mrjoannewell500@yahoo.com
Best Regards,
Mr.Bill Thomson
For this office.
reply-to: mrjoannewell500@yahoo.com
date: Dec 11, 2025, 8:03 AM
subject: The office United Nations.
mailed-by: gmail.com
Good Day
The office United Nations Debt Reconciliation Unit through their affiliates bank has authorized and registered your ,compensation payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD) for security reasons through their accredited delivery Company with your Shipment Code:
(awb 33xzs) Please contact the delivery company FedEx (ASIA Diplomatic Delivery Services) office with your information:,Your Name, Your Address and Your Telephone Number:
The office has paid/taken care of the Insurance & Delivery fee. The only fee you have to pay mandatory is the Security fee $150 Please indicate with your Shipment Code Number given to the office and ask the delivery office on how you pay the Security fee $150 so that you pay it immediately to receive your (ATM VISA CARD) this will enable only you to have direct control over your funds.
The World Bank,United nation including the European / Paris club and Asian introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Visa Credit Card
are powered by GOLD CARD WORLD WIDE.
Shipping company Officer:
Name of : Mr.Joan Newell
contact E-mail: mrjoannewell500@yahoo.com
Best Regards,
Mr.Bill Thomson
For this office.
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.
Bill Thomson - United Nations - mrjoannewell865@gmail.com
from: Mr.Joan Newell <mrsmaryl108@gmail.com>
reply-to: mrjoannewell865@gmail.com
date: Feb 2, 2026, 5:10 AM
subject: Good Day.
mailed-by: gmail.com
Good Day
The office United Nations Debt Reconciliation Unit through their affiliates bank has authorized and registered your ,compensation payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD) for security reasons through their accredited delivery Company with your Shipment Code:
(awb 33xzs) Please contact the delivery company FedEx (ASIA Diplomatic Delivery Services) office with your information:,Your Name, Your Address and Your Telephone Number:
The office has paid/taken care of the Insurance & Delivery fee. The only fee you have to pay mandatory is the Security fee $150 Please indicate with your Shipment Code Number given to the office and ask the delivery office on how you pay the Security fee $150 so that you pay it immediately to receive your (ATM VISA CARD) this will enable only you to have direct control over your funds.
The World Bank,United nation including the European / Paris club and Asian introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Visa Credit Card
are powered by GOLD CARD WORLD WIDE.
Shipping company Officer:
Name of : Mr.Joan Newell
contact E-mail: mrjoannewell865@gmail.com
Best Regards,
Mr.Bill Thomson
For this office.
reply-to: mrjoannewell865@gmail.com
date: Feb 2, 2026, 5:10 AM
subject: Good Day.
mailed-by: gmail.com
Good Day
The office United Nations Debt Reconciliation Unit through their affiliates bank has authorized and registered your ,compensation payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD) for security reasons through their accredited delivery Company with your Shipment Code:
(awb 33xzs) Please contact the delivery company FedEx (ASIA Diplomatic Delivery Services) office with your information:,Your Name, Your Address and Your Telephone Number:
The office has paid/taken care of the Insurance & Delivery fee. The only fee you have to pay mandatory is the Security fee $150 Please indicate with your Shipment Code Number given to the office and ask the delivery office on how you pay the Security fee $150 so that you pay it immediately to receive your (ATM VISA CARD) this will enable only you to have direct control over your funds.
The World Bank,United nation including the European / Paris club and Asian introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Visa Credit Card
are powered by GOLD CARD WORLD WIDE.
Shipping company Officer:
Name of : Mr.Joan Newell
contact E-mail: mrjoannewell865@gmail.com
Best Regards,
Mr.Bill Thomson
For this office.
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.