from: António Guterres <antonioguterresa92@gmail.com>
date: Apr 15, 2020, 6:03 AM
subject: Attention:
mailed-by: gmail.com
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
How are you doing today and your family? I hope you stay safe out of
this problem of corona virus? Well, i want to know if you have
contacted our Top Fiduciary Finance Company in Amsterdam? And what was
there respond? kindly keep me updated on everything because there is a
mandate on when to receive your fund if not UN will cancel your
Compensation Fund Payment Of US$5.7 and return it back to federal
reserve bank new York. Below is there information again
Henk De Leeuw
Top Fiduciary Finance Company Amsterdam
Mobile: +31-687-993-741
Tel.31 -619-104-266
Fax: +318 47 30 11 88
topfiduciaryservice2@europe.com
I await your urgent respond for the claims of your fund.
Thanks for your maximum co-operation.
António Guterres.
Secretary-General of the 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 - antonioguterresa92@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.
António Guterres - United Nations - officefile64987@gmail.com
from: Antonio Guterres <officefile64987@gmail.com>
date: Apr 20, 2020, 11:10 PM
subject: From Antonio Guterres....
mailed-by: gmail.com
Hello,
How're you doing? The bank got info from Dr. Alga Deveral Clem, he's right now in 720 rocky point road Blackwell Texas 79506..... he said he's your next of kin and your fund (US$10.5 Million) should be wired into his account with Chase Bank , Account name : Dr. Alga Deveral Clem Act #591857526 Routing#322271627 Swift.CHUASUS33.
He's demanding to know the cause of the delay, are you aware of that and do you want the bank to transfer your fund to Dr. Alga's Account? We wait for your urgent response.
Thank you,
Mr. Antonio Guterres
+1(202) 852-5742
date: Apr 20, 2020, 11:10 PM
subject: From Antonio Guterres....
mailed-by: gmail.com
Hello,
How're you doing? The bank got info from Dr. Alga Deveral Clem, he's right now in 720 rocky point road Blackwell Texas 79506..... he said he's your next of kin and your fund (US$10.5 Million) should be wired into his account with Chase Bank , Account name : Dr. Alga Deveral Clem Act #591857526 Routing#322271627 Swift.CHUASUS33.
He's demanding to know the cause of the delay, are you aware of that and do you want the bank to transfer your fund to Dr. Alga's Account? We wait for your urgent response.
Thank you,
Mr. Antonio Guterres
+1(202) 852-5742
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.
António Guterres - United Nations - nsdoff234@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Nigeria Security Department <nsdoff234@gmail.com>
date: Apr 23, 2020, 2:33 AM
subject: Re: Making the world a better place.
mailed-by: gmail.com
from: Nigeria Security Department <nsdoff234@gmail.com>
date: Apr 23, 2020, 2:33 AM
subject: Re: Making the world a better place.
mailed-by: 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.
António Guterres - United Nations - antonioguter114@gmail.com
from: António Guterres <antonioguter114@gmail.com>
date: May 3, 2020, 5:16 PM
subject: Attention: *Compensation From United Nation*
mailed-by: gmail.com
3 Whitehall Court London
SW1A 2EL United Kingdom
Attention:
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with a total sum of $950,000.00.
This includes every foreign contractor that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.
Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via.
1) ATM MASTER CARD (2) DIPLOMATIC DELIVERY
These method of payment which is the easiest and safer ways of receiving your fund without any hindrance, you are advised to contact Mr.Herbert Wigwe for the processing of your payment.
Mr. Herbert Wigwe
Access Bank Plc
Email: herberrttwigwe@gmail.com
As he is our Legal Representative in Nigeria, contact him immediately for your payment, you should send him your full Name and telephone number your confidential address where you want him to send the Card.
Hoping to hear from you as soon as you receive this email.
Best regards,
Mr. Antуnio Guterres
E-mail: antonioguter114@gmail.com
Secretary-General Untied Nations
date: May 3, 2020, 5:16 PM
subject: Attention: *Compensation From United Nation*
mailed-by: gmail.com
3 Whitehall Court London
SW1A 2EL United Kingdom
Attention:
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with a total sum of $950,000.00.
This includes every foreign contractor that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.
Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via.
1) ATM MASTER CARD (2) DIPLOMATIC DELIVERY
These method of payment which is the easiest and safer ways of receiving your fund without any hindrance, you are advised to contact Mr.Herbert Wigwe for the processing of your payment.
Mr. Herbert Wigwe
Access Bank Plc
Email: herberrttwigwe@gmail.com
As he is our Legal Representative in Nigeria, contact him immediately for your payment, you should send him your full Name and telephone number your confidential address where you want him to send the Card.
Hoping to hear from you as soon as you receive this email.
Best regards,
Mr. Antуnio Guterres
E-mail: antonioguter114@gmail.com
Secretary-General Untied 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.
António Guterres - United Nations - refundunitednations9@gmail.com
from: mgavrilov <mgavrilov@ptt.rs>
reply-to: refundunitednations9@gmail.com
date: May 10, 2020, 3:51 AM
subject: UNITED NATIONS
mailed-by: ptt.rs
Dear Beneficiary ,
RE: UNITED NATIONS SCAM VICTIM COMPENSATION OF $800,000.00 USD.
REF/PAYMENT CODE: 092020.
On behalf of United Nations UN ,My name is Mr. António Guterres, Executive Secretary-General Of United Nations Washington DC-USA. We have approval your overdue outstanding compensation Payment of $800,000.00 USD Eight Hundred Thousand Dollars .
United Nations have been working towards the eradication of fraudsters and scam Artists in Western part of Africa with the help of United States Government and the United Nations. We have been able to track down so many of this Scam artist in various parts of countries which includes NIGERIA, REPUBLIC OF BENIN, TOGO, COTED'IVOIRE, LONDON, MALAYSIA, USA, GHANA, SENEGAL, CAMEROON AND OTHER PARTS OF EUROPE and ASIA and they are all in our custody and one of the SCAMMERS confessed they scammed money from you. Did you sent money to anyone in any form of transactions that was not successful till now?
We have been able to recover so much money through United Nations Anti-crime commission, which International Monetary Fund IMF has ordered the funds should be shared among beneficiaries around the globe. This message was directed to you because one of the SCAMMERS mentioned your name as their victim, your name has been attached with one of the beneficiaries file in our computer hard disk and you are therefore being compensated with $800,000.00 USD which will be paid to you immediately.
You are qualified now to receive a compensation amount of $800,000.00 USD. WE ADVICE YOU TO STOP FURTHER COMMUNICATION THAT YOU ARE HAVING WITH ANY OTHER OFFICES LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY OTHER OFFICE.You will receive your payment from United Nations within the next 72 hours. Kindly send the required detail below for immediate release and transfer of your compensation funds to you.
1 Full name:
2 Phone number:
3 Occupation:
4 Address:
5 Country:
6 Age:
7 Gender:
We wait your immediate response together with the required information's to enable you receive your compensation amount in turn of $800,000.00 USD from United Nations.
Best Regard,
Mr. António Guterres.
Executive Secretary-General Of
United Nations UN . Washington DC-USA.
...
reply-to: refundunitednations9@gmail.com
date: May 10, 2020, 3:51 AM
subject: UNITED NATIONS
mailed-by: ptt.rs
Dear Beneficiary ,
RE: UNITED NATIONS SCAM VICTIM COMPENSATION OF $800,000.00 USD.
REF/PAYMENT CODE: 092020.
On behalf of United Nations UN ,My name is Mr. António Guterres, Executive Secretary-General Of United Nations Washington DC-USA. We have approval your overdue outstanding compensation Payment of $800,000.00 USD Eight Hundred Thousand Dollars .
United Nations have been working towards the eradication of fraudsters and scam Artists in Western part of Africa with the help of United States Government and the United Nations. We have been able to track down so many of this Scam artist in various parts of countries which includes NIGERIA, REPUBLIC OF BENIN, TOGO, COTED'IVOIRE, LONDON, MALAYSIA, USA, GHANA, SENEGAL, CAMEROON AND OTHER PARTS OF EUROPE and ASIA and they are all in our custody and one of the SCAMMERS confessed they scammed money from you. Did you sent money to anyone in any form of transactions that was not successful till now?
We have been able to recover so much money through United Nations Anti-crime commission, which International Monetary Fund IMF has ordered the funds should be shared among beneficiaries around the globe. This message was directed to you because one of the SCAMMERS mentioned your name as their victim, your name has been attached with one of the beneficiaries file in our computer hard disk and you are therefore being compensated with $800,000.00 USD which will be paid to you immediately.
You are qualified now to receive a compensation amount of $800,000.00 USD. WE ADVICE YOU TO STOP FURTHER COMMUNICATION THAT YOU ARE HAVING WITH ANY OTHER OFFICES LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY OTHER OFFICE.You will receive your payment from United Nations within the next 72 hours. Kindly send the required detail below for immediate release and transfer of your compensation funds to you.
1 Full name:
2 Phone number:
3 Occupation:
4 Address:
5 Country:
6 Age:
7 Gender:
We wait your immediate response together with the required information's to enable you receive your compensation amount in turn of $800,000.00 USD from United Nations.
Best Regard,
Mr. António Guterres.
Executive Secretary-General Of
United Nations UN . Washington DC-USA.
...
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.