from: Anderson Clark <infofinancialsconsultant@gmail.com>
reply-to: andersoncalrk@gmail.com
date: Dec 9, 2025, 7:32 PM
subject: Dear:Sir:/Madam,Good day!
mailed-by: gmail.com
Dear:Sir:/Madam,Good day!
Your Compensation Fund is ready for payment.
I have sent you a message with no reply, please reply back. I have some information I want to pass to you.
It's very urgent, okay.
Your Email Address Has Been Listed As One Of The Beneficiaries To Claim The Sum of $10,500.000.00 Ten Million Five Hundred Thousand US Dollars From United Nations organization and world bank Compensation Fund Payment.
Best Regards,
Anderson Clark
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Anderson Clark - andersoncalrk@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.
Anderson Clark - andersoncalrk@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.
Anderson Clark - andersoncalrk@gmail.com
from: Anderson Calrk <andersoncalrk@gmail.com>
date: Dec 9, 2025, 9:38 PM
subject: Re: Dear:Sir:/Madam,Good day!
mailed-by: gmail.com
Acting in my capacity as the current United Nation payment coordinator, I am privileged to inform you that an Application of Claim for the sum of $10,500,000.00 being your approved nominee beneficial payment has been filed in your favor today (Wednesday,Dec 10th, 2025) with the U.N. Department of the Treasury following an ex-parte order ruled in your favor by the U.S. Department of Justice.
However, in a bid to process your Application of Claim for the $10,500,000.00 and implement the transfer process in a professional manner, I humbly ask you to submit the details of your receiving bank account directly to my office via email.Attach the back up document.
I will personally oversee the supervision of your payment processing myself until the $10,500,000.00 is paid/credited into your bank account. I have gone through your payment file and I have found several irregularities with your payment processing. Hence, I was determined and committed to handle your payment processing myself until the funds are paid into your bank account.
Looking forward to receiving your earliest reply.
Best Regards,
Anderson Clark
date: Dec 9, 2025, 9:38 PM
subject: Re: Dear:Sir:/Madam,Good day!
mailed-by: gmail.com
Acting in my capacity as the current United Nation payment coordinator, I am privileged to inform you that an Application of Claim for the sum of $10,500,000.00 being your approved nominee beneficial payment has been filed in your favor today (Wednesday,Dec 10th, 2025) with the U.N. Department of the Treasury following an ex-parte order ruled in your favor by the U.S. Department of Justice.
However, in a bid to process your Application of Claim for the $10,500,000.00 and implement the transfer process in a professional manner, I humbly ask you to submit the details of your receiving bank account directly to my office via email.Attach the back up document.
I will personally oversee the supervision of your payment processing myself until the $10,500,000.00 is paid/credited into your bank account. I have gone through your payment file and I have found several irregularities with your payment processing. Hence, I was determined and committed to handle your payment processing myself until the funds are paid into your bank account.
Looking forward to receiving your earliest reply.
Best Regards,
Anderson Clark
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anderson Clark - andersoncalrk@gmail.com
from: Anderson Clark <richarrdhumphrey@gmail.com>
reply-to: andersoncalrk@gmail.com
date: Dec 19, 2025, 10:26 AM
subject: compliment of the season!
mailed-by: gmail.com
compliment of the season!
Your Compensation Fund is ready for payment if you can comply with me.
I have sent you a message with no reply, please reply back. I have some information I want to pass to you. It's very urgent.
Your Email Address Has Been Listed As One Of The Beneficiaries To Claim The Sum of $10,500.000.00 Ten Million Five Hundred Thousand US Dollars From United Nations organization and world bank Compensation Fund Payment for this Christmas.
Best Regards,
reply-to: andersoncalrk@gmail.com
date: Dec 19, 2025, 10:26 AM
subject: compliment of the season!
mailed-by: gmail.com
compliment of the season!
Your Compensation Fund is ready for payment if you can comply with me.
I have sent you a message with no reply, please reply back. I have some information I want to pass to you. It's very urgent.
Your Email Address Has Been Listed As One Of The Beneficiaries To Claim The Sum of $10,500.000.00 Ten Million Five Hundred Thousand US Dollars From United Nations organization and world bank Compensation Fund Payment for this Christmas.
Best Regards,
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.
Anderson Clark - andersoncalrk@gmail.com
from: Anderson Clark <mohammedcos775@gmail.com>
reply-to: andersoncalrk@gmail.com
date: Jan 21, 2026, 11:30 AM
subject: Dear:Sir/Madam,Good day!
mailed-by: gmail.com
Dear:Sir/Madam,Good day!
There is good news concerning your funds which have been set for wire transfer into your nominated bank account.
All the transaction failed payment summary,The transaction with reference id 240041491 failed because of biller. The paying bank Transferred funds on Jan,20th 2026 at 1:55 PM. It Hasn't Reached.
Oops' The transaction cannot be concluded due to biller reference error.
Please reconfirm the biller details and let us try again,Attach is the transaction receipt.
Since making the transfer, the beneficiary has not received the money.
I’ve written to the bank customer care on several occasions to let them
know that the money did not get to the beneficiary account,but till we
speak, they have refused to return the money to the business account,”
What is the meaning of the biller number?Billing Number means the [organization]'s client code when used by the subscriber to refer to a Deposit Account to pay for Deposit Account Services provided by the Personal Property.
Looking forward to receiving your earliest reply.
Best Regards,
Anderson Clark
reply-to: andersoncalrk@gmail.com
date: Jan 21, 2026, 11:30 AM
subject: Dear:Sir/Madam,Good day!
mailed-by: gmail.com
Dear:Sir/Madam,Good day!
There is good news concerning your funds which have been set for wire transfer into your nominated bank account.
All the transaction failed payment summary,The transaction with reference id 240041491 failed because of biller. The paying bank Transferred funds on Jan,20th 2026 at 1:55 PM. It Hasn't Reached.
Oops' The transaction cannot be concluded due to biller reference error.
Please reconfirm the biller details and let us try again,Attach is the transaction receipt.
Since making the transfer, the beneficiary has not received the money.
I’ve written to the bank customer care on several occasions to let them
know that the money did not get to the beneficiary account,but till we
speak, they have refused to return the money to the business account,”
What is the meaning of the biller number?Billing Number means the [organization]'s client code when used by the subscriber to refer to a Deposit Account to pay for Deposit Account Services provided by the Personal Property.
Looking forward to receiving your earliest reply.
Best Regards,
Anderson Clark
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Anderson Clark - rickbeard819@gmail.com
from: Anderson Calrk <rickbeard819@gmail.com>
reply-to: andersoncalrk@gmail.com
date: Feb 3, 2026, 10:00 AM
subject: From the Desk Of.Mr.Anderson Calrk.
mailed-by: gmail.com
From the Desk Of.Mr.Anderson Calrk.
Re. Payment Reference #:UN/WB TN078334 To The Amount of (US$10.500,000.00) Ten Million Five Hundred Thousand United States Dollars Only.
Attention:Honorable Beneficiary.
We write to inform you that we have been directed by Mrs.Sharon L. Hodgson International Remittances,to contact you over your much awaited Contact, Inheritance, Next of Kin or Lottery Winnings funds that has been recovered and is set to be released to you upon hearing from you as the real beneficiary of the above stated funds.
Therefore we expect you to kindly reconfirm to this humble office your full names, authentic address, contact telephone numbers, a copy of your identification after which your payment file will be authenticated for immediate released within 7 working days through any of our correspondence commercial paying banks nearest to you depending on the country where you come from.
Waiting for your swift compliance.
Yours In Service,
Mr. Anderson Calrk
reply-to: andersoncalrk@gmail.com
date: Feb 3, 2026, 10:00 AM
subject: From the Desk Of.Mr.Anderson Calrk.
mailed-by: gmail.com
From the Desk Of.Mr.Anderson Calrk.
Re. Payment Reference #:UN/WB TN078334 To The Amount of (US$10.500,000.00) Ten Million Five Hundred Thousand United States Dollars Only.
Attention:Honorable Beneficiary.
We write to inform you that we have been directed by Mrs.Sharon L. Hodgson International Remittances,to contact you over your much awaited Contact, Inheritance, Next of Kin or Lottery Winnings funds that has been recovered and is set to be released to you upon hearing from you as the real beneficiary of the above stated funds.
Therefore we expect you to kindly reconfirm to this humble office your full names, authentic address, contact telephone numbers, a copy of your identification after which your payment file will be authenticated for immediate released within 7 working days through any of our correspondence commercial paying banks nearest to you depending on the country where you come from.
Waiting for your swift compliance.
Yours In Service,
Mr. Anderson Calrk
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.