from: Mrs. Natalya Stallion <dhldeliverypost031@gmail.com>
reply-to: mrsnicoleagnew@gmail.com
date: Oct 14, 2025, 9:43 AM
subject: REIMBURSEMENT OF FUNDS
mailed-by: gmail.com
Hello Sir/Madam,
We've been given a mandate by The United Nations Secretary General in conjunction with the governing body of the UNITED NATIONS MONETARY UNIT to investigate all lost funds that have been liquidated for a long time in the hands of several banks, courier and security companies. During the course of our investigation, We discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, Security for your funds Was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your fund in the (ATM CARD). We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency of the United State on your payment. However, We are happy to inform you that based on our recommendation/instructions, your complete contract funds have been credited in your favor through (ATM CARD).
We urge you to contact: Mrs. Nicole Agnew, The GENERAL MANAGER OPERATIONS, through the e-mail address (mrsnicoleagnew@gmail.com), Contact Her now for the delivery of your (ATM CARD). As soon as you establish contact with Her, An ATM card will be issued to you immediately that you can use to withdraw your fund in any ATM machine in any part of the world. But the maximum withdrawal is Ten Thousand dollars per day. So if you like to receive your funds through this means you are advised to furnish the ATM Card Payment Center with the following information as stated below:
1. Full Name:
2. Address:
3. Occupation:
4. Telephone Number:
NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. We expect your urgent response to this email to enable us monitor this payment effectively, thereby, making contact with Mrs. Nicole Agnew, As directed to avoid further delay.
Best Regards,
Mrs. Natalya Stallion
Natalya Stallion - mrsnicoleagnew@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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Natalya Stallion - mrsnicoleagnew@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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Natalya Stallion - mrsnicoleagnew@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Natalya Stallion <mrsnatalyastallion03@gmail.com>
reply-to: mrsnicoleagnew@gmail.com
date: Feb 18, 2026, 3:00 AM
subject: REIMBURSEMENT OF FUNDS
mailed-by: gmail.com
from: Mrs. Natalya Stallion <mrsnatalyastallion03@gmail.com>
reply-to: mrsnicoleagnew@gmail.com
date: Feb 18, 2026, 3:00 AM
subject: REIMBURSEMENT OF FUNDS
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.