Tag: South America

TOOLS. BOMB YOUR FORMAT AND SEE GOOD REPLY……

From: "TOOLS." <tools@tools.com.>
Reply: stanfordlauren1990@gmail.com
Date: Sun, 04 Dec 2022 14:40:14 -0800
Subject: BOMB YOUR FORMAT AND SEE % GOOD REPLY......
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FONDS MON TAIRE INTERNATIONAL FMI INTERNATIONAL MONETARY FUND IMF

From: FONDS MONÉTAIRE INTERNATIONAL (FMI) <maimakonta7@gmail.com>
Date: Thu, 24 Nov 2022 13:52:54 +0000
Subject: INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, PRESIDENT AV.DU
REF: -XVGNN82022

Dear Beneficiary!

In fact, we have been authorized by the new Minister of Finance and
the governing body of the United Nations Currency Unit to investigate
the long unclaimed funds in the government basket at the United
Nations, which has confused the owners thinking they were scammed by
scammers using the United Nations name, during our investigation.
Based on our system’s data storage record with your email address,
your payment is in the list of 150 recipients categorized as:
Undelivered Lottery Funds/Unpaid Lottery Funds/Inheritance Incomplete
Transfer /contract funds.

We have discovered to our dismay that your payment has been
unnecessarily delayed by corrupt bank officials in an attempt to
defraud your funds, resulting in many losses on your part and
unnecessary delays in receiving your payment. The United Nations and
the International Monetary Fund (IMF) have chosen to disburse the full
compensation funds to 150 Beneficiaries in North America, South
America, the United States of America, Europe and Asia and throughout
the world through the map. Visa ATM, as it is a global payment
technology that allows consumers, businesses, financial institutions
and governments to use digital currency instead of cash and checks.

We have arranged for your payment to be released to you via Visa ATM
card and will be issued in your name and sent direct to your address
via DHL or any courier available in your country. By contacting us,
the sum of USD 4,500,000.00 will be credited to the Visa ATM card and
this will allow you to withdraw your funds at any ATM in your country
with a minimum withdrawal of USD 10,000 per day. Your limit can be
increased to $20,000.00 per day upon request. In this sense, you must
communicate and provide the information requested to the Department of
Payments and International Transfers with the following elements.

1. Your full name (first and last name)
2. Your full residential address and country
3. Nationality
4. Date of birth / gender
5. Occupation
6. Telephone/fax number
7. Your work email address / personal email address.

Use this code (Ref: CLIENT-966/16) as the subject of your e-mail for
identification, and try to provide the above information to the
officials below for the issuance and delivery of your Visa ATM card;

We have advised the bank agent to open a private email address with a
new number that will allow us to monitor these payment and transfer
communications to avoid further delays or misappropriation of your
funds. Contact your Union Bank agent now with the following details:

Contact: DIRECTOR MR. GREG OVEY
Clearing Funds Transfer Department (Union Bank)
Contact email: (info.unionbank1943@gmail.com)
We need your urgent response to this email as instructed to avoid further delay.

To be honest
Mrs Anne Koffi

Colleen A. Darragh Attn: Email Address Owner

From: " Colleen A. Darragh" <>
Reply: richarddoug.claims@hotmail.com
Date: Wed, 05 Oct 2022 09:27:51 -0700
Subject: Attn: Email Address Owner
From The National Lottery (United States)
4740 E University Dr,
Phoenix, AZ 85034,
United States
Registered no: 260762
Our Ref: IRISH-NL7593964/IE

Attn: Email Address Owner.  

We are pleased to inform you that you’ve won a lottery prize of
€1,000,000.00 EUR (One Million Euro). On behalf of the Staff and
Management Team of The National Lottery Ireland, Association of
Premier Lotteries Ireland. We congratulate you following the
publication of results for the Irish National Lottery Euro-millions
Online Promotions Game, held at 7:30 PM on Tuesday 5th April 2022, in
which your email address won a cash prize of EUR€1,000,000.00 (One
Million Euro) via free-draw ticket numbers:
00880-08068-00000-58112-05125-87120.

Your e-mail address was attached to our Draw-Based Central Computer
System, which generated free-entry (Ticket)
 Numbers:
00880-08068-00000-58112-05125-87120 and Reference number:
NL/47509/04/22, which drew the Winning Numbers: (01) (11) (13) (24)
(49) + Lucky Stars: (05) (06) that won you the cash prize of
EUR€1,000,000.00 (One Million Euro) in 2nd category i.e match 5
online
jackpot results.

The free-online lottery draws take place via computer generated
random selection, NO TICKETS WERE SOLD. this online lottery promotions
game was drawn from a database of over 450,000 active internet users
around the world, all active email addresses were automatically
entered and assigned to different entry ticket numbers for
representation and privacy. The online Lottery Promotions award game
was set up to promote the Irish National Lottery online games as it
offers free-online lottery games to the public, giving people from
different locations around the world (Asia, Africa, Europe, North
America, South America, Australia and Antarctica) the chance to win
life-changing sums of money.

You are entitled to claim a lottery prize of EUR€1,000,000.00 (One
Million Euro) in cash. This is from a total cash prize of
€17,216,700.00 EUR (Seventeen million, Two hundred and sixteen
thousand, Seven hundred Euros) Shared amongst the nineteen (19) lucky
winners in their respective draw categories.

HOW TO CLAIM YOUR WINNING PRIZE:– You are required to contact The
National Lottery Claims Department and apply for claims of your prize
funds of EUR€1,000,000.00 (One Million Euro).

The information’s listed below are required for validation of your
lottery prize and processing of your claim/payments. Please fill in
your Personal Data in the space below and also submit your winning
information as specified below to enable the National Lottery Prize
Claims Officer validate your prize and also process your
claim/payments.

PRIZE VALIDATION AND PAYMENT REQUIREMENTS –

1. Your Full Name:___________________?
2. Residence Address:_______________________________?
3. Country:_____________?
4. Age: ________ Gender: _____?
5. Phone Number:_______________?

6. Free-Draw Ticket Numbers: 00880-08068-00000-58112-05125-87120
7. Reference Numbers: NL/47509/04/22
9. Date of Draw: Tuesday 5th April 2022
9. Winning Numbers: (01) (11) (13) (24) (49) + Lucky Stars: (05) (06)
10.Prize Amount: EUR€1,000,000.00 (One Million Euro)

Please contact the prize claims officer (Mr. Richard Douglas) through
the email address below.

Contact Mr. Richard Douglas (Prize Claims Officer)
The National Lottery Claims Department (Regional Center Belfast -UK)
Email: richarddoug.claims@hotmail.com

Important Information:–
Please keep this award notification letter and your winning
information strictly confidential until your prize is validated and
your claim processed and payout. This is part of our company security
protocols to avoid double or false claims and unwarranted abuse of
this lottery program.

Congratulations! for winning the grand prize of EUR€1,000,000.00
(One
Million Euro).

Best Wishes

Ms. Colleen A. Darragh,
Lottery Co-coordinator
Irish National Lottery Online Promotions

Mr Oscar Felix. HELLO

From: "Mr Oscar Felix." <ifeomabliss217@gmail.com>
Reply: ubabankofafrica833@gmail.com
Date: Thu, 15 Sep 2022 19:23:36 +0100
Subject: HELLO
Dear Email Owner
of Fund Beneficiary,

We have been asked by the President and the governing body of the
United Nations Monetary Unit to investigate the uncollected funds that
have long been payable in the UN government basket, which has left
owners confused that fraudsters using the United Nations name have
been deceived. During our investigation According to the record of
data storage from our system with your e-mail address, your payment is
among a list of 150 recipients categorized as: Undelivered lottery
fund / unpaid fund / Incomplete transfer of inheritance funds /
contracts.

We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deprive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via ATM Visa Card, as it is a
global payment technology that allows consumers, businesses, financial
institutions and governments to use digital currency instead of cash
and checks.

We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. Your total
fund of $8,000,000.00 will be credited to your ATM Visa Card
immediately once you contact this email (mr.tonyelumelu64@gmail.com),
you are free to withdraw your funds at any available ATM in your
country with a minimum withdrawal of $ 10,000 per day. Your limit can
be increased to $ 20,000.00 per day at your request.

In this regard, you must contact and provide the required information
to the Directorate for International Payments and Transfers as
follows;

1. Your full name :::::::::::::::::::::::::

2. Your full address :::::::::::::::::::::::::

3. Nationality :::::::::::::::::::::::::

4. Date of birth :::::::::::::::::::::::::

5. Occupation :::::::::::::::::::::::::

6. Telephone number :::::::::::::::::::::::::

7 copy of your ID: :::::::::::::::::::::::::

8 Your e-mail address. :::::::::::::::::::::::::

Use this code (Ref: CLIENT-601) as the subject of your e-mail address
for identification and try to provide the above information to the
officials below for the issue and delivery of your ATM Visa Card;

We have advised the Agent to open a private email address with a new
number so that we can track this payment and communication with the
transfer to prevent further delays or misdirections of your fund.

Please be kind and contact the agent with the contact details below:
Contact: MR.TONY ELUMELU Compensation Fund Department (Uba Bank ATM
VISA CARD)

Now contact Dr. Edmund Gregory,, through this Email:
(mr.tonyelumelu64@gmail.com )
To avoid further delays, we’ve requested your urgent response to this
email per the instructions.

Regards
PUBLIC INFORMATION OFFICER. INTERNATIONAL MONETARY FUND.

Mr. James Potter From Mr. James Potter

From: "Mr. James Potter" <rettigcharles598@gmail.com>
Reply: henryisl776@gmail.com
Date: Wed, 7 Sep 2022 19:44:47 +0100
Subject: From Mr. James Potter
Attention: Beneficiary,

COMPENSATION PAYMENT OF

$1.500.000.00 ONE MILLION FIVE HUNDRED

THOUSAND DOLLARS

This is to inform you that we have now been
ordered by Mr. Antonio Guterres of United
Nation, IMF with World bank to contact you
regards to your unpaid delayed funds During the
course of our investigation,
we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of
the Bank in attempt to swindle your fund which
has led to so many losses from your end and
unnecessary delay in the receipt of your payment.
The United Nations and the International
Monetary Fund (IMF) has chosen to pay out all the
compensation funds to LUCKY 100 Beneficiaries
from U.S.A, Europe, Canada, United Arab
Emirates, Bahrain, Qatar, Saudi Arabia, South
America, Australia and Asia and Africa Continent,
as this is a global payments technology that enables
consumers, businesses, financial institutions and
governments to use digital currency
We have arranged your payment to be paid on your
name Upon your contact with us, the sum of
$1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES
MEMEBERS or SCAM VICTIMS, please be inform
that if you are not among the TWO MENTIONED
CATEGORIES you are not eligible for this
payment and ignore this message
In this regard, you are to contact and furnish the
requested information with the category you fall
into to the Directorate of International Payment
and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

We required your urgent response to this email as
directed to avoid further delay.
I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

Kathy Relaford META FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS PRIZE AWARD.

From: Kathy Relaford <tiffanykristijoygarzaghuloum@gmail.com>
Reply: turletitia0@gmail.com
Date: Tue, 06 Sep 2022 12:56:37 -0700
Subject: META/FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
                                                                                                                                                        
META/FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.

Congratulations Dear Winner,

       We are pleased to inform you of the result of the just
concluded annual final draws held by Facebook Lottery Group in Cash
Promotion to encourage the usage of Facebook worldwide. The online
international lotto promo draws was conducted from an exclusive list
of 50,000.00 companies/corporate bodies and 30.000.000 individual
users email addresses from Europe, North & South America, Asia,
Australia, New Zealand, Middle-East and Africa, were picked by an
“Advanced Automated Random Computer Search Machine” from the Facebook
Platform. This is a millennium scientific computer which was used. It
is a promotional program aimed at encouraging Facebook Users;
therefore you do not need to buy a ticket to enter for it. “NO TICKETS
WERE SOLD”.

After this automated computer ballot machine searched, your e-mail
address emerged as one of the twelve (12) winners that won the sum of
Five Hundred Thousand United States Dollar each aims to say a big
thank you to all of our users to make Facebook their number one means
to communicate, relate and connect to their friends and families
worldwide and of enjoying the good characteristics of visitors to our
website and also to help people to fight against the general shortage
and maintain a good standard of living.

Below are some important numbers attached to your Winnings and you are
advised to write down this numbers on a safe paper and keep it safe
because it will be require in Future;

REFERENCE NUMBER: BGL/006194/240
BATCH NUMBER: B04/N450-28
SERIAL NUMBER : 00903228/2022

You as well as other winners are receiving a cash prize of
US$500,000.00(Five Hundred Thousand Dollars), each as payout for a
category winner. This is from the total prize money of US$6,000.000.00
(Six Million Dollars)shared among the 12 winners. Your prize award has
been Insured in your Namaland will be transferred to you upon meeting
our requirements, statutory obligations, verification, validations and
satisfactory Disbursement.

To begin the claims processing of your winnings prize you are advised
to contact the CEO in person of Mark Zuckerberg, you can reach him
with the below information for the Claiming Of Your Winning Fund;

******************************************************
DISBURSEMENT MANAGER 

CONTACT NAME: CEO MARK ZUCKERBERG
CONTACT WHATSAPP NUMBER:  +1 (925) 255-9069

CONTACT EMAIL ADDRESS: FACEBOOK_META_DISBURSEMENT@USA.COM

******************************************************
You are expected to contact the CEO with your REFERENCE NUMBER and
BATCH NUMBER written above and you are also to provide the below
information about yourself for the immediate process of your Winning
Fund.

*1) BATCH AND REFERENCE NUMBERS
*2) FULL NAMES
*3) AGE
*4) OCCUPATION
*5) MAILING ADDRESS
*6) PHONES AND FAX NUMBERS
*7) EMAIL ADDRESS
*8) NATIONALITY

NOTE:

1.All claims are nullified after 10 working days from today.

2.Your Ref number must be in all your mails with the claims officer. 

3.Do inform the CEO of any change of names or addresses. 

The information transmitted is intended only for the person or entity
to whom or which it is addressed. Unauthorized use, disclosure or
copying is strictly prohibited. The sender accepts no liability for
the improper transmission of this communication nor for any delay in
its receipt. 

Contact Mark Zuckerberg the CEO and Co-Founder at Meta/Facebook for
your claim.

Your Sincerely,

Kathy Relaford

META/FACEBOOK LOTTERY GROUP. 

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<crete@dive2gether.com>
Reply: <varghesephds@gmail.com>
Date: Sat, 3 Sep 2022 09:00:04 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Sojan Varghese PhD INTERNATIONAL MONETARY-UNIT

From: Sojan Varghese PhD <neg25@kcform.co.kr>
Reply: <varghesephds02@gmail.com>
Date: Thu, 25 Aug 2022 23:38:54 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

James Potter Attention: Beneficiary

From: James Potter <benekovtermsro@gmail.com>
Reply: 234unitednation.nig@gmail.com
Date: Mon, 22 Aug 2022 15:00:02 -0700
Subject: Attention: Beneficiary,
—
Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have now been ordered by Mr. Antonio
Guterres of United Nation, IMF with World bank to contact you regards
to your unpaid delayed funds During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to LUCKY 100
Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,
Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and
Africa Continent, as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency.

We have arranged your payment to be paid on your name Upon your
contact with us, the sum of $1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be
inform that if you are not among the TWO MENTIONED CATEGORIES you are
not eligible for this payment and ignore this message.

In this regard, you are to contact and furnish the requested
information with the category you fall into to the Directorate of
International Payment and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

We required your urgent response to this email as directed to avoid
further delay.

I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

George Rebecca448 GOOD NEWS

From: George Rebecca448 <georgerebecca015@gmail.com>
Reply: ubabankforafrica445@gmail.com
Date: Fri, 5 Aug 2022 06:43:22 -0700
Subject: GOOD NEWS
Dear beneficiaries of the fund!

In fact, the newly appointed Treasury Secretary and the United Nations
Monetary Unit Board of Directors have been given a mandate to
investigate the uncalled funds long overdue in the United Nations
government’s basket, causing owners to be confused by the idea of the
use of investigative scammers. According to the data storage log of
our system, your payment with your email address is included in the
list of 150 beneficiaries, which can be divided into the following
categories: Undelivered Lottery Fund / Unpaid Lottery Fund /
Inheritance from Incomplete Transfer / Contract Fund.

To our dismay we found that your payment was unnecessarily delayed by
corrupt bank employees trying to cheat your money, resulting in many
unnecessary losses and delays on your end. The United Nations and the
International Monetary Fund (IMF) have decided to distribute all
compensation funds through the card to 150 beneficiaries in North
America, South America, the United States, Europe and Asia and around
the world. Visa ATM as it is a global payment technology that allows
consumers, businesses, financial institutions and governments to use
digital currencies instead of cash and checks.

We arrange for your payment to be paid to you with a Visa debit card
made out in your name and delivered directly to your address by DHL or
a courier service available in your country. If you contact us, we’ll
credit your Visa ATM card with $1,500,000, allowing you to withdraw at
least $10,000 a day from any ATM in your country. Upon request, the
limit can be increased to BRL 20,000.00 per day. In this regard, you
should contact the International Payments and Transfers Directorate
and provide the requested information;

Your full name ================
Your country of origin ==========
Your home address ==========
Your City ===============
Your occupation ============
Your age ==================
Your gender ===================
Your phone number =============
Copy of passport / DNI ========
Your personal email address ======

Use this code (Ref: CLIENTE-966/16) as the subject of your email for
identification and try to pass the above information on to the
following Visa Multibanco card issuing and delivery staff;

We advise the bank agent to open a private email address with a new
number to verify this payment and transfer communication to avoid
further delays or hijacking of the funds. Contact United Bank for
Africa now at:

Contact: Mr. Joseph Keshi
Clearing Transfer Department (United Bank for Africa)
Contact Email: ubabankforafrica445@gmail.com)
We urgently await a response to this email to avoid further delays.

Sincerely
Mrs. Crystalina

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<may@wrw.com.my>
Reply: <varghesephds@gmail.com>
Date: Tue, 2 Aug 2022 12:05:29 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
Reply: <varghesephds@gmail.com>
Date: Wed, 13 Jul 2022 14:17:14 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Mrs. Kristalina GOOD DAY

From: "Mrs. Kristalina" <shivaliam193@gmail.com>
Reply: ubamastercardlomeheadoffice01@gmail.com
Date: Wed, 18 May 2022 08:23:17 +0000
Subject: GOOD DAY
INTERNATIONAL MONETARY FUND (IMF)
 International Debt Settlement Unit,
 # 1900, PRESIDENT AV.DU
 REF: -XVGNN82021

 Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that are long due in the government basket
at the United Nations, which  which has made landlords confused into
thinking that they have been defrauded by scammers using the United
Nations name, during the course of our investigation. According to our
system’s data storage log with your email address,  Your payment is
among the list of 150 Beneficiaries categorized as: Undelivered
Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance /
Contract Funds.

We discover to our dismay that your payment has been unnecessarily
delayed by corrupt Bank officials in an attempt to defraud your fund,
resulting in so many losses on your part and unnecessary delays in
receiving your payment.  The United Nations and the International
Monetary Fund (IMF) have chosen to pay all compensation funds to 150
Beneficiaries in North America, South America, the United States of
America, Europe and Asia and worldwide through the card.  Visa ATM,
as this is a global payments technology that enables consumers,
businesses, financial institutions, and governments to use digital
currency instead of cash and checks.

We have arranged your payment to be paid to you via a Visa ATM card
and this will be issued in your name and shipped directly to your
address via DHL or any courier service available in your country. 
Upon contacting us, the sum of US $ 1.500,000.00 will be credited to
the Visa ATM card and this will allow you to withdraw your funds at
any ATM in your country with a minimum withdrawal of US $ 10,000 per
day.  Your limit can be increased to US $ 20,000.00 per day upon
request.  In this regard, you must contact and provide the
information requested to the Directorate of International Payments and
Transfers with the following;

1. Your full name (first and last name)
2. Your full residential address and your country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company email address / Personal email address.

Use this code (Ref: CLIENTE-966/16) as the subject of your email for
identification, and try to provide the above information to the
officers below for the issuance and delivery of your Visa ATM Card;
  
We have advised the banking agent to open a private email address with
a new number to allow us to control this payment and transfer
communications to avoid further delays or diversions of your fund. 
Please contact your United Bank for Africa agent now with the
following contact details:

Contact: MR. KENNEDY UZOKA
Compensation Funds Transfer Department (United Bank for Africa)
Contact email:(ubamastercardlomeheadoffice01@gmail.com)We require your
urgent response to this email as indicated to avoid further delays.

 Sincerely
 Mrs. Kristalina

wo so Congratulation

From: wo so <sowo97623@gmail.com>
Date: Tue, 10 May 2022 13:37:05 -0700
Subject: Congratulation
Your email address has won $10.5 million USD from the UNITED NATIONS
COMPENSATION COMMISSION program.
This fund was commission to help business owners as well as people
with low income grow their businesses and overcome financial crisis
all over the world for financial growth,
United Nation and international monetary fund has chosen to pay out
this fund to 150 Beneficiary all over USA,Europe,Canada,
UAE,Bahrain,Qatar,saudi Arabia,south America, Australia,Asia and
African continent through ATM Visa card as this is a global payments
technology that enables consumers, businesses,financial institutions
and government body to use digital currency instead of cash or
cheques.  
we have arranged your fund to be sent to you through ATM Visa card
which will be issued on your name and post directly to your home
address using diplomatic system that will arrive your home within
24hrs time upon your contact with us to credit your total fund of
$10.5 million USD into the ATM Visa card which you can use and
withdraw your fund at any available ATM machine in your country with a
minimum withdrawal of $5,000,00 per day and your daily withdrawal
limit can be increased to any amount of your choice upon your request.
Kindly furnish the requested information below to the Directorate of
information and international payment and transfer chamber for an
immediate release of your ATM Visa card.

>Full name ::::::::::
>Nationality::::::::::::::
>Age/sex:::::::::::::
>Occupation::::::::
>Home address and phone number.

Approved by (Education Outreach Section Department of Global
Communications United Nations Headquarters New York, NY 10017)

Michael j Hsu Congratulation

From: Michael j Hsu <michaeljhsu747@gmail.com>
Reply: michaeljhsu825@gmail.com
Date: Tue, 10 May 2022 00:10:57 -0700
Subject: Congratulation
Your email address has won $10.5 million USD from the UNITED NATIONS
COMPENSATION COMMISSION program.
This fund was commission to help business owners as well as people
with low income grow their businesses and overcome financial crisis
all over the world for financial growth,
United Nation and international monetary fund has chosen to pay out
this fund to 150 Beneficiary all over USA,Europe,Canada,
UAE,Bahrain,Qatar,saudi Arabia,south America, Australia,Asia and
African continent through ATM Visa card as this is a global payments
technology that enables consumers, businesses,financial institutions
and government body to use digital currency instead of cash or
cheques.  
we have arranged your fund to be sent to you through ATM Visa card
which will be issued on your name and post directly to your home
address using diplomatic system that will arrive your home within
24hrs time upon your contact with us to credit your total fund of
$10.5 million USD into the ATM Visa card which you can use and
withdraw your fund at any available ATM machine in your country with a
minimum withdrawal of $5,000,00 per day and your daily withdrawal
limit can be increased to any amount of your choice upon your request.
Kindly furnish the requested information below to the Directorate of
information and international payment and transfer chamber for an
immediate release of your ATM Visa card.

>Full name ::::::::::
>Nationality::::::::::::::
>Age/sex:::::::::::::
>Occupation::::::::
>Home address and phone number.

Approved by (Education Outreach Section Department of Global
Communications United Nations Headquarters New York, NY 10017)

PancakeSwap InfoEmail PancakeSwap – Your wallet will be suspended soon. – 734671876

From: PancakeSwap <sac@pancakeswapwalletsecure.com>
Date: Sun, 17 Apr 2022 00:34:37 +0000 (UTC)
Subject: InfoEmail PancakeSwap - Your wallet will be suspended soon. - 734671876

PancakeSwap

Your wallet will soon be suspended.

Dear client Nigel@brendinghat.com , Out system shows that your wallet
has not yet been verified.
The verification process can be done easily via the page below.
All unverified wallets will be suspended on Sunday, April 17, 2022

Connect Wallet
 <> 

PancakeSwap InfoEmail PancakeSwap – Your wallet will soon be suspended. – 345320888

From: PancakeSwap <help@pancakeswapwallets.com>
Date: Wed, 13 Apr 2022 03:48:46 +0000 (UTC)
Subject: InfoEmail PancakeSwap - Your wallet will soon be suspended. - 345320888

PancakeSwap

Your wallet will soon be suspended.

Dear client Nigel@brendinghat.com , Out system shows that your wallet
has not yet been verified.
The verification process can be done easily via the page below.
All unverified wallets will be suspended on Thursday, April 14, 2022

Connect Wallet
 <> 

Sra. Kristalina good day

From: "Sra. Kristalina" <ooforbuike783@gmail.com>
Reply: ubabankpaymentoffunds200@gmail.com
Date: Fri, 4 Mar 2022 19:08:54 +0000
Subject: good day
INTERNATIONAL MONETARY FUND (IMF)
 International Debt Settlement Unit,
 # 1900, PRESIDENT AV.DU
 REF: -XVGNN82021

 Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that are long due in the government basket
at the United Nations, which  which has made landlords confused into
thinking that they have been defrauded by scammers using the United
Nations name, during the course of our investigation. According to our
system’s data storage log with your email address,  Your payment is
among the list of 150 Beneficiaries categorized as: Undelivered
Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance /
Contract Funds.

We discover to our dismay that your payment has been unnecessarily
delayed by corrupt Bank officials in an attempt to defraud your fund,
resulting in so many losses on your part and unnecessary delays in
receiving your payment.  The United Nations and the International
Monetary Fund (IMF) have chosen to pay all compensation funds to 150
Beneficiaries in North America, South America, the United States of
America, Europe and Asia and worldwide through the card.  Visa ATM,
as this is a global payments technology that enables consumers,
businesses, financial institutions, and governments to use digital
currency instead of cash and checks.

We have arranged your payment to be paid to you via a Visa ATM card
and this will be issued in your name and shipped directly to your
address via DHL or any courier service available in your country. 
Upon contacting us, the sum of US $ 1.500,000.00 will be credited to
the Visa ATM card and this will allow you to withdraw your funds at
any ATM in your country with a minimum withdrawal of US $ 10,000 per
day.  Your limit can be increased to US $ 20,000.00 per day upon
request.  In this regard, you must contact and provide the
information requested to the Directorate of International Payments and
Transfers with the following;

1. Your full name (first and last name)
2. Your full residential address and your country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company email address / Personal email address.

Use this code (Ref: CLIENTE-966/16) as the subject of your email for
identification, and try to provide the above information to the
officers below for the issuance and delivery of your Visa ATM Card;
 
We have advised the banking agent to open a private email address with
a new number to allow us to control this payment and transfer
communications to avoid further delays or diversions of your fund. 
Please contact your United Bank for Africa agent now with the
following contact details:

Contact: MR. KENNEDY UZOKA
Compensation Funds Transfer Department (United Bank for Africa)
Contact email:( anyaenyichijioke@gmail.com )

We require your urgent response to this email as indicated to avoid
further delays.

 Sincerely
 Mrs. Kristalina  

   INTERNATIONAL MONETARY FUND (IMF)
 International Debt Settlement Unit,
 # 1900, PRESIDENT AV.DU
 REF: -XVGNN82021

 Dear Beneficiary!

In fact, we have been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit to
investigate unclaimed funds that are long due in the government basket
at the United Nations, which  which has made landlords confused into
thinking that they have been defrauded by scammers using the United
Nations name, during the course of our investigation. According to our
system’s data storage log with your email address,  Your payment is
among the list of 150 Beneficiaries categorized as: Undelivered
Lottery Fund / Unpaid Lottery Fund / Incomplete Transfer Inheritance /
Contract Funds.

We discover to our dismay that your payment has been unnecessarily
delayed by corrupt Bank officials in an attempt to defraud your fund,
resulting in so many losses on your part and unnecessary delays in
receiving your payment.  The United Nations and the International
Monetary Fund (IMF) have chosen to pay all compensation funds to 150
Beneficiaries in North America, South America, the United States of
America, Europe and Asia and worldwide through the card.  Visa ATM,
as this is a global payments technology that enables consumers,
businesses, financial institutions, and governments to use digital
currency instead of cash and checks.

We have arranged your payment to be paid to you via a Visa ATM card
and this will be issued in your name and shipped directly to your
address via DHL or any courier service available in your country. 
Upon contacting us, the sum of US $ 1.500,000.00 will be credited to
the Visa ATM card and this will allow you to withdraw your funds at
any ATM in your country with a minimum withdrawal of US $ 10,000 per
day.  Your limit can be increased to US $ 20,000.00 per day upon
request.  In this regard, you must contact and provide the
information requested to

Chris New PO Inquiry-ANDES EMPIRE S.A.C.

From: Chris<buyer@wankelex.com>
Reply: Chris<andesempire25@hotmail.com>
Date: 24 Feb 2022 08:36:43 +0000
Subject: New PO/Inquiry-ANDES EMPIRE S.A.C.

Hello friend,

Happy new year
I’m Chris from ANDES EMPIRE S.A.C we discussed with your 
company last year in regards  to exporting 
your products to Peru and  other south american market.
Kindly share your prices and  catalogue, we have pending 
orders 
from our customers
Awaits your response.

Chris Franklin
sales manager
ANDES EMPIRE S.A.C
Peru

UNITED NATIONS Public Information Office IRREVOCABLE COMPENSATION PAYMENT

From: UNITED NATIONS Public Information Office <pablosharon13@gmail.com>
Reply: internationalmonetaryunit@accountant.com
Date: Fri, 3 Dec 2021 15:40:42 -0800
Subject: IRREVOCABLE COMPENSATION PAYMENT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

 

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay of your payment. During the course
of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt
to swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your payment

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the unpaid contract, inheritance and lotto
winning claims by Companies and individuals to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
online banking transfer or ATM Visa Card as this is a global payments
technology that enables consumers, businesses, financial institutions
and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
or online transfer in the support of (SGBBF) Society General Bank
Burkina Faso. And this will be issued on your Name and shall be posted
directly to your address via DHL or any courier services available in
your country. Upon your contact with us, the sum of €2,500,000.00
will be credited into an online banking or an ATM Visa Card and this
will enable you to withdraw your funds in any ATM Machines in your
country with a minimum withdrawal of €5000.00 per day. Your limit
can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings.

1. Your Name:

2. Country:

3. Age and Sex:

4. Occupation:

5. Mobile Telephone:

6. Delivery Address:

7. Id Card Identification:

We required your urgent response to this email as directed to avoid
further delay.

Yours faithfully

UNITED NATIONS Public Information Office: 
 internationalmonetaryunit@accountant.com

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