Tag: United Nations

RICHARD M.MILLS Re Compensation Payment Notice

From: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Reply: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Date: Thu, 28 Mar 2024 17:24:15 +0300
Subject: Re; Compensation Payment Notice
 
 

U.S Mission to United Nations
In Collaboration with
United Nations Compensation Commission
 
Dear Beneficiary
 
Be informed that I want to use my office to resolve the issue of your
unclaimed payment whose value is USD2.5 Million United States Dollars
with the United Nations Compensation Commission which originated from
Contracts, Inheritance and Compensation Payment etc.
 
The U.S Mission to United Nations has mandated a diplomatic company
that will be handling the delivering of your payment to you in cash
and the cash method will come to you in form of a consignment which
will be packaged and sealed in your favor and the good news is that
the delivery company has the immunity to deliver without any obstacle
therefore you should send your full name, cell phone number and full
address where you want the delivery company to deliver your
fund/consignment package to.
 
I understand that so many united states citizens and other country’s
citizens has faced a lot of challenges just to claim their payments
but they were unlucky that was why i had to use my office to intervene
on this issue and i must say that you are one of the lucky persons
worldwide because to crown it all, one of our agent will accompany the
delivery company to secure the delivery fully in your favor from the
airport of dispatch.
 
Note that it is very necessary that your package must undergo
registration as an envoy package in your name for the delivery company
and our agent to be able to defeat all odds during the delivery
process and the cost of registering your fund/consignment is (USD 350
) only which is payable to the delivery company and must be paid
within the next 48 hours to the delivery company so that all necessary
arrangements will be made before time will be against us.
 
Treat As Urgent
 
yours in service
Ambassador Richard Mills
For: U.S Mission to United Nations

info@un.org From Mr. Ant nio Guterres UN Secretary

From: "info@un.org" <guterresmrantonio2@gmail.com>
Reply: mrjayniven@gmail.com
Date: Mon, 25 Mar 2024 15:33:58 -1200
Subject: From Mr. António Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank  Miami, Florida USA.Online transfer
procedure.
 
The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Five Hundred  Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 708 6303 069

Waiting For Your Urgent Respond.

 

Best Regards.

From Mr. António Guterres UN Secretary

Mr. George Michael YOUR ATM FUNDS..

From: "Mr. George Michael"<helenchizomam@gmail.com>
Reply: cs_services94@outlook.com
Date: Fri, 22 Mar 2024 10:02:12 -0700
Subject: YOUR ATM FUNDS..

Hello, I am Mr. George Michael, sending you email in pending of your funds and in connection with The United Nations and IMF, as agreed and instructed to us to contact you via your email and to make sure that your ATM VISA CARD worth $3,700,000 /with the document for the fund approval is delivered to you through DHL.

We wish to inform you that your ATM card will expire in a few day’s time if you do not use your pin before Next month and the ATM Card will be canceled if unclaimed , contact us with your names, mailing address and telephone number immediately for your ATM CARD and with document delivery for the funds authenticity.

This is urgent so I need your urgent reply to enable me to complete the delivery to you.

Regards,
Mr. George Michael

From Rev. Richard.G Homes Customers Service Hours Monday To Saturday

From: "From Rev. Richard.G Homes" <dsmiths932@googlemail.com>
Reply: richardhomes123@gmail.com
Date: Thu, 21 Mar 2024 13:11:39 -0800
Subject: Customers Service Hours / Monday To Saturday
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and the IMF. This
ended 3 days ago.

It is obvious that you have not received your funds which is to the
tune of $10.5 million due to past corrupt Governmental Officials who
almost held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses from your end
and unnecessary delay in the receipt of your funds.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been founds not to have receive their Contract
Sum,Lottery/,Inheritance.

We are happy to inform you that based on our recommendation your
outstanding funds of over-due payment in tone of USD $10.5M has been
credited in your favor with Santander Bank London UK. Having said all
this, we will further advise that you go ahead in dealing with the
Santander Bank UK,accordingly as we will be monitoring all their
activities with you as well as your correspondence at all levels.

NOTE: There are numerous Frauds emails on the internet, imposters
impersonating names and images. We therefore warn all the beneficiary
to be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank CEO of Santander Bank London UK only where your funds is
laying, with the below information:

Bank Name: Santander Bank London
Attn: Nathan Bostock
Chief Executive Officer
Email; bostock_nathan@aol.com
Department Code: 85750

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT TELEPHONE NUMBER:

we will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to me so that we can brief you
more as we are here to guide you during and after this project has
been completed.Please send your reply to our alternative e-mail
address as follows:(revrichard42@gmail.com)

Thank you very much for your anticipated co-operation.

Regards,

Rev.Richard.G Homes (Director)
International Monetary Funds
Head Department Washington D.C.© 2020

Nancy Jewish AM397

From: Nancy Jewish <nancyjewish833@gmail.com>
Date: Thu, 21 Mar 2024 04:28:35 -0700
Subject: AM397

Attachments

  • Ebullient.jpg

OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION WITH
THE UNITED NATIONS
                  REPUBLIC OF BENIN,COTONOU

APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM)

Attn

With reference to the above stated subject matter,we wish to know if
you were able to have a successful grip/receipt of your Automated
Teller Machine (ATM) plastic card which your approved payment has been
loaded with.However,we do apologise for every inconvenience our late
reply to that effect has caused you which is as a result of our filled
up desk.

Conclusively,do let us know as we are still receiving some petitions
concerning some unclaimed payments belonging to shortlisted
beneficiaries which would be soon returned to the UN coffer as
unclaimed benefits.Note that this law firm has been solely appointed
by the UN to handle and perfect all e-channel payment matters.

Thanks as we await your urgent response.

Barr Nancy Jewish
Principal Secretary

C/O

EBULLIENT LAW FIRM
(ETON WILLIAMS)
ACCREDITED E-CHANNEL DIRECTOR

CHARLES GOODMAN GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS…

From: CHARLES GOODMAN <incc2093@gmail.com>
Reply: goodmanpp1122@gmail.com
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS...
Attn: Beneficiary:

We have been asked by the president and the governing body of the
monetary unit of the United Nations to investigate the uncollected
funds that have long been due to be paid into the UN government’s
basket, which has confused the owners that scammers using the name of
the United Nations have been deceived. During our investigation, our
system records with your email address that your payment belongs to a
list of 150 recipients categorized as: undelivered lottery money
/undelivered money / incomplete transfer of inheritance funds
/contracts,

We are appalled that your payment has been unnecessarily delayed by
corrupt bank officials to deceive your money, resulting in so many
losses on your end and unnecessary delays in receiving your payment.
The united nations Us Treasurer Department have decided to pay all
compensation to 150 recipients from north America, south America, the
united states, Europe and Asia and around the world.

Finally, Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest
surprise one Mr. Hayes Grant came to our bank as your representative
but we don’t want to make any mistake that is the reason we contacted
you to know if you are the person that sent Mr. Hayes Grant to receive
your fund if he is not your representative Kindly send the below
information to enable us to us enable you receive your fund
immediately.

Full Name:………………
Full Address:…………………….
Direct Cellphone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………
DATE OF BIRTH…………..

Looking forward to your next letter

Regards
 
Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAP

U.S Customs and Border Protection Message From U.S Customs and Border Protection Please …

From: "U.S Customs and Border Protection" <office555666aaa@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Sun, 17 Mar 2024 23:41:19 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive

united.nation Nigel Hello Sir

From: united.nation Nigel@brendinghat.com
Reply: jsimon10288@gmail.com
Date: 17 Mar 2024 19:15:30 +0700
Subject: Hello Sir

Dear Beneficiary,

We are pleased to inform you that your email address
Nigel@brendinghat.com has been identified among those eligible
for compensation under the United Nations (UN)
USD$50 Billion compensation project. This initiative aims to
provide
restitution to individuals who have fallen victim to scammers and
hackers.

After careful consideration, it has been concluded that you are
entitled
to receive a compensation amounting to $15,000,000. We are
committed to
ensuring the prompt disbursement of these funds to you.

To facilitate the immediate payment of your compensation, we
kindly
request that you provide us with your phone number and address.
This
information will enable us to initiate the payment process
without
delay.

Thank you for your cooperation, and we look forward to assisting
you in
accessing your rightful compensation.

Best regards,

Greg Paul
UN Payment Adviser

WILLIAM LEONARD YOUR PACKAGE FOR DELIVERY

From: "WILLIAM LEONARD"<test@mdyo.co.il>
Reply: <williamleonard653@gmail.com>
Date: Sun, 17 Mar 2024 03:13:34 +1100
Subject: YOUR PACKAGE FOR DELIVERY
MESSAGE FROM VICE CHAIRMAN HARRISBURG.
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may affect my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. William Leonard, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is $4,700 USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office
in Geneva are tagged on the Trunk

However, to enable me to confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So, in order to enable me to cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $4,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate it if we can keep this deal confidential. Please get back to me via my private Email:( williamleonard11@aol.com ) for further directives.

Thanks,

William Leonard.

VICE CHAIRMAN HARRISBURG,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

Hago Rowland FOR YOUR PERUSAL

From: Hago Rowland <rowlandhago@gmail.com>
Date: Mon, 11 Mar 2024 02:27:03 -0700
Subject: FOR YOUR PERUSAL
Dear Beneficiary,

How are you today?

Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Program. This Compensation Program is an
organized Season program for victims of war, earthquakes, hurricane,
fire disaster, internet scams, elderly ones, families of victims of
COVID-19 and fund payments delayed.

A total sum of $3.8.Million United States Dollars only has been
approved to you for compensation payment which will be released to you
via ATM CARD to avoid paying excess charges through bank transfer. You
are strongly advised not to go through anybody or office for your fund
payment but through this organization/commission that has been given
the authority and legal power for your fund payment through an ATM
CARD.

Do send the following for verification’s

1. Your Full Name…..
2. Your Address where you would like to receive your ATM CARD:……….
3. Occupation:………..
4. Contact Telephone Number…………
5. Age…………..
6. Nationality/Country………..

Congratulations

MR. HAGO ROWLAND
FOR UNITED NATIONS COMPENSATION PAYMENT UNIT

Dr. James Smith UNITED NATIONS OFFICE

From: "Dr. James Smith" <infooffice955@gmail.com>
Reply: infooffice955@gmail.com
Date: Wed, 6 Mar 2024 10:40:52 +0100
Subject: UNITED NATIONS OFFICE
UNITED NATIONS OFFICE
760 United Nations Plaza, Manhattan,
New York City, NY, USA

Good day, I am Dr. Albert Barney, from the UNITED NATIONS OFFICE
(UNO). Be informed that my committee has a mandate to recover back
unpaid Debts associated with Contract Sum, inheritance funds,
Consignment Boxes and Transfer Payment, ranging from $1-Million USD
and above, owed to various beneficiaries and companies across the
globe. This message is to notify you here about the Board Meeting we
held this February between the UN and the World Bank. Based on the
outcome of the meeting, we have concluded an arrangement to deliver
your unpaid Compensation funds payment to you, which I’m here to
notify you about our plan to remit your overdue fund to you via any of
these options herein… BANK ELECTRONIC-WIRE TRANSFER,
CASH-CONSIGNMENT BOXES or ATM-CARD DELIVERY. I decided to contact you
personally because of the prevailing financial report reaching my
office and the intense nature of policy here in the United States.
Your name was among the shortlisted beneficiaries on our database,
hence we are contacting you today to inform you about your
compensation funds sum of USD$9,500,000.00 due to be delivered to you.
Kindly reconfirm your full detailed information to this office below.
Note that I will make use of my position in the office to release your
long awaited payment to you. All you need to do now, is to reconfirm
your full details to this office and include your photo ID for
identification purposes. You’re advised to contact this office within
48hrs of receiving this mail from this organization.

1. Your Full Names:……………
2. Your Age & Sex:…………….
3. Your Occupation:……………
4. Your Marital Status:………..
5. Your Mobile Number:…………
6. Your Home address:………….

Lastly, you are advised to kindly respond back to this email today
with your details, for immediate commencement and processing of your
funds payment to you. Be kind to use part of this funds to help the
less-privileged around you. Kindly reply to this email-:
payfundsoffice@usa.com

Best regards,
Dr. Albert Barney,
Dir, Foreign Operations Dept,
United Nations Organization (UNO)

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <dppotomacvalleysurveys@gmail.com>
Reply: info-office@aliyun.com
Date: Tue, 5 Mar 2024 05:36:07 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Mr. Sylvester Williams Your Abandoned Package For Delivery

From: "Mr. Sylvester Williams"<info@forthworthinterair.org>
Reply: <sylvesterwilliams68@hotmail.com>
Date: Sat, 2 Mar 2024 14:24:30 -0800
Subject: Your Abandoned Package For Delivery
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA

Hello,

Your Abandoned Package For Delivery

I am Mr. Sylvester Williams, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at Dallas/Fort Worth International Airport. During my recent WITHHELD PACKAGE routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat and when I scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation as well as, the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:( sylvesterwilliams68@hotmail.com ) for further directives.

Thanks,
Mr. Sylvester Williams.

info@un.org From Mr. Ant nio Guterres UN Secretary

From: "info@un.org" <guterresmrantonio2@gmail.com>
Reply: mrjayniven@gmail.com
Date: Fri, 1 Mar 2024 23:14:27 -1200
Subject: From Mr. António Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank  Miami, Florida USA.Online transfer
procedure.
 
The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Five Hundred  Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 708 6303 069

Waiting For Your Urgent Respond.

 

Best Regards.

From Mr. António Guterres UN Secretary

UNSecretaryGeneral@secretary.net Attention: Unpaid Beneficiary

From: "UNSecretaryGeneral@secretary.net" <carddept00@gmail.com>
Reply: mr.merrel112@gmail.com
Date: Sat, 2 Mar 2024 09:28:27 +0100
Subject: Attention: Unpaid Beneficiary
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my
name is Mr. António Guterres Secretary-General of the United Nations;
I have been contacting you for several days now but no reply from you
Does it mean you are not receiving all my emails to you about your
compensation payment or does it mean you are not ready to make the
claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the
last time to let you know that your name is among the listed scam
victims that will be compensated and it has severally come to our
notice board that you have not receive your payment and you are now
the only unpaid beneficiary left to receive your compensation payment
of $2.5M which has been approved by the UN and World Bank authority
since early this year. Know that this is the last compensation and
this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will
advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) and your full information’s so that they will
tell you what next to do and how to receive your payment like others
to avoid been cancelled by the authority due to delay to make the
claim

Know that all the back up certificates has been issued and signed in
your name to prove you are the rightful beneficiary of the said fund
and the certificates has been forwarded to the paying bank so contact
them now and follow there directive to enable you claim your
compensation payment before it will be too late, Know that this
payment is None Deductible for Security reason therefore follow the
instructions of the paying bank to enable smooth Transaction and
please choose your preferred payment option how you will like to
receive your payment from the paying bank which will require you
little charges. Bellow under are the payment option choose one and get
back to the paying bank with your full details including your direct
phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Cashier Check Delivery to your address
By Consignment Box Cash delivery to your address
By Cash pick up at the paying bank address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
  United Nations

Yuri Fedotov Ref..Payment

From: Yuri Fedotov <rebeccasikele05@gmail.com>
Reply: contactus01@yandex.com
Date: Wed, 28 Feb 2024 11:11:56 +0200
Subject: Ref..Payment
Compensation Amount of GBP£450,000.00,

From: United Nation Offices

15, Churchill Place London

ENG E14 5HP

United Kingdom.

 

Good day;

 

This email is directed to inform you; Have you received your fund? If
really you have not received your fund. Kindly contact the South
African office Agent for immediate release of your payment, now with
the below contact details; your Full Names, Direct Telephone Number,
Sex, Country,

 

Person to Contact: Mr. William Markland.

Telephone: +27 74 510 0955

Whatsapp:+27699555578

Kindly reply through the agent email for your payment: (
agent2200@yandex.com )

 

We wait for your urgent response before the end of today.

 

Yours in service,

Mr. Yuri Fedotov (Admin Sec)

Tel/Fax: +44 703 181 4858

United Nations Funds Investigation Unit.

wm5471240@gmail.com From the desk of Wayne Mitchell

From: "wm5471240@gmail.com" <wm5471240@gmail.com>
Date: Wed, 28 Feb 2024 02:28:57 +0000
Subject: From the desk of Wayne Mitchell
Dear   Sir/Madam,

       I am sending you this message to notify you about the
pending, delayed and over due of your outstanding payment which
includes, Contract project/Inheritance/Gambling/Lottery, consignments
boxes, bank transfers., ATM card etc.

    My findings show that over the past years, you have spent so
much and not a single transaction has been completed.

     You have some  options to receive your payment which is
either, ATM card or Certified Cashiers Check, Bank to bank wire
transfers, Online Account and Diplomatic delivery. You are advised to
select one out of the options listed on how you wish to receive your
$42.5 million USD including two(2)consignment trunk boxes worth
$14million USD.

 Please note that whichever option you choose will cost only $450usd.
The $450USD is the only fee and there won’t be any other charges.

The fee is for the needed certificates for the transactions to
commence. 

N/B: Dont reply if you are not interested.

I await your reply soon.
Respectfully,

Mr. Wayne Mitchell

United Nations Office.

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <barbaraacollins20@gmail.com>
Reply: info-office@aliyun.com
Date: Fri, 23 Feb 2024 03:59:27 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Christopher A. Wray From Christopher A. Wray

From: "Christopher A. Wray"<inter.usaimf@aol.com>
Reply: <inter.usaimf@aol.com>
Date: Wed, 21 Feb 2024 11:32:01 -0800
Subject: From Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
FBI.OFFICE ADDRESS,601 4th Street NW
WASHINGTON, DC 20535 USA.
TELL: 206-622-0460.

ATTENTION:

This is to inform you that the U.S.A Government with the United Nations Organization Official and under the commission of the Federal Bureau Investigation FBI, is hereby assigned to take charge of your payment fund as it has been investigated by us and to make sure that you receive your payment fund as you follow up with the instructions of this office. However, we received a signal concerning your none received fund originated from Africa which is now returned back to one of the effective bank here in USA.As our investigation report this Morning.

You are requested to get back to me for more direction and instruction on how to receive your payment fund.
So kindly reconfirm the below listed information to enable us facilitate an immediate payment for you for verification in our Data Base here.

1 Your full names:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations:
5 age
6 sex
7 A scan copy of your international passport

Note: If any further delay of your response of this notice, your payment fund is going to be transferred to the United States treasuring account as our security agencies has raised out their investigation/monetary eye-bra on your fund.

Signed:

Christopher A. Wray
Director in Charge,
FBI Washington DC Field Office.
E-mail: inter.usaimf@aol.com

Christopher A. Wray From Christopher A. Wray

From: "Christopher A. Wray"<inter.usaimf@aol.com>
Reply: <inter.usaimf@aol.com>
Date: Wed, 21 Feb 2024 10:38:13 -0800
Subject: From Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
FBI.OFFICE ADDRESS,601 4th Street NW
WASHINGTON, DC 20535 USA.
TELL: 206-622-0460.

ATTENTION:

This is to inform you that the U.S.A Government with the United Nations Organization Official and under the commission of the Federal Bureau Investigation FBI, is hereby assigned to take charge of your payment fund as it has been investigated by us and to make sure that you receive your payment fund as you follow up with the instructions of this office. However, we received a signal concerning your none received fund originated from Africa which is now returned back to one of the effective bank here in USA.As our investigation report this Morning.

You are requested to get back to me for more direction and instruction on how to receive your payment fund.
So kindly reconfirm the below listed information to enable us facilitate an immediate payment for you for verification in our Data Base here.

1 Your full names:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations:
5 age
6 sex
7 A scan copy of your international passport

Note: If any further delay of your response of this notice, your payment fund is going to be transferred to the United States treasuring account as our security agencies has raised out their investigation/monetary eye-bra on your fund.

Signed:

Christopher A. Wray
Director in Charge,
FBI Washington DC Field Office.
E-mail: inter.usaimf@aol.com

Mr. Jeff Robeson Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P…

From: "Mr. Jeff Robeson" <anthonychiokwe69@gmail.com>
Reply: johnleepaule@aol.com
Date: Wed, 7 Feb 2024 05:23:57 -0800
Subject: Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR P...
—

I want to acknowledged you that we have finally succeeded in getting
your package worth of $11.2 million in help of Jeff Robeson which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Lee Paul, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence  to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home  ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,E-mail him
(johnleepaule@aol.com)

Regard
Mr. Jeff  Robeson
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION Inbox Inbox Inbox Inbox Inbox Inbox Inbox

Truist Financial Bank Holding Company Attn: Esteemed Beneficiary

From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Truist Financial Bank Holding Company Address 900 17th Street, N.W.
Washington, District Of Columbia, 20006 Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282 Attn: Esteemed Beneficiary This is to
notify you that the U.S. Treasury Department Approved the sum of $51
Million United States Dollars each to all the short-listed scam
victims whose name was recovered during the recent (UNITED NATIONS)
investigation process going on at western union and Money gram money
transfer here in the USA. You’re getting this letter in connection
with new directions issued by the U.S. Treasury Department. The
directions concern the U.S. Federal Wire online payments. Be informed
here that we have been instructed to carry out the release of your
funds via our online wire transfer sector. Your fund presently has
been deposited into a suspense account, here in our Bank, Truist
Financial Bank Holding Company. And cannot be accessed because the
account is in dormant state, and it needs to be activated by the
beneficiary of the funds. Therefore, to initiate your fund transfer,
you are expected to open an account with this Bank in your name. It is
from this activated account that your fund would be transferred to
your designated local account in your state / home Country. The
deposit you are going to use in activating this suspense account will
be refunded to you at any time, you can as well close the account
after funds have been transferred. Also, all the backup documents
issued are available and would be sent to you by postal service
(USPS), after applying for the online account. Account Type Vaulting
Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is to obtain INTERBANK LETTER OF
AUTHORIZATION OPENING ACCOUNT FORM
____________________________________________________ Name:
____________________________________________________ Address:
____________________________________________________ Home Phone:
____________________________________________________ Cell Phone:
____________________________________________________ Date of Birth:
____________________________________________________ City:
____________________________________________________ State:
____________________________________________________ Country:
____________________________________________________ Zip Code: Current
Occupation: ____________________________________________________ Age:
____________________________________________________ Sex:
____________________________________________________ Marital Status:
____________________________________________________ Next of Kin:
____________________________________________________ Scan copy of your
identification ( Driver’s License / Int’l Passport:
____________________________________________________ Once done, you
are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION
for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the
Truist Financial Bank Holding Company and the transfer will take place
at the specific stipulated time. REPLY TO EMAIL ADDRESS:
info.truistbankgroup01@gmail.com OR info@truistbankgroup.us In
anticipating for your urgent cooperation Yours sincerely, William H.
Rogers Jr. Chief Executive Officer Truist Financial Bank Holding
Company
============================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited….
============================================================================
© Copyright 2024, Truist Financial Bank Holding Company. All Rights
Reserved.

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