Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438667 by Doofus Fri Mar 10, 2023 7:58 am
From: [email protected]
Reply-to: [email protected]
Subject: Re: Dear Recipient,
Tel. No.: (914)-786-6661

(INTERNATIONAL RELIEF BENEFIT FUNDS DEPARTMENT & THE DEPARTMENT OF TREASURY)
Address: 760 United Nations Plaza,
New York, New York 10017, United States



Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10,500,000.00


During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) on Lottery Winnings, Contract and Inheritance fund Payment; The United Nations decided to compensate people who have been scammed and also people who haven't received their lottery winning & compensation fund during the past couple of years due to corrupt officials.

Investigations were carried out on those corrupt officials and a reasonable amount of money was recovered from them, for this reason, the United Nations decided to compensate 10 (Ten) lucky recipients who were victims of this fraud, E-mail addresses were selected randomly and your email was among these 10 (Ten) lucky recipients which you've been approved grant access in receiving your relief benefit funds. You are hereby compensated with the sum of US$10,500,000.00 for grant access via ATM MASTER CARD delivery or via ONLINE OFFSHORE ACCOUNT for wire transfer.

A part payment of US$7,500,000.00 will be Credited in your online bank account that will be setup in your favor or an ATM MASTER CARD in your favor. After you receive this first payment via ATM MASTER CARD OR WIRE TRANSFER, another US$3,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address or setting up an online bank account in your favor depending on the choice you made to receive these funds.

NOTE: Your payment via ONLINE WIRE TRANSFER OR ATM MASTER CARD DELIVERY is worth US$10,500,000.00 and has been Activated awaiting for your response. You are hereby advised to contact: MR. CHIM SUE and follow every instruction from him to enable a successful delivery or transfer all depends on your choice.

Below is the contact information.

Admin Responsible For Processing & Dispatching Control Unit.: Mr. Chim Sue.

E-mail Address.: [email protected]

Phone Number.: (914)-786-6661

We will strictly monitor the process of your ATM MASTER CARD delivery or wire transfer to avoid the hopeless situation created by the past corrupt officials from being repeated again. Please acknowledge receipt of this important information as it is verified and certified.

Yours Faithfully,

Mr. António Guterres.
Secretary-General United Nations,
Federal Reserve System.
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#440147 by AlanJones Mon Jun 26, 2023 1:18 am
From: UN-Global Finance Benefit Fund - [email protected]
Reply-to: [email protected]
Subject: Re: Claim Department For Your Relief Benefit Funds & If You've Received This E-mail In Your SPAM/BULK Folder It's As A Result Of Restrictions Implemented By The Internet Service Provider & Kindly Move To Inbox For A Better Review & We Urge You Treat With Importance.
Tel. No.: +19143038728

(INTERNATIONAL RELIEF BENEFIT FUNDS DEPARTMENT & THE DEPARTMENT OF TREASURY)
Address: 760 United Nations Plaza,
New York, New York 10017, United States

REF: CLAIM DEPARTMENT PAYMENT NOTIFICATION OF US$10,500,000.00,

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) on Lottery Winnings, Contract and Inheritance fund Payment. The United Nations decided to compensate people who have been scammed and also people who haven't received their lottery winning & compensation fund during the past couple of years due to corrupt officials.

Investigations were carried out on those corrupt officials and a reasonable amount of money was recovered from them, for this reason, the United Nations decided to compensate (Ten) validated recipients who were victims of this fraudster, E-mail addresses were selected randomly and your email was among these 10 (Ten) lucky recipients which you've been approved grant access in receiving your relief benefit funds. You are hereby compensated with the sum of US$10,500,000.00 for grant access via ATM MASTER CARD delivery or via ONLINE OFFSHORE ACCOUNT for wire transfer.

A part payment of US$7,500,000.00 will be Credited in your online bank account that will be setup in your favor or an ATM MASTER CARD in your favor. After you receive this first payment via ATM MASTER CARD OR WIRE TRANSFER, another US$3,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address or setting up an online bank account in your favor depending on the choice you made to receive these funds.

NOTE: Your payment via ONLINE WIRE TRANSFER OR ATM MASTER CARD DELIVERY is worth US$10,500,000.00 and has been Activated awaiting for your response. You are hereby advised to contact: MR. CHIM SUE and follow every instruction from him to enable a successful delivery or transfer all depends on your choice.

Below Is The Contact Information Of Your Processing Agent.

Admin Responsible For Processing & Dispatching Control Unit.: MR. CHIM SUE.
E-mail Address.: [email protected]
Phone Number.: (914)-303-8728

We will strictly monitor the process of your ATM MASTER CARD delivery or wire transfer to avoid the hopeless situation created by the past corrupt officials from being repeated again. Please acknowledge receipt of this important information as it is verified and certified.

Yours Faithfully,

Mr. António Guterres.
Secretary-General United Nations
Federal Reserve System.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#440560 by AlanJones Sun Jul 23, 2023 1:20 am
From: UN-Global Finance Benefit Fund - [email protected]
Reply-to: [email protected]
Subject: Re: Claim Department For Your Relief Benefit Funds & If You've Received This E-mail In Your SPAM/BULK Folder It's As A Result Of Restrictions Implemented By The Internet Service Provider & Kindly Move To Inbox For A Better Review & We Urge You Treat With Importance.
Tel. No.: +19143038728

(INTERNATIONAL RELIEF BENEFIT FUNDS DEPARTMENT & THE DEPARTMENT OF TREASURY)
Address: 760 United Nations Plaza,
New York, New York 10017, United States

REF: CLAIM DEPARTMENT PAYMENT NOTIFICATION OF US$10,500,000.00,

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) on Lottery Winnings, Contract and Inheritance fund Payment. The United Nations decided to compensate people who have been scammed and also people who haven't received their lottery winning & compensation fund during the past couple of years due to corrupt officials.

Investigations were carried out on those corrupt officials and a reasonable amount of money was recovered from them, for this reason, the United Nations decided to compensate (Ten) validated recipients who were victims of this fraudster, E-mail addresses were selected randomly and your email was among these 10 (Ten) lucky recipients which you've been approved grant access in receiving your relief benefit funds. You are hereby compensated with the sum of US$10,500,000.00 for grant access via ATM MASTER CARD delivery or via ONLINE OFFSHORE ACCOUNT for wire transfer.

A part payment of US$7,500,000.00 will be Credited in your online bank account that will be setup in your favor or an ATM MASTER CARD in your favor. After you receive this first payment via ATM MASTER CARD OR WIRE TRANSFER, another US$3,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address or setting up an online bank account in your favor depending on the choice you made to receive these funds.

NOTE: Your payment via ONLINE WIRE TRANSFER OR ATM MASTER CARD DELIVERY is worth US$10,500,000.00 and has been Activated awaiting for your response. You are hereby advised to contact: MR. CHIM SUE and follow every instruction from him to enable a successful delivery or transfer all depends on your choice.

Below Is The Contact Information Of Your Processing Agent.

Admin Responsible For Processing & Dispatching Control Unit.: MR. CHIM SUE.
E-mail Address.: [email protected]
Phone Number.: (914)-303-8728

We will strictly monitor the process of your ATM MASTER CARD delivery or wire transfer to avoid the hopeless situation created by the past corrupt officials from being repeated again. Please acknowledge receipt of this important information as it is verified and certified.

Yours Faithfully,

Mr. António Guterres.
Secretary-General United Nations
Federal Reserve System.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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