Scams re-targeting those who have already been victimized
#418393 by FishyMails Thu Oct 08, 2020 3:51 pm
From: Read and reply <[email protected]>
Other e-mails: [email protected]
Tel: +14075650807 +16465472917
Date: Thu, 08 Oct 2020 13:46:36 +0100
Subject: For more details...

United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attention: Unpaid Beneficiary.

this is to officially inform you that your name is among the scam
victims that could not be able to receive there compensation payment
of (USD2.5M) Two Million Five Hundred Thousand United States Dollars
last year which the authority have ordered me to contact you and give
you contact details of the paying bank where your payment was
deposited to enable you contact them and claim your fund like other
beneficiaries. Again I want you to know that this payment was signed
and approve by the United Nations Organization and World Bank

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not be
able to receive there payment last year so that they will be able to
receive there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the final closing date because once
the payment closes you will not be able to receive this payment again

Note. Addition Financial Credit Union Bank has been appointed by the
United Nations Organizations stake holders to effect the payment to
all the unpaid Beneficiaries including you without any further delay
so I will advice you to contact the paying bank now and choose payment
option how you will like to receive your payment if by

when you contact the bank you can tell them how you want to receive
your payment but keep in mind that all payment method will cost little
fee to process it because the paying bank can not deduct the fee from
the said fund because this approved fund payment is (NONE DEDUCTIBLE)
that is order from the authority which the paying bank can not disobey
that is why you are required to pay fee in any of the payment method
you chooses but with 100% assurance that you will confirm your fund in
your position within 48/72 hours only after you have reach the
obligations required by the appointed paying bank

Here are the contact details to the appointed paying bank so feel free
to contact them for more details.

Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 32746 USA
Contact person: Mr. Ronald Raymond
Position: Payment Director
Phone: +1 407-565-0807
E-mail: [email protected]

Yours truly,
UN Coordinator

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#418417 by AlanJones Fri Oct 09, 2020 5:34 am
From: Read and reply - [email protected]
Reply-to: [email protected]
Subject: For more details...
Other Email: [email protected]
Tel. Nos.: +16465472917 & +14075650807

United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attention: Unpaid Beneficiary.

this is to officially inform you that your name is among the scam
victims that could not be able to receive there compensation payment
of (USD2.5M) Two Million Five Hundred Thousand United States Dollars
last year which the authority have ordered me to contact you and give
you contact details of the paying bank where your payment was
deposited to enable you contact them and claim your fund like other
beneficiaries. Again I want you to know that this payment was signed
and approve by the United Nations Organization and World Bank

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not be
able to receive there payment last year so that they will be able to
receive there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the final closing date because once
the payment closes you will not be able to receive this payment again

Note. Addition Financial Credit Union Bank has been appointed by the
United Nations Organizations stake holders to effect the payment to
all the unpaid Beneficiaries including you without any further delay
so I will advice you to contact the paying bank now and choose payment
option how you will like to receive your payment if by

when you contact the bank you can tell them how you want to receive
your payment but keep in mind that all payment method will cost little
fee to process it because the paying bank can not deduct the fee from
the said fund because this approved fund payment is (NONE DEDUCTIBLE)
that is order from the authority which the paying bank can not disobey
that is why you are required to pay fee in any of the payment method
you chooses but with 100% assurance that you will confirm your fund in
your position within 48/72 hours only after you have reach the
obligations required by the appointed paying bank

Here are the contact details to the appointed paying bank so feel free
to contact them for more details.

Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 32746 USA
Contact person: Mr. Ronald Raymond
Position: Payment Director
Phone: +1 407-565-0807
E-mail: [email protected]

Yours truly,
UN Coordinator

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.
#418627 by FishyMails Thu Oct 15, 2020 12:52 pm
From: "Read and reply" <[email protected]>
Other e-mails: [email protected]
Date: 2020-10-15 12:45:38 PM +01:00
Subject: For more details...

United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attention: Unpaid Beneficiary.

this is to officially inform you that your name is among the scam
victims that could not be able to receive there compensation payment
of (USD2.5M) Two Million Five Hundred Thousand United States Dollars
last year which the authority have ordered me to contact you and give
you contact details of the paying bank where your payment was
deposited to enable you contact them and claim your fund like other
beneficiaries. Again I want you to know that this payment was signed
and approve by the United Nations Organization and World Bank

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not be
able to receive there payment last year so that they will be able to
receive there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the final closing date because once
the payment closes you will not be able to receive this payment again

Note. Addition Financial Credit Union Bank has been appointed by the
United Nations Organizations stake holders to effect the payment to
all the unpaid Beneficiaries including you without any further delay
so I will advice you to contact the paying bank now and choose payment
option how you will like to receive your payment if by

when you contact the bank you can tell them how you want to receive
your payment but keep in mind that all payment method will cost little
fee to process it because the paying bank can not deduct the fee from
the said fund because this approved fund payment is (NONE DEDUCTIBLE)
that is order from the authority which the paying bank can not disobey
that is why you are required to pay fee in any of the payment method
you chooses but with 100% assurance that you will confirm your fund in
your position within 48/72 hours only after you have reach the
obligations required by the appointed paying bank

Here are the contact details to the appointed paying bank so feel free
to contact them for more details.

Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 32746 USA
Contact person: Mr. Ronald Raymond
Position: Payment Director
Phone: +1 407-565-0807
E-mail: [email protected]

Yours truly,
UN Coordinator

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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