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.
#375121 by AlanJones Sun Oct 21, 2018 11:09 pm
From: [email protected]
Other Email: [email protected]
Tel. No.: +441133201189

Hello Dear,

I am UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRESS, this is to
officially inform you that i have verified your file for your
Contract/inheritance compensation payment fund and found out that you have
not received your fund US$10.5 Million Dollars because of the unscrupulous
officials that are trying to deceive you divert your fund. Therefore, i
have resolved all the problems and approved that you receive your fund
from Royal Bank of Scotland by payment ATM CARD with immediate effect. The
Royal Bank of Scotland is the bank that has all it take to pay you your
fund now with ease without any hitch, you are at liberty now to contact
the bank approved payment director on the below contact information to
claim your fund;

Payment Director name: Mr. Michael George,
Royal Bank Of Scotland Groups International (RBS) UK.
Office Telephone: +4411-3320-1189
Contact Email: [email protected]

This is United Nations special Compensation payment transfer arrangement
approved by the World Bank Groups, United States Government and British
Government legitimately designed out to pay all affected victims of
natural disaster, internet scam victims, Contract/inheritance payment
beneficiaries, Lottery winners, U.S. Army Veterans and Divorcees that have
not yet received their United Nations compensation payments. Meanwhile,
the payment ATM card will need to be activated with your personal data in
order to make it safe, easy and secured for your personal use. So to avoid
wrong activation of the payment ATM card for you, you are required to
contact the bank payment director directly on his above listed contact
information and reconfirm your information to the bank as follows for
immediate process of your payment and release of your fund to you;

1. Your full name:
2. Your resident address:
3. Your contact telephone number:
4. Your driver's license ID or any other identification ID:

NOTE: After reading this message, contact the bank direct on this email:
[email protected] and send your information as required above. This
message supersedes every other UN message you have received before now for
any payment. Therefore, i advice you to read this message carefully and
contact the bank specifically only on the above listed contact email
address i have given to you. I remain cordially yours in service UNITED
NATIONS SECRETARY GENERAL ANTONIO GUTERRESS for UN compensation payments
commission 2018.

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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#384875 by AlanJones Wed May 01, 2019 1:52 am
From: [email protected]
Reply-to: [email protected]
Subject: Attention Dear Fund Beneficiary we need your urgent reply,
Tel. Nos.: +441133201189 & +13155703005

FROM THE DESK OF U.S. AMBASSADOR TO UNITED NATIONS, CAPTAIN JONATHAN COHEN
UNDER UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRESS
OFFICE: U.S. PERMANENT MISSION TO THE UNITED NATIONS
799 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
SUBJECT: UNITED NATIONS COMPENSATION PAYMENTS IN AFFILIATION WITH WORLD BANK.

Attention Dear Fund Beneficiary we need your urgent reply,

By the Presidential Executive Order of U.S. President Donald J. Trump, this is to officially inform you that the presidency World Bank Groups board of payment directors and United Nations payment compensation commission has approved the Royal Bank of Scotland to pay you the sum of US$10.5 million been your approved outstanding compensation payment. The payment transfer is approved to be through online bank transfer system, meaning that the bank will set up an online bank account for you in the bank and credit your total approved sum US$10.5 million into the online account after which they will give you all the online account access information, i.e. (USERNAME & PASSWORD) for you to use login into the online account right from your computer, confirm your total fund US$10.5 million in the online account and at the same time proceed start making online transfer of the funds from the online account to any of your designated bank accounts with ease. This is latest instruction for your payment.

This is a special payment transfer arrangement approved by the World Bank Groups, United States Government Office of President Donald J. Trump and United Nations Council for compensation payments' legitimately designed out to pay you your contract / inheritance fund and from our findings, you are qualified for this payment. Meanwhile, the online account the bank will set up for you will need to be activated with your information in order to make it safe, easy and secured for your personal use and to avoid wrong activation, you are required to contact the bank directly on their below listed contact information and reconfirm your information to the bank as follows for immediate process of your payment and release of your fund to you;

1. Give your full name;
2. Give your resident address:
3. Give your contact telephone number:
4. Give your driver's license ID or any other identification ID:

After reading this message, i want you to contact the bank directly on the below contact information by sending your above requesting information to the bank on the below listed contact email information of the bank and keep me updated.

Mr. Michael D. George
Director Remittance Operation Department
Royal Bank Of Scotland Groups (RBS) UK.
Direct Office Telephone: +4411-3320-1189
Email: [email protected]

NB: This message supersedes every other payment offer you have received. Therefore, read this message carefully and comply contact the bank specifically only on the above contact information email address i have stated for you. Thanks in anticipation for your co-operation. I remain cordially yours in service United States Ambassador to the United Nations, Captain Jonathan Cohen (315)-570-3005

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.
#386635 by Tim Atem Sun May 26, 2019 7:43 am
from: [email protected]
reply-to: [email protected]
phone numbers:
+44-1133201189
(202) 996-0001


FROM THE U.S. DEPARTMENT OF JUSTICE (DOJ)
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
OFFICE OF THE EXECUTIVE DIRECTOR CHRISTOPHER A. WRAY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 USA

LETTER OF CLAIM

I write to inform you that i have been authorized by the Federal Government to investigate the unnecessary delay of the transfer of your fund to you and during the course of my investigation, i discovered with dismay that your fund has been unnecessarily delayed to transfer to you as a result of your inability to comply with the financial obligations/legal fees you are required to pay. Secondly you has been dealing with the wrong banks and officials.

In other to avoid this Impeding situation as was the case in the past, i have instructed the Royal Bank of Scotland to program your entire fund US$10.5 MILLION in an ATM card and send to you through courier. once you receive the US$10.5 MILLION payment ATM card in your name, you will be using the ATM card to be withdrawing funds from any ATM machine and as well uses the payment ATM card for POS and online purchase. To proceed with this new payment arrangement, i want you to kindly contact the payment director Royal Bank of Scotland on below phone and email contact information;

Mr. Michael D. George
Director Remittance Operation Department
Royal Bank Of Scotland Groups (RBS) UK.
Direct Office Telephone: +4411-3320-1189
Email: [email protected]

Thanks,
HONORABLE CHRISTOPHER ASHER WRAY
DIRECTOR U.S. FBI AUTHORITY
PHONE NUMBER: 202-996-0001

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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