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.
#403576 by Troy Platt Wed Jan 22, 2020 10:20 am
Date: Tue, 21 Jan 2020 14:35:01 +0900 (KST)
From: "Dr. Antonio M. Gueterres" <[email protected]>
To: noreply <[email protected]>
Subject: Re: In view of this development




Office of the United Nations Headquarters
New York, NY 10017, United States of America
From: United Nations Financial Crime Commission Unit


DID YOU ASK FOR THE CHANGE OF YOUR BANK ACCOUNT


Dear Beneficiary: Sir / Madam,

We write to inform you that today we have a counter claims on your funds by one Mr. John Benson who came out with his attorney trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your Contract, Inheritance, investment Approved fund valued at USD $7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars).

In view of this development comes the big question. Did you sign any dead of assignment in favor of (Mr. John Benson)? Thereby making him the current beneficiary of the said sum of $7,500,000.00 USD with the Following account details:

Ms. May Dickson
Ac Number: 6503211128
Routing: 122994740
Bank / Name: Citibank
Address: New York, USA

Therefore if the above claim is not correct, we hereby expect you to kindly get back to us within the next 72 hours otherwise we will not fail to process the funds and release it to Ms May Dickson as claimed.

Finally we await to hear from you with all your contact details so That we can make progress.

FOR SECURITY REASONS PLEASE KINDLY REPLY TO: ([email protected])

Waiting for your reply.

Yours Faithfully,


Dr. Antonio M Gueterres


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