Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
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.
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.
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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
Attn:
Good day to you my name is Mr. António Guterres Secretary-General of the United Nations I have emailed you more than twice but no reply from you does it men you are not receiving all my emails to you? Well I am writing this email to you today to let you know that your name is among the scam victims that will be compensated with total sum of $2.5M Tow Million Five Hundred Thousand United State Dollars this payment was approved by the United Nations and World Bank Editors and the said compensation has been forwarded to appointed paying bank United Bank for Africa (UBA) since last two months and we got a notice that you are the only unpaid beneficiary among all and a man went to the paying bank head office to make claim of your fund saying that you died last month of Covid-19 and you instructed him to make claim of your fund before you died so if you are alive kindly contact the paying bank to claim your compensation payment before it will be released to a wrong person
If you have not been contacted by the appointed paying bank for your payment then I will advice you to contact them now to make claim of your fund payment because the payment closing date is due and we have ordered the paying bank to cancel your payment but today our Diplomat visited the paying bank to stop the cancellation order yet so that we can hear from you first that is why I contact you now to contact United Bank for Africa (UBA) Bank and make claim of your compensation payment of $2.5M because this payment must be canceled by end of this month if you did not make the claim
Contact the paying bank and follow there instruction by doing what is required by them and you will receive your payment like other beneficiaries bellow under are the contact details of the paying bank so contact them now and follow there guild line for smooth transfer of your payment into your account without any problem because all the back up certificates has been issued and signed in your name if you need to see the copies the paying bank will forward it to you for your confirmation. Do not ague with the paying bank simply follow there instruction and do what ever they ask you to do for smooth transfer of your fund payment
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: [email protected]
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
Attn:
Good day to you my name is Mr. António Guterres Secretary-General of the United Nations I have emailed you more than twice but no reply from you does it men you are not receiving all my emails to you? Well I am writing this email to you today to let you know that your name is among the scam victims that will be compensated with total sum of $2.5M Tow Million Five Hundred Thousand United State Dollars this payment was approved by the United Nations and World Bank Editors and the said compensation has been forwarded to appointed paying bank United Bank for Africa (UBA) since last two months and we got a notice that you are the only unpaid beneficiary among all and a man went to the paying bank head office to make claim of your fund saying that you died last month of Covid-19 and you instructed him to make claim of your fund before you died so if you are alive kindly contact the paying bank to claim your compensation payment before it will be released to a wrong person
If you have not been contacted by the appointed paying bank for your payment then I will advice you to contact them now to make claim of your fund payment because the payment closing date is due and we have ordered the paying bank to cancel your payment but today our Diplomat visited the paying bank to stop the cancellation order yet so that we can hear from you first that is why I contact you now to contact United Bank for Africa (UBA) Bank and make claim of your compensation payment of $2.5M because this payment must be canceled by end of this month if you did not make the claim
Contact the paying bank and follow there instruction by doing what is required by them and you will receive your payment like other beneficiaries bellow under are the contact details of the paying bank so contact them now and follow there guild line for smooth transfer of your payment into your account without any problem because all the back up certificates has been issued and signed in your name if you need to see the copies the paying bank will forward it to you for your confirmation. Do not ague with the paying bank simply follow there instruction and do what ever they ask you to do for smooth transfer of your fund payment
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: [email protected]
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.
From: Email Contact - [email protected]
Subject: Reply for more details
Other Email: [email protected]
Tel. Nos.: +2347061268585 & +16465472917
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
Attn:
Good day to you my name is Mr. António Guterres Secretary-General of
the United Nations I have emailed you more than twice but no reply
from you does it men you are not receiving all my emails to you? Well
I am writing this email to you today to let you know that your name is
among the scam victims that will be compensated with total sum of
$2.5M Tow Million Five Hundred Thousand United State Dollars this
payment was approved by the United Nations and World Bank Editors and
the said compensation has been forwarded to appointed paying bank
United Bank for Africa (UBA) since last two months and we got a notice
that you are the only unpaid beneficiary among all and a man went to
the paying bank head office to make claim of your fund saying that you
died last month of Covid-19 and you instructed him to make claim of
your fund before you died so if you are alive kindly contact the
paying bank to claim your compensation payment before it will be
released to a wrong person
If you have not been contacted by the appointed paying bank for your
payment then I will advice you to contact them now to make claim of
your fund payment because the payment closing date is due and we have
ordered the paying bank to cancel your payment but today our Diplomat
visited the paying bank to stop the cancellation order yet so that we
can hear from you first that is why I contact you now to contact
United Bank for Africa (UBA) Bank and make claim of your compensation
payment of $2.5M because this payment must be canceled by end of this
month if you did not make the claim
Contact the paying bank and follow there instruction by doing what is
required by them and you will receive your payment like other
beneficiaries bellow under are the contact details of the paying bank
so contact them now and follow there guild line for smooth transfer of
your payment into your account without any problem because all the
back up certificates has been issued and signed in your name if you
need to see the copies the paying bank will forward it to you for your
confirmation. Do not ague with the paying bank simply follow there
instruction and do what ever they ask you to do for smooth transfer of
your fund payment
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: [email protected]
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.
From: contact email - [email protected]
Subject: Reply for more details
Other Email: [email protected]
Tel. Nos.: +16465472917 & +2347061268585
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
My Code: 1950045
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I want
you to know that it has come to our notice that you have not receive
your approved compensation payment of $2.5M from UBA that is why I am
contacting you to let you know that this payment will be cancelled by
first week of next month this new order is from the new US president
elect so if you have not contacted the paying bank I will advice you
to contact them now and follow there instruction to enable you receive
your own payment before it will be cancelled
Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled for your own good. Below under is the paying
bank contact information.
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: [email protected]
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.
From: contact email - [email protected]
Subject: Reply for more details
Other Email: [email protected]
Tel. Nos.: +16465472917 & +2347061268585
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
My Code: (202-9101)
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I want
you to know that it has come to our notice that you have not receive
your approved compensation payment of $2.5M from UBA that is why I am
contacting you to let you know that this payment will be cancelled any
time soon this new order is from the new US president so if you have
not contacted the paying bank I will advice you to contact them now
and follow there instruction to enable you receive your own payment
before it will be cancelled
Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled. Below under is the paying bank contact
information.
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: [email protected]
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
My Code: (202-9101)
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I want
you to know that it has come to our notice that you have not receive
your approved compensation payment of $2.5M from UBA that is why I am
contacting you to let you know that this payment will be cancelled any
time soon this new order is from the new US president so if you have
not contacted the paying bank I will advice you to contact them now
and follow there instruction to enable you receive your own payment
before it will be cancelled
Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled. Below under is the paying bank contact
information.
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: [email protected]
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
My Code: (202-9101)
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I want
you to know that it has come to our notice that you have not receive
your approved compensation payment of $2.5M from UBA that is why I am
contacting you to let you know that this payment will be cancelled any
time soon this new order is from the new US president so if you have
not contacted the paying bank I will advice you to contact them now
and follow there instruction to enable you receive your own payment
before it will be cancelled
Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled. Below under is the paying bank contact
information.
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: [email protected]
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
My Code: (202-9101)
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I want
you to know that your compensation payment of $2.5M has been
programmed into ATM Master Card which has been handed to our delivery
agent to deliver it direct to your address but he has been stopped by
the Customs at Danbury Municipal Airport (DXR) due to lack of delivery
permit certificate
So I want you to know that our delivery agent is right now at Danbury
Municipal Airport (DXR) with your Loaded ATM Card so I will advice you
to get in contact with him to look for mean to get the delivery permit
certificate to enable him deliver your card direct to your address
You contact the delivery agent on
Contact Person: Mr. Tony Ibrahaim
Position: Delivery Agent
E-mail: [email protected]
Phone: +1-959-242-2777
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.
