Mon Sep 09, 2019 11:07 pm
Mon Dec 16, 2019 11:24 pm
Sun Jun 14, 2020 7:01 pm
Mon Oct 26, 2020 7:45 pm
Tue Dec 15, 2020 6:20 pm
Thu Mar 03, 2022 11:04 pm
Wed Aug 03, 2022 1:54 pm
( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
Dear Friend,
We the authorities of the United Nations, having resolved with Capital One Bank which is the bank now responsible for the payment of your long awaited funds of $10.5M, The bank have agreed that you pay a minimum of $50 only for authorization and legalization and receive a part payment of your funds worth $1,000,000.00, and by the time you confirm this money in your account, you can now pay the remaining balance and receive the remaining part of your funds which is $9.5M.
This is the best and final option for you to receive your long awaited funds and be happy, I will send you the information on how to send the fee to me once I hear from you, I await your swift response, Do send me these information below,
Full Name
Address
State of Origin
Phone Number
Occupation
Congratulations and God bless.
Yours Truly,
Rev. William Clarke.
Remittance Department.
United Nations.
Received: from 10.253.31.95
Return-Path: <om607887@gmail.com>
X-Originating-Ip: [209.85.208.51]
From: UNITED NATIONS <om607887@gmail.com>
Date: Wed, 13 Jul 2022 09:18:26 +0100
Message-ID: <CADSqab+KeOy3V+FdOawvYPznNyN7N5XoE-OKHr20HKYVxOWD7Q@mail.gmail.com>
Subject: RECEIVE A PART PAYMENT OF $1,000,000.00
Mon Mar 11, 2024 2:41 pm
Dear Friend,
You have been allocated to receive $10.5M Covid-19 relief funds, This payment has been delayed all this while due to the war in Ukraine, But it has been resolved now. All you have to do to receive this funds is to pay a $50 Authorization and release fee.
This is the best and final option for you to receive your long awaited funds and be happy, I will send you the information on how to send the fee to me once I hear from you, I await your swift response, Do send me these information below,
Full Name
Address
State of Origin
Phone Number
Occupation
Congratulations and God bless.
Yours Truly,
Mr Solomon Bent.
Pay Master General
United Nations
Received: from 127.0.0.1
Return-Path: <intercontinentalbank425@gmail.com>
X-Originating-Ip: [209.85.208.170]
From: UNITED NATIONS <intercontinentalbank425@gmail.com>
Date: Mon, 11 Mar 2024 14:33:43 +0100
Message-ID: <CAEXcXc0GSRrLBNTUaNGnzFM+omn-fMLZf8o5rtBwiStAgQecug@mail.gmail.com>
Subject: YOUR $10.5M PAYMENT
To: undisclosed-recipients:;
Wed May 08, 2024 6:10 pm
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
Dear Friend,
The United Nations, the International Monetary Fund (IMF) and the U.S Treasury Department have all agreed that your long awaited payment of $10.5M will be made to you today.
All you are required to do is to pay a $30 registration fee, which will be used to register your name in our payment list and your funds will be released to you without any other fee or payment required from you. Do not miss this golden opportunity.
I will inform you on how to send the fee once I hear from you.
.
Yours Truly,
Mr. Solomon Bent
Pay Master General.
United Nations
Received: from 127.0.0.1
Return-Path: <nationsu3@gmail.com>
X-Originating-Ip: [209.85.208.179]
From: UNITED NATIONS <nationsu3@gmail.com>
Date: Wed, 8 May 2024 14:46:37 +0100
Message-ID: <CAACrCBa3bnq29PLtj16Fi5T=+cFM-kf8j7sQ2d+W_ybfsW11Ww@mail.gmail.com>
Subject: YOUR MONEY IS RELEASED
To: undisclosed-recipients:;