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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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UNITEDDDF@un.org settlement@debt-reconciliation.org

Thu Jan 20, 2022 7:18 pm

DEPT: UNITED NATIONS DEBT RECONCILIATION AGENCIES.
PRE-ADVICE: OUTSTANDING PAYMENT SETTLEMENT

Our Ref: IMF/UNDRA/WB/01199191/2022
The Beneficiary/Account Holder,

SUB: FUND TRANSFER NOTIFCATION UNDER INTERNATIONAL MONETARY FUND (IMF)DEBSERVICINGEXERCISEPAYMENTAPPROVALIMF/RMBCODE: IMFWB/REG1958755 -22

Sequel to our general meeting held with the African and European country leaders in the recent UN Global international settlement Summit in regards to payments owed by the Africa and Europe continents, the Chairman of the summit in conjunction with the United Nations Debt Reconciliation board has made a declaration to all beneficiaries and victims of unpaid Contracts, Approved Investment Funds, Approved Loans and Inheritance funds to compensate all affected under the supervision of the Debt settlement regulatory agency.

In accordance with the payment verification and auditing exercise carried out by the Debt Settlement regulatory agency, World Bank and the International Monetary Fund (IMF), African Central Banks and their sister Monetary Agencies, we have on record the below bank account as presented by your Lawyer/Representative for payment of the approved amount of US$7.5 Million having stated your health status as incapacitated to carry on with the fund transfer process.

AGRICULTURAL BANK OF CHINA
181 BINGWANG ROAD, YIWU CITY, ZHEJIANG
Swift Code: ABOCCNBJ110
Account No: 187490-150500-68223 & Account Name: ZUTANG CO; LIMITED.

The international Monetary Fund's (IMF) remains committed to our financial principles whereas all beneficiary has been issued with a unique payment approval code to avoid double payment and to ensure immediate release of the approved funds via the paying bank hence We took it upon ourselves to get in touch directly with the fund beneficiary before effecting the said payment to the above nominated bank account as requested within 48 banking hours.

To this effect, all concerned beneficiaries have been officially communicated and advised to reconcile payment instructions with the below named designated payment officer on receipt of this important notification to ensure onward release of funds without further delays as we aim to restore and rehabilitate the lost dignity of this organization as the governing body.

NAME: MAX ALIER
IMF REPRESENTATIVE& INTERNATIONAL SETTLEMENT COMMITTEE
CHAIRMAN, UNITED NATIONS DEBT RECONCILIATION AGENCIES.

EMAIL: settlement@debt-reconciliation.org

TELEPHONE: +27 710 200 326

We expect your immediate compliance to this important message to enable this office effectively monitor and discharge your payment mandate as directed by the general Assembly resolution.

Yours in Service,

NARDOS BEKELE-THOMAS
CHAIRMAN, ADVISORY BOARD
UNITED NATIONS DEBT RECONCILIATION AGENCIES.


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Reply-To: <nadbekele1982@gmail.com>
From: "UNITED NATIONS DEBT RECONCILIATION." <UNITEDDDF@un.org>
Subject: YOUR FUND TRANSFER NOTIFCATION.
Date: Wed, 19 Jan 2022 15:19:10 -0800


Orig IP: 110.39.190.2 | Orig ISP: National Wimax/ims Environment | City: Lahore | Country: Pakistan

Phone: +27710200326
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

settlement.debts@gmail.com

Fri Jan 21, 2022 7:13 pm

E-mail to: settlement@debt-reconciliation.org
Gets a reply: settlement.debts@gmail.com

Dear

Your mail has been received and content noted. Kindly complete the
attached claim form with your correct information for processing. Upon
the receipt, we shall verify and proceed with fund processing and
payment.

Thank you.

Sincerely,

Max Alier


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From: settlement debt-reconciliation <settlement.debts@gmail.com>
Date: Fri, 21 Jan 2022 08:47:01 -0800
Message-ID: <CACKQeinX2FmFL+ZhLbtq3b2EVF+pCz+8PDqH5j8Y_fbwJi5Gtg@mail.gmail.com>
Subject: Fund Processing


Image

settlement@debt-reconciliation.org

Sat Jan 22, 2022 7:12 pm

Dear,

We are in receipt of your email, as per your request for submission of your detail via email it is ok by us.

Thanks for your swift response.

Max


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Re: settlement@debt-reconciliation.org

Sat Jan 22, 2022 10:27 pm

The bogus United Nations Debt Reconciliation Agencies was registered 3 days ago.
The fraudulent domain name is used only for the email address, as in settlement@debt-reconciliation.org.

Entry in the aa419 database of fraudlent websites: https://db.aa419.org/fakebanksview.php?key=154836

From the domain name registration:

Domain Name: DEBT-RECONCILIATION.ORG
Updated Date: 2022-01-19
Creation Date: 2022-01-19
Registrar Registration Expiration Date: 2023-01-19
Registrar: THE REGISTRY AT INFO AVENUE

Registry Registrant ID: Not Available From Registry
Registrant Name: Linda Paul
Registrant Street: 3230 DESERT SAGE DR
Registrant City: Lake Havasu City
Registrant State/Province: Arizona
Registrant Postal Code: 86404
Registrant Country: US
Registrant Phone: +1.9289780816
Registrant Email: admin@debt-reconciliation.org
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