Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

guterresanthonio@outlook.com

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.

guterresanthonio@outlook.com

Unread postby firefly » Sun Jul 17, 2022 4:57 pm

Recovery scam.

UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA

Ref: Your Long Overdue Compensation Fund

Attention Beneficiary,

We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.

Furthermore, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $7,500,000.00 (Seven Million and Five Hundred Thousand United States Dollars) only which will be released to you by the nominated paying bank via an ATM card that will be issued in your name and delivered to your postal address.

Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.

Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process;

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document

Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.

Your urgent response will be highly appreciated to enable us to serve you better.

PS. Ensure that your response is directed to this email address : guterresanthonio@outlook.com

Yours Sincerely,

António Guterres |Director-General | United Nations


Header:

Return-Path: <lorenzogilberth@gmail.com>
Reply-To: guterresanthonio@outlook.com
From: Antonio Guterres <lorenzogilberth@gmail.com>
Date: Tue, 12 Jul 2022 15:25:00 -0500
Message-ID: <CANj-2wpo8TSvJsP-ae8gJoxQG9yBo8762_UfO+Yu8G4S6brU2A@mail.gmail.com>
Subject: UNITED NATIONS COMPENSATION COMMISSION
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: guterresanthonio@outlook.com

Unread postby killdozer » Sat Sep 24, 2022 5:04 pm

Scammer guterresanthonio@outlook.com tells victim to e-mail fake bank swissintlbank@usa.com
User avatar
killdozer
New survivor
 
Posts: 9
Joined: Sat Sep 24, 2022 5:02 pm

Re: guterresanthonio@outlook.com

Unread postby Big Al » Sat Sep 24, 2022 5:25 pm

Killdozer,
Can you post any of the E-mails you received?

E-mails, E-mail addresses, Photographs and fake documents, Phone numbers, & places you were asked to send money are all helpful.
Please remove any of your personal information.
Thanks.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85537
Joined: Fri Apr 27, 2012 10:48 pm

Re: guterresanthonio@outlook.com

Unread postby killdozer » Sun Sep 25, 2022 1:12 am

Kindly drop your WhatsApp number for a direct communication and calls so to explain more and better to you.

Kindly...


Thanks for your feed back and responding to us back, this is a direct message from UNITED NATIONS COMPENSATIOM COMMISION you are requested to kindly send an email to our Swiss Bank directors so your information's will be reviewed and your pension will be paid to you instantly.
You will be asked for further of your information, kindly let me know once you sent the email so I can process for you instantly from here also.

Direct all your information's to this email: swissintlbank@usa.com
User avatar
killdozer
New survivor
 
Posts: 9
Joined: Sat Sep 24, 2022 5:02 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 105 guests