banksunited002@gmail.com

[Big Al]

Recovery Scam:

HeadQuarters: 760 United Nations Plaza,
Manhattan, New York City, New York, USA
Tel: +1212 96322220 / Fax: +12129634444



Dear Sir,

This information is from the United Nation Organization Scam Victim Unit. You are advised to contact the BANK UNITED in Florida, United States of America for your approved $10.5m Scam Compensation fund release. Contact the Chief Information Officer, her contact details is as follows:

Mr Barbara Ann Jacobson
Chief Information Officer
BankUnited, Miami Lake Florida USA
Email: ( banksunited002@gmail.com )
Tel: +1305749954

Follow the directives and contact the bank chief information officer as directed. Let me know your arrangement with them and also let me know as soon as the fund is transferred into your account. Looking forward to your urgent response on this subject matter.

Mrs Caroline Anderson
Personal Assistant To The UN Secretary General
The United Nations Organization
Tel: +1212 96322220 / Fax: +12129634444

Header:

Received: from 10.217.137.136
Return-Path: <unhqoffofficeusa003@gmail.com>
X-Originating-Ip: [209.85.216.66]
From: United Nation Organization <unhqoffofficeusa003@gmail.com>
Date: Wed, 20 Mar 2024 00:27:28 -0700
Message-ID: <CALKxF+Ko6+QG3LhTqquunKxA7mTt=Jvb7xmPWaRppedAryjRag@mail.gmail.com>
Subject: Re: Your Compensation Fund Release / Transfer Ready...
To: undisclosed-recipients:;

Phones: +121296322220
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Tc Systems,inc. - Ny

+12129634444
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Tc Systems,inc. - Ny

+1305749954
Number billable as geographic number
Country or destination United States
City or exchange location North Dade, FL
Original network provider* Us Lec Of Florida, Inc.

[Wayne]

Scammer's email address.: banksunited002@gmail.com

Content of the email.: Attn: xxx

Dear Sir,

I have since been waiting for the response to the message I gave you since so that I will direct you more on what to do for you to receive your fund but since then, I have not heard from you. Does it mean you are no longer interested in receiving your fund any longer? Please kindly respond and let me know because the Management Board has demanded for your file for cancellation since you have not responded.



I will be waiting for your urgent response for more direction and guidance.

Thanks for your understanding,

Mrs Barbara Ann Jacobson
Chief Information Officer
BankUnited, Miami Lake Florida USA
Email: ( banksunited002@gmail.com )
Tel: +1305749954

[Wayne]

Scammer's email address.: banksunited002@gmail.com

Content of the email.: Attn: xxx

Dear Sir,

Having received your message and having taken it to the Management Board for proper considerations and directives on what to do, I hereby write back to inform you that the Management Board has concluded that your fund will be duly released to you according to the method you have chosen to receive it. But first and foremost, you will officially clear the said fund by providing your identification and legal clearance documents confirming that you are the real Mr xxx. As soon as you clear these legal matters, your fund will be sent to you according to the method you have chosen to receive it.Note, as soon as you comply with the rules, your funds will either be sent to you by ATM Card or Draft or by Bank to Bank wire transfer according to your demand.

So hurry and respond by attaching legal clearance documents you have such as Certificate of Legality, Certificate of Deposit, Affidavit of Oath from the High Court in Florida, Ownership Certificate and Certificate of Authorization. But if you have misplaced or lost these legal documents or you have not obtained them before, respond back immediately and I will direct you to an approved Attorney who will render his legal services to you at a government approved rate / cost. I attach my Bank Official ID and Know Your Customer Form A1 and advise you to complete it and return it back to enable us commence fully on the process.

I will be waiting for your urgent response for more direction and guidance.

Thanks for your understanding,

Mrs Barbara Ann Jacobson
Chief Information Officer
BankUnited, Miami Lake Florida USA
Email: ( banksunited002@gmail.com )
Tel: +1305749954