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info@unitednationworldwide.net

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.

info@unitednationworldwide.net

Unread postby Wayne » Sun Sep 02, 2018 7:57 pm

PAYMENT US$25.5MILLION NOTICE IN BRUSSELS BELGIUM
info@unitednationworldwide.net Today at 16:47
Message body
From Dr. Eric Nelson.
Payment Director,
United Nations Accra Ghana.
Email: UNITED_NATIONS_ORG0A@outlook.com
Email: info@unitednationworldwide.net

Sir,

PAYMENT US$25.5MILLION NOTICE IN BRUSSELS BELGIUM

This is to notify you that your Inheritance/Contract fun US$25.5 ( Twenty Five Million, Five Hundred Thousand United States Dollars Only ) has been approved by this office to effect through our Affiliate off shore center in Brussels Belgium.

For this reason, You are advised to call and write the office and arrange on your arriving date in Brussels Belgium because for the claim of your fund.and make sure you be in Brussels before end of next week of August or you can negotiate with them on your convenient time for your arrival.

Contact the MTS Consltant Firm on the below details and proceed with them and make sure you keep us up-date for record purposes. Make sure you adhere with his instructions.

BELGIUM CONTACT:

MTS Consltant Firm
(A division of MTS Consultant Financial Group BV Zaventem, België)
(Financial Consultant and Assests Management)
Avenue Louise 310
Brussels Belgium
Clientservice--- Mr. Patrick Abner

Finally, you are advised to arrange your self on or before next week of August 2018 because all the payment shall be over very soon.

Again make sure you furnish us with the bellow details:

YOUR FULL ADDRESS/COMPANY ADDRESS IF ANY.

YOUR DIRECT TELEPHONE/MOBILE/FAX NUMBERS.

A COPY OF YOUR IDENTIFICATION FOR RECORD PURPOSES.

YOUR OTHER INFORMATIONS.

Yours Faithfully.

Dr. Eric Nelson.
Payment Director,
United Nations Accra Ghana.
Email: UNITED_NATIONS_ORG0A@outlook.com
Email: info@unitednationworldwide.net
Hot Line: +2332432964.
MAKE SURE YOU REPLY THROUGH THE ABOVE TWO EMAILS ADDRESS FOR SECURITY REASON'S.

Phone:
+2332432964
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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info@amcredtunion.com

Unread postby Big Al » Thu Mar 14, 2019 12:46 am

MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:info@amcredtunion.com

Attention:
Email:

SIR,

YOUR ONLINE ACCOUNT WITH AMCREDIUNION BANK USA


Be informed that after our AMCREDIUNION BANK USA agreement with United Nations Cotonou du Benin republic and FEDERAL MINISTRY OF FINANCE on your payment fund US$36,500,000.00 ( Thirty Six Million Five Hundred United States Dollars), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our AMCREDIUNION BANK USA to any other of your bank/banks as you wish.

For this reason, You are advised to login our AMCREDIUNION BANK USA site and open an online account with us to enable you make online transfer to any of your bank account as you want it.When you Login to our Bank site, Look up and see where they write (Online Banking on RED COLOR) Then click on (Sign Up here) and fill in your ACCOUNT APPLICATION FORM.after filling online application form with the type of account you wish to open with us, then click on (SUBMIT).

BANK WEB SITE:
https:/ /amcredtunion.com/

Thanks for banking with us, we are here at your service.

For inquiry, comment or complaint, please revert back to us immediately and we will attend to your need.

We Remain Yours.

MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:info@amcredtunion.com



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From: info@amcredtunion.com
To:
Subject: YOUR ONLINE ACCOUNT WITH AMCREDIUNION BANK USA
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Orig IP: 197.210.64.72 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria
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Re: info@amcredtunion.com

Unread postby firefly » Mon Mar 18, 2019 8:59 pm

The fake site used claims to be Aster Miners Credit Union Bank.

From the fake site:

Aster Miners Credit Union was founded in 1859 in UK. SB has 182 retail branches, a strong personal customer base and a business banking capability through a UK-wide network of 44 Financial Solution Centers. Aster Miner Credit Union is the trading name of Aster Miners Credit Union Bank plc, a subsidiary of the aster Miner Bank Group USA. Aster Miners Credit Union joined the Group in 1990.


Contact details:

1062 3rd Avenue, New York, NY 10065, United States.
Client Service +1 646-500-8645
Email: info@amcredtunion.com


+16465008645
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Metro Pcs, Inc.

The location is stolen from Santander Bank New York.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136961

From the fake site details:

Domain name: amcredtunion.com
Updated Date: 2019-02-07
Creation Date: 2019-02-07
Registrar Registration Expiration Date: 2020-02-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

aster.JPG
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
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info@unitednationworldwide.net

Unread postby Big Al » Tue Apr 09, 2019 11:10 pm

From MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net

Sir,

OUR FINAL NOTICE ON YOUR THREE YEARS (IRTCAC)

We are given this notice as our final up-date towards your(IRTCAC)payment US$3,750 charges,If this payment failed to pay before Thursday 11th April, We the United Nation Benin Republic must close our contract with the ASTER MINERS CREDIT UNION USA on your fund payment and return back the funds.This is our last up-date for you.

HERE IS OUR BANK CO-ORDINATES HERE IN COTONUE:

Bank; SOCIETE GENERALE
ACCT NAME; DAGBA E. Z.
ACCT NO; 3020435XXXXX
SWIFT CODE; SOGEBJBJ
................................................................................................................
OR YOU CAN WIRE TO OUR AFFILIATE OFFICE IN SPAIN IF YOUR BANK CAN NOT BE ABLE TO WIRE TO BENIN.

Bank Name: LA CAIXA BANK.
Beneficiary: NNAMDI O.
A/c: 2100-4423-67-0100XXXXX
IBAN/BIC: ES23 21004423670100XXXXX
Swift: CAIXESBBXXX.
ADD: LOS ARADOS C COMUNIDAD DE MARID 15 28945 MADRID.

We Wait for your kind response.

Yours Faithfully.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net


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To: undisclosed-recipients:;
Subject: OUR FINAL NOTICE ON YOUR THREE YEARS (IRTCAC)
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Orig IP: 197.210.227.253 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria

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Unread postby Big Al » Mon Apr 15, 2019 9:25 pm

From MR.Eric Nelson.

Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net

SIR,


INFO FOR YOUR IRTCA REQUEST.

WE ARE WAITING FOR THE COPY OF THE WIRE PAYMENT SLIP US$3,750 AS AGREED,DO NOT FAIL BECAUSE TODAY IS 15TH APRIL 2019 AS AGREED.DO NOT DELAY BECAUSE WE SHALL NOT REMIND YOU OF THIS ANY MORE.WE SHALL CALL BACK YOUR FUNDS WITHIN 72 HOURS WHICH IS IN THREE IF WE DID NOT HEAR FROM YOU.ALSO MIND YOU THAT IF THIS HAPPENED, BEFORE YOU ILL RECEIVE THIS FUNDS AGAIN, YOU MUST PAY ALL TH CHARGES US$7,500.
- Hide quoted text -

HERE IS OUR BANK CO-ORDINATES HERE IN COTONUE:

Bank; SOCIETE GENERALE
ACCT NAME; DAGBA E. Z.
ACCT NO; 3020435XXXXXX
SWIFT CODE; SOGEBJBJ
..............................................................................................
OR YOU CAN WIRE TO OUR AFFILIATE OFFICE IN SPAIN IF YOUR BANK CAN NOT BE ABLE TO WIRE TO BENIN.

Bank Name: LA CAIXA BANK.
Beneficiary: NNAMDI O.
A/c: 2100-4423-67-010047XXXX
IBAN/BIC: ES23 2100442367010047XXXX
Swift: CAIXESBBXXX.
ADD: LOS ARADOS C COMUNIDAD DE MARID 15 28945 MADRID.

We Wait for your kind response.

Yours Faithfully.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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info@unitednationworldwide.net

Unread postby Big Al » Tue Apr 23, 2019 9:59 pm

From MR.Eric Nelson.

Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net

Sir,

We are here to remind you that if our Agent fail to confirm the said payment from you today before the close of work, we shall not hesitate to close this payment with ASTER MINERS CREDIT UNION.

Do not blame any one if your funds returned back to Benin Republic this week.


Yours Faithfully.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net


E-mail address: info@unitednationworldwide.net
Also reported here:
viewtopic.php?f=6&t=74498&p=186029#p186029
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Unread postby Big Al » Tue Apr 23, 2019 10:27 pm

MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:info@amcredtunion.com

Sir,

FINAL NOTICE FROM UNITED NATIONS OFFICE BENIN REPUBLIC.

We write to remind you that the United Nation Benin Republic has ordered us to return back your Contract Fund US$36.5Million and also close your online account with us this Friday if you fail to secure their IRTCAC before then.So contact them urgently and pay for your 3YEARS INLAND REVENUE TAX CLEARANCE CODE and have your funds transfer to your bank within 48 hours.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net

This is banking made easy.

For inquiry, comment or complaint please Contact Our ASTER MINERS CREDIT UNION Customer Care AT( customercare@amcredtunion.com )immediately for attention to your need.


Thanks for banking with us, we are here at your service.

We Remain Yours.

MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:info@amcredtunion.com



E-mail address: info@unitednationworldwide.net
Also reported here:
viewtopic.php?f=6&t=70032&p=186021&hilit=info%40unitednationworldwide.net#p186021

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Big Al
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Unread postby Big Al » Wed Apr 24, 2019 9:44 pm

From MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net

Attention:

Sir,

INFO FOR YOUR IRTCA REQUEST.

Your request was received and noted.

For your notice, Your online transfer with ASTER MINERS CREDIT UNION was stopped due to non payment of Inland Revenue Tax Clearance Approval from United Nation Annex office Benin Republic.You are to pay for your Three Years Tax Clearance charges which is US$2,500 per year, Which will be US$7,500 only. It is non negotiable and must be issue to you within 24 Hours upon the receipt of the payment.But we shall collect half of the payment which will be US$3,750 and issue the TAX CLEARANCE CODE to you to proceed and pay the balance as soon as you receive your funds.But if you are capable of paying the full payment once which shall be the best, You are free.

The payment must be paying to our Bank here in Benin OR our Affiliate bank co-ordinate in Spain before we will issue it to ASTER MINERS CREDIT UNION.Here are our bank Co-Ordinate instructions:

Meanwhile, We have submitted your request to the Inland Revenue office this Morning.Your (IRTCC) shall be ready within 24 hours upon the receipt of your payment.

HERE IS OUR BANK CO-ORDINATES HERE IN COTONUE:

Bank; SOCIETE GENERALE
ACCT NAME; DAGBA E. Z.
ACCT NO; 3020435XXXXXX
SWIFT CODE; SOGEBJBJ
................................................................................................................
OR YOU CAN WIRE TO OUR AFFILIATE OFFICE IN SPAIN IF YOUR BANK CAN NOT BE ABLE TO WIRE TO BENIN.

Bank Name: LA CAIXA BANK.
Beneficiary: NNAMDI O.
A/c: 2100-4423-67-010047XXXX
IBAN/BIC: ES23 2100442367010047XXXX
Swift: CAIXESBBXXX.
ADD: LOS ARADOS C COMUNIDAD DE MARID 15 28945 MADRID.


We Wait for your kind response.

Yours Faithfully.
- Hide quoted text -


MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net
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Big Al
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Unread postby Big Al » Thu Apr 25, 2019 10:51 pm

From MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net

Sir,


OUR LAST DECISION WITH THE LEGAL DEPARTMENT OF UNITED NATION ON YOUR (IRTCAC).

For the fact that we are not wicked or so bad to return back your funds with ASTER MINERS CREDIT UNION due to your THREE YEARS (IRTCAC),We shall collect only one year from you which shall be US$2,500 instead of US$3,750 and issue the TAX CLEARANCE CODE to you to proceed and pay the balance of Two Years which is US$5,000 as soon as you receive your funds.

The payment must be paying to our Bank here in Benin OR our Affiliate bank co-ordinate in Spain before we will issue it to ASTER MINERS CREDIT UNION.So get back to us for the bank co-ordinates for this payment of One Year Tax Clearance Code of US$2,500 only.

This new development shall be closing next week Wednesday 31st April 2019. So you better get back to us and make this payment on or before then.This is our last information for helping you out of your situation.

We Wait for your kind response.

Yours Faithfully.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net
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Big Al
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Unread postby Big Al » Mon Apr 29, 2019 9:49 pm

From MR.Eric Nelson.

Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email: info@unitednationworldwide.net


Sir,

WE DON'T KNOW WHY YOU ARE ALWAYS PLAYING WITH THIS OFFICE? YOU REQUESTED FOR OUR BANK CO-ORDINATES FOR THE PAYMENT US$2,500 WHICH WE SENT TO YOU SINCE LAST WEEK, BUT YOU HAVE NOT GET BACK TO US WITH THE SLIP. JUST BE INFORMED THAT YOU HAVE ONLY TWO DAYS TO RECEIVE YOUR FUNDS OR TO CLOSE THIS ISSUE FINALLY AND RETURN BACK THE FUNDS TO US.

Yours Faithfully.

MR.Eric Nelson.
Secretary,Office of the United Nations.
Cotonou du Benin republic
Address, 41/52 Cure Jericho Cotonou du Benin Republique
EMAIL:UNPII_2015@outlook.com
Email:info@unitednationworldwide.net
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Big Al
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