info@unitednationworldwide.net

[Big Al]

Recovery scam:

Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country.Here is the bank details.Contact them Immediately. Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with Gary now and urgently and state the amount expected by you.
CONTACT OF THE BANK

Grind Rod Bank foreignbeneficiarydepartment@financier.com
what s app Calls Tel:+27742103601
WHATS APP NUMBER +306941514757
COPY TO handsonrichardson@yahoo.com

$45.5 million usd do notify the paying bank your over due funds with interest

Header:

Received: from 10.197.33.75
Return-Path: <bankofamericacorporation502@gmail.com>
X-Originating-Ip: [209.85.222.47]
From: Bank of America Corporation <bankofamericacorporation502@gmail.com>
Date: Tue, 24 Jan 2023 03:29:00 -0800
Message-ID: <CABXtBNCVyZ7+j3X=5TZC9RAso=T6-4i+O1ukK+uYvXGGHsnrkQ@mail.gmail.com>
Subject: NOTE IS OUR CORRESPONDENT BANK

Phones: +27742103601
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

+306941514757
Number billable as mobile number
Country or destination Greece
City or exchange location
Original network provider* Vodafone

[Big Al]

FROM:J&JO FINANCIAL INVESTMENT GROUP LTD
PERSON TO CONTACT:MR. GARY LAWSON
Email: jjofinancialinvestmentgroupltd@gmail.com


YOUR LOAN OF US$350,000.00 HAS BEEN APPROVED BY THIS OFFICE.

DUE TO OUR RELATIONSHIP WITH YOUR ACCOUNT OFFICER MR.ERIC GOODMAN OF
ASTER MINERS CREDIT UNION,WE HAVE DECIDED TO GIVE YOU THE LOAN OF
US$350,000.00 ON THE BELLOW CONDITION.

1. YOU MUST PROVIDE US WITH YOUR COMPANY ACCOUNT DETAILS WITH (SSN) TO
ENABLE US TO CREDIT YOUR COMPANY ACCOUNT AT ONCE WITH THE SUM OF
US$350,000.00.

2. IF YOU DON'T HAVE A COMPANY, YOU CAN PROVIDE US WITH YOUR NORMAL
ACCOUNT, BUT IT WILL NOT CARRY SUCH AMOUNT US$350,000.00 AT ONCE, BUT
WE CAN BE CREDITING YOU WITH US$15,000.00 UNTIL ALL.

3.YOU MUST AGREE AND PREPARE A LETTER OF GUARANTEE THAT YOU MUST USE
THIS LOAN FOR THE PURPOSE OF PAYING THIS LOAN TO ASTER CREDIT UNION TO
ENABLE THEM RELEASE YOUR US$35,500,000.00.

4.YOU AGREE TO PAY US BACK THIS LOAN US$350,000.00 WITH INTEREST OF 5%
AS SOON AS YOUR FUND US$35,500,000.00 ARE BEEN TRANSFERRED TO YOUR
OTHER BANK.

5.WE ARE NOT ASKING OR DEMANDING FOR ANY UP-FRONT PAYMENT FROM YOU
BEFORE THE LOAN WILL BE CREDITING INTO YOUR BANK ACCOUNT.

SO IF YOU AGREED WITH OUR ABOVE TERMS AND REGULATIONS, JUST GO AHEAD
AND FURNISH US WITH YOUR COMPANY ACCOUNT OR PERSONAL BANK ACCOUNT
IMMEDIATELY TO ENABLE US TO CREDIT YOUR BANK ACCOUNT.


Wishing you good Luck.

Regards.

J&JO FINANCIAL INVESTMENT GROUP LTD
PERSON TO CONTACT:MR. GARY LAWSON
Email: jjofinancialinvestmentgroupltd@gmail.com

C/C: MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
EMAIL:amcredtunion@gmail.com

[Big Al]

Non-delivery Scam:

Attention,Beneficiary,
Dear Sir,
Please promise me that you are not going to show anybody the Video of
the packaging of the money which the President of Cote Divoire and the
Prime minister with some top government officials have already
arranged to export the money to Overseas country and i included your
name and payment to arranged it as if you are one of the former
Ambassadors that served in our country.
Give me your WhatsApp number so that i can forward the video to you.
I am the director of Foreign payment/delivery agent to the president
and their cabinet that will deliver your money to your
address in your country.I will give you the airway bill number and the
flight arrangement
from Abidjan to your country, so that you will wait for me on arrival so
reconfirm your
address and direct telephone numbers.
The amount of $45.5million will be delivered to your address through a
special arrangement by the diplomatic courier.
Please keep this information highly confidential until i arrive to you
to avoid leakage and if you are not the rightful beneficiary of the
message kindly delete the message to avoid putting me in trouble in
Cote Divoire and the red cross.

I am waiting for your urgent response.
Thanks
Yours Truly
Manuel Ndiako
+2250565845264
MAKE SURE YOU COPY TO Dr Richardson Handson VERY IMPORTANT CONTACT THE BANK WITH THIS CODE-----9890---DDEEE---U--F--E--0001
__________________________
TAKE NOTE IF YOU DO NOT UPDATE RICHARDSON HANDSON NO WIRE TRANSFER WILL HOLD WHATS APP NUMBER +306941514757
COPY TO handsonrichardson@yahoo.com

Header:

Received: from 127.0.0.1
Return-Path: <ms.lindabrumfield56@gmail.com>
X-Originating-Ip: [209.85.221.173]
From: ICSID <ms.lindabrumfield56@gmail.com>
Date: Wed, 26 Apr 2023 22:29:50 -0700
Message-ID: <CAPBPQyovdi7XtmGvmv-VDN8W_Y7jca4zDM1ANU=XGYzZ5E94bA@mail.gmail.com>
Subject: TAKE NOTE IF YOU DO NOT UPDATE RICHARDSON HANDSON NO WIRE TRANSFER
WILL HOLD WHATS APP NUMBER +306941514757 COPY TO handsonrichardson@yahoo.com
To: undisclosed-recipients:;

Phone: +306941514757
Number billable as mobile number
Country or destination Greece
City or exchange location
Original network provider* Vodafone

[Big Al]

Loan Scam:

World Economic Forum HeadQuarters
91-93 Route De La Capite,
Central Europe
Date: 17th May ,2023.

Hello Sir

RE:FINAL LOAN CONSIDERATION FOR YEAR 2023
========================================.

Send your details so that we can proceed with your payment through an International Certified Bank Draft OR SBLC PAYMENT FOR A LOAN OF $200M TOTAL SBLC PAYMENT =$200,000,000.00 (Outstanding Payment & Loan Offer .

Another option is for you to visit our Cash payment Center /volt Facility in either Belgium or Netherlands to access your funds through the World Economic Forum approved payment process without any hitch

Waiting for your urgent response.

Respectfully Yours,

Min Harrison.
WhatsApp Line:+31 6 86369137
Email:minharrison2022@zohomail.com AND ALSO COPY
TO DR RICHARDSON HANDSON
handsonrichardson@yahoo.com
WhatsApp Line:+306941514757
IT IS MANDATORY YOU ADD THE TWO NUMBERS ON WhatsApp AND EMAIL THE TWO EMAILS

Header:

Received: from 127.0.0.1
Return-Path: <ibrahimhonhassan79@gmail.com>
X-Originating-Ip: [209.85.208.48]
From: hon hassan ibrahim <ibrahimhonhassan79@gmail.com>
Date: Tue, 16 May 2023 02:07:54 -0700
Message-ID: <CAGMjW8YAXpYCbjSSzg3SeT2DBk+KDkifyVRcxZaOKqiUSGM6og@mail.gmail.com>
Subject: Waiting for your urgent response. Respectfully Yours, Min Harrison.
WhatsApp Line:+31 6 86369137 Email:minharrison2022@zohomail.com AND ALSO COPY
TO DR RICHARDSON HANDSON handsonrichardson@yahoo.com WhatsApp
Line:+306941514757 IT IS MANDATORY YOU ADD THE TWO NUMBERS ON WhatsApp AND
EMAIL THE TWO EMAILS
To: undisclosed-recipients:;

Phones: +31686369137
Number billable as mobile number
Country or destination Netherlands
City or exchange location
Original network provider* Lycamobile Netherlands Limited

+306941514757
Number billable as mobile number
Country or destination Greece
City or exchange location
Original network provider* Vodafone

[Big Al]

Recovery Scam:

Attention,Beneficiary,
Dear Sir,
Please promise me that you are not going to show anybody the Video of
the packaging of the money which the President of Cote Divoire and the
Prime minister with some top government officials have already
arranged to export the money to Overseas country and i included your
name and payment to arranged it as if you are one of the former
Ambassadors that served in our country.
Give me your WhatsApp number so that i can forward the video to you.
I am the director of Foreign payment/delivery agent to the president
and their cabinet that will deliver your money to your
address in your country.I will give you the airway bill number and the
flight arrangement
from Abidjan to your country, so that you will wait for me on arrival so
reconfirm your
address and direct telephone numbers.
The amount of $45.5million will be delivered to your address through a
special arrangement by the diplomatic courier.
Please keep this information highly confidential until i arrive to you
to avoid leakage and if you are not the rightful beneficiary of the
message kindly delete the message to avoid putting me in trouble in
Cote Divoire and the red cross.

I am waiting for your urgent response.
Thanks
Yours Truly
Manuel Ndiako
WHATS APP NUMBER +306941514757 MORGAN MILLS CONTACT WITH THE CODE BELOW
+2250565845264
MAKE SURE YOU COPY TO Dr Richardson Handson VERY IMPORTANT CONTACT THE WITH THIS CODE-----9890---DDEEE---U--F--E--0001
__________________________
TAKE NOTE IF YOU DO NOT UPDATE RICHARDSON HANDSON THE CASH DELIVERY WILL HOLD WHATS APP NUMBER +306941514757
COPY TO handsonrichardson@yahoo.com
IF YOU ARE FROM CANADA ADD ME ON WHATS APP
UPDATE WITH THE CODE IF YOU DO NOT HAVE WHATS APP YOU WILL RECEIVE YOUR FUNDS VIA ONLINE WIRE TRANSFER

TAKE NOTE IF YOU ARE FROM USA YOUR DELIVERY IS FREE OF CHARGE CONTACT ME ON WHATS APP NUMBER +306941514757

Header:

Received: from 10.217.136.18
Return-Path: <richardsonhandson4@gmail.com>
X-Originating-Ip: [209.85.221.46]
From: richardson handson <richardsonhandson4@gmail.com>
Date: Wed, 19 Jul 2023 00:16:27 -0700
Message-ID: <CAP7ikp75pJjoHHTsOMMm=j4CSSegvyidVnu_nN8Sz+P-bfTAmg@mail.gmail.com>
Subject: note
To: undisclosed-recipients:;

Phone: +306941514757
Number billable as mobile number
Country or destination Greece
City or exchange location
Original network provider* Vodafone

[Big Al]

Recovery Scam:

UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

Yours Faithfully,
Mrs. Lillian Bentley
Executive Director

N.B
THIS IS THE FIRST QUARTER OF THE YEAR KINDLY COPY DR HANDSON RICHARDSON HERE BELOW
AND IF YOU ARE ON WHATSAPP DO ADD HIM
TAKE NOTE OF THIS TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com

Tel:+ 306941514757.(whats up Calls only WHATSAPP NUMBER +306941514757 ) COPY TO THE TWO EMAILS BELOW handsonrichardson@yahoo.com
ADD ME ON WHAT SAP VERY IMPORTANT
N.B
THIS IS THE LAST QUARTER OF THE YEAR KINDLY COPY DR HANDSON RICHARDSON HERE BELOW
AND IF YOU ARE ON WHATSAPP DO ADD HIM
TAKE NOTE OF THIS TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com


IF YOU FROM THE UNITED STATE OF AMERICA DO ADD ME ON WHAT SAPP VERY IMPORTANT .
WHATSAPP NUMBER +306941514757 ADD THIS NUMBER VERY IMPORTANT

Header:

Received: from 10.196.241.214
Return-Path: <bankofamericacorporation502@gmail.com>
X-Originating-Ip: [209.85.219.173]
From: Bank of America Corporation <bankofamericacorporation502@gmail.com>
Date: Fri, 25 Aug 2023 00:00:54 -0700
Message-ID: <CABXtBNBueheyhAhJsvY8WQYN_9VAdqiS9eOTbNN5YCzS8foVew@mail.gmail.com>
Subject: NOTE
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country.Here is the bank details.Contact them Immediately.

Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with Gary now and urgently and state the amount expected by you.

liquidaccessbank@financier.com

Contact Person Mr Gary
TAKE NOTE IF YOU DO NOT UPDATE RICHARDSON HANDSON THE funds transfer WILL NOT HOLD WHATS APP NUMBER +306941514757
COPY TO handsonrichardson@yahoo.com
liquidaccessbank@financier.com bank email contact address
ADD AGENT MORGAN MILLS ON WHATS APP +306941514757 $45.5 MILLION USD

Header:

Received: from 10.222.142.150
Return-Path: <richardsonhandson4@gmail.com>
X-Originating-Ip: [209.85.221.52]
From: richardson handson <richardsonhandson4@gmail.com>
Date: Tue, 29 Aug 2023 03:39:53 -0700
Message-ID: <CAP7ikp7E=jazE5aJPsczQOZTPMo5cR-c5LsfG=2LyK4FSdZHew@mail.gmail.com>
Subject: NOTE
To: undisclosed-recipients:;

[Big Al]

Attention,Beneficiary,
Dear Sir,
Please promise me that you are not going to show anybody the Video of
the packaging of the money which the President of Cote Divoire and the
Prime minister with some top government officials have already
arranged to export the money to Overseas country and i included your
name and payment to arranged it as if you are one of the former
Ambassadors that served in our country.
Give me your WhatsApp number so that i can forward the video to you.
I am the director of Foreign payment/delivery agent to the president
and their cabinet that will deliver your money to your
address in your country.I will give you the airway bill number and the
flight arrangement
from Abidjan to your country, so that you will wait for me on arrival so
reconfirm your
address and direct telephone numbers.
The amount of $45.5million will be delivered to your address through a
special arrangement by the diplomatic courier.
Please keep this information highly confidential until i arrive to you
to avoid leakage and if you are not the rightful beneficiary of the
message kindly delete the message to avoid putting me in trouble in
Cote Divoire and the red cross.

I am waiting for your urgent response.
Thanks
Yours Truly
Manuel Ndiako
WHATS APP NUMBER +19125493736 MORGAN MILLS CONTACT WITH THE CODE BELOW
+19125493736
MAKE SURE YOU COPY TO Dr Richardson Handson VERY IMPORTANT CONTACT THE WITH THIS CODE-----9890---DDEEE---U--F--E--0001
__________________________
TAKE NOTE IF YOU DO NOT UPDATE RICHARDSON HANDSON THE CASH DELIVERY WILL NOT HOLD WHATS APP NUMBER +19125493736
COPY TO handsonrichardson@yahoo.com
IF YOU ARE FROM CANADA AND USA ADD ME ON WHATS APP
UPDATE WITH THE CODE IF YOU DO NOT HAVE WHATS APP YOU WILL RECEIVE YOUR FUNDS VIA ONLINE WIRE TRANSFER

TAKE NOTE IF YOU ARE FROM USA YOUR DELIVERY IS FREE OF CHARGE CONTACT ME ON WHATS APP NUMBER +19125493736
CONTACT ME ON WHATS APP NUMBER +19125493736
VERY IMPORTANT

Header:

Received: from 10.197.37.233
Return-Path: <jacksonrose45523@gmail.com>
X-Originating-Ip: [209.85.217.45]
From: Jackson Rose <jacksonrose45523@gmail.com>
Date: Mon, 6 Nov 2023 07:14:09 -0800
Message-ID: <CALC0WNGqboZfd7uAgD-Wn1oBiKG8CaTS+uG5k1nj2H_sq02J8A@mail.gmail.com>
Subject: GET BACK TO ME NOW
To: undisclosed-recipients:;

Phone: +19125493736
Number billable as geographic number
Country or destination United States
City or exchange location Claxton, GA
Original network provider* Bandwidth.com Clec, Llc - Ga

[Big Al]

UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

Yours Faithfully,
Mrs. Lillian Bentley
Executive Director

N.B
THIS IS THE LAST QUARTER OF THE YEAR KINDLY COPY DR HANDSON RICHARDSON HERE BELOW
handsonrichardson@yahoo.com
AND IF YOU ARE ON WHATSAPP DO ADD HIM
TAKE NOTE OF THIS TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com

Tel:+ 33780865361.(whats up Calls only WHATSAPP NUMBER +33780865361 ) COPY TO THE TWO EMAILS BELOW handsonrichardson@yahoo.com
ADD ME ON WHAT SAP VERY IMPORTANT
N.B
THIS IS THE LAST QUARTER OF THE YEAR KINDLY COPY DR HANDSON RICHARDSON HERE BELOW
AND IF YOU ARE ON WHATSAPP DO ADD HIM
TAKE NOTE OF THIS TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON HERE handsonrichardson@yahoo.com


IF YOU ARE FROM THE UNITED STATE OF AMERICA DO ADD ME ON WHAT SAPP VERY IMPORTANT .
WHATSAPP NUMBER +33780865361 ADD THIS NUMBER VERY IMPORTANT

Header:

Received: from 127.0.0.1
Return-Path: <ibrahimhonhassan79@gmail.com>
X-Originating-Ip: [209.85.208.45]
From: hon hassan ibrahim <ibrahimhonhassan79@gmail.com>
Date: Wed, 20 Dec 2023 00:33:33 -0800
Message-ID: <CAGMjW8bx1S0V7hLjgtnjz2=kq6qAmhhEAmhFXUbKJuHTGcxzAA@mail.gmail.com>
Subject: TAKE NOTE OF THIS TAKE NOTE OF THIS COPY T0 DR HANDSON RICHARDSON
HERE handsonrichardson@yahoo.com IF YOU ARE FROM THE UNITED STATE OF AMERICA
DO ADD ME ON WHAT SAPP VERY IMPORTANT . WHATSAPP NUMBER +33780865361 ADD THIS
NUMBER VERY IMPORTANT
To: undisclosed-recipients:;

Phone: +33780865361
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Lebara France Limited

[Big Al]

Loan Scam:

Dear Sir,

Thanks for your patience while I try to negotiate a good loan opportunity. My Priority was to look for a good loan opportunity that will not embolden us with so much technicalities and demand for collaterals that would be difficult to come by.

So my preoccupation was to look for a Bank that could give us loan based on our business ideas and our ability to receive the funds.

Presently I am in contact with the UBA BANK FOR AFRICA PLC


I have discussed with the BANK CEO and he told me to pass his contact directly to you so that you will contact him directly and tell him the amount you wish to have and how you can pay this back.



From underground investigations that I made, I understand that they value more those who will need about 5 TO 10 Million USD and above and that the loan terms is for a 10 year period with an Interest rate of 1% annually.



Here is the contact of the BANK CEO.

Please reach him immediately and follow up so that they will fund us ;



CONTACT DETAILS:

UNITED BANK FOR AFRICA

MR. Kennedy UZOKA
CEO,UBA IVORY COAST
copy to this two email address

EMAIL: kennedy.uzoka.ubaci@gmail.com
handsonrichardson@yahoo.com

WHATSUP /PHONE:±225 05 55 42 5779
AND MAKE SURE YOU UPDATE MR MORGAN MILLS AND RICHARDSON HANDSON ON EMAIL ADDRESS
COPY TO handsonrichardson@yahoo.com AND WHATS APP NUMBER +33780865361
NO RESPOND AND UPDATES NO SUCCES
WRITE TO THE CEO AND COPY TO RICHARDSON HANDSON

Header:

Received: from 10.197.34.76
Return-Path: <commissionermikeibe@gmail.com>
X-Originating-Ip: [209.85.222.42]
Reply-To: info@ricardollp.com
From: UNITED NATIONS DEBT MANAGEMENT OFFICE <commissionermikeibe@gmail.com>
Date: Wed, 17 Apr 2024 00:07:40 -0700
Message-ID: <CAGLbxtygbJdTgQ8U_AM1vFzaCuZfDKfRcD22e-yo_+v+XcCMYw@mail.gmail.com>
Subject: copy to this two email address EMAIL: kennedy.uzoka.ubaci@gmail.com handsonrichardson@yahoo.com WHATSUP /PHONE:±225 05 55 42 5779 AND MAKE SURE YOU UPDATE MR MORGAN MILLS AND RICHARDSON HANDSON ON EMAIL ADDRESS COPY TO handsonrichardson@yahoo.com AND WHATS APP NUMBER +33780865361 NO RESPOND AND UPDATES NO SUCCES WRITE TO THE CEO AND COPY TO RICHARDSON HANDSON
To: undisclosed-recipients:;

Phone: +2250555425779
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire