Advert.

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

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. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@unitednationworldwide.net

Unread postby Big Al » Wed May 01, 2019 10:30 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,

FINAL NOTICE FROM UNITED NATIONS BENIN REPUBLIC.

SINCE YOU HAVE IGNORED ALL OUR NOTICE TO YOU FOR THE SECURING OF YOUR THREE YEARS TAX CLEARANCE APPROVAL, UPON THAT WE HAVE COME DOWN TO RECEIVE ONLY 1 YEAR PAYMENT TO PAY THE TWO YEARS AFTER YOUR CODE IS RELEASED AND MAKE TRANSFER WITH ASTER MINERS CREDIT UNION,WE SHALL NOT CONTINUE WITH SUCH BECAUSE YOU ARE NOT INTERESTED.

FOR THIS REASON,YOUR FUND PAYMENT FILE MUST BE RETURNING BACK TO OUR UNITED NATION OFFICE THIS COMING TUESDAY 7TH MAY 2019 ON-CONSIDERABLE UNLESS YOU MAKE THIS PAYMENT BEFORE THEN. YOU CAN GET BACK TO US FOR BANK DETAILS FOR THE PAYMENT IF YOU WISH.

THIS IS OUR LAST UP-DATE TO THIS BECAUSE WE WILL NOT BE LOSING OUR INTEREST TO ASTER MINERS CREDIT UNION.

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/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@unitednationworldwide.net

Unread postby Big Al » Sat May 04, 2019 10:33 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,


YOUR INLINE ACCOUNT WITH AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION CLOSED.

Due to your inability to pay your One Year instead of Three Year Inland Revenue Tax Clearance Approval Code(IRTCAC) amount of US$2,500, The AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION has Blocked you from their Bank site, You can not Login their Bank site or operate any of their services until you make this payment and scan us the payment slip.

For this reason, We the United Nation'a are given you only grace of Five working days which shall start from Monday 6th and end up on Friday 10th, If this payment could not be done on or before then, We shall finally return back your funds to United Nations office Benin Republic. any time you are ready for the claim,you have to come down here with full payment of US$7,500 with US$1,050 for STAMP DUTY charges.

HERE IS OUR BANK DETAILS FOR THE PAYMENT IF YOU WISH,WIRE TO OUR AFFILIATE BANK CO-OPERATION OFFICE IN SPAIN.

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/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@unitednationworldwide.net

Unread postby Big Al » Mon May 06, 2019 10:43 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,

Why the bank changed your password is for security reason. Your online account must be opened as soon as this payment US$2,500 is made. Mind you that we have accepted your given date for this payment which will be this week Thursday 8th May 2019. so you can go ahead and wire the fees and scan us the payment slip, Then by Friday 9th day of May, Your IRTCAC shall be forwarding to the bank to release your full payment fund US$36.5Million to pay us the balance of US$5,000. We expecting to hear from you.

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/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

customercare@amcredtunion.com

Unread postby Big Al » Wed May 08, 2019 11:50 pm

FROM MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com


Sir,

VIEW YOUR ONLINE ACCOUNT BALANCE AND MAKE THE PAYMENT IMMEDIATELY.

Be informed that our bank and the united nation's agreed to Re-Open your online account for the last time. We are given you from today till Friday this week to finalize with the United Nation on their 3 YEARS INLAND TAX CLEARANCE APPROVAL payment.As was informed to you earlier, you are to pay for only 1 YEAR of US$2,500, While the balance of US$5,000 shall be paying as soon as you completed the transfer of your funds US$36.5Million into your nominated bank account in your country. Make sure you pay this fees US$2,500 on or before Friday this week and forward to us the Code, If this payment fail to be wired to the United Nation's Affiliate Bank Co-Ordinates before them, We shall finally close your online account immediately.

So go ahead and view your account balance with the same USER NAME AND PASSWORD which we gave you before.If you don't have it any more, get back to us immediately to enable us send it to you.

You are to contact the United Nations Cotonou du Benin republic on the bellow details.

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

Waiting for your Inland Revenue Tax Clearance Approval as oon as possible.

Yours Faithfully.

MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

customercare@amcredtunion.com

Unread postby Big Al » Wed May 15, 2019 10:55 am

FROM MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com

Sir,

OUR MANDATE FROM UNITED NATIONS TO BLOCK YOUR ONLINE ACCOUNT FINALLY IF YOUR FAIL TO PAY FOR YOUR 1 YEAR TAX CLEARANCE SHALL END THIS WEEK.

We will not commence on this issue any more than to take final action by Closing of your online account with us and return back your fund to the United Nation's. You are advised to quickly contact the United Nations and send them your 1 year tax payment fees US$2,500. We need this payment slip copy on or before Thursday this week. If you fail, we shall not remind you any more than to proceed.

You are to contact the United Nations Cotonou du Benin republic on the bellow details.

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

Waiting for your Inland Revenue Tax Clearance Approval as oon as
possible.

Yours Faithfully.

MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email: customercare@amcredtunion.com
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@unitednationworldwide.net

Unread postby Big Al » Wed May 15, 2019 10:59 am

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 HAVE APPROVED THE 6 MONTHS INLAND REVENUE TAX CLEARANCE APPROVAL ON YOUR FUND PAYMENT WITH ASTER MINERS CREDIT UNION.

We have came to understand your difficulty in raising the Three Years Tax Clearance Approval fees US$7,500 or One Years Tax Clearance Approval fees US$2,500 for the release of your fund with ASTER MINERS CREDIT UNION which has been there for Months now.

For this reason, This Morning we have call the attention of the ASTER MINERS CREDIT UNION management and decided to give you this offer of Six Month Tax payment of US$1,250 which shall end up on the 20th day of this May 2019. The condition is that you will be allowed to transfer only US$500,000 immediately we receive this US$1,250, and complete our balance of payment of US$6,250 which is the 2 Years balance payment, You will be finally allow to transfer the balance payment fund US$36,000,000.00 to any of your designated bank.

We are advised to make sure you send this fees on or before Monday 20th day of May 2019, Failure to act according to our instruction shall be seized in operation your online account with the ASTER MINERS CREDIT UNION in respect of this United Nations payment fund.

We can provide you our USA Bank account or Spanish for this payment as soon as we hear from you.

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/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@amcredtunion.com

Unread postby Big Al » Fri May 17, 2019 9:11 am

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

Sir,

THIS WILL BE OUR LAST MESSAGE FOR YOU AND 22ND IS THE FINAL RETURNING OF YOUR PAYMENT FILE AS AGREED WITH THE UN.

You can see that we have done our best to leave your online account opened since last month which is very bad because scammers can have access to move your funds to their private bank account. Remember that why we re-opened your online account for your view to enable you pay this fees US$2,500.Now they have accepted 6 Months payment which is US$1,250 to receive first payment of US$500,000 to pay the balance and receive your balance fund of US$36Million.

Today is 16th day of May and we have not heard from you, that means you are not serious over the payment.so we writing once more because the United Nations are disturbing us seriously to close this account finally, but due to our good relationship with all our customer's,we wish to hear from you once more. Here is the account given to us for this payment.

THIS WILL BE OUR LAST MESSAGE FOR YOU AND 22ND IS THE FINAL RETURNING OF YOUR PAYMENT FILE AS AGREED WITH THE UN.

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.

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
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@amcredtunion.com

Unread postby Big Al » Tue May 21, 2019 9:27 pm

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

C/O: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,
SUSPENSION OF YOUR ONLINE ACCOUNT BY TUESDAY 21ST MAY 2019.

Is either receiving of the IRTCAC detail before the Close of work on Monday or the suspension of your online account with us and returning of your funds back to United Nations. And you can never have access to your online account with us. Here is the account for the payment once more.

Bank Name: Banco Santander
ACcount no. Es83 0049 3859 2722 1414 XXXX.
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.


We Wait for your kind response.

Yours Faithfully.

MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:info@amcredtunion.com
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

customercare@amcredtunion.com

Unread postby Big Al » Thu May 23, 2019 12:44 am

FROM MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com

Sir,

OUR LAST CONCLUSION WITH THE UNITED NATION'S ON YOUR INLAND REVENUE TAX CLEARANCE APPROVAL FOR 3 YEARS.

Just be informed that our ASTER MINERS CREDIT UNION and United Nations has come to the conclusion to delete/block your online account finally on the 31st day of this MAY 2019 if you could not be able to pay for your THREE YEARS Tax Clearance Approval.This agreement was made later yesterday 21st May 2019 and there is nothing can change it again accept you can meet up with the charges and receive your funds US$36,500,000.00.So after 30th day of May 2019, Your account with the United Nations to this great ASTER MINERS CREDIT UNION BANK shall be no more here,unless there are other transactions you may have with us but not for this United Nation's issue any more. Also this our last up-date to you in regards on this matter,do not expect us to write you any up-date any more. Have a nice day.

You are to contact the United Nations Cotonou du Benin republic on the bellow details.

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

Waiting for your Inland Revenue Tax Clearance Approval as soon as possible.

Yours Faithfully.

MR.DENIS BROWN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:customercare@amcredtunion.com
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@unitednationworldwide.net

Unread postby Big Al » Mon May 27, 2019 8:00 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,

THE BLOCKING/SUSPENDING OF YOUR ONLINE ACCOUNT WITH ASTER MINERS CREDIT UNION

This is to inform you that we have given the ASTER MINERS CREDIT UNION last mandate to BLOCK /SUSPEND your online account and return back your funds to the United Nations office Benin Republic. The mandate to act on this shall be this coming Friday 31st May 2019 if you fail to send the THREE YEARS INLAND REVENUE TAX CLEARANCE fees of US$2,500 that stand stand for 1 years (IRTCAC). Make sure you get back to us before Wednesday for our Agent bank co-ordinates for the payment if you don't want to lose your funds.

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

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/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 56 guests