Advert.

Do NOT tell your scammer he is posted here or report their account 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.

UNPII_2015@outlook.com

Unread postby Big Al » Thu Sep 19, 2019 8:54 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 FUND CONFISCATION PROCESSES.

WE WILL NOT BE BLAMED IF THESE FUNDS ARE BEEN CONFISCATED BY THE FEDERAL RESERVE BANK DUE TO YOUR INABILITY TO PAY YOUR IRS CHARGES AS WAS INFORMED.

CONTACT THE IRS OFFICE AND MAKE SURE YOU PAY YOUR CHARGES US$13,100 AND RECEIVE YOUR FUNDS US$36,500,000.00 FROM ASTER CREDIT UNION. MAKE SURE YOU SORT ALL THIS ISSUE QUICKLY.

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Email:USINLANDREVENUESERVICEE@GMAIL.COM

MAKE SURE YOU MAKE THIS PAYMENT BEFORE FRIDAY 20TH DAY OF SEPT 2019 TO AVOID LOSING OF YOUR FUNDS US$36,500,000.00.

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" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

usinlandrevenueservicee@gmail.com

Unread postby Big Al » Tue Sep 24, 2019 9:07 pm

Sir,

MESSAGE FROM US INTERNAL REVENUE SERVICE NEW YORK OFFICE.

We continually told you that this Three Years IRS Payment of
US$13,100 is the last payment which you will make and receive your
funds US$36,500,000.00 from ASTER CREDIT UNION USA, But you keep on
wasting our time asking the same.Mind you that we are not here for
Childish play or wasting our time or yours. For this reason, you are
advised to make sure you wire this fees to any of the two bank details
which we stated bellow and scan us the wire transfer details.

HERE IS OUR AGENT BANK OF AMERICA BANK CO-ORDINATES FOR THE PAYMENT:

Bank Name: Bank of America
Account Name: Mathew V.
Account Number: 33405458XXXX
Routing Number: 061000052
Swift code:BOFAUS3N
Bank Address: 950 Herrington Road Lawrenceville, GA 30044
Beneficiary Address: Atlanta, GA 30350

..............................................................................................................................

HERE IS OUR BANCO SANTANDER BANK OF SPAIN CO-ORDINATES FOR THE PAYMENT.

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.

MAKE SURE YOU SCAN US THE PAYMENT SLIP DETAILS AS SOON AS IT IS DONE.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Email:USINLANDREVENUESERVICEE@GMAIL.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" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

usinlandrevenueservicee@gmail.com

Unread postby Big Al » Wed Sep 25, 2019 9:25 pm

Sir,

FINAL UP-DATE FROM INLAND REVENUE SERVICE(IRS)

CALL MS ALLEN ON THIS NUMBER+1-510-254-0607 OR SEND YOUR CELL PHONE NUMBER.

Be informed that INLAND REVENUE SERVICE(IRS) will be confiscating
these Fund US$36,500,000.00 from ASTER CREDIT BANK this Friday if this
payment US$13,100 is not paying by you before then.

So you better get back to us for the Agent bank details for this
payment or you will lose these funds on Friday this week.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Email:USINLANDREVENUESERVICEE@GMAIL.COM


Phone: +15102540607
Number billable as geographic number
Country or destination United States
City or exchange location Oakland, Alameda, CA
Original network provider* Level 3 Communications, Llc - Ca
"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" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

usinlandrevenueeservicee@gmail.com

Unread postby Big Al » Sat Sep 28, 2019 9:05 pm

Sir,

OUR NEW AGREEMENT WITH THE AUTHORITIES / ASTER CREDIT UNION.

As you may know that today is the last mandate for the Returning or
Confiscation of your funds US$36,500,000.00 with ASTER CREDIT UNION
due to your inability to pay for your Three Years IRS Payment of
US$13,100, But due to your delay for one reason or the other to come
up with the fees before today, We the IRS office has come to a
conclusion with the Authorities to give you time from today till end
of the Sept/ first week of Oct 2019 half payment of US$6,550 to enable
the ASTER CREDIT UNION release your full payment fund US$36,500,000.00
to pay the balance of US$6,500.

For this reason, We urge you to hurry up and make this payment before
then and receive your funds without any delay.Mind you that we will
not give any more extension of time after this given date.

HERE IS OUR AGENT BANK DETAILS FOR THE PAYMENT.BUT BEFORE MAKING THE
PAYMENT,DO GET BACK TO US FOR THE RE-CONFIRMATION OF THE BANK
CO-ORDINATES TO AVOID PAYMENT TO WRONG PERSON/ACCOUNT.

Bank Name: Bank of America
Bank Address: 950 Herrington Road Lawrenceville, GA 30044
Account Name: Mathew V.
Beneficiary Address: Atlanta, GA 30350
Account Number: 33405458XXXX
Routing Number: 061000052
Swift code:BOFAUS3N

Waiting for your urgent acknowledgement receipt of our message and
also to know when you will be fit to make this payment.

FINALLY, IF YOU WISH TO VISIT OUR OFFICE AND MAKE THE PAYMENT IN
PERSON, YOU ARE ADVISED TO VISIT OUR OFFICE ADDRESS( 2283 3rd Ave, New
York, NY 10035, USA) ON OR BEFORE 7TH DAY OF OCT 2019

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Email:usinlandrevenueeservicee@gmail.com



Header:

Return-Path: <usinlandrevenueeservicee@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: US Internal Revenue Service <usinlandrevenueeservicee@gmail.com>
Date: Fri, 27 Sep 2019
Subject: OUR NEW AGREEMENT WITH THE AUTHORITIES / ASTER CREDIT UNION.
"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" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

usinlandrevenueeservicee@gmail.com

Unread postby Big Al » Wed Oct 02, 2019 1:18 am

Sir,

YOUR IRS 3 YEARS PAYMENT NOTIFICATION.

For the fact that you refused to pay your 3 Years IRS payment
US$13,100, We will not continue to keep your funds US$36,500,000.00
with ASTER CREDIT UNION to avoid confiscation by the Federal Reserve
Bank. For this reason, We will be given you few days for this payment
or we shall return back the funds to BENIN REPUBLIC until you are
ready to visit their office.

You are advised to contact the ASTER CREDIT UNION and pay this
charges. You can pay half of the charges and have full access to your
funds to pay the balance.

MR.ERIC GOODMAN
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
1062 3rd Avenue, New York, NY 10065, United States.
Direct Line :(+1-518-351-3133)
Direct Line for SMS: (+1-518-351-3133)
Email:info@amcredtunion.com
Email:customercare@amcredtunion.com

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Email:usinlandrevenueeservicee@gmail.com
YOU CAN CALL ON US OR SEND SMS TO ( +1-510-254-0607 ).


Header:
Return-Path: <usinlandrevenueeservicee@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: US Internal Revenue Service <usinlandrevenueeservicee@gmail.com>
Date: Tue, 1 Oct 2019
Subject: YOUR IRS 3 YEARS PAYMENT NOTIFICATION.
"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" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

usinlandrevenueeservicee@gmail.com

Unread postby Big Al » Fri Oct 11, 2019 10:15 pm

Attention to the Aster Credit Union Board of Trustees
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
1062 3rd Avenue, New York, NY 10065, United States.
Direct Line :(+1-518-351-3133)
Direct Line for SMS: (+1-518-351-3133)
Email: amcredtunionn@gmail.com

C/O TO BENEFICIARY,

Sir,

INLAND REVENUE TAX OFFICE (IRS)FINAL ORDER TO ASTER CREDIT UNION.

We are here instructing your ASTER CREDIT Union Board of Trustee's to
make sure your payment file worth US$36,500,000.00 are been forwarding
to the Federal Reserve Bank no Wednesday 14th October without any
delay or excuse, Unless the Beneficiary paid his IRS Clearance fees on
or before then.

Do not delay or give any excuse since the beneficiary are not ready to
sure his/her 3 YEARS IRS Clearance.

Thank you for your co-operations.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Email:usinlandrevenueeservicee@gmail.com
YOU CAN CALL ON US OR SEND SMS TO ( +1-510-254-0607 ).


Image
"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" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

usinlandrevenueeservicee@gmail.com

Unread postby Big Al » Tue Oct 15, 2019 12:31 am

Attention to the Aster Credit Union Board of Trustees
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
1062 3rd Avenue, New York, NY 10065, United States.
Direct Line :(+1-518-351-3133)
Direct Line for SMS: (+1-518-351-3133)
Email:amcredtunionn@gmail.com

C/O TO BENEFICIARY,

Sir,

INLAND REVENUE TAX OFFICE (IRS)FINAL ORDER TO ASTER CREDIT UNION.

Today Monday 14th Oct 2019 is the last mandate for the confiscation of
your fund by the FEDERAL RESERVE BANK.But we will only give you time
until this week, If there is no payment from you, we will proceed
immediately.

Thank you for your co-operations.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Email:usinlandrevenueeservicee@gmail.com
YOU CAN CALL ON US OR SEND SMS TO ( +1-510-254-0607 ).
"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" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

usinlandrevenueeservicee@gmail.com

Unread postby Big Al » Fri Oct 18, 2019 9:49 pm

Subject: THIS IS THE LAST TIME WE WILL GIVE YOU OUR AGENT BANK DETAILS FOR THE PAYMENT US$1,650 WHICH IS THE WAIVER APPLICATION PAYMENT FEE.GET BACK TO US TO ENABLE US RE-CONFIRM TO AVOID PAYMENT TO WRONG ACCOUNT.

Attention to the Aster Credit Union Board of Trustees
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
1062 3rd Avenue, New York, NY 10065, United States.
Direct Line :(+1-518-351-3133)
Direct Line for SMS: (+1-518-351-3133)
Email:amcredtunionn@gmail.com

C/O TO BENEFICIARY,

Sir,

INLAND REVENUE TAX OFFICE (IRS)FINAL ORDER TO ASTER CREDIT UNION.

THIS IS THE LAST TIME WE WILL GIVE YOU OUR AGENT BANK DETAILS FOR THE
PAYMENT US$1,650 WHICH IS THE WAIVER APPLICATION PAYMENT FEE.GET BACK
TO US TO ENABLE US RE-CONFIRM TO AVOID PAYMENT TO WRONG ACCOUNT.

We are given this payment instruction as final time. If this payment
is not made today and tomorrow Saturday, You will never ever receive
these funds US$36,500,000.00. This Waiver Application payment US$1,650
is what will allow us to release your funds to enable you pay the
THREE YEARS TAX IRS Payment of US$13,100.

Thank you for your co-operations.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Email:usinlandrevenueeservicee@gmail.com
YOU CAN CALL ON US OR SEND SMS TO ( +1-510-254-0607 ).
"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" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

usinlandrevenueeservicee@gmail.com

Unread postby Big Al » Mon Oct 21, 2019 11:44 pm

Attention to the Aster Credit Union Board of Trustees
FINANCE DIRECTOR AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
1062 3rd Avenue, New York, NY 10065, United States.
Direct Line :(+1-518-351-3133)
Direct Line for SMS: (+1-518-351-3133)
Email:amcredtunionn@gmail.com

C/O TO BENEFICIARY,

Sir,

LAST ORDER FROM INLAND REVENUE TAX OFFICE (IRS)FINAL ORDER TO ASTER
CREDIT UNION.

Today your payment file has been Approved for confiscation by the
ASTER CREDIT Union since you are not interested to pay your Inland
Revenue Tax Clearance charges US$13,100, Despite that the IRS office
has given you a Waiver to pay Waiver Approval to receive your payment
to pay the charges.

For this reason, The ASTER CREDIT Union is mandated to forward your
payment file on or before the end of this Oct 2019. Be informed that
there is nothing can STOP this because this is the final mandate. If
you wish to receive these funds US$36,500,000.00, You must get back to
us for the Bank co-ordinates or forget about it.

Thank you for your co-operations.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
Email:usinlandrevenueeservicee@gmail.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" moderator.
 
Posts: 39508
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 38 guests