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garryraymond1966@gmail.com

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garryraymond1966@gmail.com

Unread postby Wayne » Mon Nov 29, 2021 8:17 pm

(Urgent) go through and et back to me immediately

GARRY R. TOMMINS <garryraymond1966@gmail.com>
Bcc:

Mon, 29 Nov at 14:31

Good Day,

RE: PAYMENT RECOVERY COMMITTEE RESOLUTION NO: 30-170-8/UNF-FI/2AO9-UNFC.

On the authority of the United Nations national security council, we inform you that your fund is now in our Custody. This is pursuant to the General Assembly Resolution 64/263/ Chapter 2021 as approved by the European Union Financial Council, and the United Nations Monetary Surveillance & Directorate Unit mandating us to investigate the unnecessary delay of your pending transaction in which you have invested your life savings and yet the transaction was hijacked by some Fraudsters.

Although certain discrepancies were equally noticeable in the processing of your payment documentation, which are indices to the payment. While we have decided to disregard most of the allegations and petition against your payment, there is an urgent need for you to reconcile your claims to establish the authenticity of your claims as recommended by the payment Committee.

In the course of our investigation, we discovered with great dismay that your payment was unjustifiably delayed by corrupt Government and Bank officials who are trying to divert your funds into their private accounts for their selfish interest. We found the Government Parastatal and financial institutions overtly guilty of this delay, It was also established that the original depositor who willed the funds to you has died and that remains the reason you could not do otherwise to access the fund easily.

In a meeting held with the UN Administrative and Budgetary Committee in New York on the 11th of November 2021, it was unanimously agreed that The Central Bank of the United Arab Emirates handles your payment and all contingent liabilities/ outstanding government debt.

Based on the Fact on our Findings, our committee's accord has agreed to release your payments directly to you through the Central Bank of the United Arab Emirates, it was also resolved that you contact us immediately for re-validation and documentation of your claim, and to enable us to process your payment without further delays.

Furthermore, any information you receive from any office in respect of your payment without our signatory/approval should be disregarded by you and turned to this Office for disciplinary action to be taken against the culprit. We anticipate your total diligence and co-operation with our advice until you receive your sum via this conduit while contacting the aforementioned for more details about your payment release schedule.

Yours faithfully,


GARRY R. TOMMINS
Director Finance & Payment
UN FINANCIAL CRIME INVESTIGATION AGENCY
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garry.tommins@unfca.org

Unread postby Wayne » Tue Nov 30, 2021 8:11 pm

(Urgent) go through and et back to me immediately

GARRY R. TOMMINS <eumail1016@gmail.com>
Reply-To: garry.tommins@unfca.org

Bcc:

Tue, 30 Nov at 16:00

Good Day Sir,

RE: PAYMENT RECOVERY COMMITTEE RESOLUTION NO: 30-170-8/UNF-FI/2AO9-UNFC.

On the authority of the United Nations national security council, we inform you that your fund is now in our Custody. This is pursuant to the General Assembly Resolution 64/263/ Chapter 2021 as approved by the European Union Financial Council, and the United Nations Monetary Surveillance & Directorate Unit mandating us to investigate the unnecessary delay of your pending transaction in which you have invested your life savings and yet the transaction was hijacked by some Fraudsters.

Although certain discrepancies were equally noticeable in the processing of your payment documentation, which are indices to the payment. While we have decided to disregard most of the allegations and petition against your payment, there is an urgent need for you to reconcile your claims to establish the authenticity of your claims as recommended by the payment Committee.

In the course of our investigation, we discovered with great dismay that your payment was unjustifiably delayed by corrupt Government and Bank officials who are trying to divert your funds into their private accounts for their selfish interest. We found the Government Parastatal and financial institutions overtly guilty of this delay, It was also established that the original depositor who willed the funds to you has died and that remains the reason you could not do otherwise to access the fund easily.

In a meeting held with the UN Administrative and Budgetary Committee in New York on the 11th of November 2021, it was unanimously agreed that The Central Bank of the United Arab Emirates handles your payment and all contingent liabilities/ outstanding government debt.

Based on the Fact on our Findings, our committee's accord has agreed to release your payments directly to you through the Central Bank of the United Arab Emirates, it was also resolved that you contact us immediately for re-validation and documentation of your claim, and to enable us to process your payment without further delays.

Furthermore, any information you receive from any office in respect of your payment without our signatory/approval should be disregarded by you and turned to this Office for disciplinary action to be taken against the culprit. We anticipate your total diligence and co-operation with our advice until you receive your sum via this conduit while contacting the aforementioned for more details about your payment release schedule.

Yours faithfully,

GARRY R. TOMMINS
Director Of Operations
UN FINANCIAL CRIME INVESTIGATION AGENCY
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Re: garryraymond1966@gmail.com

Unread postby firefly » Sun Jul 24, 2022 6:17 pm

Recovery scam.

Dear Sir,

On the authority of the United Nations national security council, we inform you that your fund is now in our Custody. This is pursuant to the General Assembly Resolution 64/263/ Chapter 2021/2022 as approved by the European Union Financial Council, and the United Nations Monetary Surveillance & Directorate Unit mandating us to investigate the unnecessary delay of your pending transaction in which you have invested your life savings and yet the transaction was hijacked by some Fraudsters.

I write to notify you that the IMF/World Bank Group has today the 23th of June, 2022 directed the immediate verification and release of your unpaid Compensation fund, through the paying bank.

During the verification, the auditor discovered that there was no evidence of any need for assessment undertaken for your payment, which is in violation of the Payment Act, 2007 and Financial Regulation 2918(a) which require that the paymaster general and the Committee shall prepare a needs assessment and evaluation for all unpaid debt.

The audit also revealed no evidence of adherence to due process and payment Act, 2007 requirements by the ministry before the approval and release of the fund to the beneficiary. Evidence of Clearance from the Justice ministry, evaluation, and acceptance of claim before the transfer was not produced for audit verification, thereby rendering your claim doubtful. No-objection certificate was not obtained from the justice ministry before payment was effected.

Other anomalies discovered include: Relevant supporting documents such as the Ministerial payment Board minutes, order of mandamus letter, Payment Agreement, receipts, and invoices, were neither attached to your payment voucher nor produced for audit verification. Your Payment file, technical assessment report, and outstanding debt handed over to the ministry by the defunct payment Committee on outstanding payment were not produced for audit verification.

However, The IMF/World Bank Group has decided to disregard most of this irregularity, Stop orders against your payment and advise you to take urgent steps to Normalize and validate your claims to establish the authenticity of your claims as recommended by the IMF/ World Bank Group.

It was also resolved that you contact us immediately for re-validation and documentation of your claim, and to enable us to process your payment without further delays.

Kindly contact this office for further details.

Yours faithfully,

Garry Raymond
Director of Finance & Payment
United Nations External Debt Payment Commission


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Received: from User (static24-72-65-44.r.rev.accesscomm.ca [24.72.65.44])
Reply-To: <garryraymond1966@gmail.com>
From: "Garry Raymond"<xxx@accesscomm.ca>
Subject: Final notification on your payment
Date: Sat, 25 Jun 2022 00:52:07 +0200
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-Id: <20220624225148.141C846206B@mail.myaccess.ca>

Originating IP: 24.72.65.44
Originating ISP: Access-sk
City: Regina
Country of Origin: Canada
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