jamescosby02@gmail.com

[Wayne]

You have been granted the sum of $2.5 Million

UNITED NATIONS OFFICE <jamescosby02@gmail.com>
Bcc:

Wed, 9 Feb at 13:58

Hello,

You have been selected by the United Nations for a Humanitarian Development Cash Grant programme, This is to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2021/2022.You have been granted the sum of $2.5 Million. This is your grant pin #UNF/FBF-816-1119 G-900-94.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

You are required to respond urgently with the above requested details.

Regards,

James Cosby,
Chairman UNDP Grant Programm

[firefly]

The email sent to jamescosby02@gmail.com received a reply from 35635ffran@gmail.com.

Attn: xxx,

In compliance with the payment directive from the United Nations
office, we have moved your payment file to our paying bank The LCNB
National Bank, USA, they will arrange the transfer of your fund. May
We inform you that the organization have insured your fund with an
insurance bond to make it difficult for any form of deduction or
diversion of your fund.

Below is their contact detail with which you should reach the paying
bank. You will need to forward your means of identification to the
paying bank to enable them know that they are dealing with the
rightful owner of the fund.

Mr.Jeffrey Wren
Branch Manager
LCNB National Bank
Oakwood 2705 Far Hills Ave.
Dayton, OH 45419
Telephone: +1 513-282-0482
Email: fundstransferdepartment@lcnbnat.us

Your fund valued at US2,500,000.00 dollars is currently with the
paying bank for a bank transfer to any of your nominated bank account.
It is the duty of the bank to arrange the mode of payment. You are
therefore advised to contact the paying bank immediately after reading
this mail.

I wait to hear from you.

Yours Faithfully,

Best regards,

James Cosby,
Chairman UNDP Grant Programm

Header:

Return-Path: <35635ffran@gmail.com>
From: United Nations Reward Department <35635ffran@gmail.com>
Date: Mon, 14 Feb 2022 13:13:34 +0100
Message-ID: <CAAxy-2kd43nnp+671pBXDo5Vsq68aADpf+egxhgEdB+Mg9fYyA@mail.gmail.com>
Subject: Attn: xxx, Contact the paying bank immediately

Fake document received with the message:



+15132820482
Number billable as geographic number
Country or destination United States
City or exchange location Lebanon, OH
Original network provider* Level 3 Communications, Llc - Oh

[firefly]

The fraudulent domain name used in scam is a spoof of LCNB National Bank. The domain name is used only for the email address, as in fundstransferdepartment@lcnbnat.us.

The domain email address resolves to the IP 208.91.199.205:

Originating IP: 208.91.199.205
Originating ISP: Public-domain-registry
Country of Origin: United States

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155089

From the domain name registration:

Domain Name: lcnbnat.us
Updated Date: 2021-05-26
Creation Date: 2019-04-26
Registry Expiry Date: 2022-04-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: CE0842DF00CE5493B94CBE463A1392CC0-NSR
Registrant Name: Supreme Court
Registrant Organization: Supreme Court of Nigeria
Registrant Street: Three Arms Zone PMB 308
Registrant City: Garki
Registrant State/Province: Abuja
Registrant Postal Code: 900001
Registrant Country: NG
Registrant Phone: +234.7016610000
Registrant Email: supremecourtng@outlook.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11

[firefly]

Reply received:

Kindly provide your contact details and means of identification

Header:

Return-Path: <fundstransferdepartment@lcnbnat.us>
Received: from us2-ob1-7.mailhostbox.com (us2-ob1-7.mailhostbox.com. [208.91.199.213])
Date: Tue, 15 Feb 2022 20:53:21 +0200
From: LCNB National Bank <fundstransferdepartment@lcnbnat.us>
To:
Subject: Re: Humanitarian Development Cash Grant programme
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <93629e421e2a14eeac398ec8ebbf4212@lcnbnat.us>
X-Sender: fundstransferdepartment@lcnbnat.us
Organization: LCNB National Bank

Originating IP: 208.91.199.213
Originating ISP: Public-domain-registry
Country of Origin: United States

[firefly]

Hello,xxx

You have been selected by the United Nations for a Humanitarian Development Cash Grant programme, This is to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2021/2022.You have been granted the sum of $2.5million. This is your grant pin #UNF/FBF-816-1119 G-900-94.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

You are required to respond urgently with the above requested details.

Regards,

James Cosby,
Chairman UNDP Grant Programm

Header:

Return-Path: <jamescosby02@gmail.com>
From: UNITED NATIONS OFFICE <jamescosby02@gmail.com>
Date: Wed, 9 Mar 2022 12:19:14 +0100
Message-ID: <CAJzfMGrYuGdVQy9+0e1J0DpdYjECDRcq3BLS8c=dpuiXdh9-yg@mail.gmail.com>

[firefly]

Same grant scam, new email address.

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2022/2023.You have been granted the sum of
$800,000.your grant pin #UNF/FBF-816-1119 G-900-94.


1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programm

Header:

Return-Path: <imf228342@gmail.com>
Reply-To: zenithinternationa@hotmail.com
From: UN <imf228342@gmail.com>
Date: Thu, 15 Jun 2023 23:55:15 +0100
Message-ID: <CAFqrszBKcD1k6H54Rq=W9zp-dD5TzAFxSoztQ6N=RpczxmEtaA@mail.gmail.com>
Subject: GOOD DAY
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: 35635ffran@gmail.com

Content of the email.: Attn: xxx

This is to acknowledge the receipt of your mail. You were among the beneficiaries selected through "EMAIL RANDOM SELECTION" to benefit from the financial grant.

I am Mrs Jean George, the Funds Release Processing Officer. Mr Fredrick Nwanze was directed to contact you for the claim of your financial grant.

We have started all necessary documentations towards the release of your United Nations Development financial grants of US$2, 500,000. You are to choose out of the payment option on how you want to receive your funds.

Our duty is to process and release your funds to you through any payment option below which you have chosen from.

You are to scan and send your means of identification for proper documentation towards the immediate release of the US$2.5M
dollars.

We have three payment options through which you can receive your fund

(1) Security Cash Delivery
(2) Atm card Payment
(3) Bank Draft

You are advised to act fast as we have stipulated time to complete this payment exercise. Attached is my working ID to enable you to know who you are dealing with.

Best Regards,

Mrs Jean George,
Funds Release Processing Officer
UNDP Grant Programm

[firefly]

Reply received:

Attn: xxx,

Congratulations, we have good news for you. The processing of your US$2.5M dollars into an Atm card has been completed and your Atm card is now ready for collection.

Attached is a scanned copy of your processed ATM card. Let us know when you would like to come down to our office and pick up your processed Atm card. Below is our office address where you have to come for the collection.

United Nations Office,
350 Lincoln Rd 2nd FL,
Miami Beach, FLorida 33139,
United States

In the alternative, if you cannot come, you can make use of the courier delivery services to deliver your Atm card to you and you take care of the little delivery charges. The decision is yours.

We await your response.

Best regards,

Mrs Jean George,
Chairman UNDP Grant Programm

Header:

Return-Path: <35635ffran@gmail.com>
From: UNITED NATIONS OFFICE <35635ffran@gmail.com>
Date: Tue, 30 Jan 2024 10:52:11 +0100
Message-ID: <CAAxy-2ndoRae64MJ_ufJDZiv42HLaFX3djVn-VkJZtwsziEq3w@mail.gmail.com>
Subject: Re: Attn: xxx

Fake documents received with the message:

[firefly]

Reply received:

Attn: xxx,
Haven said that you will not be able to come and collect your ATM Card.

We have presented your matter to the officer in charge of releasing your ATM card and pleaded on your behalf that you cannot come to collect your ATM Card by yourself and have chosen to use courier delivery services.

He has permitted the delivery of the ATM card to you by a courier delivery company.

Below are the courier delivery companies that our protocol officer visited to ascertain the cost of delivering the ATM card to you.

1, United Parcel Service (UPS).........€418 Euro
2, FedEx...............................€430 Euro
3, DHL.................................€459 Euro
4, Save Way Delivery and logistics..... €387 Euro.

The above cost covers both insurance fee and delivery charges. Let us know the one that you will like to use.

You are advised to act fast as we have stipulated time to complete this payment exercise.

Best regards,

Mrs Jean George,
Chairman UNDP Grant Programm

Header:

Return-Path: <35635ffran@gmail.com>
From: UNITED NATIONS OFFICE <35635ffran@gmail.com>
Date: Tue, 30 Jan 2024 19:11:13 +0100
Message-ID: <CAAxy-2kdM+3eOi_GCiFKHTini_AU-L-iD5PT=Sgm+Mhsi2N20A@mail.gmail.com>
Subject: Re: Attn: xxx

[firefly]

Reply received:

Attn: xxx,

Since you have chosen to receive your ATM CARD parcel through DHL. It will cost you only €459 Euro.

You should use the below bank account details to send the courier delivery fee of €459 Euro.

Bank name: Capital one,
Bank Address: 1029 Lincoln Rd, Miami Beach, FL, 33139 USA
Routing number: 031176110
account number: 3620112xxxx.
Account holder, M. L..
Account Holder address: xxx Lakeland Florida 33813 USA

You should forward the transfer slip after making payment.

In the alternative, If you decide to send the DHL....€459 Euro through Western Union, MONEYGRAM OR RIA . You should the below information of the receiver.

RECEIVER NAME: M.G.L.
RECEIVER ADDRESS:xxx Lakeland Florida 33813 USA

Confirm receipt of this mail.

Best regards,

Mrs Jean George,
Chairman UNDP Grant Programm

Header:

Return-Path: <35635ffran@gmail.com>
From: UNITED NATIONS OFFICE <35635ffran@gmail.com>
Date: Wed, 31 Jan 2024 18:01:03 +0100
Message-ID: <CAAxy-2=btC5rZn7mBkNq7okbrZeiLF9Oc_n4Kc2XCZMkc46mBg@mail.gmail.com>
Subject: Re: Attn: xxx