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gd20@workmail.co.za

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gd20@workmail.co.za

Unread postby firefly » Sat Jul 30, 2022 10:15 am

Recovery scam.

ECONOMIC AND SOCIAL COUNCIL (UN ECOSOC / 2022)
UNITED NATIONS ECONOMIC AND SOCIAL COUNCIL
Head Office: Funds Office United Nations Protection Movement
1818 H St NW, Washington, DC 20433, United States,
UNITED STATES OF AMERICA
info.un.headoffice1@gmail.com
un.head.office@executivemail.co.za

Dear Fund Beneficiary,

This is to inform you that it has come to our notice since 15th of
March 1999 when this Investigation program started from Africa and
still moving on around the world till today, powered by the World Bank
(WB), United Nations (UN) and International Monitoring Fund (IMF)
conjoined with African Union (AU) to establish all over the world.

We have actually been authorized by the newly appointed World Bank
Group Secretary General, the governing body of the United Nations (UN)
with the International Monetary Fund (IMF) Finance Ministry, has
investigated your fund which has been on transfer process for some
period of time. During the second quarter of the general Financial
Auditing, the International Monetary Fund (IMF), has recovered your
fund as the sum of US$520,000.00 (FIVE HUNDRED AND TWENTY THOUSAND
UNITED STATES DOLLARS) which was to be paid to you, through ATM VISA
CARD.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.

However, we are happy to inform you that based on our
recommendation/Instructions to avoid double claim: your complete
Inheritance/Compensation funds have been credited in your favor
through one of our remittance departments.

You are therefore advised to contact (The General Accountant: Mr. Greg
Donald) from our branch office.

Contact Person: Mr. Greg Donald.
Email: gd20@workmail.co.za
Phone: +27 734 110 377
Whatsapp: +27 733 870 999

AMOUNT: US$520,000.00 (FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS)

Contact him immediately for the processing of your payment, and as
soon as you establish a contact with him, your payment will be
processed and your ATM VISA CARD will be issued and sent to your
address immediately.

Please send your payment file Number to him: RSA-DEL/ID1033/UN.520US

1. Your Full Name:
2. Address:
3. Country of Resident:
4. Nationality:
5. Age:
6. Gender:
7. Occupation:
8. Phone Number:
9. File Number: RSA-DEL/ID1033/UN.520US

NOTE: That the amount that will be in your ATM VISA CARD is
US$520,000.00 (FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS)
or it equivalent in your country currency.

We expect your urgent response to this email to enable us to monitor
this payment effectively thereby making contact with (Mr. Greg Donald)
as directed, to avoid double claim or any further delay.

Please Be Warned. The Economic and Social Council United Nations does
not instruct any other Bank or agent in this payment except (Mr. Greg
Donald) through whom we can only give you attention for now. And we
advise you to stop all the communications you are having with any
other Agent or bank officials in America, Europe, Asia and Africa
regarding your payment except (Mr. Greg Donald) or you will lose the
payment.

Yours in Services
Her Excellency, Ambassador, Mrs. Mona Juul
President. - Economic and Social Council


Header:

Return-Path: <remittanceconsuitant56@gmail.com>
Reply-To: gd20@workmail.co.za
From: info IMF <remittanceconsuitant56@gmail.com>
Date: Fri, 29 Jul 2022 01:01:46 +0200
Message-ID: <CAEkj1Ocq6D2vf7-jXfqfobt3WhUy12pWtiAyMxPSJQAZ4Td3Xw@mail.gmail.com>
Subject: File Number: RSA-DEL/ID1033/UN.520US
To: undisclosed-recipients:;

+27734110377 / +27733870999

Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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gd02@workmail.co.za

Unread postby Big Al » Sat Jul 30, 2022 7:37 pm

ATTN:

This is to inform you that ATM Visa Card of US$520,000.00 (Five Hundred
and Twenty Thousand United States Dollars) has been issued in your names
today through which you will have access to withdraw in any ATM machine
of your choice.
You can also transfer your fund into any of your bank account using the
ATM VISA CARD.

Meanwhile delivery to your address as you presented to us will take
place as soon as you make the payment below.

DHL Dispatch/Delivery fee: US$158.00
Bank administrative charges: US$120.00
ATM Card Fee: US$ 82.00
Total: US$360.00 (Three Hundred and Sixty United States Dollars only)

You are required to pay the fees as soon as you receive this email to
enable us proceed and send your ATM VISA CARD to you without delay.

NB. View the attached copy of your ATM VISA CARD as it's ready to be
delivered to your provided address.

Call us immediately you receive this email for more information on how
to make the payment.

Thanks and waiting for your urgent compliance

Mr. Greg Donald
Phone: +27 734 110 377
WhatsApp: +27 733 870 999


Header:

Return-Path: <gd02@workmail.co.za>
Received: from http://www.webmail.co.za (wweb4.wmi2.net [172.22.0.16]) by mailgate.wmi2.net (Postfix) with ESMTP id
X-Origin: 105.0.1.128
Date: Sat, 30 Jul 2022 12:56:10 +0200
From: Greg Donald <gd02@workmail.co.za>
Subject: URGENT COMPLIANCE.
Message-ID: <b1b3bf0f3262224b286105447038948b@workmail.co.za>


Orig IP: 105.0.1.128 | Orig ISP: Cell-c | City: Johannesburg | Country: South Africa

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gd02@workmail.co.za

Unread postby Big Al » Sun Jul 31, 2022 7:39 pm

ATTN:

You are required to send the money through WESTERN UNION money transfer.

Here is the information you will use to transfer the money via Western
Union,

Receiver Name: B. U.
Address: JOHANNESBURG, SOUTH AFRICA,
Amount: $360,

Send me proof of payment after sending the money.

Thanks and waiting for your urgent compliance.

Regards
Mr. Greg Donald,
Processing Manager
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gd02@workmail.co.za

Unread postby Big Al » Mon Aug 01, 2022 8:50 pm

ATTN:

Here is the banking details you will use to transfer the money;

Bank Name: CAPITEC BANK,
Acc No: 133280XXXX
Acc Name: B. U.
Swift Code: CABLZAJJ,
Bank Address: Devonshire House, 49 Jorissen St, Braamfontein,
Johannesburg, 2001,

Send me proof of payment after making the transfer.

Thanks and waiting for your urgent compliance.

Regards
Mr. Greg Donald,
Processing Manager
Phone: +27 734 110 377
WhatsApp: +27 733 870 999
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gd02@workmail.co.za

Unread postby Big Al » Tue Aug 02, 2022 9:19 pm

Okay waiting for you.
You can also transfer to the bank account through World Remit and send
me the transfer slip.

Thanks.


We still waiting for you
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gd02@workmail.co.za

Unread postby Big Al » Wed Aug 03, 2022 8:28 pm

First National Bank (FNB),
Acc No: 6256495XXXX
Name: E. N.
Branch code: 250655,
Swift code: FIRNZAJJ,
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gd02@workmail.co.za

Unread postby Big Al » Fri Aug 05, 2022 8:29 pm

When are you going to make the payment?
"Look for the lies."
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