mr.allan112@gmail.com

[Big Al]

Recovery scam:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)

My Code: AG5520UN

Attention:

Good day to you and I hope you and your family are in good health?, my
name is Mr. António Guterres Secretary-General of the United Nations;
I have been contacting you for several days now but no reply from you
Does it mean you are not receiving all my emails to you about your
compensation payment or does it mean you are not ready to make the
claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the
last time to let you know that your name is among the listed scam
victims that will be compensated and it has severally come to our
notice board that you have not receive your payment and you are now
the only beneficiary left to receive your compensation payment of
$2.5M which has been approved by the UN and World Bank authority since
early this year. Know that this is the last compensation and this
payment will be closing by second week of this month

Therefore If you have not been able to contact the paying bank I will
advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) and your full information’s so that they will
tell you what next to do and how to receive your payment like others
to avoid been cancelled by the authority due to delay to make the
claim

Know that you are not going to pay for any Certificates because all
the back up certificates has been issued and signed in your name to
proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
and follow there directive to enable you claim your compensation
payment before it will be too late,

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

Header:

Received: from 10.217.135.211
Return-Path: <mr.joseph.deiss@gmail.com>
X-Originating-Ip: [209.85.218.42]
Reply-To: mr.allan112@gmail.com
From: U N C P <mr.joseph.deiss@gmail.com>
Date: Fri, 19 May 2023 14:14:39 +0100
Message-ID: <CAD+dwXOO2inV0rrLWveKcVEiC3MA-HhRRuusFUkyeHG9D++2nw@mail.gmail.com>
Subject: Your Ref Code: (2921-9121)
To: undisclosed-recipients:;

[firefly]

Same recovery scam few months later.

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my name is Mr. António Guterres Secretary-General of the United Nations; I have been contacting you for several days now but no reply from you Does it mean you are not receiving all my emails to you about your compensation payment or does it mean you are not ready to make the claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the last time to let you know that your name is among the listed scam victims that will be compensated and it has severally come to our notice board that you have not receive your payment and you are now the only unpaid beneficiary left to receive your compensation payment of $2.5M which has been approved by the UN and World Bank authority since early this year. Know that this is the last compensation and this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will advice you to do that now with your Payment File and Ref Number: (2921-9121) (wp195uno) and your full information’s so that they will tell you what next to do and how to receive your payment like others to avoid been cancelled by the authority due to delay to make the claim

Know that all the back up certificates has been issued and signed in your name to prove you are the rightful beneficiary of the said fund and the certificates has been forwarded to the paying bank so contact them now and follow there directive to enable you claim your compensation payment before it will be too late, Know that this payment is None Deductible for Security reason therefore follow the instructions of the paying bank to enable smooth Transaction and please choose your preferred payment option how you will like to receive your payment from the paying bank which will require you little charges. Bellow under are the payment option choose one and get back to the paying bank with your full details including your direct phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Cashier Check Delivery to your address
By Consignment Box Cash delivery to your address
By Cash pick up at the paying bank address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

Header:

Return-Path: <akaraka2001@gmail.com>
Reply-To: mr.merrel112@gmail.com
From: Contact Us <akaraka2001@gmail.com>
Date: Sat, 9 Dec 2023 17:01:56 +0100
Message-ID: <CAGH5rb75z8-21t5y5G3qccnjSyPi0+eoRuJGAyQc3+KB7geqkA@mail.gmail.com>
Subject: Attention: Unpaid Beneficiary
To: undisclosed-recipients:;

Fake document received with the message:

[Big Al]

With some phone numbers this time:

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my name is Mr. António Guterres Secretary-General of the United Nations; I have been contacting you for several days now but no reply from you Does it mean you are not receiving all my emails to you about your compensation payment or does it mean you are not ready to make the claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the last time to let you know that your name is among the listed scam victims that will be compensated and it has severally come to our notice board that you have not receive your payment and you are now the only unpaid beneficiary left to receive your compensation payment of $2.5M which has been approved by the UN and World Bank authority since early this year. Know that this is the last compensation and this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will advice you to do that now with your Payment File and Ref Number: (2921-9121) (wp195uno) and your full information’s so that they will tell you what next to do and how to receive your payment like others to avoid been cancelled by the authority due to delay to make the claim

Know that all the back up certificates has been issued and signed in your name to prove you are the rightful beneficiary of the said fund and the certificates has been forwarded to the paying bank so contact them now and follow there directive to enable you claim your compensation payment before it will be too late, Know that this payment is None Deductible for Security reason therefore follow the instructions of the paying bank to enable smooth Transaction and please choose your preferred payment option how you will like to receive your payment from the paying bank which will require you little charges. Bellow under are the payment option choose one and get back to the paying bank with your full details including your direct phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Consignment Box Cash delivery to your address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com
E-mail:
Call Text or What’s App +1-805-723-0256
Call Text or What’s App +1 (914)-539-7998

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

Header:

Received: from 127.0.0.1
Return-Path: <ochike938@gmail.com>
X-Originating-Ip: [209.85.128.196]
Reply-To: mr.merrel112@gmail.com
From: "UNSecretaryGeneral@secretary.net" <ochike938@gmail.com>
Date: Sat, 16 Mar 2024 15:24:41 +0100
Message-ID: <CAGEWF03SqB6=f3gqUKYyV5PZo7qfNGs07LBWgput5bmOKaPeAg@mail.gmail.com>
Subject: Ref Code: (2921-9121) My Code: AG5520UN
To: undisclosed-recipients:;

Phone: +18057230256
Number billable as geographic number
Country or destination United States
City or exchange location Nipomo, CA
Original network provider* Level 3 Telecom Of California, Lp - Ca

+19145397998
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, NY
Original network provider* Tc Systems,inc. - Ny

[Big Al]

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you I hope you and your family are in good health?, my name is Mr. António Guterres Secretary-General of the United Nations; I have been contacting you for several times now but no reply from you Does it mean you are not receiving all my emails to you about your compensation payment or does it mean you are not ready to make the claim of your compensation payment which has been approved and authorized

If you have not been able to contact the paying bank about your compensation payment of $2.5M I will advise you to do that now with your Payment File and Ref Number: (2921-9121) (wp195uno) and your full information so that they will tell you what next to do and how to receive your payment like others to avoid been cancelled by the authority due to delay to make the claim

Know that your payment has been programmed into ATM Card and all the back up certificates has been issued and signed in your name to proof you are the rightful beneficiary of the said fund and the certificates has been forwarded to the paying bank so contact them now and follow there directive to enable you claim and receive your compensation payment before it will be too late, like I have said your payment has already been programmed into ATM Card so contact the paying bank and know what you need to do so that they card and the pin will be deliverer to your address without any delay

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

Header:

Received: from 10.197.33.204
Return-Path: <lenovocontact948@gmail.com>
X-Originating-Ip: [209.85.215.172]
Reply-To: mr.merrel112@gmail.com
From: "UNSecretaryGeneral@secretary.net" <lenovocontact948@gmail.com>
Date: Tue, 23 Apr 2024 09:03:06 +0100
Message-ID: <CAJfhnqT98dRNzEQkJy9vvDgc4yWnz2WOtaOLNvsD7nAihsOEDQ@mail.gmail.com>
Subject: Ref Code: (2921-9121) My Code: AG5520UN
To: undisclosed-recipients:;