Unfacn@consultant.com

[firefly]

Reply received:

Address: Menara PJH, Level 10, 2, Jalan Tun
Abdul Razak, Precinct 2, 62100 Putrajaya,
Wilayah Persekutuan Putrajaya, Malaysia
Hours: Closed ⋅ Opens 8AM
Phone: +60163244675 & whatsap.
Office Line: +601117225245

Dear xxx,

We have confirmed that the person who is trying to claim your fund is from your country Europe, and he is a scammer and a criminal kindly change your email password and stop discussing this transaction with people around you.

The bank account we sent to you was valid and your bank doesn't want you to receive this fund from another country, let us know if you will make a deposit in our agent account in your country??? can we have your direct telephone number to speak with you???

The Transaction deadline is approaching soon we will close this transaction process by next week Monday, you have the chances to receive this fund now before is late, the fund is available in our account now, secondly we are working 24 hours because we don't have time again, kindly confirm to us if we should send you our agent account details in your country to make this payment and get back to us, confirm the payment slip to prove we made the transfer already to him and call the fund back immediately we confirmed is not the original owner.

We hope to hear from you with the above information.

Thanks for your patience.

Mr. Dato Abdul Rahman
CEO Cimb Bank Group

[firefly]

Reply received:

Address: Menara PJH, Level 10, 2, Jalan Tun
Abdul Razak, Precinct 2, 62100 Putrajaya,
Wilayah Persekutuan Putrajaya, Malaysia
Hours: Closed ⋅ Opens 8AM
Phone: +60163244675 & whatsap.
Office Line: +601117225245

Dear xxx,

Here is our agent account details for the payment of $3600.00 send us deposit slip and reconfirm your banking details to and direct telephone number to us.

Beneficiary:Q..O
IBAN:LT32 3250 0886 8028 xxxx
Account Number:8028xxxx
BIC/Swift:Code:REVOLT21
Bank Name:REVOLTBANK
Bank Adresse:Bank LT, Taunusanlage 12, 60325 Frankfurt
Country:Germany

We hope to hear from you with the above information.

Thanks for your patience.

Mr. Dato Abdul Rahman
CEO Cimb Bank Group

Header:

Return-Path: <callcentrecimb.com@accountant.com>
Received: from [102.91.5.237]
Message-ID: <trinity-a342cb5e-6541-4d02-9e29-c09dc678fadc-1658303523576@3c-app-mailcom-lxa11>
From: CIMB Bank Malaysia <callcentrecimb.com@accountant.com>
Subject: Fund Transfer
Date: Wed, 20 Jul 2022 09:52:03 +0200

Originating IP: 102.91.5.237
Country of Origin: Nigeria

[firefly]

Recovery scam.

United Nations Information Center (UNIC)
1775 K Street, NW
Washington, DC 20006
Tel: +1 9177684022

Dear xxx,

I am António Manuel de Oliveira Guterres GCC GCL Secretary-General of the United Nation, This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of Asia Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,500,000.00USD(Five Hundred Thousand United State Dollars), the transaction you have with Cimb Bank Malaysia is 100% legal and not illegal we always advice all beneficiaries to visit their office in person and resolve this transaction with them.

Please Be Warned, as The United Nations Anti-Crime Commission and the International
Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except
(Mr. Dato Abdul Rahman CEO Cimb Bank Group Malaysia), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.

Best Regards,
António Guterres,
Secretary-General of the United Nations
Tel: +18329750576
Fax: +1 9173676075

Header:

Return-Path: <info.unfacn@secretary.net>
Received: from [197.210.84.132]
Message-ID: <trinity-444eca18-8dac-4fa0-8f58-89f4bde4c7f2-1659588300835@3c-app-mailcom-lxa03>
From: United Nation HQ <info.unfacn@secretary.net>
Subject: Dear xxx
Date: Thu, 4 Aug 2022 06:45:00 +0200

Originating IP: 197.210.84.132
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

+18329750576
Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

+19173676075
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Tc Systems,inc. - Ny

[firefly]

United Nation Compensation Team

REF: online splash compensation.

CONGRATULATIONS!!!

We (United Nation Compensation Team) proudly announce! that your E-MAIL account
has been luckily selected among the Three lucky winners in U.N
Compensation 2022 your email id won the sum of ($500,000.00USD) in
the Beginning of the year 2021/2022, U.N Compensation automatic random
selection. Your winning pin is UN22/2022/5849QWC . Note you are to
keep your pin confidential for security reasons.

Kindly forward below details to us for more directions.

(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:

United Nation Finance Department.
Mr. Omar Bin Ismail
Tel: +19177684022

Header:

Return-Path: <jm7994284@gmail.com>
Reply-To: Unfacn@consultant.com
From: UN Emergency Payment <jm7994284@gmail.com>
Date: Sat, 13 Aug 2022 23:37:47 +0100
Message-ID: <CAKg-bdvx_R=hcTVdbYTgzG9T6_r5OhTpJXpTT_6nDo-PcqwScQ@mail.gmail.com>
Subject: United Nation Compensation Team
To: undisclosed-recipients:;