barr.jamesm01@gmail.com

[Wayne]

Attn: Hon Beneficiary It Is Very Urgent..

United Nations <barr.jamesm01@gmail.com>
Reply-To: unemail73@gmail.com

Bcc:

Mon, 7 Mar at 10:57

United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Nations.http:/ /www.un.org/sg
Email: unofficeng713@gmail.com

Attn: Hon Beneficiary,

Good day.

I wish to notify you that the sum of US$3.5 million United States
Dollars only, has been approved to you.This action, was the final
resolution taken by United Nations/IMF to clear up all outstanding
debt by cutting all debt payments down to S$3.5million only to each
beneficiary. We have so far reconciled and have paid over 62
beneficiaries, who have had various problems receiving their payments
in the past. We have been able to ascertain the cause of some of these
delays, which was pointed to divert of beneficiary's funds by
officials of payment agencies or Banks. Fraudulent officials and banks
that unfeelingly extort money from beneficiaries.

All these problems have been removed and most beneficiaries whose
records have been submitted to us have been paid directly by (ATM Visa
card). Acknowledge receipt of this letter urgently and state in your
response to us how you want to receive this fund. Reply to this email:
unofficeng713@gmail.com

You are to send your,

Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:

I await your response.

Best Regards,
Dr. Kenny West
UN Payment Officer.

[Big Al]

United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Nations.http:/ /www.un.org/sg
Email: unofficeng713@gmail.com

Attn: Hon Beneficiary,

Good day,

It has been resolved and agreed upon today by the Board Members and
directors of United Nations that your part payment of ($3.5M,) Will be
Released to you on a special method of payment Tagged Into (ATM Master
card) You are required to send to us your Full Name,Address and Phone
Number and I.D to proceed your payment.

I await your response.

Best Regards
Dr.Kenny West.
UN Payment Officer,

Header:

Received: from 10.197.40.40
Return-Path: < oun665814@gmail.com >
X-Originating-Ip: [209.85.219.178]
Reply-To: unofficeng713@gmail.com
From: United Nations <oun665814@gmail.com>
Date: Mon, 11 Jul 2022 09:37:03 -0700
Message-ID: <CAJdjBr3F-Wi8kLBQ5nDS=AP8aS7Qy9w6hM0Pfw630N5r+PA6aw@mail.gmail.com>
Subject: Re: Payment Notification,,,

[Big Al]

Same scam message from header:

Received: from 10.217.136.215
Return-Path: < officialmessage0016@gmail.com >
X-Originating-Ip: [209.85.167.194]
Reply-To: unofficialemail73@gmail.com
From: United Nations <officialmessage0016@gmail.com>
Date: Tue, 27 Sep 2022 04:55:02 -0700
Message-ID: <CACLVyNzB7e3v-NbOtBtNQws8X5at-bLSHFSKja1WJp_fnFZnuw@mail.gmail.com>
Subject: Re: Congratulations From The UN,,

[Big Al]

Name change on this Recovery Scam:

United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Nations.http:/ /www.un.org/sg
Email: unofficeng713@gmail.com

Attn: Hon Beneficiary,

Good day.

I wish to notify you that the sum of US$3.5 million United States
Dollars only, has been approved to you.This action, was the final
resolution taken by United Nations/IMF to clear up all outstanding
debt by cutting all debt payments down to S$3.5million only to each
beneficiary. We have so far reconciled and have paid over 62
beneficiaries, who have had various problems receiving their payments
in the past. We have been able to ascertain the cause of some of these
delays, which was pointed to divert of beneficiary's funds by
officials of payment agencies or Banks. Fraudulent officials and banks
that unfeelingly extort money from beneficiaries.

All these problems have been removed and most beneficiaries whose
records have been submitted to us have been paid directly by (ATM Visa
card). Acknowledge receipt of this letter urgently and state in your
response to us how you want to receive this fund. Reply to this email:
unofficeng713@gmail.com

You are to send your,

Full Name:
Telephone number:
Your correct mailing address:
Country:
Sex:
Occupation:

I await your response.

Best Regards,
Mr.Tijjani Muhammad-Bande
UN Payment Officer

Header:

Received: from 127.0.0.1
Return-Path: <mingmui731@gmail.com>
X-Originating-Ip: [209.85.214.174]
Reply-To: unofficialemail73@gmail.com
From: United Nations <mingmui731@gmail.com>
Date: Wed, 25 Jan 2023 09:08:22 -0800
Message-ID: <CACPxRJSBb1swVNFhmAZJaWaEmxX-dr0skMUkVjZ8XtHL2tEutw@mail.gmail.com>
Subject: Attn: Hon Beneficiary It Is Very Urgent..

[firefly]

Same recovery scam, new email address.

United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Nations.http: // www. un.org/sg
Email: unofficialemail73@gmail.com

Attn: Hon Beneficiary,

RE PAYMENT OF (US$3,500,000.00) IN YOUR FAVOR.

I wish to notify you that the sum of US$3.5 million United States Dollars only, has been approved to you. This action, was the final resolution taken by United Nations/IMF to clear up all outstanding debt by cutting all debt payments down to S$3.5million only to each beneficiary. We have so far reconciled and have paid over 62 beneficiaries, who have had various problems receiving their payments in the past. We have been able to ascertain the cause of some of these delays, which was pointed to divert of beneficiary's funds by officials of payment agencies or Banks. Fraudulent officials and banks that unfeelingly extort money from beneficiaries.

All these problems have been removed and most beneficiaries whose records have been submitted to us have been paid directly by (ATM Visa card). Acknowledge receipt of this letter urgently and state in your response to us how you want to receive this fund. Contact here to proceed : unofficialemail73@gmail.com

You are to send the below info,

Your Full Name:
Telephone number:
Your correct delivery home address:
Country:
Sex:
Occupation:

I await your response.

Best Regards,
Dr Kenny West
UN Payment Officer.

Header:

Return-Path: <oun665814@gmail.com>
Reply-To: unofficialemail731@gmail.com
From: United Nations <oun665814@gmail.com>
Date: Mon, 13 May 2024 05:45:53 -0700
Message-ID: <CAJdjBr2q2MXouCKUjAnxAsJ3Lprupgt=e-Fg=kFE-jHT4CH++w@mail.gmail.com>
Subject: Attn: Hon Beneficiary It Is Very Urgent,,
To: undisclosed-recipients:;

[Big Al]

From a Survivor:

Greetings to you
xxx

Here is the Bank Account details below to make the payment of $150

BANK NAME: SOFI BANK
ACCOUJT NAME: L. P.
ACCOUNT NUMBER: 41101714XXXX
ROUTINE NUMBER: 031101334

Kindly forward the payment slip immediately for confirmation to enable
dispatch your ATM card parcel tonight

I wait urgently for your payment slip

Regards
Dr Kenny West

[Big Al]

I don't have any link
To make bank to bank transfer or bank deposit does not require any link

With the bank account details given to you then you make transfer or
deposit very simply

Here is also another bank account details to make the payment

You can make payment to any of the accounts details

Name U. C.
Routing number 067024822
Account number 437576XXXX
Bank name Td bank