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Unread postby Big Al » Thu Oct 05, 2023 1:14 pm

Recovery Scam:

United Nations Organization
405 East 42nd Street,
New York, NY, 10017, USA
Our Ref: IMF/WB/UN/XWFD/0611/X012

Dear Sole Beneficiary,

The European Union (EU) and United States Government in collaboration
with the International Monetary Fund (IMF), United Nations (UN) and
the World Bank, has joined forces as Global Fund Recovery Management
and Payment Bureau to tackle the poverty caused by CORONAVIRUS
PANDEMIC around the world by compensating you as one of the selected
verified beneficiaries that is to enjoy a wonderful philanthropy
gesture from billionaires within Asia, America, Canada, Africa,
Oceania and Europe,of being compensated with the sum of Eight hundred
and Sixty thousand United States dollars each (US$860,000.00).

It may interest you to know that you has been out-listed among the
beneficiaries to benefit from our newly invented program curb poverty
that is associated with the after effect of CORONAVIRUS PANDEMIC. This
program was invented to help fight against the abuse of legal human
right by those who are privileged to override the trust of the less
privilege.

This body was set up to discover all outstanding unpaid funds being
owed to Governments and Individuals all over the world.

This group is responsible for investigating all reports, the
legitimacy of contracts, inheritance and lotto winning claims by
companies and individuals and directs the paying authorities worldwide
to make immediate payment of verified claims to the beneficiaries without
further delay or hitch, so as to make the world a better place at this
trying times.

You are being legally and legitimately contacted today, regarding the
process and release of your long awaited fund. Be kindly informed that
after a careful detailed review of your file, we have authorized the
paying financial institution ( TD BANK ) to process and release your
fund through TD BANK payment Bank Draft/Cheque or Bitcoin Wallet and
cash delivery at your country doorstep.

This payment method initiated, is to stop the practice of the past and
the unnecessary delay on your payment and to ensure that your payment
is not manipulated. This way you will not have to go through the rigorous
process most people went through in the past. Please let us and the paying
bank know the method you wish to receive your compensation fund US$860,000.00.

To further ensure you receive your compensation fund as the
beneficiary, we implore that you re-confirmed your personal details as
stated below, which is being requested to be sure of accuracy about your
right details to effect release of funds as the case may be :

Kindly provide your Personal information below:

1: Your First Name...............
2: Your Middle Name................
3: Your Last Name...............
4: Your Complete Home Address..............
5: Your Home Tel No...............
6: Your Cell Phone No.............
7: Your date of birth (D.O.B)...............
8: Your Occupation.............
9: Marital Status ...............
10. Country of Residence.................

Be informed that this matter is very urgent and important, so we are
waiting to hear from you today. Note that because Of impostors, we
hereby issued you our Code of Conduct,
Which Is (GLOBAL-0611/X012).So you have to indicate this code when
contacting the paying bank by using it as your subject line for
identification and security purpose.

You are hereby advice to contact and forward all your detail
information to MR YESHUA TIMOTHY for your payment without delay:

Name: MR YESHUA TIMOTHY
BANK: TD Bank USA
Address: 8401 Digges Rd, Manassas, VA 20110, United States
EMAIL ADDRESS: flotdbank116@gmail.com
Website:https:/ /locations.td.com/us/8401-digges-road-manassas-digges
PHONE: +1 703-257-2409

Finally, you have been warned to STOP every communication you have
with anyone now as regards to your payment release.

Your earliest response will be a very big advantage to you!!!

Congratulations!!!

Antonio Guterres
Secretary-General
United Nations Organization.

CC: MR BROWN


Header:

Received: from 10.197.33.75
Return-Path: <unbncimfny@gmail.com>
X-Originating-Ip: [209.85.216.46]
From: unbnc imfny <unbncimfny@gmail.com>
Date: Thu, 5 Oct 2023 13:00:16 +0100
Message-ID: <CAMcJX8-vhRzY-qjfgRk4GMyxJ1wu9f=-vCmz8BbJaLMqOsB-ew@mail.gmail.com>
Subject: YOUR LONG OVERDUE INHERITANCE PAYMENT/LOTTERY WINNING MONEY AND YOUR
COMPENSATION PAYMENT HAS BEEN APPROVED IN YOUR FAVOR TO TACKLE POVERTY CAUSED
BY THE PAST CORONAVIRUS PANDEMIC AROUND THE WORLD.
To: undisclosed-recipients:;


Phone: +17032572409
Number billable as geographic number
Country or destination United States
City or exchange location Manassas, VA
Original network provider* Verizon South Inc.-va (contel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85891
Joined: Fri Apr 27, 2012 10:48 pm

unbncimfny@gmail.com

Unread postby Big Al » Mon Apr 15, 2024 1:18 pm

Recovery Scam:

BARCLAY`S BANK BRANCH, UK
Principal Business Address in Jersey: 13 Library Place, St
Registered Office Address: 1 Churchill Place, London E14 5HP
International toll free number: +800 800 88885
Our Standard International Number: +44 (0)1624 684444

Dear Honorable Beneficiary,

We are sorry for your payment delay as the bank is trying to fish out the bad eggs in the system who were trying to divert your payment to a ghost account for their own personal use and they are now prosecuted.

According to the approval order to release your long overdue outstanding payment fund to you from the IMF resettlement account and this institution Barclay`s Bank London must be transparency and accurate record.

Your long overdue inheritance compensation fund of SIX MILLION UNITED STATES DOLLARS (US$6,000,000.00M) has been approved for payment Via Bitcoin Wallet only.

Because of fraud and diversion of your fund to a ghost account the bank has decided to effect your payment via bitcoin wallet only for safe transfer.

1) Payment through BITCOIN WALLET ( BTC ).

You are hereby advice to send or confirm your receiving bitcoin wallet to effect your payment immediately.


Kindly, reconfirm your receiving wallet, your full address, cellphone number, your occupation or company and your ID.

I look forward to hear from you as to enable us to process and effect your payment as soon as possible.

Regards,

Mrs Kofi White
Barclay`s Bank, UK


Header:

Received: from 127.0.0.1
Return-Path: <unbncimfny@gmail.com>
X-Originating-Ip: [209.85.160.43]
From: unbnc imfny <unbncimfny@gmail.com>
Date: Mon, 15 Apr 2024 13:03:45 +0100
Message-ID: <CAMcJX885e9-H0etVsCr9x0r=CYLm=ABD2qugRx9kT__wDr8Z7Q@mail.gmail.com>
Subject: SORRY FOR MY LATE RESPONSE MEANWHILE, HAVE YOU RECEIVED YOUR PAYMENT?
YOUR URGENT REPLY IS HIGHLY NEEDED ONCE YOU RECEIVE THIS MASSAGE.
To: undisclosed-recipients:;


Phones: +80080088885
Note: 103. This telephone number is most likely an International Freephone Service number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+441624684444
Number billable as geographic number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85891
Joined: Fri Apr 27, 2012 10:48 pm


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