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Unread postby Big Al » Tue Feb 20, 2024 7:04 pm

Recovery Scam:

UNITED NATION OFFICE
Manhattan, New York City
Telephone :+1-9179241727
Email: unitednationofficeus02@gmail.com

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John c perry
U.S.A of Gurnee, IL 60087, with an application to receive your Award Payment
of $37 ,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. Mr. John c perry came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John c perry of 4143 Brentwood Lane ,
Gurnee, IL 60087. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John c perry ,
A/C #004792446754
Bank Name: Bank Of America
Swift Code: 111000046.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John c perry to come for the claim of your fund worth of $37,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on +1-9179241727 via email,
Email: unitednationofficeus02@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
UNITED NATION OFFICE USA
DONALD WILLIAMS
DIRECT TELEPHONE

Did you Send Mr John Perry to change your account , call or text me on this number +1-9179241727


Header:

Return-Path: <donaldhillwilliams7@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: unitednationofficeus02@gmail.com
From: DONALD WILLIAMS <donaldhillwilliams7@gmail.com>
Date: Tue, 20 Feb 2024 10:44:39 +0100
Message-ID: <CAJ6Ewy6XKoSBTSreMUGzOyXSxtkk-NqdnunXn0ba23kgS_xwFQ@mail.gmail.com>
Subject: Did you Send Mr John Perry to change your account , call or text me on this number +1-9179241727
To: undisclosed-recipients:;


Phone: +19179241727
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny
"Look for the lies."
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Big Al
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Posts: 85839
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unitednationofficeus02@gmail.com

Unread postby Big Al » Mon Mar 18, 2024 6:22 pm

NATIONAL U N-RECOVERED FUNDS SERVICES
SWIFT DISBURSEMENT PAYMENT ADVOCACY
OFFICE UNITED STATES OF AMERICA
Email: unitednationofficeus02@gmail.com
Telephone :1-917-924-1727

Attention :
This is to officially bring to your notice that your $32 million recovery fund and compasantion fund has been approved via ATM card in your favor .This is the mode of getting the ATM card , coming to our office in person or we can send the ATM card to your address .

The documentation and the processing of the ATM card will cost you $350 and I assure you that the card will be delivered to your address .As soon as you pay this fee we will deliver it to you immediately . you are advise to pay this fee via money order or bank transfer .Call me for more information

We congratulate you.

Yours truly,

DONALD WILLIAMSUNITED STATES OF AMERICA
Telephone :1-917-924-1727
CHANCELLOR OF THE EXCHEQUER
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

donaldhillwilliams7@gmail.com

Unread postby Big Al » Mon Mar 25, 2024 6:42 pm

UNITED NATION OFFICE
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: unitednationofficeus02@gmail.com

DATE: 3/25/2024

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR OUTSTANDING FUND OF $10.5 MILLION

Refer to the above subject matter,we wish to inform you that one Mr
Michael Blomberg of 401 Olive Street, St. Louis,Missouri 63102, USA came
to our office last week and submitted a request authorizing him to receive
your fund with UNITED NATION OFFICE been your compensation fund,on your
behalf.

He informed us that you are aware of this and in fact you sent him on your
behalf to receive the fund. As a matter of urgency, you are required to
verify the following information and inform us if you are aware or know
anything about this. We have asked them to come back later this week
because they did not provide any power of attorney from you which will
prove that you sent them on your behalf. This was to enable us contact you
directly and verify how genuine their claims are.

Our questions therefore are these and it is very urgent and important you
answer them clearly:

1) Did you instruct one Mr Michael Blomberg of 401 Olive Street, Saint
Louis, Missouri, 63102, USA, Whose the below account information, to claim
and receive the payment on your behalf?

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Blomberg

2. Did you sign any 'Deed of Assignment' in favor of Mr Michael Bloomberg
thereby making him the beneficiary of the fund with the above account
details.

Finally, you are hereby advised to indicate to this office urgently, if
you are the person that instructed Mr Michael Blomberg to come for your
fund with UNITED NATION OFFICE .

NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details and call me immediately on
WhatsApp no:+1-681-271-3752 or text me

We wait for your urgent response.

Kind Regards


Yours sincerely,
UNITED NATION OFFICE USA
DONALD WILLIAMS

Note :I WILL PROVIDE ALL THE DOCUMENTS FOR YOU ,


Header:

Return-Path: <donaldhillwilliams7@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: unitednationofficeus02@gmail.com
From: DONALD WILLIAMS <donaldhillwilliams7@gmail.com>
Date: Mon, 25 Mar 2024 11:56:42 +0100
Message-ID: <CAJ6Ewy4ogMJk-kv4-j6aYy0P60P7Ckwh4GD-UhKHZP7V0O-dQA@mail.gmail.com>
Subject: Did you Send Mr Michael Bloomberg to change your account , call or text me on this number WhatsApp no:+1-681-271-3752
To: undisclosed-recipients:;


Phone: +16812713752
Number billable as geographic number
Country or destination United States
City or exchange location West Virginia
"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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Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

unitednationofficeus02@gmail.com

Unread postby Big Al » Mon Apr 08, 2024 4:52 pm

Recovery Scam:

ATTENTION:Sir/Madam


This is to bring to your notice that i have approved your payment via
ATM CARD and we are going to deliver the ATM card to your address .

You are advise to reconfirm your address and telephone number because
i am already in United States of America already , you can
contact me via direct number +1-9179241727 OR WhatsApp no:+1-681-271-3752

MY name is DONALD WILLIAMS
Email: unitednationofficeus02@gmail.com
Phone: +1-9179241727
WhatsApp no:+1-681-271-3752

Endeavor to indicate the ATM parcel registration number which
is ( ATM-087RZ ) when contacting them.

Sincerely yours,

DONALD WILLIAMS


Header:

Received: from 10.197.32.8
Return-Path: <ronaldgarner272@gmail.com>
X-Originating-Ip: [209.85.208.195]
Reply-To: unitednationofficeus02@gmail.com
From: Ronald Garner <ronaldgarner272@gmail.com>
Date: Mon, 8 Apr 2024 16:14:44 +0100
Message-ID: <CAJ=k+_Jg7_Db13ymfoR1N=Bb60sK7qsh0hxJ14qpN2C1L1=TEw@mail.gmail.com>
Subject: YOUR ATM CARD HAS BEEN APPROVED CALL OR TEXT THIS NUMBER
+1-9179241727 OR WhatsApp no:+1-681-271-3752
To: undisclosed-recipients:;
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm


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