cristianerosedavid@gmail.com

[Big Al]

Recovery Scam:

Ref: CLO/2020/NYC/2777AF. Amount: US$10,5000.000.00
Attn: Customer,

Your failure to comply fully with Chase Bank Manager Mr Jose Jimenez
surprises me. How can you abandon such an amount of funds because of
the required cost?

May I know how much is the required cost that makes you abandon your
total approved funds?.

Like I said earlier, your approval and signed documents concerning
your funds will soon expire and you may not recall the funds back. I
will advise you today to comply with Mr Jose, tell him how much you
have at hand and he will accept it from you. Then you will pay the
rest of the fee after confirming your fund. I need "Happiness and Joy"
to be yours and your family this new year.

It won't take you more than 10-minutes to confirm your funds once you
send the fee today, So do yourself a favor by contacting Mr Jose now
and let him know how much you will be able to pay today and he will
release your funds immediately.

I have reached him already and informed him that you will pay whatever
amount you have at hand today.

Thanks

CRISTIANE ROSE DAVID
.
Clearance Officer
Contact Email=cristianerosedavid@gmail.com

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From: office <fundapprove68@gmail.com>
Date: Tue, 2 Apr 2024 20:29:03 -1200
Message-ID: <CAHrSQ-Z-g+S9ayMZbuxMBF0g59JiQCAfM70=enmDtAyHpHN7Yg@mail.gmail.com>
Subject: Attn: Customer,
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

United Nations Human Settlement and Compensation Programme,
Capacity Building and Improving the Performance of Humanitarian self support.


I am here to let you know that I received an urgent report from the RBI against you. Which they stated that your transfer is still pending at their custody because you haven't comply with the transfer legal rules and regulations so far, as to enable them do the needful and complete your transfer to you without any delay.Forward your details to my Email Address = cristianerosedavid@gmail.com

They have made it clear that they are going to cancel your transfer after three bank working days if they didn't receive the mandatory tax charge from you


BEST REGARD.
CRISTIANE ROSE DAVID
Contact Email=cristianerosedavid@gmail.com
UNITED NATION HUMAN SETTLEMENT AND COMPENSATION

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Reply-To: cristianerosedavid@gmail.com
From: office <mrsrosesankoh991@gmail.com>
Date: Mon, 29 Apr 2024 00:08:55 -1200
Message-ID: <CAOj+JDgh819VfrTKkqZJAejN7pUOncTeV7wXn1b8ktcuAn6JqQ@mail.gmail.com>
Subject: United Nations Human Settlement and Compensation Programme,
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION (WORLD BANK
ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.Ref: WB/NF/UN/XX027.
ATTN: BENEFICIARY:

This is to inform you that the regional verification office has received your message concerning the approved list of the United Nation Records of Outstanding Funds which your NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST., I have been assigned to direct you on the transfer of US$12,500,000.00 (TWELVE MILLION FIVE HUNDRED THOUSAND DOLLARS) into your Bank account. Note: YOU ARE THEREFORE STRONGLY ADVISE TO STOP FURTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND, you are hereby required to fill up the below application form for payment to enable the paying bank make the transfer into your bank account immediately.
PERSONAL INFORMATION'S
First Name:
Last Name:
Gender:
Age:
Marital Status:
Contact Address:
Nationality:
Occupation:
Mobile phone No:

Have a nice day, Looking forward to your E-mail.

United nation Approval No;UN5685P,White House Approved No:WH44CV,Reference No.-35460021,Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 Certificate of Merit Payment No : 103 ,Released Code No: 0763;
NOTE: PLEASE BASE ON THE PRESSURE WE ARE HAVING IN MAKING SURE ALL BENEFICIARY RECEIVED THERE PAYMENT, WE WILL ADVICE YOU URGENTLY COMPLY WITH THE ABOVE INSTRUCTION TO AVOID THE CANCELLATION OF YOUR FUND. AS[1]A MATTER OF URGENCY I WILL ADVICE YOU HAVE ALL THE ABOVE INSTRUCTION FOLLOWED AND AS URGENT AS POSSIBLE TO AVOID CANCELLATION AND USING YOUR FUND TO PAY OTHER WHO HAS COMPLIED
BEST REGARD.
CRISTIANE ROSE DAVID
Contact Email=cristianerosedavid@gmail.com
DIRECTORINTERNATIONAL MONETARY FUND.

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From: OFFICE <mbachuchijioke@gmail.com>
Date: Mon, 29 Apr 2024 01:43:27 -1200
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Subject: ATTN: BENEFICIARY:
To: undisclosed-recipients:;