officeiiiiiiiiiiii@peoplepc.com

[NewLight]

Header Analysis Quick Report<br>Originating IP: 41.71.200.251<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

UNITED NATIONS, OFFICE UK
3 Whitehall Court, London, SW1A 2EL United Kingdom
TEL: +4408715036515 +4405603053391
HELLO THE BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM/CONTRACT PAYMENT WHICH IS WITH A COMMERCIAL BANK HERE IN EUROPE WHICH WE MONITOR FOR PROCESSING AND APPROVAL IS READY TO BE RELEASED THROUGH THE COMMERCIAL BANK.SOME OF THESE FUNDS ARE FROM AFRICAN COUNTRIES WHICH YOU WERE TRYING FOR YEARS TO CLAIM WITHOUT SUCCESS .IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE

COMMENCED WITH A FORMAL MEETING IN LONDON TO CLEAR DOUBTS AS MANY FRAUDS ARE ALL OVER THE INTERNET, BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES, PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE, A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO OUR OFFICE FEW DAYS AGO WITH A LETTER OF AUTHORITY, CLAIMING TO BE YOUR TRUE REPRESENTATIVE IN THIS MATTER.

HERE IS HIS INFORMATION BELLOW:

NAME: MR JAMES JACKSON
BANK NAME: CITY BANK
ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY, WHETHER THIS MAN IS FROM YOU TRULY, SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS APPROVED FUND OF { $3.5M} INTO THE NOMINATED CITI BANK ACCOUNT .IF THIS MAN IS NOT YOUR TRUE REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES, SO THAT YOUR APPROVED CLAIM VALUED US$3.5M DOLLARS ONLY WILL BE RE-APPROVED ON YOUR NAME AS THE BENEFICIARY OF THE FUND.THIS FUND WAS AS A RESULT OF INHERITANCE /CONTRACT FUND ON YOUR BEHALF AS THE BENEFICIARY OF IT.

1. YOUR NAME--------------------------------
2. YOUR ADDRESS -----------------------------
3. YOUR TELEPHONE-----------------------------
4. AGE ----------------------------------------
5. SEX-------------------------------- ---------
6. YOUR OCCUPATION ------------------------------
7.YOUR IDENTIFICATION----------------------------
8. YOUR BANK INFORMATION-----------------------------

AS SOON AS WE RECEIVE THE ABOVE DATA, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO RE-APPROVE THIS FUND ON YOUR NAME AS THE BENEFICIARY THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS OF THE COMMERCIAL BANK HERE IN EUROPE WHO HANDLES ALL FOREIGN INHERITANCE CLAIM,CONTRACT CLAIMS ETC. WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR JACKSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FEW WORKING DAYS FROM TODAY.YOU ARE ADVISED ALSO TO STOP ANY COMMUNICATIONS WITH ANYBODY UNTIL YOU RECEIVE YOUR FUND TO AVOID FURTHER DISTRACTIONS. YOUR ADVICE TO CONTACT ME WITH THE EMAIL BELOW

(rscottwilliams_rscottwilliams@yahoo.com.hk)

BEST REGARDS.
DR. SCOTT WILLIAMS.
EXECUTIVE OFFICER (FOREIGN PAYING DEPT

(UNITED NATIONS OFFICE IN LONDON).

[firefly]

The scammer mistyped the phone numbers, forgetting that 0 is not necessary after the country code...

About +445603053391:

Number billable as electronic / fax services number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

About +448715036515:

Number billable as premium rate number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Wayne]

We Received an Application for The Change of your Bank Account
People
United Nations Executive Office <unitednations3@outlook.com> Today at 6:50
To
Message body
From the desk of: Mr. Choi Soon-Hong
Foreign Payment Department
United Nations Office
London U.K
TEL: +4408715036515, +4405603053391

Attn: Sir/Madam,

We received an application for a change of your bank account details with an affidavit of Trust supporting the application from the Court of Justice, here in London . This application was tendered on your behalf by one "MR. SIMON J. MARTIN" who claimed to be your company’s representative with his U.K counterpart that you have approve/authorized your full contract sum to be transferred to your new Bank Account with:-COMMONWEALTH Anz Bank of New Zealand Bank Address: 82 Johnsonville Road Bank Account: 01 0546 0231839 30 Account Name: : Leonard Norman Horne Swift Code: ANZBNZ 22 Suburb: Johnsonville Postcode: 6037 City: Wellington Country: New Zealand.

To this effect, we want to confirm directly from you to ascertain the authenticity and your authorization for this sudden change in your bank account details, and give us reasons why you decided to effect the change in your bank account before the wire transfer will be effected to avoid any remittance in error to a beneficiary.

Please, kindly get back to this committee with immediate effect otherwise we shall consider the request for the change of account as genuinely authorized by your good self, and we shall be left with no other option than to carry out the transfer to the nominated account accordingly.

Your Full Name.......................................
Your Telephone.......................................
Your Full Address....................................
Your Bank information................................
Your International passport..........................

Looking forward to hearing from you.


Yours Faithfully,

Mr. Choi Soon-Hong

[Wayne]

We Received an Application for The Change of your Bank Account
People
CBP Border Protection <customsborderprotection@outlook.com> Today at 18:38
To
Message body
From the desk of: Mr. Choi Soon-Hong
Foreign Payment Department
United Nations Office
London U.K
TEL: +4408715036515, +4405603053391

Attn: Sir/Madam,

We received an application for a change of your bank account details with an affidavit of Trust supporting the application from the Court of Justice, here in London . This application was tendered on your behalf by one "MR. SIMON J. MARTIN" who claimed to be your company’s representative with his U.K counterpart that you have approve/authorized your full contract sum to be transferred to your new Bank Account with:-COMMONWEALTH Anz Bank of New Zealand Bank Address: 82 Johnsonville Road Bank Account: 01 0546 0231839 30 Account Name: : Leonard Norman Horne Swift Code: ANZBNZ 22 Suburb: Johnsonville Postcode: 6037 City: Wellington Country: New Zealand.

To this effect, we want to confirm directly from you to ascertain the authenticity and your authorization for this sudden change in your bank account details, and give us reasons why you decided to effect the change in your bank account before the wire transfer will be effected to avoid any remittance in error to a beneficiary.

Please, kindly get back to this committee with immediate effect otherwise we shall consider the request for the change of account as genuinely authorized by your good self, and we shall be left with no other option than to carry out the transfer to the nominated account accordingly.

Your Full Name.......................................
Your Telephone.......................................
Your Full Address....................................
Your Bank information................................
Your International passport..........................

Looking forward to hearing from you.


Yours Faithfully,

Mr. Choi Soon-Hong














From the desk of: Mr. Choi Soon-Hong
Foreign Payment Department
United Nations Office
London U.K
TEL: +4408715036515, +4405603053391

Attn: Sir/Madam,

We received an application for a change of your bank account details with an affidavit of Trust supporting the application from the Court of Justice, here in London . This application was tendered on your behalf by one "MR. SIMON J. MARTIN" who claimed to be your company’s representative with his U.K counterpart that you have approve/authorized your full contract sum to be transferred to your new Bank Account with:-COMMONWEALTH Anz Bank of New Zealand Bank Address: 82 Johnsonville Road Bank Account: 01 0546 0231839 30 Account Name: : Leonard Norman Horne Swift Code: ANZBNZ 22 Suburb: Johnsonville Postcode: 6037 City: Wellington Country: New Zealand.

To this effect, we want to confirm directly from you to ascertain the authenticity and your authorization for this sudden change in your bank account details, and give us reasons why you decided to effect the change in your bank account before the wire transfer will be effected to avoid any remittance in error to a beneficiary.

Please, kindly get back to this committee with immediate effect otherwise we shall consider the request for the change of account as genuinely authorized by your good self, and we shall be left with no other option than to carry out the transfer to the nominated account accordingly.

Your Full Name.......................................
Your Telephone.......................................
Your Full Address....................................
Your Bank information................................
Your International passport..........................

Looking forward to hearing from you.


Yours Faithfully,

Mr. Choi Soon-Hong

[Wayne]

We Received an Application for The Change of your Bank Account
United Nations Office <sportone@sportone.ma> Today at 11:11
Reply-To: <customsborderprotection@outlook.com>
Message body
From the desk of: Mr. Choi Soon-Hong
Foreign Payment Department
United Nations Office
London U.K
TEL: +4408715036515, +4405603053391

Attn: Sir/Madam ,

We received an application for a change of your bank account details with an affidavit of Trust supporting the application from the Court of Justice, here in London . This application was tendered on your behalf by one "MR. SIMON J. MARTIN" who claimed to be your company’s representative with his U.K counterpart that you have approve/authorized your full contract sum to be transferred to your new Bank Account with:-COMMONWEALTH Anz Bank of New Zealand Bank Address: 82 Johnsonville Road Bank Account: 01 0546 0231839 30 Account Name: : Leonard Norman Horne Swift Code: ANZBNZ 22 Suburb: Johnsonville Postcode: 6037 City: Wellington Country: New Zealand.

To this effect, we want to confirm directly from you to ascertain the authenticity and your authorization for this sudden change in your bank account details, and give us reasons why you decided to effect the change in your bank account before the wire transfer will be effected to avoid any remittance in error to a beneficiary.

Please, kindly get back to this committee with immediate effect otherwise we shall consider the request for the change of account as genuinely authorized by your good self, and we shall be left with no other option than to carry out the transfer to the nominated account accordingly.

Your Full Name.......................................
Your Telephone.......................................
Your Full Address....................................
Your Bank information................................
Your International passport..........................

Looking forward to hearing from you.


Yours Faithfully,

Mr. Choi Soon-Hong

Phone:
+4408715036515
+448715036515
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location
Original network provider*

[firefly]

Recovery scam.

United Nations, Office UK
3 Whitehall Court, London, Sw1a 2el United Kingdom
Tel: +4408715036515 +4405603053391

Hello the beneficiary,

This is to notify you that your over due inheritance claim/contract
payment which is with a commercial bank here in Europe which we
monitor for processing and approval is ready to be released through
the commercial bank. Some of these funds are from African Countries
which you were trying for years to claim without success.

It is pertinent to note that an issue of this magnitude should have
commenced with a formal meeting in London to clear doubts as many
frauds are all over the internet, but due to the time factor and the
urgency this matter requires, please bear with me for making the
initial contact through e-mail.

Meanwhile, a man with British Passport Number 3028882234 came to our
office few days ago with a letter of authority, claiming to be your
true representative in this matter.
Here is his information bellow:
Name: Mr. James Jackson
Bank Name: Citi Bank
Address: Arizona, U. S. A
Account number: 6503809008.

Please, do reconfirm to this office, as a matter of urgency, whether
this man is from you truly, so that this office will not be held
responsible for paying this approved fund of { $3.5M} into the
nominated Citi Bank Account. If this man is not your true
representative, you are requested to fill and return this information
for verification purposes, so that your approved claim valued US$3.5M
only will be re-approved on your name as the beneficiary of the fund.
This fund was as a result of inheritance /contract fund on your behalf
as the beneficiary of it.

1. Your name--------------------------------
2. Your address -----------------------------
3. Your telephone-----------------------------
4. Age ----------------------------------------
5. Sex-----------------------------------------
6. Your occupation ------------------------------
7. Your identification----------------------------
8. Your bank information-----------------------------

As soon as we receive the above data, we shall commence with all
necessary procedures in other to re-approve this fund on your name as
the beneficiary through the office of the Director International
Remittance/Foreign Operations of the commercial bank here in Europe
who handles all foreign inheritance, contract claims etc. We shall
proceed with the payment details to the said Mr. Jackson, if we do not
hear from you within the next few working days from today.

You are advised also to stop any communications with anybody until you
receive your fund to avoid further distractions. you should get back
to us for more details, here you can contact us with this email: (
drscottw6@gmail.com )

Best Regards.

Dr. Scott Williams.
Executive Officer
Foreign Paying Dept United Nations Office London.

Header:

Return-Path: <scottzieselman@gmail.com>
Reply-To: drscottw6@gmail.com
From: "Dr. Scott Williams" <scottzieselman@gmail.com>
Date: Thu, 24 Feb 2022 01:42:08 +0100
Message-ID: <CAODKO7Xy5wDxaUCMAJbo5oK625eAw8wSUR4TVFkVHT9jsQeh-Q@mail.gmail.com>
Subject: Regarding your over due payment
To: undisclosed-recipients:;

[Big Al]

The United Nations, Office UK
3 Whitehall Court, London, Sw1a 2el United Kingdom
Tel: +4408715036515 +4405603053391

Hello the beneficiary,

This is to notify you that your overdue inheritance claim/contract payment which is with a commercial bank here in Europe which we monitor for processing and approval is ready to be released through the commercial bank. Some of these funds are from African Countries which you were trying for years to claim without success.

It is pertinent to note that an issue of this magnitude should have commenced with a formal meeting in London to clear doubts as many frauds are all over the internet, but due to the time factor and the urgency this matter requires, please bear with me for making the initial contact through email.

Meanwhile, a man with British Passport Number 3028882234 came to our office a few days ago with a letter of authority, claiming to be your true representative in this matter.

Here is his information below:

Name: Mr. James Jackson
Bank Name: CitiBank
Address: Arizona, U. S. A
Account number: 6503809008.

Please, do reconfirm to this office, as a matter of urgency, whether this man is from you truly, so that this office will not be held responsible for paying this approved fund of { $3.5M} into the nominated Citi Bank Account. If this man is not your true representative, you are requested to fill and return this information for verification purposes, so that your approved claim valued S$3.5M only will be re-approved on your name as the beneficiary of the fund. This fund was as a result of an inheritance/contract fund on your behalf as the beneficiary of it.

1. Your name--------------------------------
2. Your address -----------------------------
3. Your telephone-----------------------------
4. Age ----------------------------------------
5. Sex-------------------------------- ---------
6. Your occupation ------------------------------
7. Your identification----------------------------
8. Your bank information-----------------------------

As soon as we receive the above data, we shall commence with all necessary procedures in order to re-approve this fund on your name as the beneficiary through the office of the Director International Remittance/Foreign Operations of the commercial bank here in Europe who handles all foreign inheritance, contract claims etc. We shall proceed with the payment details to Mr. Jackson, if we do not hear from you within the next few working days from today.

You are advised also to stop any communications with anybody until you receive your fund to avoid further distractions. Your advice to contact me with the email below (EMAIL: drscottwilliamsuk001@gmail.com)

Best Regards.
Dr. Scott Williams.
Executive Officer (Foreign Paying Dept
(United Nations Office London)

Header:

Received: from 10.217.150.76
Return-Path: <office0q7@gmail.com>
X-Originating-Ip: [209.85.167.43]
Reply-To: drscottwilliamsuk001@gmail.com
From: United Nations Office <office0q7@gmail.com>
Date: Fri, 22 Jul 2022 20:14:43 +0100
Message-ID: <CANOtMqZo-7_9wK1gVX+UgOZcFYoBvytLct5-VfVEhXvEev-0RA@mail.gmail.com>
Subject: Dear Beneficiary,