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ailmohamed6666121@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

ailmohamed6666121@gmail.com

Unread postby Wayne » Thu Sep 23, 2021 8:40 pm

Dear Sir/Madam

mladen.tomic@elmont.si <mladen.tomic@elmont.si>
Reply-To: ailmohamed6666121@gmail.com

Wed, 22 Sept at 08:25

United Nation Compensation
Commission( UNCC )
Building B - Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland
https:/ /uncc.ch/payment-claims

Payment of Claims | UNCC

The payment of claims by the Commission had several facets to it. The
Compensation Fund was established with the specific function of
receiving funds from the Government of Iraq, which would in turn be
used to settle claims.
uncc.ch

Ref / UNCC 22//06/42

Dear sir/Madam,

Here is the contact information of the Bank ASSIGNED BY THE UNITED
NATIONS/WORLD BANK/IMF to pay you strictly VIA online.

They are to pay you the sum of $10.5m only.

HERE:
Bank Name: Global Affiars Finance
Bank Official Website: https:/ /globaffairsfin.com
Bank Official Email: info@globaffairsfin.com
Contact Person: Brethew.s.Rooney
Email:brethew.s.rooney@globaffairsfin.com

Make sure you let them know i am the one that directed you to enable
them attend to you and always forward to me your correspondences with
them.

NOTE: DO NOT OVERLOOK THIS MESSAGE.

Regards.

AIL Mohamed.
Coordinator
United Nation Compensation
Commission

-----------------------------------------------------------------------------------------------
Be informed that the United Nations Compensation Commission ("UNCC")
is a subsidiary organ of the United Nations Security Council. It has
been made aware of various correspondences, being circulated via
e-mail, from Internet web sites, text messages and via regular mail
falsely stating that they are issued by, or in association with the
United Nations and/or its officials and may seek to obtain money from
recipients of such correspondence ,Beneficiaries of this program are
warned.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

brethew.s.rooney@globalafairsfinance.com

Unread postby Big Al » Sat Sep 25, 2021 8:10 pm

Thank you for contacting Global Affairs Finance.

However, we were authorized to pay you through the internet banking system. Kindly visit our website at http:/ /www.globaffairsfin.com, click on register or register internet banking to set up an online account.

Fill in the required details and upload your account profile picture (Optional) please note your internet banking password must be 8 characters and above. as soon as your online account is completely registered, your account will be credited and further
instructions will be given to you on how to carry out your online
transactions to any bank of your choice world wide.

Alternatively, if you are finding it difficult to set up the online account yourself through our bank website provided above, we are always available to help you get eased with the account opening process.

Please, to help you get an online account with us, kindly send us the following
details to enable us complete your online registration and forward all
the account details to you as soon as it's completed

1.Full Name
2.Gender
3.Date of Birth
4.Contact/ Home Address
5.Occupation
6.Marital Status
7.Direct Telephone number
8.State
9.Nationality/Your Country
10.Your next of Kin Full Names
11.Next of Kin phone number
12.Email address
13.Attach a small passport size photograph

Once we receive these details, your online bank account will be created.
The account number and login details will be forwarded to you.

Thank you for choosing Glob Affairs Finance. We are here to serve you better.

=======
Open a Personal Account Online.
View account balances
View and print statement of account
Transfer funds between your accounts
Transfer funds to 3rd party accounts within 24 Hrs around the World

YOU GET THE REAL EXCHANGE RATE .

Thanking you for choosing the GLOBAL AFFAIRS FINANCE .

Cordially,

Brethew S. Rooney ( I.F.S)
Global Affairs Finance (HQ)
Hanover Square Branch 3 Hanover Square,
London W1S 1HD United Kingdom,
Tel: +44-745-1208017
EMAIL: brethew.s.rooney@globalafairsfinance.com
PRIVATE: brethewrooney@gmail.com


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Date: Fri, 24 Sep 2021 13:40:40 -0700
From: Global Affairs Finance <brethew.s.rooney@globalafairsfinance.com>
To:
Message-Id: <17c1989e665.12b42cc4e247626.8092802341467919817@globalafairsfinance.com>
Subject: GLOBAL AFFAIRS FINANCE
MIME-Version: 1.0
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Orig IP: 136.143.188.58 | Orig ISP: Zoho-as | City: n/a | Country: United States
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Re: Global Affairs Finance - globaffairsfin.com

Unread postby firefly » Sun Sep 26, 2021 3:23 pm

The fake site used in scam claims to be a bank named Global Affairs Finance.

From the fake website:

Global Affairs Finance has stayed Over 36 years of existence and registered US afflicted based financial institution that have been operating in so many countries with a high reputation. Global Affairs Finance is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 293836.


We take pride in catering to a broad range of clientele throughout the country with our grant and loan services, reliable and flexible to meet your business and logistic needs.


Contact details:

Hanover Square Branch 3 Hanover Square, London W1s 1HD, United Kingdom
Email: support@globaffairsfin.com
Info : info@globaffairsfin.com


There is no company to be found on the Financial Conduct Authority under the registration number 293836.

A" registered US afflicted based financial institution" "authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority" is a basic scam copy-pasted made-up story. Both FCA and PRA are United Kingdom financial services regulatory bodies having nothing to do with US companies.

Their "Over 36 years of existence" is another lie - the fake bank was registered in August.

The "bankers" not sure if they operate in USA or the UK are active from Nigeria.

Entry in the aa419 Dtabase of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153200.

From the domain name registration:

Domain name: globaffairsfin.com
Updated Date: 2021-08-06
Creation Date: 2021-08-06
Registrar Registration Expiration Date: 2022-08-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: Global Affairs Finance - globalafairsfinance.com

Unread postby firefly » Sun Sep 26, 2021 3:25 pm

The domain name globalafairsfinance.com shows no content and it is used only for the email address, as in brethew.s.rooney@globalafairsfinance.com. It is worth mentioning that the fake bank created their email address only 5 days ago.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153202.

From thee domain name registration:

Domain Name: globalafairsfinance.com
Updated Date: 2021-09-21
Creation Date: 2021-09-21
Registrar Registration Expiration Date: 2022-09-21
Registrar: Moniker Online Services LLC

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Moniker Privacy Services
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

serviciotecnico@aquanatura.info

Unread postby Wayne » Sun Oct 03, 2021 7:40 pm

Dear Sir/Madam


serviciotecnico@aquanatura.info <serviciotecnico@aquanatura.info>

Sun, 3 Oct at 11:06


United Nation Compensation
Commission( UNCC )
Building B - Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland
https:/ /uncc.ch/payment-claims

Payment of Claims | UNCC

The payment of claims by the Commission had several facets to it. The
Compensation Fund was established with the specific function of
receiving funds from the Government of Iraq, which would in turn be
used to settle claims.
uncc.ch

Ref / UNCC 22//06/42

Dear sir/Madam,

Here is the contact information of the Bank ASSIGNED BY THE UNITED
NATIONS/WORLD BANK/IMF to pay you strictly VIA online.

They are to pay you the sum of $10.5m only.

HERE:
Bank Name: Global Affiars Finance
Bank Official Website: https:/ /globaffairsfin.com
Bank Official Email: info@globaffairsfin.com
Contact Person: Brethew.s.Rooney
Email:brethew.s.rooney@globaffairsfin.com

Make sure you let them know i am the one that directed you to enable
them attend to you and always forward to me your correspondences with
them.

NOTE: DO NOT OVERLOOK THIS MESSAGE.

Regards.

AIL Mohamed.
Coordinator
United Nation Compensation
Commission

-----------------------------------------------------------------------------------------------
Be informed that the United Nations Compensation Commission ("UNCC")
is a subsidiary organ of the United Nations Security Council. It has
been made aware of various correspondences, being circulated via
e-mail, from Internet web sites, text messages and via regular mail
falsely stating that they are issued by, or in association with the
United Nations and/or its officials and may seek to obtain money from
recipients of such correspondence ,Beneficiaries of this program are
warned.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

info@globalafairsfinance.com

Unread postby Big Al » Tue Oct 05, 2021 9:11 pm

Thank you for contacting Global Affairs Finance.

However, we were authorized to pay you through the internet banking system. Kindly visit our website at http:/ /www.globaffairsfin.com, click on register or register internet banking to set up an online account.

Fill in the required details and upload your account profile picture (Optional) please note your internet banking password must be 8 characters and above. as soon as your online account is completely registered, your account will be credited and further
instructions will be given to you on how to carry out your online
transactions to any bank of your choice world wide.

Alternatively, if you are finding it difficult to set up the online account yourself through our bank website provided above, we are always available to help you get eased with the account opening process.

Please, to help you get an online account with us, kindly send us the following
details to enable us complete your online registration and forward all
the account details to you as soon as it's completed

1.Full Name
2.Gender
3.Date of Birth
4.Contact/ Home Address
5.Occupation
6.Marital Status
7.Direct Telephone number
8.State
9.Nationality/Your Country
10.Your next of Kin Full Names
11.Next of Kin phone number
12.Email address
13.Attach a small passport size photograph


Once we receive these details, your online bank account will be created.
The account number and login details will be forwarded to you.

Thank you for choosing Glob Affairs Finance. We are here to serve you better

Regards.

Brethew.S.Rooney
Payment Director Global Affairs Finance (HQ)
+44-745-1208017


Header:

Return-Path: <info@globalafairsfinance.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.ne1.yahoo.com with HTTP; Mon, 4 Oct 2021 21:43:27 +0000
Date: Mon, 4 Oct 2021 21:43:23 +0000 (UTC)
From: "info@globalafairsfinance.com" <info@globalafairsfinance.com>
Message-ID: <1586314796.1949636.1633383803640@mail.yahoo.com>
Subject: GLOBAL AFFAIRS FINANCE
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

eofrias@yupangco.com

Unread postby Wayne » Mon Feb 28, 2022 7:33 pm

Dear Sir/Madam

eofrias@yupangco.com <eofrias@yupangco.com>
Reply-To: ailmohamed6666121@gmail.com

Mon, 28 Feb at 13:40

United Nation Compensation
Commission( UNCC )
Building B - Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland
https:/ /uncc.ch/payment-claims

Payment of Claims | UNCC

The payment of claims by the Commission had several facets to it. The
Compensation Fund was established with the specific function of
receiving funds from the Government of Iraq, which would in turn be
used to settle claims.
uncc.ch

Ref / UNCC 22//06/42

Dear Sir/Madam

Here is the contact information of the Bank ASSIGNED BY THE UNITED
NATIONS/WORLD BANK/IMF to pay you strictly VIA online.

They are to pay you the sum of $10.5m only.

HERE:


(1) Your Full Name:……
(2) Address
(3) Phone



Make sure you let them know i am the one that directed you to enable
them attend to you and always forward to me your correspondences with
them.

NOTE: DO NOT OVERLOOK THIS MESSAGE.

Regards.

AIL Mohamed.
Coordinator
United Nation Compensation
Commission
email:ailmohamed6666121@gmail.com

-----------------------------------------------------------------------------------------------
Be informed that the United Nations Compensation Commission ("UNCC")
is a subsidiary organ of the United Nations Security Council. It has
been made aware of various correspondences, being circulated via
e-mail, from Internet web sites, text messages and via regular mail
falsely stating that they are issued by, or in association with the
United Nations and/or its officials and may seek to obtain money from
recipients of such correspondence ,Beneficiaries of this program are
warned.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm


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