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Covid -19 Compensation funds - unitednationay@aliyun.com

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Covid -19 Compensation funds - unitednationay@aliyun.com

Unread postby firefly » Fri Oct 22, 2021 11:13 pm

Grant scam.

UNITED NATIONS COVID-19 OVERDUE COMPENSATION UNIT.
REFERENCE PAYMENT CODE: 8525595
BAILOUT AMOUNT: $10.5 Million USD
Address: New York, NY 10017, United States
Telephone: 409-209-1258

Dear award recipient, Covid -19 Compensation funds.

You are receiving this correspondence because we have finally reached
a consensus with UN, IRS and IMF that your total fund worth $10.5
Million of Covid-19 Compensation payment shall be delivered to your
nominated mode of receipt, and you are expected to pay the sum of
$12,000 for levies owed to authorities after receiving your funds.
You have a grace period of 2 weeks to pay the $12,000 levy after you
receive your Covid-19 Compensation sum total $10.5 Million.
We shall proceed with the payment of your bailout grant only if you
agree to the terms and conditions stated.
Contact Dr. Michael Saito. for additional information:
By email on: (unitednationay@aliyun.com )
Telephone: +1 409-209-1258

Your consent in this regard would be highly appreciated.

Regards,

Heidi Lloce-Mendoza
Undersecretary General for the United Nations Office of Internal
Oversight - UNIOS
UN making the world a better place


Header:

Return-Path: <hannadora814@gmail.com>
From: Dora Hanna <hannadora814@gmail.com>
Date: Thu, 21 Oct 2021 23:21:45 +0800
Message-ID: <CAMy4gRournwKzicb+ed+2gKQ7gCusDcqbLfJc2WnoZybUcQMHQ@mail.gmail.com>
Subject: Dear award recipient, Covid -19 Compensation funds
To: undisclosed-recipients:;

+14092091258
Number billable as geographic number
Country or destination United States
City or exchange location Kountze, TX
Original network provider* Level 3 Communications, Llc - Tx
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: unitednationay@aliyun.com

Unread postby firefly » Sat Oct 23, 2021 8:13 pm

Reply received:

UNITED NATIONS COVID-19 OVERDUE COMPENSATION UNIT..
REFERENCE PAYMENT CODE: 8525595
BAILOUT AMOUNT: $10.5 Million USD
Address: New York, NY 10017,
United States
Telephone: 409-209-1258

Attention:

This correspondence is solely intended for the above-named recipient and contains privileged and confidential information. If you are not the intended recipient, please disregard, discard or delete messages and notify the sender, thank you.

FYI - I acknowledge receipt of your email notification dated Oct 23th, 2021.

I must inform you, based on the powers bestowed on me by the Undersecretary General of United Nations Office of Internal Oversight - [UNIOS] New York HQ, that the approved payment award in your name is valid and legitimate payment mandate, as a listed recipient of the grant.

I will need you to reconfirm your details on file valid as listed below, which I will submit for processing and release of your Covid-19 Compensation bailout grant award:

Recipient Name: ...............................
Current Recipient Address: #...................................................
Telephone Number: +........................
A valid ID:.............................................
Occupation: ...............................................

I look forward to your compliance with the requested information above so I can validate it and submit it accordingly, kindly view the attachment for my working ID

I will call you or receive your call on an appointment basis only. You should send me a text message or call on 409-209-1258 whenever you try to reach me and I am not able to pick your call. Please confirm receipt of this message.

Warmest Regards,

Telephone #: +1 409-209-1258
Dr. Micheal Saito


Header:

Return-Path: <unitednationay@aliyun.com>
Received: from 115.124.30.4
Date: Sat, 23 Oct 2021 13:30:10 +0800
From: "unitednationay" <unitednationay@aliyun.com>
To:
Reply-To: "unitednationay" <unitednationay@aliyun.com>
Message-ID: <aa0495b2-56a3-4cfb-bdc1-ce76a440174a.unitednationay@aliyun.com>
X-Mailer: [Alimail-Mailagent revision 55345][W4_0.1.10][DEFAULT][Chrome]

Originating IP: 115.124.30.4
Originating ISP: Hangzhou Alibaba Advertising Co.,ltd.
Country of Origin: China

Fake document received with the message:

Image
Image

+14092091258
Number billable as geographic number
Country or destination United States
City or exchange location Kountze, TX
Original network provider* Level 3 Communications, Llc - Tx
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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