mr.haroon.office@consultant.com

[firefly]

Recovery scam.

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication
of fraudsters and scam Artists in Africa with the help of the Organization
of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We
have been able to track down so many of this scam artist in various parts
of African countries and European countries, which includes Asian
countries) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so
much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed to
you because your email address and country name (South Africa) was found
in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of US$500,000.00 (Five Hundred Thousand United
States Dollars Only).

We have arranged your payment to be paid to you direct to your bank
account in your country. To receive the above fund, you are therefore
advised to contact the (private Bank Agent) who will transfer the fund to
your bank account from Reserve Bank. We have advised the Bank Agent to
open a private email address with a new number as to enable us to monitor
this payment and the transfer communications to avoid further delay or
misdirection of your fund. Kindly contact the private Bank Agent now with
the below contact details:

Contact: MR. Haroon Kader
Compensation Fund Transfer Dept.
Contact Email: mr.haroon.office@consultant.com

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.

Please make sure you are a scam victim to respond to this Email if this
mail come as an Error Ignore it and Delete Immediately

Header:

Received: from 41.150.35.50
Message-ID: <2bdc68d6b321b07bc11d438fa32eb592.squirrel@webmail.plus.net>
Date: Tue, 26 Jul 2022 00:08:00 +0100
Subject: Reply me
From: official letter <xxx@scarlet.be>
Reply-To: mr.haroon.office@consultant.com
User-Agent: SquirrelMail

Originating IP: 41.150.35.50
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa

[Big Al]

Attn,

This is to confirm the receipt of your mail regarding the refund payment initiated by the United Nations that is taking place which my office is privileged to carry on the process to make sure that the refund in released to the listed beneficiaries.

It is a refund to all those that have been a scam victims and those that have had business with many entities but was unable to get their fund because of some misunderstanding and dealings with wrong officials.

You happened to be among the 100 selected people by the United nations that was a scam victim to enrich their life's in this 2020 economic year.

However, to enable us release this fund to you without any delay or hitches, we need your full cooperation to follow our procedure which includes.

1. You the rightful beneficiary of the fund should present to us a copy of your Identity and email us your residential address, Direct Telephone number/s, Country and city of origin.

2. You should also contact South African FICA office on this email to issue you a certificate of Claim for the fund: mr.haroon.office@consultant.com so that we can file for an approval in your favor at South African exchange control department.

Once the approval is issued in your name for a refund of US$500,000.00 (Five Hundred Thousand United, we will send you a form to fill in your banking details and to sign to enable the transfer to take place.
We will wait to hear from you with the certificate of claim to enable us proceed immediately.
Thanks,

MR. Haroon Kade

Important Notice:
This e-mail and any files transmitted with it may contain information that is confidential, privileged or otherwise protected from disclosure. If you are not an intended recipient of this e-mail, do not duplicate or redistribute it by any means. Please delete it and any attachments and notify the sender that you have received it in error. Unless specifically indicated, this e-mail is not an offer to buy or sell or a solicitation to buy or sell any securities, investment products or other financial product or service, an official confirmation of any transaction, or an official statement of South African Reserve Bank. Any views or opinions presented are solely those of the author and do not necessarily represent those of South African Reserve Bank. This e-mail is subject to terms available at the following link: https:/ /www.resbank.co.za/disclaimer.TheDisclaimer forms part of the content of this email. If you are unable to access the Disclaimer, send a blank e-mail to disclaimer@resbank.co.za and we will send you a copy of the Disclaimer. By messaging with South African Reserve Bank you consent to the foregoing. By emailing South African Reserve Bank you consent to the terms herein. This email may relate to or be sent from other members of the South African Reserve Bank.

[Big Al]

Good Day.

i sincerely apologies for the delay in getting back to you which was

because i wanted to make sure that all the facts are straight and in

accordance to the laws before contacting you to avoid any

complications and fill your bank application form and get to me

thanks

MR. Haroon Kader

[Big Al]

ATTN:
individuals with the sum of US$500,000.00 (Five Hundred Thousand United States Dollars Only).
Please confirm urgently the Option that you would like to claim your
fund. Your verification form has been received and approved for
payment.

Option 1:
Should the beneficiary require receiving his or her winning prize by
bank to bank transfer; the beneficiary will take the responsibility of
the affidavit fees and insurance coverage of his or her money, before
the transfer commerce and your money get into your account.

Option 2:
A nonresident account may be open on your behalf in your name. which
will enable to deposited into this account .A Visa Atm Bank
Card will be issued to you by the bank by which your money will be loaded.
The bank will load your fund into the "Visa ATM Card" which
will be posted to you via DHL courier services. Once you receive the
Visa ATM Bank Card, you will begin to make withdraw from your local
ATM Machine. And also you will only withdraw as you're day limit.

Option 3:
Should the beneficiary require receiving his or her fund via cheque; a
draft cheque will be issued and will be posted to the beneficiary via
DHL courier service. The beneficiary will take the responsibility of
the courier fees, affidavit fees and insurance coverage of the cheque,
before the cheque will be send you.

You will be responsible for the fees of affidavit, opening your new
account and cost of the courier service. The cost will be confirmed to you.
We are looking forward to hear from you
Yours sincerely.
(MR. Haroon Kade)

[Big Al]

you will send your information by E-mail and your bank details and cope of your id or passport and you cell phone number i try to call you is not connect.

thanks

MR. Haroon Kader

[Big Al]

thank for your information i need a copy of your passport and your direct cellophane number.

thanks

MR. Haroon Kader

[firefly]

Recovery scam.

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES

COMPENSATION PAYMENT TRANSFER ORDER

Dear, Beneficiary

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of United Nations (UN), International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at Criminal Court in WASHINGTON D.C soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 100 beneficiaries for compensation. This Email/Letter has been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk during the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $7,500,000.00 (Seven Million Five Hundred Thousand United State Dollars).

We have arranged your payment to be paid to you direct to your bank account. To receive the above fund, you are therefore advised to contact the (United States Reserve Bank private Bank Agent) who will transfer the fund to your bank account from the Reserve Bank. Kindly contact the US Reserve Bank Agent with the below contact details:

Contact: Mr. Dennis Richard
Compensation Fund Transfer Dept.
(United States Reserve Bank)
Contact Email: denrichard01@gmail.com

Contact him now with the required below details.

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Your honest and gentle cooperation is the key to a successful transaction.

Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.

Header:

Subject: COMPENSATION PAYMENT TRANSFER ORDER
Date: Sun, 11 Sep 2022 06:29:42 +0300
From: WILSON STEWART <xxx@libkrap.ru>
Reply-To: denrichard01@gmail.com
Message-ID: <01f7fd21ca2d1fc0b575b2ba3a1cae8f@libkrap.ru>