Mrs. Renata Dessallien - [email protected]

From: "Yasmin Ali Haque" <[email protected]>
Reply-to: [email protected]
Date: 2021-07-08 9:42:49 AM -07:00
Subject: Dear Beneficiary,

Dear Beneficiary,

The United Nations compensation committee have been following your
approved compensation $4,950.000 00 UNITED STATES DOLLARS delivery to
your address and understand that the total compensation funds in an
ATM Card was scheduled for delivery before the end of the month June,
so will want to confirm if you have received your ATM Card so that we
will include your name in the paid compensation list if not then you
need to contact Mrs. Renata Dessallien of the UNITED NATIONS
ORGANIZATION resident Coordinator right away and comply accordingly to
enable the delivery unfailingly before the end of next week or we do
not have option than to cancel the transaction.

United Nations Resident Coordinator
Contact Names: Mrs. Renata Dessallien
E-mail: [email protected]

Send him the below Information for the delivery or transferring of
your compensation funds $4,500,000.00 United States Dollars:

Full Name:.....
Age:.....
sex:.....
Occupation:....
Residence Address:...
Phone Number:.....
Country:.....

Kindly get back to us as soon as possible.

Coordinator
Dr. Yasmin Ali Haque
United Nations Organization

Reply-to: [email protected]
From: Yasmin Ali Haque <[email protected]>
Date: Thu, 08 Jul 2021 10:12:53 -0700
Subject: Dear Beneficiary,

Dear Beneficiary,

The United Nations compensation committee have been following your
approved compensation $4,950.000 00 UNITED STATES DOLLARS delivery to
your address and understand that the total compensation funds in an
ATM Card was scheduled for delivery before the end of the month June,
so will want to confirm if you have received your ATM Card so that we
will include your name in the paid compensation list if not then you
need to contact Mrs. Renata Dessallien of the UNITED NATIONS
ORGANIZATION resident Coordinator right away and comply accordingly to
enable the delivery unfailingly before the end of next week or we do
not have option than to cancel the transaction.

United Nations Resident Coordinator
Contact Names: Mrs. Renata Dessallien
E-mail: [email protected]

Send him the below Information for the delivery or transferring of
your compensation funds $4,500,000.00 United States Dollars:

Full Name:.....
Age:.....
sex:.....
Occupation:....
Residence Address:...
Phone Number:.....
Country:.....

Kindly get back to us as soon as possible.

Coordinator
Dr. Yasmin Ali Haque
United Nations Organization

From: "Renata Dessallien" <[email protected]>
Other e-mails: [email protected]
Date: 2021-07-09 3:28:42 AM +05:30
Subject: Package Deposit Number: (DHL-KRD716EC)

Attention:


I wish to inform you that we have registered your ATM Card with the Dhl Express India. So your parcel will now be delivered to your destination house address. Due to the strict Laws on Cash delivery internationally & locally your total payment $4,950,000.00 United States Dollars has been credited into an ATM Card for delivery to your home address which will allowed you daily withdrawal of $9,500.00 equivalently and has been registered with our affiliate DHL Express Courier LTD, here in New Delhi for delivery to your house address. With the ATM Card you can transfer some certain amount to your private account per transaction.


I understand that you have been misled by the scammers/fraudsters in the past but my appointment to this Office by the UN is because of my personality. Upright and dedicated to duties with honesty and truthfulness. This should serve as an Official notice to you that the United Nations has stopped all other agencies like Western Union and MoneyGram to issue any further payment above $50,000 Dollars hence any email you received from the impostors claiming to be both Offices should be disregarded and deleted immediately. Stop all further communication with all as your funds are now with DHL New Delhi India for delivery to your house address.


The ATM use guide and the released relevant documents have been sealed in a Parcel which has been deposited with the Company. So you need to urgently contact the General Manager of the Dhl Express India with your deposit Number: (DHL-KRD716EC) so that you send them your address where you want the parcel delivered. Remember you have to pay the Official Stamp Duty fee $385 to the Company because the DHL Express Head Regulator told me that your package will be dispatched to your house address within 24 hours as soon as Stamp Duty which is the only thing delaying the delivery with Dhl Company.


SEE BELOW THE CONTACT DETAILS OF THE COMPANY:


Package Deposit Number: (DHL-KRD716EC)
DHL Express Company LTD
New Delhi - India
Head Regulator: Dinkar Singh
E-Mail: [email protected]


I will be anticipating your email that you have received the ATM Parcel and note your ATM Personal Identification Number is (1928) can be disclosed only to yourself. The Pin is the access to your ATM Card and should be kept secret. You can change your Pin Number to your desired numbers during the first withdrawal.


Best Regard,
UN Resident Coordinator India
Ms. Renata Lok-Dessallien

From: "Anil Harshal" <[email protected]>
Reply-to: [email protected]
Date: 2021-07-14 11:15:22 PM +05:30
Subject: Funds approved for transfer

Attention: .

I have discussed this issue with Mahesh Kumar Jain who works as the
Deputy Governor of the Reserve Bank (RBI) and he told me that the best
thing to do is to open an account in your name with the RBI for funds
transfer to your private account in your Country.

He just got back to me now that the request has been granted by the
Chief Executives of the Reserve Bank of India hence you are requested
to follow the account opening procedure immediately. Therefore, you
need to contact them at the below contact details with your name,
address with phone number and inquire the process to make your
transfer work.

Name: Shri Shaktikanta Das
Email: [email protected]
Governor Reserve Bank of India

Please keep me updated as your funds are now with the RBI for transfer.

Regards
Mr Anil Harshal