Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Wiljames Thu Feb 10, 2022 2:33 am
From Mr Charles Barbara - [email protected]
Reply to Charles Barbara - [email protected]

Subject COMPENSATION FUNDS PAYMENT ORDER

UNITED NATIONS ORGANIZATION
Address: 50 United Nations Plaza, San Francisco, CA 94102, United States
TEL: +1 323 443 8945
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(UNCC), 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 Europe, which includes
(Nigeria, Spain, Ghana, Cameroon and Senegal) and they are all in
Government custody now,they will appear at International Criminal
Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.


Note: 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
was found in one of the scammer Artists file and computer hard-disk
while the investigation was going on, maybe you have been scammed. You
are therefore being compensated with the sum of US#1, 200,000.00 (US$)
(One Million Two Hundred Thousand United State Dollars). 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 (UK UBA bank)that will transfer the fund to your bank
account. We have advised the Bank Agent to open a non residential bank
account as to enable us monitor this payment,

Kindly contact the UK BANK ON this email now with the below contact details:

Contact: MR. JOHN COULTER
Compensation Fund Transfer Dept.
Contact Email: [email protected]
Contact him now and forward the below details to him:

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

United Nations Funds Investigation Unit.
Yours in Service.
Charles Barbara
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by Wiljames Tue Apr 26, 2022 12:10 am
Another one

from: UBA GROUP <[email protected]>
reply-to: [email protected]
Subject Payment Notification

United Bank for Africa.
36 Queen St, London EC4R 1BN, United Kingdom
EMAIL:[email protected]
Immediate release of your funds for a value of 10M

Our reference 320/725/NWl

It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected UN
office. I am Mr John Coulter, the Chief Executive Officer foreign
operations Department UBA BANK UK, the united nation in Conjunction
with World Bank Organization on foreign Payment has empowered my bank
after much consultation and consideration to handle all foreign
payments and release them to their appropriate beneficiaries.

As the newly appointed/accredited international paying bank, we have
been instructed by the world governing body together with the
committee on international debt reconciliation department to release
your overdue funds with immediate effect; with this exclusive vide
transaction no.339331, pin code: 7859, having received these vital
payment numbers, you are instantly qualified to receive and confirm
your payment with us within the next 48hrs.

Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment.Note the sum of
$10,000,000,(Ten Million United States Dollars has been approved to be
release to you through ATM Master card or Online banking system

To facilitate with the process of this transaction, please kindly
re-confirm the following information below if they are still in line
with what we have on our system:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) your occupation

As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay.

We Look Forward To Serving You Better.

Yours in Service.

Mr John Coulter

United Bank For Africa Plc. United Kingdom

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