Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

From: "Mr. Antonio Guterres" < antoniaaa3@msn.com >
Sent: Wed, Jul 1, 2020 at 2:09 PM
Subject: REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 25 May, 2020 with the new World Bank President Mr.David Robert Malpass and the USA Secretary of State Mr. Michael R. Pompeo.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.

Contact Mr. John C. Williams immediately for your Check:
Name: Mr. John C. Williams

Good-luck and kind regards,
Mr. Antonio Guterres
UN making the world a better place

Antonio Guterres
From: "John C. Williams" < wu.mrsbentaylor@gmail.com >
Date: July 2, 2020 at 12:03:35 AM PDT
To: undisclosed-recipients:;
Subject: Thanks for your kindness,
Reply-To: infochasebank9@gmail.com

Thanks for your kindness, We the Federal Reserve Bank Admins has
signed that your Winning Cash of USD$ 14,800.000.00 should be paid to
you through "ONLINE ACCOUNT" by our trusted correspondent Bank "JP
MORGAN CHASE BANK". Be advised to contact JP MORGAN CHASE BANK today
for easy "SETUP" an Online Account with your name to enable you make
transfer online to any account of your choice.

After setting up an Online account with your name, Check Booklet and
Visa ATM Card will be sent to your preferable address. Contact Mr Jose

225 Havemeyer St, Brooklyn, NY 11211, United States

For WhatsApp only: +1 (201) 765-88-90
E-mail: infochasebank9@gmail.com

For the "Online Account Setup" Fill and Send these following
information to Jose Jimenez via the above email address or to the
phone numbers:

Full Name:
State And City:
Date Of Birth:
Copy Of Your ID:
Next Of Kin
Next Of Kin Email Address or Phone#:

Don't fail to contact the Bank immediately for immediate setup of your
online account and delivery of your Check Booklet, Visa ATM Card. Make
sure your address is correct to avoid wrong delivery.

Thanks once again.

John C. Williams
President and chief executive officer
Federal Reserve Bank of New York
From: Antonio wiwi5555@t-online.de
To: You wiwi5555@t-online.de
Date: Thursday, 09 July 2020, 03:52PM -07:00
Subject: Your long approved payment

Urgent Attention.
Quote this on your reply: Ref:SCP/CD/UN-WB06/2020.
This is to bring to your notice that your payment worth Ten million, five hundred thousand U.S. dollars only which was long approved by the UN in your favor as an inheritance compensation has been marked for revocation. I discovered this when I stumbled on your payment file while taken over from my predecessor who has been retired. I decided to contact you personally in order to see what I can do to assist you to receive the payment through a reliable and legitimate arrangement. However, I wish to inform you that I am not here to engage you on long statement but once you contact me back over this matter with the below listed information, and quoting the above stated payment reference code, I will be in the best position to give you the available options through which this funds can be released to you.
Full name:
Full Address:
Cell Phone number:
Current occupation:
Marital Status.
Age, Gender.
Attached ID Copy.
Looking forward to hearing from you soonest.
Antonio Guterres.
United Nations Secretary-General.
From: Office File office40@jcpnet.net
Date: Saturday, 11 July 2020, 03:20PM -07:00
Subject: Scam Victim/$1.800,000.00 Million Beneficiary. Ref/Payments Code:06654 $1.800,000.00 Million USD

Attn Beneficiary,

Scam Victim/$1.800,000.00 Million Beneficiary. Ref/Payments Code:06654 $1.800,000.00 Million USD

This is to bring to your notice that I am delegated from the United Nations and Standard Bank Group Limited to pay 100 scam victims a compensation of $1.800, 000.00 Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $1.800, 000.00 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at South Africa, it was alarmed and to retain the good image of Africa, the president of the UNITED NATION is now paying 100 victims of this operators $1.800,000.00 Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by Standard Bank Group Limited as corresponding paying Bank under funding assistance by the UNITED NATIONS ORGANIZATION.

Please reconfirm your full information and your full Bank Details to Standard Bank Group Limited because you will receive your Fund via online Bank to Bank money Transfer or Debit Card

Managing Director is Mr. Martin Oduor-Otieno.
Standard Bank Group Limited
Name: Mr. Martin Oduor-Otieno.
E-mail: fileo0572@gmail.com
Amount to receive $1.800,000.00 Million USD

Call him immediately and get this E-mail to enable him to speed up your payment.

Yours faithfully
Secretary-General of the United Nations
Antonio Guterres
From: UNITED NATIONS OFFICE unitednationorg112@gmail.com
Date: Saturday, 18 July 2020, 03:17AM -07:00
Subject: : Attention

DESK OF Antonio Guterres
UN Secretary-General
PHONE/FAX: NO. +44-704-574952

Dear SIR

Good Morning and happy weekend ahead

Since you are not the real owner of the payment as you said then we
can go ahead and cancel your name and delete the payment by Monday
next week and inform the paying bank and the IMF and the World bank

Bear in your mind that the world bank and the United nations has
approved the payment since a year ago and what is holding the release
of this payment direct into your bank account is because you refused
to get the clearance certificate such as the Money Laundry certificate
also the Ant- Terrorist certificate and Drug law certificate from Mrs
Minor since all this while we directed you and pay for the clearance
fee of $650 dollars but she told us that over a year and she never
hear from you and you refused to pay for the clearance fee for the
clearance certificate needed

We received an intelligent report that you have been dealing with some
fraudsters for you to see the best another way to have this payment
which can not work without us and the world bank

Finally as we said by next week Monday if you do not comply we shall
finally close and cancel this payment and you can deal with any body
you like and you lose your money and never get this payment

I need your urgent answer if you are ready or we can go ahead and
close your file an delete your name by Monday next week

Yours Sincerely
Antonio Guterres
UN Secretary-General
From: info@un.org mr.johnsinger01@gmail.com
To: "undisclosed-recipients": ;
Date: Wednesday, 29 July 2020, 00:31AM -07:00
Subject: From Mr. Antonio Guterres UN Secretary

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to Wells Fargo Bank Miami, Florida USA.Online transfer

The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Email: customercare@wellsfarrgo.us

Tel: + 1 949 334 7421

Waiting For Your Urgent Respond.

Best Regards.

From Mr. Antonio Guterres UN Secretary

Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....


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