+16465472917

Scam reports relating to Zone 1 (NANP Area) telephone numbers
User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

+16465472917

Post by DodgyDialersReport »

This topic gives information about the telephone number +16465472917, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +16465472917

Telephone number +16465472917 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (646) indicates that the number covers the State of New York, USA and the Exchange Code (547) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "TELENGY L.L.C. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NY".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465472917

Post by DodgyDialersReport »

Telephone number +16465472917 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Carman Y. Lapointe" and using the email address ta42750@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Payment CODE NO (un556cp)

Attention: Unpaid Beneficiary.

My name is Mrs. Carman Lapointe Young, this is to officially inform
you that your name is among the scam victims that could not be able to
receive there compensation payment of (USD2.5M) Two Million Five
Hundred Thousand United States Dollars last year which the authority
have ordered me to contact you and give you contact details of the
paying bank where your payment was deposited to enable you contact
them and claim your fund like other beneficiaries. Again I want you to
know that this payment was signed and approve by the United Nations
Organization since October 2019 but due to large name list the paying
could not be complete the transaction process

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not be
able to receive there payment last year so that they will be able to
receive there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the final closing date because once
the payment closes you will not be able to receive this payment again

Note. Addition Financial Credit Union Bank has been appointed by the
United Nations Organizations stake holders to effect the payment to
all the unpaid Beneficiaries including you without any further delay
so I will advice you to contact the paying bank now and choose payment
option how you will like to receive your payment if by

By ATM Card delivery by DHL
By Online Banking Account System
By Bank to Bank Wire Transfer
By Diplomatic Cash delivery

when you contact the bank you can tell them how you want to receive
your payment but keep in mind that all payment method will cost little
fee to process it because the paying bank can not deduct the fee from
the said fund because this approved fund payment is (NONE DEDUCTIBLE)
that is order from the authority which the paying bank can not disobey
that is why you are required to pay fee in any of the payment method
you chooses but with 100% assurance that you will confirm your fund in
your position within 48/72 hours only after you have reach the
obligations required by the appointed paying bank

Here are the contact details to the appointed paying bank so feel free
to contact them for more details.

Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 32746 USA
Name of Bank Instructor & CEO: Peter Anthony Kent
Phone: +1 407-595-0007
E-mail: contact.email112@additionfi.com
E-mail: AdditionFinancialCreditUnion@usa.com
E-mail: contact.email112@yahoo.com

Yours truly,
Mrs. Carman Y. Lapointe
UNUS
The email was sent from the email address "Miss C L Young <ta42750@gmail.com>", with the subject "Compensation Payment CODE NO (un556cp)".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465472917

Post by DodgyDialersReport »

Telephone number +16465472917 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mrs. L. C Young", Under UN Secretary General and using the email address contactemail1960@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attention: Beneficiary.

This is to officially inform you that due to Corona Virus Covid19 and
due to the total lockdown of business world wide the UN and Human
right watch are compensating all that have been affected Financially
with the total sum of (USD2.5M) Two Million Five Hundred Thousand
United States Dollars which has been approved

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact all the victims so that
they will be able to receive there own payment one by one without any
delay

Note. United Bank for Africa (UBA) has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
listed Beneficiaries including you without any further delay so I will
advice you to contact the paying bank now and follow there
instructions so that they will direct you on what to do and how to
receive your own payment without any delay.

Here are the contact details to the appointed paying bank so feel free
to contact them for more details and instructions.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: unitedbankforafricauba53@gmail.com
E-mail: unitedbankforafricauba53@ubagroup.com
Phone: +23470-6126-8585

Yours truly,
Mrs. L. C Young
Under UN Secretary General
The email was sent from the email address "Corona Virus Payment <contactemail1960@gmail.com>", with the subject "Covid 19 Payment".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465472917

Post by DodgyDialersReport »

Telephone number +16465472917 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mrs. L. C Young" and using the email address mrs.young113@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attention: Beneficiary.

This is to officially inform you that due to the total lockdown of
business world wide and for those that has lost there job due to
Corona Virus Covid-19 the UN and Human right watch are compensating
all that have been affected Financially with the total sum of
(USD2.5M) Two Million Five Hundred Thousand United States Dollars
which has been approved. So I am contacting you because the
instruction and order has been given to me by the UN authority to
contact those that there names is on the list so that they will be
able to receive there own payment one by one without any delay

Note. Addition Financial Credit Union Bank has been appointed by the
United Nations Organizations stake holders to effect the payment to
all the listed Beneficiaries including you without any further delay
so I will advice you to contact the paying bank now and follow there
instructions so that they will direct you on what to do and how to
receive your own payment without any delay.

Here are the contact details to the appointed paying bank so feel free
to contact them for more details and instructions.

Bank Name: Addition Financial Credit Union
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Contact Person: Mr. Ronald Raymond
Position: Payment Director
E-mail: customer.service2000@outlook.com

Yours truly,
Mrs. L. C Young
Under UN Secretary General
The email was sent from the email address "About Your Payment <mrs.young113@gmail.com>", with the Reply-to address "customer.service2000@outlook.com" and the subject "Read and reply for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465472917

Post by DodgyDialersReport »

Telephone number +16465472917 is being used as part of an Advance Fee Fraud Scam by someone using the email address additionfinancial@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attention: Unpaid Beneficiary.

this is to officially inform you that your name is among the scam
victims that could not be able to receive there compensation payment
of (USD2.5M) Two Million Five Hundred Thousand United States Dollars
last year which the authority have ordered me to contact you and give
you contact details of the paying bank where your payment was
deposited to enable you contact them and claim your fund like other
beneficiaries. Again I want you to know that this payment was signed
and approve by the United Nations Organization and World Bank

So I am contacting you because the instruction and order has been
given to me by the UN authority to contact those that could not be
able to receive there payment last year so that they will be able to
receive there own payment this year because this is the last batch of
compensation payment from the United Nation for these that has been
affected by scam all over the world. This payment will close soon that
is why I was instructed to contact you now so that you will be able to
receive your own payment before the final closing date because once
the payment closes you will not be able to receive this payment again

Note. Addition Financial Credit Union Bank has been appointed by the
United Nations Organizations stake holders to effect the payment to
all the unpaid Beneficiaries including you without any further delay
so I will advice you to contact the paying bank now and choose payment
option how you will like to receive your payment if by

when you contact the bank you can tell them how you want to receive
your payment but keep in mind that all payment method will cost little
fee to process it because the paying bank can not deduct the fee from
the said fund because this approved fund payment is (NONE DEDUCTIBLE)
that is order from the authority which the paying bank can not disobey
that is why you are required to pay fee in any of the payment method
you chooses but with 100% assurance that you will confirm your fund in
your position within 48/72 hours only after you have reach the
obligations required by the appointed paying bank

Here are the contact details to the appointed paying bank so feel free
to contact them for more details.

Bank Name: Addition Financial Credit Union Bank
Bank Address: 1000 Primera Blvd Lake Mary, FL 32746 USA
Contact person: Mr. Ronald Raymond
Position: Payment Director
Phone: +1 407-565-0807
E-mail: mr.ibh195@gmail.com

Yours truly,
UN Coordinator
The email was sent from the email address "Read and reply <lapointeyoung113@gmail.com>", with the Reply-to address "additionfinancial@aol.com" and the subject "For more details...".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465472917

Post by DodgyDialersReport »

Telephone number +16465472917 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "António Guterres" and using the email address emailcontact230@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attn:

Good day to you my name is Mr. António Guterres Secretary-General of the United Nations I have emailed you more than twice but no reply from you does it men you are not receiving all my emails to you? Well I am writing this email to you today to let you know that your name is among the scam victims that will be compensated with total sum of $2.5M Tow Million Five Hundred Thousand United State Dollars this payment was approved by the United Nations and World Bank Editors and the said compensation has been forwarded to appointed paying bank United Bank for Africa (UBA) since last two months and we got a notice that you are the only unpaid beneficiary among all and a man went to the paying bank head office to make claim of your fund saying that you died last month of Covid-19 and you instructed him to make claim of your fund before you died so if you are alive kindly contact the paying bank to claim your compensation payment before it will be released to a wrong person

If you have not been contacted by the appointed paying bank for your payment then I will advice you to contact them now to make claim of your fund payment because the payment closing date is due and we have ordered the paying bank to cancel your payment but today our Diplomat visited the paying bank to stop the cancellation order yet so that we can hear from you first that is why I contact you now to contact United Bank for Africa (UBA) Bank and make claim of your compensation payment of $2.5M because this payment must be canceled by end of this month if you did not make the claim

Contact the paying bank and follow there instruction by doing what is required by them and you will receive your payment like other beneficiaries bellow under are the contact details of the paying bank so contact them now and follow there guild line for smooth transfer of your payment into your account without any problem because all the back up certificates has been issued and signed in your name if you need to see the copies the paying bank will forward it to you for your confirmation. Do not ague with the paying bank simply follow there instruction and do what ever they ask you to do for smooth transfer of your fund payment

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: mr.ibh195@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
The email was sent from the email address "emailcontact230@gmail.com", with the Reply-to address "emailcontact230@gmail.com" and the subject "Your payment File Number: (wp195uno)".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465472917

Post by DodgyDialersReport »

Telephone number +16465472917 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "António Guterres" and using the email address mrs.young113@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attn:

Good day to you my name is Mr. António Guterres Secretary-General of the United Nations I have emailed you more than twice but no reply from you does it men you are not receiving all my emails to you? Well I am writing this email to you today to let you know that your name is among the scam victims that will be compensated with total sum of $2.5M Tow Million Five Hundred Thousand United State Dollars this payment was approved by the United Nations and World Bank Editors and the said compensation has been forwarded to appointed paying bank United Bank for Africa (UBA) since last two months and we got a notice that you are the only unpaid beneficiary among all and a man went to the paying bank head office to make claim of your fund saying that you died last month of Covid-19 and you instructed him to make claim of your fund before you died so if you are alive kindly contact the paying bank to claim your compensation payment before it will be released to a wrong person

If you have not been contacted by the appointed paying bank for your payment then I will advice you to contact them now to make claim of your fund payment because the payment closing date is due and we have ordered the paying bank to cancel your payment but today our Diplomat visited the paying bank to stop the cancellation order yet so that we can hear from you first that is why I contact you now to contact United Bank for Africa (UBA) Bank and make claim of your compensation payment of $2.5M because this payment must be canceled by end of this month if you did not make the claim

Contact the paying bank and follow there instruction by doing what is required by them and you will receive your payment like other beneficiaries bellow under are the contact details of the paying bank so contact them now and follow there guild line for smooth transfer of your payment into your account without any problem because all the back up certificates has been issued and signed in your name if you need to see the copies the paying bank will forward it to you for your confirmation. Do not ague with the paying bank simply follow there instruction and do what ever they ask you to do for smooth transfer of your fund payment

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: contactemail.uba112@aol.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
The email was sent from the email address "mrs.young113@gmail.com", with the Reply-to address "mrs.young113@gmail.com" and the subject "Your payment File Number: (wp195uno)".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465472917

Post by DodgyDialersReport »

Telephone number +16465472917 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "António Guterres" and using the email address contactemail123456789@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attn:

Good day to you my name is Mr. António Guterres Secretary-General of
the United Nations I have emailed you more than twice but no reply
from you does it men you are not receiving all my emails to you? Well
I am writing this email to you today to let you know that your name is
among the scam victims that will be compensated with total sum of
$2.5M Tow Million Five Hundred Thousand United State Dollars this
payment was approved by the United Nations and World Bank Editors and
the said compensation has been forwarded to appointed paying bank
United Bank for Africa (UBA) since last two months and we got a notice
that you are the only unpaid beneficiary among all and a man went to
the paying bank head office to make claim of your fund saying that you
died last month of Covid-19 and you instructed him to make claim of
your fund before you died so if you are alive kindly contact the
paying bank to claim your compensation payment before it will be
released to a wrong person

If you have not been contacted by the appointed paying bank for your
payment then I will advice you to contact them now to make claim of
your fund payment because the payment closing date is due and we have
ordered the paying bank to cancel your payment but today our Diplomat
visited the paying bank to stop the cancellation order yet so that we
can hear from you first that is why I contact you now to contact
United Bank for Africa (UBA) Bank and make claim of your compensation
payment of $2.5M because this payment must be canceled by end of this
month if you did not make the claim

Contact the paying bank and follow there instruction by doing what is
required by them and you will receive your payment like other
beneficiaries bellow under are the contact details of the paying bank
so contact them now and follow there guild line for smooth transfer of
your payment into your account without any problem because all the
back up certificates has been issued and signed in your name if you
need to see the copies the paying bank will forward it to you for your
confirmation. Do not ague with the paying bank simply follow there
instruction and do what ever they ask you to do for smooth transfer of
your fund payment

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: mr.ibh195@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
The email was sent from the email address "Email Contact <contactemail123456789@gmail.com>", with the subject "Reply for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465472917

Post by DodgyDialersReport »

Telephone number +16465472917 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "António Guterres" and using the email address inquiry.email123456789@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attn:

Good day to you my name is Mr. António Guterres Secretary-General of
the United Nations I have emailed you more than twice but no reply
from you does it men you are not receiving all my emails to you? Well
I am writing this email to you today to let you know that your name is
among the scam victims that will be compensated with total sum of
$2.5M Tow Million Five Hundred Thousand United State Dollars this
payment was approved by the United Nations and World Bank Editors and
the said compensation has been forwarded to appointed paying bank
United Bank for Africa (UBA) since last two months and we got a notice
that you are the only unpaid beneficiary among all and a man went to
the paying bank head office to make claim of your fund saying that you
died last month of Covid-19 and you instructed him to make claim of
your fund before you died so if you are alive kindly contact the
paying bank to claim your compensation payment before it will be
released to a wrong person

If you have not been contacted by the appointed paying bank for your
payment then I will advice you to contact them now to make claim of
your fund payment because the payment closing date is due and we have
ordered the paying bank to cancel your payment but today our Diplomat
visited the paying bank to stop the cancellation order yet so that we
can hear from you first that is why I contact you now to contact
United Bank for Africa (UBA) Bank and make claim of your compensation
payment of $2.5M because this payment must be canceled by end of this
month if you did not make the claim

Contact the paying bank and follow there instruction by doing what is
required by them and you will receive your payment like other
beneficiaries bellow under are the contact details of the paying bank
so contact them now and follow there guild line for smooth transfer of
your payment into your account without any problem because all the
back up certificates has been issued and signed in your name if you
need to see the copies the paying bank will forward it to you for your
confirmation. Do not ague with the paying bank simply follow there
instruction and do what ever they ask you to do for smooth transfer of
your fund payment

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: contactemail.uba112@aol.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
The email was sent from the email address "Email Contact <inquiry.email123456789@gmail.com>", with the subject "Reply for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 40387
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +16465472917

Post by DodgyDialersReport »

Telephone number +16465472917 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "António Guterres", Secretary-General of the United Nations and using the email address hyydfjdjddd@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

My Code: 1950045

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I want
you to know that it has come to our notice that you have not receive
your approved compensation payment of $2.5M from UBA that is why I am
contacting you to let you know that this payment will be cancelled by
first week of next month this new order is from the new US president
elect so if you have not contacted the paying bank I will advice you
to contact them now and follow there instruction to enable you receive
your own payment before it will be cancelled

Contact the paying bank and do what is required by the paying bank so
that they will proceed and move your payment direct to your position
to avoid been cancelled for your own good. Below under is the paying
bank contact information.

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: mr.ibh195@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
The email was sent from the email address "contact email <hyydfjdjddd@gmail.com>", with the subject "Reply for more details".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

Post Reply