+16465472917

[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 mjscottishevens@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 any
time soon this new order is from the new US president 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. 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: unitedbankagent@accountant.com
Phone: +234-8125-7284-07

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

The email was sent from the email address "UBA AGENT 1 <mjscottishevens@gmail.com>", with the subject "Compensation For All Unpaid Victims From United Nations".

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.

[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 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: (202-9101)

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 any
time soon this new order is from the new US president 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. 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.

[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 uba.cutomers.only@firemail.de. 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: (202-9101)

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 any
time soon this new order is from the new US president 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. 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 "Email Contact <contactemail123456789@gmail.com>", with the Reply-to address "uba.cutomers.only@firemail.de" and 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.

[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 anthonyezeubabank8907@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: (202-9101)

Attn: Unpaid Beneficiary

Good day to you I hope you and your family are in good health? I want
you to know that your compensation payment of $2.5M has been
programmed into ATM Master Card which has been handed to our delivery
agent to deliver it direct to your address but he has been stopped by
the Customs at Danbury Municipal Airport (DXR) due to lack of delivery
permit certificate

So I want you to know that our delivery agent is right now at Danbury
Municipal Airport (DXR) with your Loaded ATM Card so I will advice you
to get in contact with him to look for mean to get the delivery permit
certificate to enable him deliver your card direct to your address

You contact the delivery agent on

Contact Person: Mr. Tony Ibrahaim
Position: Delivery Agent
E-mail: mr.ibh195@gmail.com
Phone: +1-959-242-2777

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

The email was sent from the email address "Anthony Eze <me.ella.johnson@gmail.com>", with the Reply-to address "anthonyezeubabank8907@gmail.com" and the subject "Contact him now".

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.