+12027346111

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+12027346111

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Tel. No.: +12027346111
Email: samkkutesa@unambassadors.us
Domain: unambassadors.us
Scam Type: Advance Fee Fraud Scam

From: s.dibella@alice.it
Reply-to: officeun1875@gmail.com
HELLO DEAR

HOW ARE YOU DOING TODAY?

I 'M CONTACTING YOU BY YOUR EMAIL HOWEVER; I FEEL IT'S BEST AND MORE CONVENIENT FOR ME TO EXPLAIN WHY I AM CONTACTING YOU. I AM AMBASSADOR SAM KAHAMBA KUTESA PRESIDENT OF THE 62ND SESSION OF THE UNITED NATIONS GENERAL ASSEMBLY, HEAD OF REVIEW, WORLD DEBT RECONCILIATION AND INVESTIGATOR WASHINGTON DC UNITED STATE.

I WORK HAND IN HAND WITH THE UNITED STATES FRAUD UNIT OF THE CRIMINAL INVESTIGATION DIVISION (CID), IRS, FBI AND HOMELAND SECURITY. I'M SPECIALIZE IN BACKGROUND INVESTIGATIONS ON FUNDS WHICH INCLUDE [COMPENSATION PAYMENT/ INHERITANCE FUNDS PAYMENT OR NEXT OF KIN, CONSIGNMENT BOX AND I NOTICE THAT YOU HAVE BEING RECEIVING NUMEROUS EMAILS FROM PEOPLE WHO CLAIMS TO HAVE FUNDS COMING TO YOU BUT I ADVISE THAT IF YOU'RE STILL IN COMMUNICATION WITH ANY OF THEM ON ISSUE OF FUNDS HOWEVER, YOU'RE HEREBY ADVISE TO STOP EVERY COMMUNICATION RIGHT NOW BECAUSE THOSE PEOPLE HAS BEING INVESTIGATED AND CONFIRMED TO BE A FRAUD.

I WISH TO ANNOUNCE OUR SUCCESSFUL INVESTIGATION WHICH WAS CARRIED OUT FEW DAYS AGO; I GUESS IT WILL INTEREST YOU TO KNOW WHY THIS INVESTIGATION WAS CONDUCTED. FOR YOUR INFORMATION, IT WAS TRULY CONFIRMED THAT YOU HAVE 100% LEGITIMATE UNPAID TRANSACTION AND YOU HAVE EVERY RIGHT TO CLAIM THIS FUNDS AS YOU'RE BEEN CONFIRMED TO BE THE RIGHTFUL BENEFICIARY OF THE SAID FUNDS AMOUNT TO $10.5 MILLION USD COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN PAYMENT HOWEVER, DUE TO THE DELAY OF GETTING THIS FUNDS TO YOU, YOUR FUNDS HAS NOW BEEN INCREASED TO US$16.8 MILLION USD APPROVED FOR PAYMENT BY INTERNATIONAL MONETARY FUND (IMF) HERE IN UNITED STATES.

I'M INFORMING YOU THIS TODAY BECAUSE I CAME TO NOTICE THAT YOU'RE NOT COMMUNICATING WITH A LEGITIMATE PERSON WHO IS IN CHARGE OF GETTING THESE FUNDS TO YOU. THIS ANNOUNCEMENT HAS TO BE MADE OPEN TO YOU HOWEVER BECAUSE YOU MAY HAVE BEING SWINDLED BY THOSE UNSCRUPULOUS PEOPLE WHOM YOU HAVE SENT MONEY IN THE COURSE OF GETTING ONE FUND OR THE OTHER WHICH IS NOT REAL AND FOR THIS REASON, I HAVE DECIDED TO HELP YOU GET YOUR FUNDS DIRECTLY FROM THE INTERNATIONAL MONETARY FUND (IMF) HERE IN THE UNITED STATES BECAUSE YOUR LEGITIMATE FUNDS REMAINS UNPAID.

I WANT TO KNOW IF YOU'RE INTERESTED IN RECEIVING YOUR UNPAID LEGITIMATE FUNDS VALUE $16.8 MILLION USD HOWEVER, I WILL ONLY BE OF HELP IF YOU AGREED TO FOLLOW MY INSTRUCTIONS. IF YOU'RE REALLY INTERESTED IN RECEIVING YOUR UNPAID $16.8 MILLION USD, I ADVISE THAT YOU GET BACK TO ME IMMEDIATELY. ALL I NEED IS YOUR COOPERATION AND UNDERSTANDING AND I WILL HELP YOU TO GET YOUR GENUINE PAYMENT COMPLETELY.

PLEASE YOU CAN CONTACT ME BACK ON MY EMAIL BY CLICKING YOUR REPLY OR VIA TEXT MESSAGE

REGARD

AMBASSADOR SAM K. KUTESA
PRESIDENT OF THE 62ND SESSION OF THE UNITED NATIONS GENERAL ASSEMBLY,
HEAD OF REVIEW, WORLD DEBT RECONCILIATION AND INVESTIGATOR WASHINGTON DC UNITED STATE.
TEL +1 (202) 734-6111
official email samkkutesa@unambassadors.us
From the WhoIs for unambassadors.us:
Domain Registration Date: Thu Dec 15 11:33:39 GMT 2016
Domain Expiration Date: Thu Dec 14 23:59:59 GMT 2017

Registrant Name: GOVENDER SUVANI
Registrant Organization: GOVENDER SUVANI
Registrant Address1: No. 1 Malcolm Road
Registrant Address2: Westmead, Pinetown
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 3608
Registrant Country: South Africa
Registrant Country Code: ZA
Registrant Phone Number: +27.785967794
Registrant Email: govender.suvani100@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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