Info on the number +16465472917
Telephone Number +16465472917 is a NANP Number and is in Area Code 646, Exchange Code 547 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Neutral Tandem-New York, LLC - NY.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: New York (NY) (646)
Exchange Name
: New York, New York County (547)
Type: Landline
Original Provider: Neutral Tandem-New York, LLC - NY
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
20th April 2021 - Advance Fee Fraud Scam
On 20th April 2021, telephone number +16465472917 was reported as being used by scammers to pretend to be Ant贸nio Guterres using email address anthonyezeubabank8907@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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. Ant髇io Guterres
Secretary-General of the
United Nations
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. Ant髇io Guterres
Secretary-General of the
United Nations
Further details of this report can be found on the ScamWarners.com forum
22nd March 2021 - Advance Fee Fraud Scam
On 22nd March 2021, telephone number +16465472917 was reported as being used by scammers to pretend to be Ant贸nio Guterres using email address uba.cutomers.only@firemail.de as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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. Ant髇io Guterres
Secretary-General of the
United Nations
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. Ant髇io Guterres
Secretary-General of the
United Nations
Further details of this report can be found on the ScamWarners.com forum
1st March 2021 - Advance Fee Fraud Scam
On 1st March 2021, telephone number +16465472917 was reported as being used by scammers to pretend to be Ant贸nio Guterres using email address mjscottishevens@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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. Ant髇io Guterres
Secretary-General of the
United Nations
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. Ant髇io Guterres
Secretary-General of the
United Nations
Further details of this report can be found on the ScamSurvivors.com forum
1st January 2021 - Advance Fee Fraud Scam
On 1st January 2021, telephone number +16465472917 was reported as being used by scammers to pretend to be Ant贸nio Guterres using email address inquiry.email123456789@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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. Ant髇io 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. Ant髇io Guterres
Secretary-General of the
United Nations
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. Ant髇io 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. Ant髇io Guterres
Secretary-General of the
United Nations
Further details of this report can be found on the ScamWarners.com forum
26th December 2020 - Advance Fee Fraud Scam
On 26th December 2020, telephone number +16465472917 was reported as being used by scammers to pretend to be Ant贸nio Guterres using email address contactemail123456789@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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. Ant髇io 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. Ant髇io Guterres
Secretary-General of the
United Nations
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. Ant髇io 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. Ant髇io Guterres
Secretary-General of the
United Nations
Further details of this report can be found on the ScamWarners.com forum
14th December 2020 - Advance Fee Fraud Scam
On 14th December 2020, telephone number +16465472917 was reported as being used by scammers to pretend to be Ant贸nio Guterres using email address mrs.young113@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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. Ant髇io 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. Ant髇io Guterres
Secretary-General of the
United Nations
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. Ant髇io 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. Ant髇io Guterres
Secretary-General of the
United Nations
Further details of this report can be found on the ScamWarners.com forum
14th December 2020 - Advance Fee Fraud Scam
On 14th December 2020, telephone number +16465472917 was reported as being used by scammers to pretend to be Ant贸nio Guterres using email address emailcontact230@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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. Ant髇io 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. Ant髇io Guterres
Secretary-General of the
United Nations
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. Ant髇io 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. Ant髇io Guterres
Secretary-General of the
United Nations
Further details of this report can be found on the ScamWarners.com forum
9th October 2020 - Advance Fee Fraud Scam
On 9th October 2020, telephone number +16465472917 was reported as being used by scammers to pretend to be Unnamed Scammer using email address keystonebanknigeria1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamWarners.com forum
8th August 2020 - Advance Fee Fraud Scam
On 8th August 2020, telephone number +16465472917 was reported as being used by scammers to pretend to be Mrs. L. C Young using email address mrs.young113@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamSurvivors.com forum
20th May 2020 - Advance Fee Fraud Scam
On 20th May 2020, telephone number +16465472917 was reported as being used by scammers to pretend to be Mrs. L. C Young using email address contactemail1960@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamSurvivors.com forum
15th March 2020 - Advance Fee Fraud Scam
On 15th March 2020, telephone number +16465472917 was reported as being used by scammers to pretend to be Carman Y. Lapointe using email address ta42750@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamSurvivors.com forum
10th November 2019 - Advance Fee Fraud Scam
On 10th November 2019, telephone number +16465472917 was reported as being used by scammers to pretend to be Carman Lapointe using email address lapointeyoung113@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
None Deductible Compensation Payment: CODE NO (un556cp)
Attention: Unpaid Beneficiary.
My name is Mrs. Carman Lapointe Young Former United Nation under
Secretary General. 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 during my Time in the office 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 claim your
fund. Again I want you to know that this payment was signed and
approve by the United Nations Organization since January 2018 but due
to large name list I could not complete the transaction process during
my time in office as United Nation under Secretary General
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 it again
Note. United Bank for Africa (UBA) 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 chose payment option how
you will like to receive your payment if by
By ATM Card delivery by DHL FedEx or UPS
By Online Banking Account System
By Bank to Bank Wire Transfer
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 fund because of the order of the UN authority so 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
Here are the contact details to the appointed paying bank so contact
them for more details.
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.elumelu112@gmail.com
E-mail: mr.elumelu112@ubagroup.com
Phone: +2347061268585
Yours truly,
Mrs. Carman Lapointe
Former United Nations Under-Secretary
General for Internal Oversight
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)
None Deductible Compensation Payment: CODE NO (un556cp)
Attention: Unpaid Beneficiary.
My name is Mrs. Carman Lapointe Young Former United Nation under
Secretary General. 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 during my Time in the office 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 claim your
fund. Again I want you to know that this payment was signed and
approve by the United Nations Organization since January 2018 but due
to large name list I could not complete the transaction process during
my time in office as United Nation under Secretary General
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 it again
Note. United Bank for Africa (UBA) 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 chose payment option how
you will like to receive your payment if by
By ATM Card delivery by DHL FedEx or UPS
By Online Banking Account System
By Bank to Bank Wire Transfer
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 fund because of the order of the UN authority so 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
Here are the contact details to the appointed paying bank so contact
them for more details.
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.elumelu112@gmail.com
E-mail: mr.elumelu112@ubagroup.com
Phone: +2347061268585
Yours truly,
Mrs. Carman Lapointe
Former United Nations Under-Secretary
General for Internal Oversight
Further details of this report can be found on the ScamSurvivors.com forum
23rd May 2019 - Advance Fee Fraud Scam
On 23rd May 2019, telephone number +16465472917 was reported as being used by scammers to pretend to be Carman Lapointe using email address carmanlapointe@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +16465472917
Your payment File Number: (wp195uno)
Attention: Unpaid Beneficiary.
My name is Mrs. Carman Lapointe Young Former United Nation Under
Secretary General 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 during my Time in the office which the authority
have ordered me to contact you and give you contact details of the
paying bank where your payment was deposited. Again I want you to know
that this payment was signed and approve by the United Nations
Organization since January 2018 but due to large name list I could not
complete the transaction proceed before during my time in office as
United Nation Under Secretary General
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
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 closing date because once the
payment closes you will not be able to receive it again
Note. United Bank for Africa (UBA) 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. Your
payment has been programmed into ATM Master Card which has been ready
since according to the UBA Bank MD but if you don抰 prefer to receive
your payment by ATM Card then you can make your choice by Bank to Bank
Wire transfer or Online Banking System but be aware that every option
will require you little payment so kindly contact the bank now so that
they will direct and instruct you on what to do and how to receive
your payment from them without any problem and before it will be too
late because this payment will be closing any time soon.
Here are the contact details to the appointed paying bank so contact
them for more details.
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: +2347061268585
I will advise you to Feel free and contact them and follow the bank
lead and instructions so that they will direct you on what to do and
how to receive your payment without any hitch or delay. I wish you
good luck and please don抰 forget to give me a feed back once you have
receive your payment so that I will send my report to the UN authority
for confirmation.
Yours truly,
Mrs. Carman Lapointe
Former United Nations Under-Secretary
General for Internal Oversight
Address: New York, NY 10017, USA
Phone: +16465472917
Your payment File Number: (wp195uno)
Attention: Unpaid Beneficiary.
My name is Mrs. Carman Lapointe Young Former United Nation Under
Secretary General 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 during my Time in the office which the authority
have ordered me to contact you and give you contact details of the
paying bank where your payment was deposited. Again I want you to know
that this payment was signed and approve by the United Nations
Organization since January 2018 but due to large name list I could not
complete the transaction proceed before during my time in office as
United Nation Under Secretary General
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
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 closing date because once the
payment closes you will not be able to receive it again
Note. United Bank for Africa (UBA) 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. Your
payment has been programmed into ATM Master Card which has been ready
since according to the UBA Bank MD but if you don抰 prefer to receive
your payment by ATM Card then you can make your choice by Bank to Bank
Wire transfer or Online Banking System but be aware that every option
will require you little payment so kindly contact the bank now so that
they will direct and instruct you on what to do and how to receive
your payment from them without any problem and before it will be too
late because this payment will be closing any time soon.
Here are the contact details to the appointed paying bank so contact
them for more details.
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: +2347061268585
I will advise you to Feel free and contact them and follow the bank
lead and instructions so that they will direct you on what to do and
how to receive your payment without any hitch or delay. I wish you
good luck and please don抰 forget to give me a feed back once you have
receive your payment so that I will send my report to the UN authority
for confirmation.
Yours truly,
Mrs. Carman Lapointe
Former United Nations Under-Secretary
General for Internal Oversight
Further details of this report can be found on the ScamSurvivors.com forum
24th February 2018 - Advance Fee Fraud Scam
On 24th February 2018, telephone number +16465472917 was reported as being used by scammers to pretend to be Ban-Ki-Moon using email address mr.kimmoon@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Attention:
My name is Mr. Ban-Ki-Moon Former United Nation Secretary General this
is to officially inform you that your name is among the people that
could not be able to receive there compensation payment of (USD2.5M)
Two Million Five Hundred Thousand United State Dollars during my Time
in the office and this payment was approve by the United Nations
Organization. but after the 72nd UN General Assembly Meeting which was
held on Tuesday 19TH 09/2017 with Mr. Donald J. Trump the President of
United State of America and new UN sectary General Mr. Antonio
Guterres and other world leaders they reach agreement to pay out all
the beneficiaries that could not be able to receive there compensation
payment during my time in the office
Note First Bank Nigeria Limited has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
Beneficiaries including you without any further delay and right now
the appointed paying bank have already program your fund payment of
$2.5M into ATM Master Card which is now ready to use so you have a
valid ATM Master Card worth of (USD2.5M) with Fist Bank Nigeria
Limited so kindly contact the bank now so that they will direct and
instruct you on what to do and how to pick up your Card with them now
before it ill be too late
Bank Name: First Bank of Nigeria Ltd.
Address: Plot 777, Moh抎 Buhari Way, Central Business District Abuja Nigeria.
Phone: +23470-3286-7812
E-mail: Mrs.Adeyemi.Oluyinka@outlook.com
E-mail: FBNL1894@outlook.com
Contact Person: Mrs. Adeyemi Oluyinka Ogunmmoyela.
Position: CCO/MD of First Bank of Nigeria Ltd.
Private Phone +23470-6126-8585
Best Regards
Mr. Ban-Ki-Moon
Former UN Secretary General
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Attention:
My name is Mr. Ban-Ki-Moon Former United Nation Secretary General this
is to officially inform you that your name is among the people that
could not be able to receive there compensation payment of (USD2.5M)
Two Million Five Hundred Thousand United State Dollars during my Time
in the office and this payment was approve by the United Nations
Organization. but after the 72nd UN General Assembly Meeting which was
held on Tuesday 19TH 09/2017 with Mr. Donald J. Trump the President of
United State of America and new UN sectary General Mr. Antonio
Guterres and other world leaders they reach agreement to pay out all
the beneficiaries that could not be able to receive there compensation
payment during my time in the office
Note First Bank Nigeria Limited has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
Beneficiaries including you without any further delay and right now
the appointed paying bank have already program your fund payment of
$2.5M into ATM Master Card which is now ready to use so you have a
valid ATM Master Card worth of (USD2.5M) with Fist Bank Nigeria
Limited so kindly contact the bank now so that they will direct and
instruct you on what to do and how to pick up your Card with them now
before it ill be too late
Bank Name: First Bank of Nigeria Ltd.
Address: Plot 777, Moh抎 Buhari Way, Central Business District Abuja Nigeria.
Phone: +23470-3286-7812
E-mail: Mrs.Adeyemi.Oluyinka@outlook.com
E-mail: FBNL1894@outlook.com
Contact Person: Mrs. Adeyemi Oluyinka Ogunmmoyela.
Position: CCO/MD of First Bank of Nigeria Ltd.
Private Phone +23470-6126-8585
Best Regards
Mr. Ban-Ki-Moon
Former UN Secretary General
Further details of this report can be found on the ScamWarners.com forum
26th January 2018 - Advance Fee Fraud Scam
On 26th January 2018, telephone number +16465472917 was reported as being used by scammers to pretend to be Antonio Guterres using email address antonio.secretary@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
E-mail: antonio.secretary@hotmail.com
Your payment File Number: (Re-wq0078-uno)
Attention:
First of all let me introduce my self. My name is Mr. Antonio Guterres. The current United Nations Secretary General this is to officially inform you that your name is among the people that could not be able to receive there compensation payment of $2.5M during Mr. Ban Ki- Moon. Time in the office and this payment was approved by the United Nations organizations last year December. The mistake is from the Former Secretary but now the entire mistake has been corrected and now you can be able to claim your fund that is why I am contacting you
Note: Federal Reserve Bank of Chicago has been appointed by the United Nations Organizations stake holders to effect the payment to all the Beneficiaries including you without any further delay so if you are ready to receive your payment then contact the appointed paying bank and follow there instructions for immediate release of your fund payment.
Bank Name: Federal Reserve Bank of Chicago
Address: 230 S LaSalle St, Chicago, IL 60604, USA
E-mail: frb.chicago@outlook.com
E-mail: frb@frb.org
+13127012925
I wait your reply once you receive this email from me.
Best regards,
UN Secretary General
Mr. Antonio Guterres.
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
E-mail: antonio.secretary@hotmail.com
Your payment File Number: (Re-wq0078-uno)
Attention:
First of all let me introduce my self. My name is Mr. Antonio Guterres. The current United Nations Secretary General this is to officially inform you that your name is among the people that could not be able to receive there compensation payment of $2.5M during Mr. Ban Ki- Moon. Time in the office and this payment was approved by the United Nations organizations last year December. The mistake is from the Former Secretary but now the entire mistake has been corrected and now you can be able to claim your fund that is why I am contacting you
Note: Federal Reserve Bank of Chicago has been appointed by the United Nations Organizations stake holders to effect the payment to all the Beneficiaries including you without any further delay so if you are ready to receive your payment then contact the appointed paying bank and follow there instructions for immediate release of your fund payment.
Bank Name: Federal Reserve Bank of Chicago
Address: 230 S LaSalle St, Chicago, IL 60604, USA
E-mail: frb.chicago@outlook.com
E-mail: frb@frb.org
+13127012925
I wait your reply once you receive this email from me.
Best regards,
UN Secretary General
Mr. Antonio Guterres.
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 16465472917 | +16465472917 | 0016465472917 | 01116465472917 | 001116465472917 |
| 01016465472917 | 1 (646) 547-2917 | 1-646-547-2917 | 1 646 547 2917 | 1-646-547-2917 |
| 1 646-547-2917 | +1 (646) 547-2917 | +1-646-547-2917 | +1 646 547 2917 | + 1-646-547-2917 |
| +1 646-547-2917 | 001 (646) 547-2917 | 001-646-547-2917 | 001 646 547 2917 | 00 1-646-547-2917 |
| 001 646-547-2917 | 0111 (646) 547-2917 | 0111-646-547-2917 | 0111 646 547 2917 | 011 1-646-547-2917 |
| 0111 646-547-2917 | 00111 (646) 547-2917 | 00111-646-547-2917 | 00111 646 547 2917 | 0011 1-646-547-2917 |
| 00111 646-547-2917 | 0101 (646) 547-2917 | 0101-646-547-2917 | 0101 646 547 2917 | 010 1-646-547-2917 |
| 0101 646-547-2917 | (646) 547-2917 | 646-547-2917 |