Search FraudFYI

Monday, September 23, 2019

419 scam email from Muth Samuel United Nation Treasury International Finance Director muthun@baltnet.ru samuelmuth5@gmail.com

Originating IP: 217.168.66.34
Originating ISP: Rostelecom
City: Kaliningrad
Country of Origin: Russian Federation

from: UNITED NATIONS <muthun@baltnet.ru> 
reply-to: samuelmuth5@gmail.com
to: 
date: Sep 17, 2019, 2:38 AM
subject: Re: Confirmation and Ownership of the Funds
mailed-by: baltnet.ru

United Nation Treasury
In-conjunction with
Arizona Bank And Trust

Attention Beneficiary,

Re: Confirmation and Ownership of the Funds($5.5 Million).

After the just concluded United Nation 73rd General Assembly in New York,
The United Nations Executive Council, President Donald Trump, African Union
and Asian Community has concluded to pay all foreign debts as approved
funds from the United Nations Treasury. But considering the large number of
debtors from the globe and debts to be paid are huge, the United Nation
Executive Council did its Raffle Draw on email addresses submitted.
However, your email address was picked by the Raffle Draw Machine and you
are hereby shortlisted for payment in the Last quarter payment of 2018.

Note: That only ten (10) Beneficiaries will be paid this year.

The Sum of Five  Million Five Hundred Thousand United States (USD $5.5) has
been approved to be paid to you as the bonafide beneficiary. Be informed
that your transfer will take place from Arizona Bank And Trust through
online transfer upon receipt of your response.

You are urgently advised to get back to us so that we will give you  e-mail
address of Arizona Bank and trust for you to contact them for the immediate
release of  your fund valued $5.5 Million

Immediately we receive your response, we will start  processing the release
of your fund.

Waiting for your urgent response.

Yours Truly,

Muth Samuel
Director, International Finance.
United Nation Treasury.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!