Re: Hello darling Ref: UN/IRD/Cash-Delivery/C-BOXES/0225). Read carefully and respond promptly
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AMBPR01MB11951A5B48A656E31E4B2D9CEA0012@AMBPR01MB11951.eurprd01.prod.exchangelabs.com
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APPROVAL UNIT APPROVAL UNIT <[redacted]>
UNITED NATIONS CENTRAL CONSIGNMENT HEADQUARTERS UNIT
DEPARTMENT OF OVER-DUE RECOVERED ABANDONED TREASURY
ON CONSIGNMENT
May 20, 2026, 7:20 AM UTC
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APPROVAL UNIT APPROVAL UNIT <[redacted]>
Spam
to "[redacted]" <[redacted]>
May 20, 2026, 7:20 AM UTC
UNITED NATIONS CENTRAL CONSIGNMENT HEADQUARTERS UNIT
DEPARTMENT OF OVER-DUE RECOVERED ABANDONED TREASURY
ON CONSIGNMENT PAYMENT FUNDS TRUNK BOXES
Clearance Verification/Reconciliation Dept
on Foreign Owed Debts Payments Delivery.
London, United Kingdom
Tel: 00 44 704 572 2638
Date: 20/05/2026
Ref: UN/IRD/Cash-Delivery/C-BOXES/0225).
ATTENTION: Dear Beneficiary Danny,
IRREVOCABLE RELEASE & DELIVERY OF YOUR PAYMENT TO YOU WITH IMMEDIATE EFFECT UPON YOUR RESPONSE.
I acknowledge the receipt of your email regarding your Consignment fund release.
Firstly, let me start by congratulating you on your fund recovery. You must understand that these scams and fraud have eaten very deep in this society/world and even as we try to repose confidence in people by paying back most recovered funds to the owners. We must be very careful so as not to pay to the wrong beneficiary and as well do the right thing. Kindly read this message very carefully to enable you understand the procedure word for word and respond promptly.
I want to also acknowledge the receipt of the details as required, though your ID and Passports not including. We shall proceed with the release of consignment fund delivery haven verified your details as stated in your email response.
Prior to our message to you regarding your fund release you must understand that in as much as we are doing our part, making sure that beneficiaries receive their funds within the context of the international monetary fund and the UN charter. We must also note our own role and obligations to oblige to, to make it a success on schedule. I mean what you must do as the beneficiary.
I want to use this opportunity to detail you properly of what you need to do and assure you of our readiness to complete your consignment fund release to your address without hitch or delay whatsoever, as soon as you oblige to your obligations.
BELOW ARE THE MANDATORY GUIDE-LINES AND THE ONLY ROLE YOU ARE TO PLAY IN THIS TRANSACTION AS THE BENEFICIARY OF THIS FUND:
(1). As the beneficiary of this payment, Its your responsibility to pay the newly introduced token required by you which is the (LOCAL PORT FLIGHT LANDING & DIPLOMATIC YELLOW TAG) that must be paid before departure thereby avoiding any form of delay while on transit in your country and also the Diplomatic Yellow Tag will be needed by the CUSTOM MONITORING PORT OFFICERS in your country. Once these is assured to be taken care by you, Then I will take care of processing all legal backup documentation on my own as the (Inspector General On Intercepted Recovered Abandoned Payments/Consignments). Based on this for my time and finance and others, you have write to me a letter of agreement guaranting that you will take care of the (LOCAL PORT FLIGHT LANDING & DIPLOMATIC YELLOW TAG) before departure as earlier explained and then you must pay me the 2% of total funds as soon as consignment gets to you at your address. It is very important to note that the above-mentioned obligation and the cost which must be taken care by you must be paid before delivery leaves the UK to enable me make all necessary arrangements on schedule with all concerned authority here in the UK and in your country as well thereby avoiding any form of delay.
(2).Haven known this and the importance of it. I will like to importantly state that before I can proceed in processing the required vital back-up documentation on your behalf that will legally back you up and also proof that you are the beneficiary/owner of this particular recovered payment, you must send to me the LETTER OF GUARANTEE written by you and stating that you agreed willingly and also ready to give me (Mr. David E. Nicolay) 2% only of the total recovered fund as soon as you receive consignment funds at your doorstep, otherwise I will not proceed further.
If my TERMS & CONDITIONS to finalize this transaction are suitable to you which requires your 100% transparency, matured handling (Secrecy), total dedication, then you can go ahead in sending me the requested LETTER OF GUARANTEE written by you that you fully accept to play your role as stated in my email and offer the sum of 2% out of your payment as soon as you receive it at your door-step.
With the above stated guidelines which must be followed by you, be rest assured that nothing will stop you from receiving your funds as on schedule. All you need to do is to play your role by doing the needful in (1) and (2) above and leave the rest to me. Note that you must take care of the (LOCAL PORT FLIGHT LANDING & DIPLOMATIC YELLOW TAG) very important before your delivery leaves here the United Kingdom as all arrangement must be readily put in place before onward delivery to your address as given by you. If you are ready to receive your consignment funds, playing your own part as explained in this email kindly get back to me to enable me make every arrangement regarding your delivery including the Diplomatic yellow tag which is very important because it is the only international backup that can allow your consignment pass without hindrance.
You are advised to read this message carefully understand the content properly while we look forward in anticipation of your cooperation.
I expect to hear from you in earnest. Thank you.
Best Regards,
Mr.David E. Nicolay, (Inspector General),
On Intercepted Recovered Payments/Consignment Units)
United-Nations Central Payment Headquarters Treasury.
London, United Kingdom
NB: Kindly confirm to us the following information to enable us complete the final delivery of your consignment payment to your preferred delivery address with immediate effect:
Your Full Name:.......................................................................
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :..................
Name of City of Residence:........................Country:............................
Direct Telephone Number:...........................Mobile Number:.....................
Date of Birth:...................Fax Number:.............Occupation:..................
Name of The Nearest Airport Close To You:.............................................
A scan copy of your working Identity Card (or) Int'l Passport:........................
________________________________
From: [redacted] <[redacted]>
Sent: 19 May 2026 05:01
To: [redacted] <[redacted]>
Subject: Hello darling
Hello darling. You've e-mailed me a few days ago, but i've lost the e-mail. Can you send it again please? Thank you darling xxx Danny