Romance scammer
CHOI FENG
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need (!)
Romance Scam
Parcel Delivery Scam
Phishing
Money Laundering
Black Money Scam
Fake websites
Choi Feng
fengchoi2@gmail.com
unitednations-vacationsdept@asia.com
unvacations-dept@oficeslive.org
info@unlive.officessiunisite.org
consignment.un@post.com
consignmentdept@unlive.officessiunisite.org
account@unlive.officessiunisite.org
info@nwlogisticsdelivery.com
shipment@nwlogisticsdelivery.com
Phone number: +1-618-441-0794 ****(!)
*(!) Website: www.unlive.officessiunisite.org FAKE!
Reported by Scampolice Group for shutting down
**(!) Website: www.nwlogisticsdelivery.com FAKE!
Reported by Scampolice Group for shutting down
Money transfer to the scammer’s suggested bank accounts to launder the money:
1.
Bank Name: Techcombank
Bank address: Ly thuong kiet, tp HCM
Account holder : Tran Van Hoai (the money launderer)
Account number : 19035998625016
Swift code: VTCBVNVX
2.
Bank name: Vietcombank
Bank address: Duong So 5 Pham Hung.
Account holder: Tran Thi Thanh (the money launderer)
Account number: 1015937204
Swift code: BFTVVNVX
3.
Bank name: SCBbank
Bank address: ly thuong kiet, tp HCM
Account holder: Tran Van Hoai (the money launderer)
Account number : 31708633333
Swift code: SCBLVNVXXXX
4.
Bank name: VIETINBANK
Bank address: 44 tran hung dao
Account holder: Phan Thanh Nhung (the money launderer)
Account number: 103872055289
Switch code : ICBVVNVX
5.
Bank name: CMBC:
Bank address: Chigang North Road Sub-branch, Haizhu District, Guangzhou
Account holder: Liu Yan (the money launderer)
Account number: 6214 8320 5585 4637
Swift code: CMBCCNBS
6.
Bank name: BIDVbank
Bank addrress: cho lon , Tp Ho Chi Minh
Account holder: Pham Van Giap (the money launderer)
Account number : 14110000464074
Swiftcode: BIDVVNVX.
INFORMANT:
I would like to speak through my story.
*My boyfriend and I have known each other on Instagram for a while, and then we switched to chatting with each other on Hangout with his e-mail address fengchoi2@gmail.com.
*We fell in love with each other and want to get married, My boyfriend is Feng Choi (Dr. Feng Choi (UNPM / YMN / 4537), a Korean citizen currently on one of your peacekeeping missions in Yemen ). And he asked me to write to the UN to take leave from the UN to come to my country and stay with me.I listened to what he arranged, I trusted him and passed on all the fees the UN has asked for a long time, and by chance I went to your website to publicize some cases. cyber fraud, and I got the feeling that I was being deceived, even though I had previously made them prove to me the UN websites, and I believed because if I work with the UN, I feel secure.
Below I would like to send you my chats and the UN via email and details that I have copied out. I really want you to help me come to light if this man has cheated on me, and I don’t want anyone to be deceived like me now. I lost a lot of money and lost faith in that man.
ADMIN:
* We commonly see victims expressing such a sentiment, however it is not realistic. They have the delusion of love. But really they just like the photo or sweet word from the scammer. Sadly though, it is entirely onesided, because all scammers care only about getting money from victims. How can you fall in love and get married to a person behind a computer or mobile phone who you have never met? People should be in touch with reality. Don’t walk into the trap!
ADMIN:
The scammer Instagram Profile mentioned by the informany got deleted, but here is a new fake profile created by the same scammer:
Instagram.com:
choi.feng (Choi Feng)
https://www.instagram.com/choi.feng
Photos of Dr. Jong-hyun Hong (is a plastic surgeon, South Korea)
PROFILE INFORMATION:
choi.feng
4 posts
51 followers
145 following
Choi feng
Life does not give us the best
But we just have to be the best of ourselves…
Fake Profile created by the same scammer:
Twitter.com:
@riojamie1482 (Feng Choi)
https://twitter.com/riojamie1482
Photos of Dr. Jong-hyun Hong (is a plastic surgeon, South Korea)
PROFILE INFORMATION:
feng choi
@riojamie1482
life will not give you the best that you want but you have to be the best of yourself..
Joined March 2020
Google Hangout (fengchoi2@gmail.com):
Chat:
Messages on a mail box:
ADMIN:
The Informant didn’t tell us what e-mail addreses some the mails came from, so we have to guess.
Message N 1:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: July XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Ms. (name removed),
Top of the day to you from the United Nations Organizations Vacation Department and we wish to inform you that we have received your email, and we have decided to reply you and also inform you of the conditions that have to be met so that we can grant the vacation letter of Dr. Feng Choi with service number, (UNPM/YMN/4537), who is presently under a contract with United Nations Organization in Yemen ().
As you know, He is a South Korea citizen and a special asset of the United Nations Organization. For that reason, there are certain things that have to be done urgently so that he can be with you as soon as possible in (location removed).
1. There has to be a payment for his health/life insurance fee while he is away from Yemen. And as soon as this is done, his vacation letter will be granted and released immediately because we have to insure his life in case anything goes wrong while he is away from here (Yemen).
(a) 6,856 Euro for 90 working days vacation
(b) 4,856 Euro for 60 working days vacation
(c) 2,856 Euro for 30 working days vacation
2. Kindly fill the attached form and send it back to us as soon as possible after the payment has been made so we can process the vacation letter immediately.
Kindly do this so that we can finalize his vacation for him to be with you as soon as possible. Upon your reply, we shall provide you with payment details for his health/life insurance before his vacation can be granted.
Kind Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE.
Message N 2:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: July XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Miss (name removed)
Top of the day to you from the United Nations Organizations, we have received your email requesting a mode of payment and payment details to enable you to make the payment for Dr. Choi Feng Health / Life Insurance fees. Please find below the account details. We are sending you the account details of one of our account officers in Vietnam to enable make the payment without stress.
ACCOUNT DETAILS FOR HEALTH/LIFE INSURANCE
Bank Name: Techcombank
Account Name : Tran Van Hoai (the money launderer)
Acc number : 19035998625016
Address bank : Ly thuong kiet, tp HCM
Swift code: VTCBVNVX
After the payment is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip for confirmation and proper accrediting and record keeping.
Best Regards.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 3:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: August XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Miss (name removed).
Top of the day to you from the United Nations Organizations, we have received your payment you made for your fiancee ( Dr. Choi Feng ) Health/Life insurance fees.
We urge you to please forward to us the name and location of the International Airport you wish to receive your fiance. Hope to hear from you as soon as possible.
Best Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 4:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: August XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Ms. (name removed),
Top of the day to you from the United Nations Vacation Office, this is to inform you that we have received the payment that you made for your Fiancee ( Dr. Choi Feng) health/life insurance. we are glad to let you know that the needed documents for him to be with you in (location removed) ( Health Insurance Fees Payment Receipt and Vacation Approved Certificate ) are ready, but you have to be responsible for his flight ticket because its a family requested vacation.
You are to pay the sum of 7,900 Euros to enable us to book a first-class flight Ticket for your Fiancee But if you want him to fly with a chartered flight you will then have to pay the sum of 23,192 Euros, the choice is yours to make.
Hope to hear from you as soon as possible
Best Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION UNITED NATIONS
VACATION OFFICE
Message N 5:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: August XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Ms. (name removed)
Top of the day to you from the United Nations Admin Department, this is to inform you that we have received your email requesting for Dr. Choi Feng passport for your perusal via our vacation department. We will beg your indulgence to bear with us for now, it’s against our rules and regulations to release his Diplomatic passport date page for security reasons.
We are given you our Verification portal address where you can verify his ( Choi Feng ) database with us and also read more about us ( UN ). you are to log in: *( unlive.officessiunisite.org ), then you click on the options/department you want to visit. the site is a language translated site. We wish you all the best in your findings and we hope to hear from you as soon as possible.
Best Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 6:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: August XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Ms. (name removed)
Top of the day to you from the United Nations Organization. This is to bring to your notice that we have been trying to secure a flight ticket for your fiance from Yemen down to (location removed) without any luck.
This is by no means a fault of The United Nations Organization. Most airlines have pulled out from flying this route as a security measure due to the increased terrorist attacks in Yemen and other cities in Yemen and in the Middle East. and Some airlines suffered huge losses and insurance companies have also stopped insuring airplanes flying down to Yemen.
As a result of this, you are hereby required to pay the sum of 15,292 to make up for 23,192 Euros as the cost for the chartered flight since you had already paid the sum of 7,900 for a first-class flight ticket for your fiance.wih this he will not have to waste more time in coming to meet you in (location removed).
You are hereby urged to be fast about it as there are some available chartered flights now waiting to be booked. Kindly bear in mind that Dr. Choi Feng is no longer under the care of the United Nations since he is supposed to have left on vacation. We are so sorry for whatever stress that will cause you. Hope to hear from you soon.
Best Regards.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 7:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: August XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
Attention: Ms. (name removed),
Early in the day for you from the United Nations Administrators, here is to notify you that we have received your email asking for detailed information about Dr. Choi Feng, Here is information available about him according to your request:
> >> Date of birth: February 23, 1980
>>> Status of marriage & family: A widow has a son
>>> Addresses of old workplaces in Korea: Cannot disclose, contact Dr. Choi Feng for more information,
>>> Address of work in Yemen: Al-Hudaydah also known as Camp Hodeda.
>>> The remaining time to work in Yemen (): (2018) 2 years, 4 months remaining.
>>> Email: fengchoi2@gmail.com
Hope to hear from you as soon as possible.
Best Regards.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 8:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: August XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Ms. (name removed),
Top of the day to you from the United Nations Admin Department, this is to inform you that we have received your email requesting for Dr. Choi Feng passport for your perusal via our vacation department. We will beg your indulgence to bear with us for now, it’s against our rules and regulations to release his Diplomatic passport date page for security reasons.
We are given you our Verification portal address where you can verify his ( Choi Feng ) database with us and also read more about us ( UN ). you are to log in: *(unlive.officessiunisite.org), then you click on the options/department you want to visit. the site is a language translated site. We wish you all the best in your findings and we hope to hear from you as soon as possible.
Best Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 9:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: September XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Ms. (name removed)
Top of the day to you from the United Nations Organizations. We have received your email of questioning. Madam, we want to refer you to our email sent to the email sent to you on the 4th day of September 2020, in that email, it was stated that and I quote: ( your fiancee is coming as a Diplomat ) and not as a Tourist, Your fiancee is a staff of Multinational Organization, and your country is a member country of the United Nations Organization.
Please Note. Dr. Choi Feng’s flight is to arrive in (location removed) like that of a Government official and he MUST be given a Diplomatic treatment at the International airport on his arrival in (location removed), So madam, We want you to rest assured that all arrangement is being taken care of by the relevant department. All we want you to do is to do the needful in other for us to complete his vacation process. Thanks for your understanding, Hope to hear from you as soon as possible.
Best Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 10:
From: <info@unlive.officesslunisite.org> To: XXXX Date: September XX, 2020 Subject: Comfimiation of Enquiring
ATTENTION: (name removed)
Top of the day to you from the United Nations Vacation Inquiring department, We have received your email requesting an enquiring to verify our emails and we also received the email you sent to us through our vacation department about the reply you got from other sources which are unknown to us.
Madam, we have decided to unveil our vacation-testimony depart to you.
Kindly check the below link to see the testimony of the past vacation proceed, This features have been in existence right from time but people don’t know about it, Please kindly summit your testimony as soon as your fiancee arrived, scroll down to see the write up from others.
unlive.officessiunisite.org/vacation-testimony
Message N 11:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: September XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Miss (name removed)
Top of the day to you from the United Nations Organizations, We have received your emails requesting from us to forward to you the mode of payment and payment details for your fiancee Basic Travellers Allowance ( B.T.A ). We are sending you one of our account officers account details in (location removed) to enable you to make the payment without stress, Below are the account details.
ACCOUNT DETAILS FOR BASIC TRAVELLERS ALLOWANCE (B.T.A)
Name :Tran Thi Thanh (the money launderer)
Vietcombank
Account number: 1015937204
Address bank: Duong So 5 Pham Hung.
Swift code: BFTVVNVX
After the payment is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip for confirmation and proper accrediting and record keeping.
Best Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 12:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: September XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Miss (name removed)
Top of the day to you from the United Nations Organizations, We have received your emails requesting from us to forward to you the mode of payment and payment details for your fiancee chartered flight balance payment. We are sending you one of our account officers account details in Vietnam to enable you to make the payment without stress, Below are the account details.
ACCOUNT DETAILS FOR CHARTERED FLIGHT BALANCE PAYMENT
Name :Tran Van Hoai (the money launderer)
SCBbank
Acc number : 31708633333
Address bank : ly thuong kiet, tp HCM
Swift code: SCBLVNVXXXX
After the payment is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip for confirmation and proper accrediting and record keeping.
Best Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 13:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: September XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Miss (name removed).
Good day to you from the United Nations Organization. We wish to inform you that we have received an email from Dr. Choi Feng instructing the United Nations Curial Department requesting that his Consignment box should be sent to you in your country.
We will be sending it to you based on the instructions from your fiancee. This Consignment box contains very important stuff of your fiancee ( Dr. Choi Feng ) ) and included in it would be every document to back up the arrival of the Consignment box to you. We will be sending it to you via our Nation Wide Courier Service and so, our Diplomat will be bringing it to your house address right there in your country. The consignment box contents are very important to him and part of it was given to him by the United Nations Organization.
The first step that has to be taken for the delivery of your fiancee consignment box will be the payment for the “UN Registration Fee”. After that, we will take all the paperwork from the United Nations Documentation Office after the fees have been paid. We would then g to the safe house where it has been for safekeeping and claim the box for onward sendi to you by our Diplomat and he would be ready to travel overseas to deliver the consignment box to you at your location.
The UN Registration fee will cost 4,608 Euros for registration of the box. Attached is a UN form you have to fill. Write down the details on the form to this email too in case you make any mistake in filling the form, then we can help you make the necessary corrections. You are to submit the form alongside with the registration fees payment slip. Please, kindly ask for payment details.
After the payment is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip for confirmation and proper accrediting and record keeping.
Best Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 14:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: September XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: Miss (name removed)
Top of the day to you from United Nations Organization, this is to inform you that we have received your email requesting from us to send to you the payment details to enable you make the payment for your fiancee ( Feng Choi ) Consignment Registration fees.
We are giving you account details of our agent in Vietnam. Below are the account details for registration fees for the consignment box.
ACCOUNT DETAILS FOR CONSIGNMENT REGISTRATION
Phan Thanh Nhung (the money launderer)
VIETINBANK
ACC NO : 103872055289
Address : 44 tran hung dao
Switch code : ICBVVNVX
After the payment is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip for confirmation and proper accrediting and record keeping.
Best Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS VACATION OFFICE
Message N 15:
From: United Nations Organisation <unitednations-vacationsdept@asia.com> To: XXXX Date: September XX, 2020 Subject:
UN Headquarters
405 East 42nd Street,
New York, NY ,10017,
USA.
Phone: +1-618-441-0794
E-mails: unitednations-vacationsdept@asia.com
unvacations-dept@oficelive.org
ATTENTION: MS: (name removed)
Good day to you from the United Nations Consignment office, this is to inform you that the registration has been completed and the Consignment is set for dispatch. We also want you to know that due to the sensitive nature of the content of the Consignment, we will prefer our Diplomat to carry the consignment to your country via Dubai- China than to (location removed) for security reasons when the Diplomat arrives in Dubail () the content of the consignment box will be secured by a security company so that the diplomat will not be able to make away with it if at all. These are the necessary things that have to be done, so that the Consignment box will be delivered safe and as soon as possible.
Our Courriel Site address that will enable you to know the present location of your fiancee consignment: Email address:
Email address: nwlogisticsdelivery.com **(!)
Waybill / Tracking Code numbers: NWXXXXX
We urge you to always stay close to your mobile phone incase if need be so our deplomat can always reach for any forward information(s)
Best regard
Kind Regard.
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS CONSIGNMENT DEPARTMENT.
Message N 16:
From: <shipment©nwlogisticsdelivery.com> To: XXXX Date: October XX, 2020 Subject: Up Date on Consignment Delivery
ATTENTION: Ms. (name removed).
Warm greetings from us at NATIONWIDE LOGISTICS DELIVERY, We are writing to inform you that your consignment box is currently under the inspection of chines Custom and Immigration Authorities for inspection and declaration of the contents of the consignment box with the name Dr. Choi Feng coming from Yemen.
We urge you to always stay close to your phone, Our Diplomat will contact you to inform you of his movement from China to (location removed) after the inspection is done in China.
Best Regard.
ROBERT NEWMAN
NATIONWIDE LOGISTICS DELIVERY.
Message N 17:
From: <shipment©nwlogisticsdelivery.com> To: XXXX Date: October XX, 2020 Subject: Stop Order
ATTENTION: Ms. (name removed).
Warm greetings from us at NATIONWIDE LOGISTICS DELIVERY, this is to inform you that we have just concluded the final negotiation with the department of chines Customs and Immigration Authorities. We regret to inform you that STOP ORDER has being placed on the delivery of your consignment.
We have been instructed to clear your consignment with the Chinese Immigrations and Custom Authorities. there is a policy in China regarding Money Laundry. There are necessary things that have to be done, that you are to be responsible for and this has to be done on time so that the Consignment can be delivered to your doorstep as soon as possible.
THINGS THAT HAS TO BE DONE.
1. PAYMENT FOR CUSTOM CLEARANCE : = 25,365 EURO
2. PAYMENT FOR NON-RESIDENTIAL TAX FEES: = 49,130 EURO
3. CHINESE INLAND TAX FEES = 23,623 EURO
TOTAL: = 98,118 EURO
Kindly do this on time so we will be able to obtain every necessary document for customs clearance and the Non-residential permit so that the Diplomat can proceed on time to meet with you in (location removed) in the address you have given to us. Madam, we are dedicated to serving your family in the way we can so be calm and rest assured that nothing will happen to your diplomat
Best Regard.
ROBERT NEWMAN
NATIONWIDE LOGISTICS DELIVERY.
Message N 18:
From: <consignmentdept@unlive.officessiunisite.org> To: XXXX Date: September XX, 2020 Subject:
ATTENTION: MS: (name removed)
Good day to you from the United Nations Consignment office, this is to inform you that you have received your email and we also received an email from the department of Nationwide Logistics informing us that you requested to know what is inside the box and we were also informed that you want to visit china to see or know the issues at the moment.
Madam, We (UN ) decided to be involved in the delivery of your fiancee consignment because we are aware of the sources of the items in the consignment box, No individual is allowed worldwide to be involved in money laundry it is illegal and punishable by law worldwide. Dr. Feng Choi and you can not present yourself as the sender and receiver of the consignment to the Chinese Government for your safety reason(s). When you read through the details of the consignment you will notice that its a Diplomatic delivery to your doorstep.
We are delivering it to you as without fear of the consignment being seized by any Government because of our reputation and recognition worldwide and your country is a member state of the United Nations Organizations. The contents of the consignment were supposed to be declared to you by your fiancee, anyway, they are :
1) Recognition Award by Royal Majesty of Yemen,
2) United Nations recommendation Letter,
3) Precious stones
4) Cash, 2,597,000 USD )
5) Personal Photos.
Madam, there is always a fee paid in every cash parcel going through one country to another, that is how the Government of the day mostly generate income revenues. Well, we will see how we can be of help to you. We are always here to serve you better. thanks for your understanding.
Kind Regard.
Yours sincerely
OFFICER IN CHARGE OF VACATION
UNITED NATIONS CONSIGNMENT DEPARTMENT
Message N 19:
From: <consignment.un@post.com> To: XXXX Date: October XX, 2020 Subject:
ATTENTION: MS: (name removed)
Good day to you from the United Nations Consignment office, We have received your email requesting from the United Nations Consignment Department to forward to you payment mode and payment details to enable you to make the payment for your fiancee consignment Chinese Custom Clearance.
Madam, We will send to you two payment details to enable you to make the payment.
1) Account Details in China and 2) Account Details in Vietnam.
Madam, The Chinese account will take 4/5 working days to be delivered, and you will have to specify the type of account to which you are making the payment to which is the United States of America Dollars account for International Transactions. While it will take less than 48 hours to deliver the Vietnamese account details to the Customs Authority by our agent. Below are the account details. The choice is yours. We will advise you to use the Vietnam account details to enable us to meet up with the time duration from the Customs Authorities.
ACCOUNT DETAILS FOR CHINESE CUSTOM CLEARANCE
1) CMBC:
Acc number: 6214 8320 5585 4637
Name: Liu Yan (the money launderer)
Address of the bank: Chigang North Road Sub-branch, Haizhu District, Guangzhou
Swift code: CMBCCNBS
2) Name: Tran Thi Thanh(the money launderer)
Vietcombank
AC number:1015937204
Address bank: Du’dng So 5 Pham Hung.
Swift code: BFTVVNVX
After the payment is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip for confirmation and proper accrediting and record keeping. Best regard.
Kind Regard.
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS CONSIGNMENT DEPARTMENT.
Message N 20:
From: <consignment.un@post.com> To: XXXX Date: October XX, 2020 Subject:
ATTENTION: MS: (name removed)
Good day to you from the United Nations Consignment office, We have recievd your email requesting from United Nations Organization to help you plead with the Vietnamese Authorities to accept 200,000,000.00 VND so that the consignement box will be release to enable you make the balance payment after receiveing the box.
Madam, we will do all we can to asist you receive the consignement with the available resources.
Below is the account details for 200,000,000.00 XXX for the payment of consignemnt box,
Name : Pham Van Giap (the money launderer)
BIDVbank
Acc number : 14110000464074
Address : cho lon , Tp Ho Chi Minh
Swiftcode: BIDVVNVX.
Forward the payment slip after payment.
Best regard.
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS CONSIGNMENT DEPARTMENT.
Message N 21:
From: <consignment.un@post.com> To: XXXX Date: November XX, 2020 Subject:
ATTENTION: Ms. (name removed)
Good day to you from the United Nations Consignment office. We have received your email requesting for payment details from The United Nations Organization in order to make payment of 200,000,000.00 xxx.
We want you to know that we are giving you the payment details of our official account agent in Vietnam;
PAYMENT DETAILS ACCOUNT
NAME: TRAN VAN HOAI(the money launderer)
BANK NAME: SCBANK
ACCOUNT NUMBER: 31708633333
BANK ADDRESS: MASTERPIECE, HCMC
SWIFT CODE: SCBLVNVXXXX
After the payment is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip for confirmation and proper accrediting and record keeping.
Best regard.
Yours sincerely OFFICER IN CHARGE
UNITED NATIONS CONSIGNMENT DEPARTMENT.
Message N 22:
From: <consignment.un@post.com> To: XXXX Date: November XX, 2020 Subject:
ATTENTION: MS: (name removed)
Good day to you from the United Nations Consignment office, We have received your email requesting from the United Nations Consignment Department to forward to you payment mode and payment details to enable you to make the payment for your fiancee consignment Anti-terrorist fees of 200,000,000.00. Below are the payment details.
ACCOUNT DETAILS FOR ANTI-TERRORIST
Name :Tran Thi Thanh (the money launderer)
Vietcombank
AC number:1015937204
Address bank: Duong So 5 Pham Hung.
Swift code: BFTVVNVX
After the payment is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip for confirmation and proper accrediting and record keeping.
Best regard.
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS CONSIGNMENT DEPARTMENT.
Message N 23:
From: <consignment.un@post.com> To: XXXX Date: November XX, 2020 Subject:
ATTENTION: MS: (name removed)
Good day to you from the United Nations Consignment office, We have received your email requesting from the United Nations Consignment Department to forward to you payment mode and payment details to enable you to make the payment for your fiancee consignment Anti-terrorist fees of 100,000,000.00. Below are the payment details.
We also received a request from the officer of your fiancee requesting for an assistance. We will do our best to convinced the office of the Secretary- General to approve your fleece request for an assistance as soon as possible so that your consignment box will get to you as soon as possible.
ACCOUNT DETAILS FOR ANTI-TERRORIST
PHAN THANH NHUNG (the money launderer)
VIETINBANK
ACC NO : 103872055289
Address : 44 tran hung dao
Switch code : ICBVVNVX
After the payment Is made, you are to send across to us via email the scanned copy of the payment transfer receipt/slip for confirmation and proper accrediting and record keeping.
Best regard.
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS CONSIGNMENT DEPARTMENT.
Message N 24:
From: <shipment@nwlogisticsdelivery.com> To: XXXX Date: December XX, 2020 Subject: Consignment Released For Delivery
ATTENTION: Ms. (name removed)
Warm greetings from us at NATIONWIDE LOGISTICS DELIVERY.
Complement of the season. We hope this email meets you in good faith. We are writing to inform you that we have received an email from the United Nations Consignment Department informing us that your consignment box has been released by the Anti-terrorist department that we can now proceed the delivery.
We are so sorry to inform you that our delivery agent is not available for the delivery at the moment he traveled to Singapore for other delivery. As soon as he is done with the delivery he will proceed with yours.
Please note: Due to the delay in your consignment delivery we regret to inform you that you will be responsible for the flight ticket and hotel bills for our agent during the delivery period. You were pre-informed about this additional cost due to the delay to clear your consignment with the Anti-terrorist agency. You are to pay the sum of $6.734 to enable our agent to deliver your consignment. we urge you to pay this fee on or before the 15th of December 2020. Our agent will be going for Christmas break soon. Hope to hear from you as soon as possible.
Best Regard.
ROBERT NEWMAN
NATIONWIDE LOGISTICS DELIVERY
Message N 25:
From: <consignment.un@post.com> To: XXXX Date: December XX, 2020 Subject:
ATTENTION: Ms. (name removed)
Warm greetings to you from the United Nations Organization. This is to bring to your notice that due to the recent development, our office has decided to wade in to bring about a swift and easy resolution for all you. first and foremost we will have to apologize to you for the way and manner our Diplomat treated your delivery. the consignment was supposed to have been delivered to you and show you *the purpose of the heating powder before informing you of the heating powder to dissolve the coated chemical on the money. while the consignment is with you in your house we will then order the additional powder. We are so sorry for the miss up our diplomate is rushing to be with his family.
At this juncture, you have to acquire the heating powder to make the money ready for decoding and the heating powder costs $18,453. The embassy has already made the chemical available in a 2-liter bottle. We have also decided to cover the cost to procure a additional liter of the 2 liters of the chemical already made available by the embassy. This is because we want to ensure it is sorted out as soon as possible.
Kindly ensure you make available the money for the heating powder. Please note that time is of the essence here. Thanks in anticipation for your understanding and cooperation*.
Kind Regard.
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS CONSIGNMENT DEPARTMENT.
ADMIN:
In this text here the scammer is telling the victim the money has been coated with a dye.
“the purpose of the heating powder before informing you of the heating powder to dissolve the coated chemical on the money. while the consignment is with you in your house we will then order the additional powder. We are so sorry for the miss up our diplomat is rushing to be with his family.
At this juncture, you have to acquire the heating powder to make the money ready for decoding and the heating powder costs $18,453. The embassy has already made the chemical available in a 2-liter bottle. We have also decided to cover the cost to procure a additional liter of the 2 liters of the chemical already made available by the embassy. This is because we want to ensure it is sorted out as soon as possible. “This a typical Black Money or Wishy-Washy scam. The victim is led to believe this chemical removes the dye.
In some cases a scammer or accomplice has actually turned up at the victim’s house with black money and a chemical. In front of the victim they demonstrate that it works but they do that by sleight of hand and substitution. On occasions the victim has actually had a consignment of paper that looks like dyed bank notes but in reality they are just black paper. Anyway the scammer will seek payment for this non existent chemical for which they will invent many names
Message N 26:
From: <consignment.un@post.com> To: XXXX Date: December XX, 2020 Subject:
ATTENTION: Ms. (name removed)
Warm greetings to you from the United Nations Organization. compliment of the season, This is to bring to your notice that we have received your mail and we promised to treat you accordingly.
First and foremost we apologized for the miss up in the process of your consignment delivery regarding the heating powder. The diplomats was supposed to teach you and perform the heating procedures for you and also give you a sample of the currency to use before you will be asked to pay for the heating powder to heat up the whole currency for usage. We believed the diplomats miss use the sample heating powder, so, we are so sorry for that mess up. We use this medium to give you our word, we want to inform you that as soon as the heating powder fee is paid the consignment and the powder will be delivered to you at the same time, you will never pay any other fees to take us by our word.
We have communicated with the courier service and we were told that the diplomate has traveled back in other not to incur additional expenses. As soon as the powder Is ready we will communicate with the courier service to send down the diplomats to deliver your consignment to you. Thanks for your understanding, Hope to hear from you as soon as possible.
Kind Regard.
Yours sincerely
OFFICER IN CHARGE
UNITED NATIONS CONSIGNMENT DEPARTMENT.
*(!) Website www.unlive.officessiunisite.org FAKE!
DOMAIN INFORMATION:
Valid from: Mar 1 00:00:00 2020 GMT
Valid until: Mar 1 23:59:59 2021 GMT
Negative highlights:
x This site is a website within another website
x The owner of the website is using a service to hide their identity
x This website is (very) young.
x According to Alexa this site has a low Alexa rank
x This website is not optimized for search engines
1. HOME Page
https://unlive.officessiunisite.org
TEXT:
WELCOME
HOME
ABOUT THE WAR
ABOUT US
ACCOUNT DEPT
CONSIGNMENT DEPT
FAO
FUNDING
GENERAL ASSEMBLY
ICAO
SUB DEV
VACATION DEPT
VICTIMS OF TERRORISM
WHO
PEACEKEEPING
TRACK
CONTACT US
VERIFICATION PORTAL
DONATION
WE ARE LIVE HERE
UNITED NATIONS |Shaping Our Future Together|
© 2020 | unlive.officessiunisite.org | All Right Reserved | Email: info@unlive.officessiunisite.org
2. ABOUT THE WAR
https://unlive.officessiunisite.org/about-the-war
TEXT:
There are currently war in the following countries Syria, Iraq, Afghanistan, Mexico, Somalia, Nigeria, Sudan, South Sudan, Libya, Pakistan, Egypt,Democratic Republic of the Congo, Yemen, Ethiopia and Ukraine.
We have our staff in most of these countries for peace keeping mission. While in the war zone our workers are restricted from things like accessing cell phones, use of video cam in the base, any form of bank transaction. Read more on Wikipedia about the causes of these wars.
3. ABOUT US:
https://unlive.officessiunisite.org/about-us
TEXT:
The United Nations (UN) is an intergovernmental organization responsible for maintaining international peace and security, developing friendly relations among nations, achieving international cooperation, and being a centre for harmonizing the actions of nations.] It is the largest, most familiar, most internationally represented and most powerful intergovernmental organization in the world. The UN is headquartered on international territory in New York City; other main offices are in Geneva, Nairobi, Vienna and The Hague.
The UN was established after World War II with the aim of preventing future wars, succeeding the ineffective League of Nations. On 25 April 1945, 50 governments met in San Francisco for a conference and started drafting the UN Charter, which was adopted on 25 June 1945 and took effect on 24 October 1945, when the UN began operations. Pursuant to the Charter, the organization’s objectives include maintaining international peace and security, protecting human rights, delivering humanitarian aid, promoting sustainable development, and upholding international law. At its founding, the UN had 51 member states; there are now 193, representing the vast majority of the world’s sovereign states.
The organization’s mission to preserve world peace was complicated in its early decades by the Cold War between the United States and Soviet Union and their respective allies. Its missions have consisted primarily of unarmed military observers and lightly armed troops with primarily monitoring, reporting and confidence-building roles. UN membership grew significantly following widespread decolonization beginning in the 1960s. Since then, 80 former colonies have gained independence, including 11 trust territories that had been monitored by the Trusteeship Council. By the 1970s, the UN’s budget for economic and social development programmes far outstripped its spending on peacekeeping. After the end of the Cold War, the UN shifted and expanded its field operations, undertaking a wide variety of complex tasks.
The UN has six principal organs: the General Assembly; the Security Council; the Economic and Social Council; the Trusteeship Council; the International Court of Justice; and the UN Secretariat. The UN System includes a multitude of specialized agencies, such as the World Bank Group, the World Health Organization, the World Food Programme, UNESCO, and UNICEF. Additionally, non-governmental organizations may be granted consultative status with ECOSOC and other agencies to participate in the UN’s work. The UN’s chief administrative officer is the Secretary-General, currently Portuguese politician and diplomat António Guterres since 1 January 2017. The organization is financed by assessed and voluntary contributions from its member states. The UN, its officers, and its agencies have won many Nobel Peace Prizes, though other evaluations of its effectiveness have been mixed. Some commentators believe the organization to be an important force for peace and human development, while others have called it ineffective, biased, or corrupt.
4. ACCOUNT DEPT
https://unlive.officessiunisite.org/account-dept
TEXT:
Welcome to the united Nations account department. The UN have over 10,000 account agent around the world to felicitate it payment. For payment kindly send us an email using account@unlive.officessiunisite.org . please state the reason for payment and your current location to enable us provide you with our close available agent close to you.
We wish to let you know that the United Nations has made it easy for people to make payment to them and bolt way to receive payments all over the world because most countries are not allowed to send money abroad.
For this reason, the UN now have agents around the world to receive payments. So you should make a simple quick deposits and send the payment receipts to the UN. You will be notified when we confirm your payments.
The UN account department is only responsible to provide different agents accounts to those who are ready to make the a payment either for a vacation, consignment, retirement or donation .
After payment, You are expected to write the reasons you made the payment in the receipt and with your signature and take a clear picture and send it to us. You can write it at the back of the receipt or below the receipt.
If you are paying for a vacation expenses. You can also contact the vacation department via email and they can also provide you with agent account details. And if you are paying for a consignment expenses , You can also contact the consignment department and they can also provide you with agent account details.
For further information, Please make an inquire through our email or talk to us in our Live chat
NOTE: We do not use accounts to receive very huge amounts of money from people. We mostly use our UN diplomats to receive huge amounts of money. A diplomat will come to your doorstep to collect the money from you and bring it to the United Nations. You will also be notified after we have confirmed your payment. We do this for safer and easier way to make transactions all over the world. For further informations, Please contact the UN office via this email account@unlive.officessiunisite.org . Thank you.
We accept cryptocurrencies for easy and anonymous donation for funding of our services like Victims of Terrorism, supporting the less privilege, buying of ammunition to fight terrorist. Etc
5. CONSIGNMENT DEPT
https://unlive.officessiunisite.org/consignment-dept
TEXT:
Welcome to the united Nations Consignment department, you can apply for your Consignment and it will be delivered to your door step within 3 to 10 days by our diplomatic courier service with maximum security, distance is never a barrier for our great organization. Contact Consignment department using this email: consignment.un@post.com or consignmentdept@unlive.officessiunisite.org
The UN is a magnanimous Organization and we always reward our workers with a huge compensation after serving with the United Nations especially those who worked on a peace keeping missions in different war zones and our workers also receive appreciation from governments and rich men for a sign of appreciation and credit and the money are all given in cash to our workers who work in war zones.
Because of this, The UN created a box named consignment box where workers can store their money and personal documents and parcel such as golds and other precious stones gifted to them on various occasions while at work and it is stored in UN safe house and its a confidential location we can’t disclose because of security reasons .
Moreover, With all the security UN provides and all, Our officials still prefer to move out this box to their loved ones or someone who they trust with all their heart because of fear of losing all what they have worked for and for some financial personal reasons.
. These are the procedures for you to be able to receive the consignment box of our workers
First of all , You have to be authorized by owner of the consignment box to help him/her to receive the box and keep it safe.
You will have to send a letter to the UN Consignment department stating the relationship between you and our worker who asked you to help him receive the box and his Full name and his current working camp where he lives and work.
We will then seek permission from our worker if he/she truly authorized you to help receive the box and once he/she confirm and ratify you, then we will be able to send the box to your location that you will provide for us.
We will assign our diplomatic courier service to bring the box to your door step without stress and high security
NOTE: Bringing our workers consignment box is not among the agreement between the UN and our officials and for that reason, We will not be responsible to pay for the expenses in bringing the box to you. Either you or our owner will be responsible for the expenses fees. But we assure you that it must get to you in safe hands.
Kindly contact our Consignment department via email consignment.un@post.com or consignmentdept@unlive.officessiunisite.org . for more details
Note: Consignment must be apply with the two emails listed here, any other email that is not listed here is a fraudulent email and must be reported.
You can donate to the poor, victim of terrorism or support our peacekeeping mission by donating with anything you can. contact our Account Department for our payment details or donate with cryptocurrencies listed below.
6. FAO
https://unlive.officessiunisite.org/fao
TEXT:
The Food and Agriculture Organization of the United Nations leads international efforts to defeat hunger. Serving both developed and developing countries, FAO acts as a neutral forum where all nations meet as equals to negotiate agreements and debate policy. FAO’s mandate is to raise levels of nutrition, improve agricultural productivity, better the lives of rural populations and contribute to the growth of the world economy. FAO is the largest of the UN agencies. It was established in 1945 and its headquarters is in Rome, Italy.
7. FUNDING
https://unlive.officessiunisite.org/funding
TEXT:
The UN is financed from assessed and voluntary contributions from member states. The General Assembly approves the regular budget and determines the assessment for each member. This is broadly based on the relative capacity of each country to pay, as measured by its gross national income (GNI), with adjustments for external debt and low per capita income. The two-year budget for 2012–13 was $5.512 billion in total.
The Assembly has established the principle that the UN should not be unduly dependent on any one member to finance its operations. Thus, there is a “ceiling” rate, setting the maximum amount that any member can be assessed for the regular budget. In December 2000, the Assembly revised the scale of assessments in response to pressure from the United States. As part of that revision, the regular budget ceiling was reduced from 25% to 22%. For the least developed countries (LDCs), a ceiling rate of 0.01% is applied. In addition to the ceiling rates, the minimum amount assessed to any member nation (or “floor” rate) is set at 0.001% of the UN budget ($55,120 for the two year budget 2013–2014).
A large share of the UN’s expenditure addresses its core mission of peace and security, and this budget is assessed separately from the main organizational budget.The peacekeeping budget for the 2015–16 fiscal year was $8.27 billion, supporting 82,318 troops deployed in 15 missions around the world.UN peace operations are funded by assessments, using a formula derived from the regular funding scale that includes a weighted surcharge for the five permanent Security Council members, who must approve all peacekeeping operations. This surcharge serves to offset discounted peacekeeping assessment rates for less developed countries. the largest contributors for the UN peacekeeping financial operations for the period 2019–2021 are : the United States 27.89% China 15.21%, Japan 8.56%, Germany 6.09% , the United Kingdom 5.78%, France 5.61%, Italy 3.30% and the Russian Federation 3.04%. [2]
Special UN programmes not included in the regular budget, such as UNICEF and the World Food Programme, are financed by voluntary contributions from member governments, corporations, and private individuals. Any body can fund us by reaching out to our account department through this email Account@unlive.officessiunisite.org .
We accept cryptocurrencies for easy and anonymous donation for funding of our services like Victims of Terrorism, supporting the less privilege, buying of Amunation to fight terrorist. Etc
8. GENERAL ASSEMBLY
https://unlive.officessiunisite.org/general-assembly
TEXT:
GENERAL ASSEMBLY
We will commemorate the 75th anniversary of the creation of the United Nations next year. This presents a unique opportunity for us to reduce the trust deficit between nations, as we all share the same aspirations and we have no choice but to work together. If we will achieve the visions of our founding fathers, we must ensure that indifference and cynicism do not creep into our organization.
– TIJJANI MUHAMMAD-BANDE **
ADMIN:
** The scammer is using the name of Tijjani Muhammad-Bande OFR (is a Nigerian diplomat, academic and political scientist. He was the President of the 74th UN General Assembly (17 September 2019 – 15 September 2020)
9. ICAO
https://unlive.officessiunisite.org/icao
TEXT:
ICAO
The International Civil Aviation Organization (ICAO) was founded in 1947. It codifies the principles and techniques of international air navigation and fosters the planning and development of international air transport to ensure safe and orderly growth. Its headquarters are located in the Quartier international de Montréal of Montreal, Quebec, Canada.
The ICAO Council adopts standards and recommended practices concerning air navigation, prevention of unlawful interference, and facilitation of border-crossing procedures for international civil aviation. In addition, ICAO defines the protocols for air accident investigation followed by transport safety authorities in countries signatory to the Convention on International Civil Aviation, commonly known as the Chicago Convention.
10. SUB DEV
https://unlive.officessiunisite.org/sub-dev
TEXT:
Despite progress, billions of people still lack safe water, sanitation and handwashing facilities. Data suggests that achieving universal access to even basic sanitation service by 2030 would require doubling the current annual rate of progress. More efficient use and management of water are critical to addressing the growing demand for water, threats to water security and the increasing frequency and severity of droughts and floods resulting from climate change. As of the time of writing, most countries are unlikely to reach full implementation of integrated water resources management by 2030.
Globally, the proportion of population using safely managed drinking water services increased from 61 to 71 per cent between 2000 and 2015 and remained unchanged in 2017. An additional 19 per cent of the global population used basic drinking water services. This means that 785 million people still lacked even a basic drinking water service.
The global population using safely managed sanitation services increased from 28 per cent in 2000 to 43 per cent in 2015 and to 45 per cent in 2017, with the greatest increases occurring in Latin America and the Caribbean, sub-Saharan Africa and East and South-East Asia. Between 2000 and 2017, the proportion lacking even a basic sanitation service decreased from 44 to 27 per cent, yet 701 million people still practiced open defecation in 2017. E/2019/68 19-07404 13/39
In 2017, some 60 per cent of people worldwide and only 38 per cent in least developed countries had a basic handwashing facility with soap and water at home, leaving an estimated 3 billion people without basic handwashing facilities at home.
In 2016, one third of all primary schools lacked basic drinking water, sanitation and hygiene services, affecting the education of millions of schoolchildren, but particularly girls managing menstruation, and one in four health-care facilities worldwide lacked basic water services, affecting more than 2 billion people.
Approximately one third of countries have medium or high levels of water stress. Almost all countries that have registered high water stress are located in North Africa and West Asia or in Central and South Asia, and these levels indicate serious water difficulties in the supply of freshwater, at least during parts of the year.
Of 172 countries, 80 per cent have medium-low implementation or better of integrated water resources management. However, 60 per cent of countries are unlikely to reach the target of full implementation by 2030.
A significant effort is needed to ensure that cooperation is operational in all transboundary basins. According to data from 67 of 153 countries that share transboundary waters, the average percentage of national transboundary basins covered by an operational arrangement was 59 per cent in the period 2017–2018, with only 17 countries reporting that all their transboundary basins were covered by such arrangements.
Following several years of steady increases and after reaching $9 billion in 2016, ODA disbursements to the water sector declined by 2 per cent from 2016 to 2017. However, ODA commitments to the water sector jumped by 36 per cent between 2016 and 2017, indicating a renewed focus by donors on the sector.
11. VACATION DEPT [Phishing Page]
https://unlive.officessiunisite.org/vacation-dept
TEXT:
This is a global site developed for members of the public to understand everything they need to know about the United Nations [UN] vacation process. United Nations diplomat staff vacation act as adopted in 1993 and amended on 3rd, July 1996 by constitutional assembly states that Staff members serving at duty stations designated as having very difficult Restrictions of life and work may be authorized Home visit only on one condition.. this condition is when the wife seek for his vacation. We wish to inform you that not all vacations are granted so you should not feel discouraged when you try to apply for your loved ones vacation and it is rebuff because the vacation department attends to so many people and yours might not be granted. So you can always try again and again until you are successful.
We also wish to let you know that termination of the vacation process is possible. Below are what causes termination of the vacation.
………..Delay in procedures of the vacation requirement.
………. If you apply for a vacation/invitation for someone, The UN needs to confirm your identity before sending our officials to you. And for that reason, If your identity could not be confirmed , The UN will not approve the vacation. so you have to send your ID card, passport, or drivers licensed.
………. Delay in payment and procrastination can also leads to the vacation cancellation. So to avoid cancellation, You should write to the UN vacation department the reason for the delay in payment and you should give us a concrete date you will be making the payment so that we can increase the time to wait for you .
We wish to let you know that the UN will respond to you in whatever language you used it sending them a letter.
So we advise individuals who wants to apply for their loved ones vacation to send the letter with their native language for a better understanding when the UN responds to you. You should not panic to send letter to the UN with your native language because for as you know, The UN is a world wide organization.
NOTE : Not all the UN email appears in your mail inbox. Some messages appear in your spam box because of network traffic. So when you are expecting an update or reply from the United Nations, You should also check your spam always.
METHOD OF VACATION APPLICATION.
The Husband/wives/fiancée or close friends and relatives is expected to send a formal vacation letter to the United Nations vacation Department through this email: unitednations-vacationsdept@asia.com or unvacations-dept@oficeslive.org
The United Nations vacation Department will Help with Guideline when you send a formal vacation letter to the above email.
EMAILS
Due to high volume of traffic in email, the vacation department has provided two emails for the same purpose, you are free to make use of any of them.
NOTE THIS BELOW INFORMATION.
In order to know our workers leave was successful and they got home to their Husband/wives/fiancée or close friends and relatives safely, then the UN will be in charge of arranging the flight and health insurance but note that any vacation or leave that is not in agreement between the UN and our officials, The UN will not be responsible to pay for expenses fees. But we will be responsible for the arrangement of all in order to make sure everything is in order . So all payment should be paid to the UN account offices by our worker or the person who applied for the vacation. Kindly check our Account department to be able to understand how to make payments or also you can send a direct mail to us to this email unitednations-vacationsdept@asia.com or unvacations-dept@oficeslive.org
stating the reasons and who you are making payment for.
We are doing all these because we can not afford to put the life of our workers at risk. Reasons being that, before the amendment of the policy when vacation was free we recorded lost of our workers who leave the camp with vacation excuse and end up visiting harlots and were eliminated by the ISIS because they failed to go home. The amendment of the policy has helped a lot in the past 20 years because we have not lost our potential workers to the ISIS through vacation process.
VACATION CHARGE.
The vacation charge is not fixed, it varies. We have different branches you can apply to as the United Nations is a global organization and each branch has its price tag. You will find out more information when you send a formal vacation letter to the vacation department through unitednations-vacationsdept@asia.com or unvacations-dept@oficeslive.org
VACATION DURATION.
The vacation certificate is valid for 1 to 3 months depending on how long the staff chooses to stay away from the camp but it won’t exceed 3 months.
WHY IS THIS SITE RELEVANT?
The National Crime Prevention Council (NCPC) in collaboration with the United Nations works to prevent crime and build safer, more caring communities. (NCPC’s). Major initiatives include the National Citizens’ Crime Prevention Campaign (NCCPC), an alliance of national,
state, and federal organizations that works with businesses, civic groups, individuals, and law enforcement to generate crime prevention awareness and action throughout the country through a variety of mechanisms. The campaign includes a series of public service advertisements, publications, training, technical assistance, and program development, this is a safe site because only real UN workers know about this site any other site talking about vacation is a force site.
THANKS FOR YOUR CO-OPERATION.
Note: Vacation must be apply with the two emails listed here, any other email that is not listed here is a fraudulent email and must be reported.
Online Vacation Form
11A. VACATION –TESTIMONY [Phishing Page]
unlive.officessiunisite.org/vacation-testimony
Attachment:
Photo of Tyler Thomas (is a Marine Staff Sergeant, U.S. Army)
ADMIN:
Note: United Nations do not have a leave department or a holiday department either. They do not charge the public fees. Also anyone working for UN would organise leave themselves and nobody can ask on their behalf.. They would never use a free e mailer such as Gmail.
Please read our Advice Page HERE-link:
12. VICTIMS OF TERRORISM
https://unlive.officessiunisite.org/victims-of-terrorism
TEXT:
Victims of Terrorism
The United Nations Counter-Terrorism Strategy has laid the foundation for the United Nation’s work on victims of terrorism. The Strategy, adopted by consensus, in the form of a resolution and an annexed Plan of Action (A/RES/60/288), is a unique global instrument that enhances national, regional and international efforts to counter terrorism.
This is the first time that all Member States have agreed to a common strategic approach to fight terrorism, not only sending a clear message that terrorism is unacceptable in all its forms and manifestations but also resolving to take practical steps individually and collectively to prevent and combat it.
Victims of terrorism issues are addressed under Pillar I and Pillar IV of the Strategy. These strive to “promote international solidarity in support of victims”, stress “the need to promote and protect the rights of victims of terrorism”, and seek to address the “dehumanization of victims of terrorism” by promoting “solidarity for victims of terrorism and assistance for victims and their families and facilitate the normalization of their lives.”
The Secretary-General’s Symposium on Supporting Victims of Terrorism held in 2008 was a practical step to recognize the needs of victims of terrorism following the adoption of the Strategy. The Symposium gave both a face and a voice to victims of acts of terrorism and provide a forum for discussing concrete steps to assist victims in coping with their experiences, and to share good practices. For the first time at the global level, victims, Governments, experts and civil society came together during the Symposium that resulted in eight recommendations on how to improve support to victims. One of the recommendations was to establish a “virtual networking, communication and information hub for victims of terrorism.” The Support Portal has been developed based on this recommendation.
Objectives of the Support Portal
The UN Victims of Terrorism Support Portal is a broad based, apolitical resource that aims to:
1. Serve as a resource hub for information on issues related to victims of terrorism;
1. Contribute to the rehabilitation of victims of terrorism by providing victims and their families a resource on rehabilitation; and
2. Express international solidarity with victims of terrorism and raise awareness of national and international efforts undertaken to support them, in order to highlight importance of including victims in all areas of counter terrorism work.
13. WHO
https://unlive.officessiunisite.org/who
TEXT:
WHO
The World Health Organization (WHO) is a specialized agency of the United Nations that is concerned with international public health. It was established on 7 April 1948, and is headquartered in Geneva, Switzerland. The WHO is a member of the United Nations Development Group. Its predecessor, the Health Organization, was an agency of the League of Nations.
The constitution of the WHO has been signed by 61 countries (all 51 member countries and 10 others) on 22 July 1946, with the first meeting of the World Health Assembly finishing on 24 July 1948. It incorporated the Office International d’Hygiène Publique and the League of Nations Health Organization. Since its establishment, it has played a leading role in the eradication of smallpox. Its current priorities include communicable diseases, in particular HIV/AIDS, Ebola, malaria and tuberculosis; the mitigation of the effects of non-communicable diseases such as sexual and reproductive health, development, and aging; nutrition, food security and healthy eating; occupational health; substance abuse; and driving the development of reporting, publications, and networking.
The WHO is responsible for the World Health Report, the worldwide World Health Survey, and World Health Day. The current Director-General of the WHO is Tedros Adhanom, who served as Ethiopian Health Minister from 2005 to 2012 and as Ethiopian Foreign Minister from 2012 to 2016. Adhanom started his five-year term on 1 July 2017
14. PEACEKEEPING
https://unlive.officessiunisite.org/peacekeeping
TEXT:
Peacekeeping by the United Nations is a role held by the Department of Peace Operations as “a unique and dynamic instrument developed by the organization as a way to help countries torn by conflict to create the conditions for lasting peace”. It is distinguished from peacebuilding, peacemaking, and peace enforcement although the United Nations does acknowledge that all activities are “mutually reinforcing” and that overlap between them is frequent in practice.
Peacekeepers monitor and observe peace processes in post-conflict areas and assist ex-combatants in implementing the peace agreements they may have signed. Such assistance comes in many forms, including confidence-building measures, power-sharing arrangements, electoral support, strengthening the rule of law, and economic and social development. Accordingly, UN peacekeepers (often referred to as Blue Berets or Blue Helmets because of their light blue berets or helmets) can include soldiers, police officers, and civilian personnel.
The United Nations Charter gives the United Nations Security Council the power and responsibility to take collective action to maintain international peace and security. For this reason, the international community usually looks to the Security Council to authorize peacekeeping operations through Chapter VII authorizations.
Most of these operations are established and implemented by the United Nations itself, with troops serving under UN operational control. In these cases, peacekeepers remain members of their respective armed forces, and do not constitute an independent “UN army,” as the UN does not have such a force. In cases where direct UN involvement is not considered appropriate or feasible, the Council authorizes regional organizations such as the North Atlantic Treaty Organization (NATO),[4] the Economic Community of West African States, or coalitions of willing countries to undertake peacekeeping or peace-enforcement tasks.
Jean-Pierre Lacroix is the Head of the Department of Peace Operations. He took over from the former Under-Secretary-General Hervé Ladsous on 1 April 2017. DPKO’s highest level doctrine document, entitled “United Nations Peacekeeping Operations: Principles and Guidelines” was issued in 2008
In 2007, a peacekeeper volunteer was required to be over the age of 25 with no maximum age limit. Peacekeeping forces are contributed by member states on a voluntary basis. As of 30 June 2019, there are 100,411 people serving in UN peacekeeping operations (86,145 uniformed, 12,932 civilian, and 1,334 volunteers).] European nations contribute nearly 6,000 units[to this total. Pakistan, India, and Bangladesh are among the largest individual contributors with around 8,000 units each. African nations contributed nearly half the total, almost 44,000 units.
Every peacekeeping mission is authorized by the Security Council.
Formation
Once a peace treaty has been negotiated, the parties involved might ask the United Nations for a peacekeeping force to oversee various elements of the agreed upon plan. This is often done because a group controlled by the United Nations is less likely to follow the interests of any one party, since it itself is controlled by many groups, namely the 15-member Security Council and the intentionally diverse United Nations Secretariat.
If the Security Council approves the creation of a mission, then the Department of Peacekeeping Operations begins planning for the necessary elements. At this point, the senior leadership team is selected. The department will then seek contributions from member nations. Since the UN has no standing force or supplies, it must form ad hoc coalitions for every task undertaken. Doing so results in both the possibility of failure to form a suitable force, and a general slowdown in procurement once the operation is in the field. Romeo Dallaire, force commander in Rwanda during the Rwandan Genocide there, described the problems this poses by comparison to more traditional military deployments:
We accept cryptocurrencies for easy and anonymous donation for funding of our services like Victims of Terrorism, supporting the less privilege, buying of guns and bombs to fight terrorist. Etc
15. TRACK
https://unlive.officessiunisite.org/track-form
16. CONTACT US
https://unlive.officessiunisite.org/contact-us
17. VERIFICATION PORTAL
https://unlive.officessiunisite.org/verification-portal
TEXT:
WELCOME TO UNITED NATIONS STAFF VERIFICATION PORTAL
HOW TO USE THIS PORTAL
1.Enter the Staff Full Name in the box above
2.Click on verify
NOTE: Do not add any thing aside the staff name, Enter only the name
18. DONATION:
https://unlive.officessiunisite.org/donation
TEXT:
You can donate to the poor, victim of terrorism or support our peacekeeping mission by donating with anything you can. contact our Account Department for our payment details or donate with cryptocurrencies listed below.
**(!) Website: www.nwlogisticsdelivery.com FAKE!
DOMAIN INFORMATION:
Title:
NationWide Logistics Delivery – Courier|Logistics
Creation Date: 2018-12-05
Domain age: 2 years
Website Speed: Slow
Registrant State/Province: Goa
Registrant Country: IN
Creation Date: 2018-12-05
Negative highlights :
x The owner of the website is using a service to hide their identity
x According to Alexa this site has a low Alexa rank
x This website is not optimized for search engines
1. HOME:
https://nwlogisticsdelivery.com
TEXT:
Whether it’s documents, freight or something requiring a little more planning, we’ll find the best way to get your shipment from destination A to B.
WELCOME TO NATIONWIDE LOGISTICS DELIVERY
our mission & Vision
Our vision is to be the preferred partner for anyone looking to connect goods with people across Globe, Our mission is to use technology-enabled logistics services supported by excellent customer service to enable commerce and improve lives across Globe.
contact us
Monday to Friday, 8:00 am to 5:00 pm
Saturday to Sunday, 8:00 am to 5:00 pm
For enquiries: info@nwlogisticsdelivery.com
about NationWide
Nationwide Logistics Delivery We are consumer oriented Courier/Delivery company with a world-class technology platform. Hundreds of merchants ship daily their parcels and packages by leveraging tracking and business intelligence services.
TRANSPORTATION PROFESSIONALS
We originally began as a full truckload carrier in 1985 as Nationwide Logistics Trucking Services Inc. In the early 2000s, we evolved into Nationwide Logistics Delivery and began expanding further into Transportation Management and Logistics Services. With over 30 years of service you can feel confident in our ability to meet your needs.
24/7 Customer Care
Our highly trained customer service professionals ensure that every client is thoroughly satisfied. By providing customized solutions to all your logistics needs, you can sit back and relax.. we’ve got you covered!
Track Your Shipment
Our operations are supported by real-time web and mobile tracking tools – so you always know where your package is. Our Integrity has been tested by our enormous base of satisfied customers. We make ensure our word is our BOND.
On Time Delivery
We guarantee same day and next-day delivery across the country within 72 hours. Our state-of-the-art technology infrastructure also allows for multiple rescheduling opportunities to suit the customer’s needs.
Reliable and Secure
Our licensed and insured riders treat each package with utmost care and constantly deliver with safety in mind. Our 100% successful delivery target ensures that items are never lost or stolen.
Copyright © 2021 NationWide Logistics Delivery.
2. ABOUT US
https://nwlogisticsdelivery.com/about-us
TEXT:
Wherever you want your Package Delivered to, we’ll deliver it for you.
Our commitment is to be the most Preferred Express Parcel Service Provider
with a Special Consumer Focus.
Overview
NationWide Logistics Delivery, we’re committed to providing innovative supply chain solutions that challenges the status quo. As a global industry leader with more than 40 years of logistics experience, we’re proud to support industry and trade in the global exchange of goods. We deliver creative logistics solutions through a dynamic mix of human ingenuity and innovative technology, enriching the lives of those we serve. Our safes are so strong Your trust never go wrong.
Extensive network in 240 Countries
Ensuring Quality through Latest Technology
We are a team of 50,000 People
Delivering 12 million parcels a month
About NationWide Delivery Services
NationWide Logistics Delivery develops comprehensive freight forwarding, project logistics and relocation service plans tailored to meet specific requirements of customers. This is accomplished by learning customers’ exact objectives with regards to their internal and external requirements, thus ensuring that NationWide Logistics Delivery will provide quality services more consistently than any other service provider in the market.
Our tried and proven multi modal transportation routes within US,UK and around the Globe ensure international reach whatever your cargo/consignment and time frame. As the preferred supplier for various Fortune 500 companies and the first point of contact to increase supply chain efficiency in the US,UK and around the globe, we are very proud of our reputation and always strive to maintain it.
Our company focuses on large-scale shipments overseas, We ship to all ports worldwide, Our container shipping rates are amongst the most competitive on the market! With customer service representatives and offices across the globe, we are here to service you. With the support of our partners around the world, we do door to door and port to port deliveries, as well as custom clearances.
There is no doubt we are the best choice in Local/International Cargo Transportation, providing the very best in reliable, personalized and fast service to each of our customers. You can trust we make your precious cargo, our precious cargo!
We take the mystery out of freight and shipping costs—one of the largest expense items for almost every company the world over. Even in today’s world, most companies have only the general ledger to analyze their shipping costs.
OUR MISSION STATEMENT
We deliver creative logistics solutions through a dynamic mix of human ingenuity and innovative technology, enriching the lives of those we serve.
Our vision is to be the preferred partner for anyone looking to connect goods with people across Globe,Our mission is to use technology-enabled logistics services supported by excellent customer service to enable commerce and improve lives across Globe.
3. TRACK SHIPMENT
https://nwlogisticsdelivery.com/track-shipment
TEXT:
TRACK SHIPMENT
Enter the Consignment No.
Shipper Address:
Nationwide logistic
Irag () ***(!)
consignmentdept@unlive.officessiunisite.org
Receiver Address: (removed)
Package: box
Status: Package Released.
Destination: (removed)
Carrier: NationWide Logistics Delivery
Type of Shipment: Diplomatic Delivery
Weight: 16kg
Shipment Mode: Diplomatic
Carrier Reference No.: NWXXXXXXX
Product: cash/document
Qty: 1
Payment Mode: Paid by Receiver
Total Freight: Not Determined
Expected Delivery Date: October 1, 2020
Departure Time: 1:30 am
Pick-up Date: October 1, 2020
Pick-up Time: 1:00 am
Comments:
Package On Transit from Iraq ( Baghdad International Airport (BGW / ORBI)
Packages
Qty. Piece Type Weight (kg) Description
ADMIN:
***(!) He forgot that he is in Yemen not “IraG” ! ()
4. SERVICES
https://nwlogisticsdelivery.com/services
TEXT:
OUR SERVICES
DEFINING THE STANDARD AND BREAKING DELIVERY BARRIERS
TRUSTED. PRIVATE. SECURE
NationWide Logistics Delivery our company culture revolves around a set of guiding values that our team members live by every single day. These eight values are the core of our culture, our team, and the service we provide. Whether it’s in our interactions with customers, carriers, or each other, these values hold true in everything we do. They are the cornerstone of our culture and the reason we are so vibrantly and refreshingly different from our competitors.
We can set you up with a customs broker, provide you with the opportunity to transfer your shipments to other modes of transportation if necessary, and help you with the customs clearance of your imports and exports, whether they’re by land, air, or sea.
We install, maintain and repair physical security equipment: record vaults, vault and vault doors, under counter steel, night deposit safes, cash safes, safe deposit boxes, drive up windows, commercial deal drawers, tube systems, time locks, access control systems and manual dial and electronic combinations.
The complicated nature of international freight shipping means it’s easy for a mistake on the invoice to cost you a lot of unnecessary money and frustration. We’ll review the paperwork to make sure you’re only paying what you have to.
Having access to customs-bonded storage means you can store your shipment for a period of time before or while it’s being cleared by customs. This gives you much more flexibility if something goes awry with your shipment or you need more time for the shipment to be cleared.
Your freight and shipping margin will never be the same—in a very, very good way. Technology drives our success with real-time shipping analytics and in-house parcel audit and freight audit capabilities. Our Microsoft Gold-Certified technology team of more than a dozen engineers utilizes cutting-edge design techniques and gathers user feedback to create a world-class Web experience.
A PARTNERSHIP YOU CAN TRUST
Technology 92%
Development 96%
Marketing 91%
Accuracy 98%
Dedication 95%
Security 96%
Having access to customs-bonded storage means you can store your shipment for a period of time before or while it’s being cleared by customs. This gives you much more flexibility if something goes awry with your shipment or you need more time for the shipment to be cleared.
Your freight and shipping margin will never be the same—in a very, very good way. Technology drives our success with real-time shipping analytics and in-house parcel audit and freight audit capabilities. Our Microsoft Gold-Certified technology team of more than a dozen engineers utilizes cutting-edge design techniques and gathers user feedback to create a world-class Web experience.
Fake Profiles with stolen photos of Dr. Jong-hyun Hong:
Instagram.com:
2. harutosara.900
https://www.instagram.com/harutosara.900
PROFILE INFORMATION:
harutosara.900
19 posts
177 followers
1,513 following
harutosara.900
3. sick7209 (Hong sick)
https://www.instagram.com/sick7209
PROFILE INFORMATION:
sick7209
8 posts
2 followers
286 following
Hong sick
This Account is Private
LovePlanet.com:
1. Fredrick Roland
https://loveplanet.com/page/7bc6b3384f66
PROFILE INFORMATION:
Age: 45
Zodiac: Capricorn
Location: China, Hong Kong
I’m looking for: a woman aged 35 to 50 for starting a family.
Wonder.Dating:
1. Joon Woo
https://wonder.dating/en/users/Joon%20Woo
PROFILE INFORMATION:
43, Man, Single
Daegu, South Korea
Looks for:
Woman
35 – 41 years
Short-term dating, Flirt, Friendship
My self-introduction
I am easy-going, kind, loving, understanding, caring, honest
What I am doing with my life
To make sure that people are in good health
Things I like about myself
I am easy-going, kind, loving, understanding, caring, honest
My favourite outdoor activities are
Badminton
My favourite indoor activities are
Football
These topics are interesting for me
Football, medical things, badminton
I might look for you if
Hurt me
2. byung2020
https://wonder.dating/en/users/byung2020
PROFILE INFORMATION:
46, Man, Single
Busan, South Korea
Looks for:
Woman
38 – 52 years
Long-term dating, Short-term dating, Friendship
My self-introduction
I’m easy going
Just looking for the main woman
What I am doing with my life
confident about my future, hoping to find someone special to share life’s adventures
Things I like about myself
i like going to swimming
My favourite outdoor activities are
swimming
My favourite indoor activities are
Reading
Ethnicities Asian
Religion Christian
Education Elementary
Monogamy Open relationship is possible
Offspring Doesn’t have
Wants children? Yes
Job Management
Income Secret
Languages Chinese, English, Japanese, Korean, Spanish
Zodiac Pisces
Chinese zodiac Tiger
3. dong626
https://wonder.dating/en/users/dong626
PROFILE INFORMATION:
48, Man, Single
Busan, South Korea
Looks for:
Single Woman
41 – 70 years
Long-term dating, Short-term dating, Friendship
Height 6 cm ()
Weight 71 kg
ADMIN:
***(!) The same phone number +1 (618) 441-0794 was used in these scams:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
HERE-link:
ADMIN:
Read our Blog about a scammer using stolen photos of Dr. Jong Hyun Hong
HERE-link: