SPAM: Advance Fee Fraud/Recovery Scam/Phishing: UNITED NATIONS AFRICA ORGANIZATION (U.N.A.O) / NANA KWESI ARHIM

Advance Fee Fraud
Phishing:
UNITED NATIONS AFRICA ORGANIZATION (U.N.A.O)
NANA KWESI ARHIM

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

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SCAM/SPAM

Advance Fee Fraud
Phishing
with the names of
United Nations Africa Organization (U.N.A.O)
Nana Kwesi Arhim
(Ghana)

 

info-unaogh@uymail.com

Phone number: +233-205-523-401

Number billable as         mobile number
Country or destination     Ghana
Original network provider* Ghana Telecom / Vodafone (Ghana)

IP:      41.57.217.93

ASN:          37103
ISP:          BusyInternet Ghana
Organization: Busyinternet
Type:         Broadband
Assignment:   Static IP
Continent:    Africa
Country:      Ghana 
State/Region: Greater Accra Region
City:         Accra

The scammer has also used:

the e-mail addresses:

ambassador-nana-kwesi@representative.com
pres.untaskforcechairman@gmail.com
registry@un-gh.org
un-representative@unao.org

the names:

UN Presidential Task Force Chairman
United Nations Humanitarian Center (UNHC)
United Nations Foundation (UNF)
United Nations High Commissioner For Refugees (UNHCR)
Faustine Agbesi

the phone numbers:

+ 233-302-938-693

Number billable as         geographic number
Country or destination     Ghana
City or exchange location  Accra, Greater Accra
Original network provider* Ghana Telecom / Vodafone (Ghana)

 

+ 233-241-348-539

Number billable as         mobile number
Country or destination     Ghana
Original network provider* ScanCom Ltd (MTN)

 

Message on a mail box:

From: UNITED NATIONS AFRICA ORGANIZATION (U.N.A.O) 
info-unaogh@uymail.com
To: XXXX
Date: 10 Jan 2019 
Subject: Attention: Appointee (name removed)

 

UNITED NATIONS AFRICA ORGANIZATION (U.N.A.O)

IN COLLABORATION WITH

UNITED NATIONS FOUNDATION (UNF)

UNITED NATIONS HIGH COMMISSIONER FOR REFUGEES (UNHCR)

P O BOX 1423, ACCRA, GHANA

Office Line: +233-205-523-401

 

Attention: Appointee (name removed)

Greetings my dear friends, it is hard to believe and see things going wrong with those you are associating with here in Africa/Ghana as your partners or representative, I have wrote so many mails to inform you how to beware from such kind of people who have been deceiving you all this while in the name of UN-Lawyers, Generals, IGP of Ghana, Attorney General of Ghana, Chief Justice of Ghana, Diplomats, IMF, Ministry of Finance, President, Vice President of Ghana, Security Companies, Banks, Western Union and Money-Gram especially (REFUGEE’S) etc.

This has resulted to all foreign beneficiaries losing confidence and trust in their dealings with Africans within and outside Africa. The financial regulations are so strong that you have to pay and pay and pay money hoping to get the required documentation from various ministries concerned, high level of taxes are being imposed upon these said funds which make it very difficult for funds remittance overseas.

I made it clear to many people like you as a foreigner and as a beneficiaries here in Africa that it is impossible for you to get any funds out of Ghana since you are not yet recognized by the West Africa Monitoring Council (WAMC) and the United Nations Africa Organization (UNAO), you should know that these is where your problem starts because without you becoming a recognized member to the (WAMC & UNAO) it will be very difficult for you to get anything out of Africa in general, so this is why we do advise you to make such you become a member to obtain your membership from any of the above organization, which give you 100% right to get all your pending transaction release within (3) working days.

For that reason your name were already forwarded and appointed as (UN) Humanitarian Officer to the (U-N-A-O) department, which will give you a great opportunities and power toward all financial institute to claim all your pending funds in Africa or outside Africa which you will be issue a UN Diplomatic Immunity Passport without any cost of charges from your end, this will take you to any part of the world without any visas.

You will be given a certificate called (UN) Humanitarian Relief Material Permit Certificate (HRMPC) which will help you obtain and received any funds without any further documentations and all your consignment or funds will be tag as a UN humanitarian relief Material and lastly you will be given (UN) Express Access Card which will help you in any Convenient online access to bill payment and to received any hug amount of funds through online-banking world-wide, becoming a registered member by filling your forms will help you gain this great opportunities and to feel free from any individual person without any further payment to any financial organization world-wide after you authenticate your (UN) Humanitarian Officer position.

The only thing you have to do is to fill the form and submit to us along with your (2) passport photograph picture of yourself, and a photo-copy of your identification-card either your International passport or Driving License, photocopy of your Birth certificate and your Registration fees. *(!)

I will also advice you to stop all dealings with other unknown UN-official staffs not to terminate the position given to you as the New- Humanitarian Officer to the United Nations Africa Organization (UNAO) and to the (UN) Office for the Coordination of Humanitarian Affairs (UNOCHA).

Awaiting your response.
Regards,,
Ambassador Nana Kwesi Arhim
Ambassador / Permanent Representative
Permanent Mission to the United Nations
United Nations Africa Organization (UNAO).
Office Line: +233-205-523-401

 

Fake scammer Profile associated with this scam:

 

PlusGoogle.com:

1. Ambassador Nana Kwesi Arhim
https://plus.google.com/104239322274993168523

 

2. Ambassador Nana Kwesi Arhim
https://plus.google.com/112790882478703661559

 

3. Nana Kwesi Arhim (pres.untaskforcechairman@gmail.com)
https://plus.google.com/u/0/107311537121121194439

 

 

ADMIN:

Read about the same scammer in our Blog:
https://www.scampolicegroup.com/spam-advance-fee-fraud-phishing-chouma-leng-ghana

 

 

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