Recovery Scam
LESLIE K. CHRISTIAN
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/
SPAM/SPAM
Recovery Scam
Advance Fee Fraud
Phishing
Leslie K. Christian
(Ghana)
llchr.unrp@o2.pl
Phone number: +1-516-323-1963
The scammer has also used:
the e-mail addresses:
ffi_mofep@o2.pl
fifkwety@mail.com
the name:
Fifi Kwetey
the phone number: +233 549222234
Number billable as mobile number Country or destination Ghana Original network provider* ScanCom Ltd (MTN)
INFORMANT:
I received some txt messages from some diplomat supposedly in New York at an airport.
This is the phone number it came from: 1-516-323-1963.
Text messages (+1-516-323-1963):
Message N 1:
H.E. Mr. Leslie K. Christian and am a diplomatic official of FedEx delivery courier and I just arrived in the airport with a cash consignment box of 4.
2million USD. As stated on the manifest this consignment is been giving out as a means of consolation to the few privileged scam victims as instructed by the UN. the delay now in the delivery is that i will need confirmation details like your current house address. your full name and cell phone number *(!) for your verification process.
Attachment:
Photo of Leslie K. Christian (was an Ambassador and Permanent Representative of Ghana to the United Nations 2007-2011)
Message N 2:
my name is Mr. H.E Leslie Christian I’m the diplomatic official of FedEx delivery courier service I said by the UN OK my Friend .
Message N 3:
I told you that is United Nations that send me Madam
Message N 4:
So you want to receive your package just give me ur full home address your telephone number ok
Message on a mail box:
From: Christian Leslie <llchr.unrp@o2.pl> Subject: Payment Notification Date: July XX, 2020
Attn: Sir/Madam,
On behalf of the United Nations Organization, We wish to inform you that the payment Committee in-conjunction with the Overseas Credit Commission has been mandated to compensate all the outstanding Foreign Investors in the West African Region this quarter of the fiscal year 2019, your email and Particulars were discovered as next on the list (Category “A”) due for payment of US$14,500,000.00 {Fourteen Million Five Hundred Thousand United States Dollars} Only.
For re-confirmation, furnish this office with the under-listed details:-
1)Full Names:________________
2)Mobile Tel:________________
3)Address:___________________
4)Occupation:________________
5)Sex:_______________________
6)Age:_______________________
*(!)
You get more details upon response to this letter.
Best Regards,
H. E. Mr. Leslie K. Christian
Permanent Representative of Republic Of Ghana
For: United Nations
Tel +233549222234
Attachment:
*(!) Never send your personal details to anybody on the Internet!
Please DO NOT tell the scammer he is posted here!
