from: Jurgen Bergmann <support@manateeconventioncenter.com>
reply-to: jurgenbergmann32@gmail.com
date: Apr 29, 2020, 1:31 AM
subject: YOUR PAYMENT FILE
mailed-by: manateeconventioncenter.com
Dear Beneficiary
Your payment of $3,000,000,00 has been approved from UNITED NATION DONATION, reply for more information
Regards
Jurgen Bergmann
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Jurgen Bergmann - Uniteed Nation - jurgenbergmann32@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jurgen Bergmann - Uniteed Nation - jurgenbergmann32@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jurgen Bergmann - Uniteed Nation - jurgenbergmann42@gmail.com
from: Jurgen Bergmann <jurgenbergmann42@gmail.com>
date: Apr 29, 2020, 2:13 AM
subject: Re: YOUR PAYMENT FILE
mailed-by: gmail.com
Dear Beneficiary
Thank you for contacting us, we wish to inform you that your payment notification from the United Nation Donation Program is true and legitimate and we guarantee you that your claims fund will be process to you through a legal banking process that will guarantee swift payment of your inheritance fund to you from the United Nation with out any delay and this fund is given to you as part of the United Nation effort in reducing poverty world wide. Your email was selected to receive this fund through a ballot draw system from a list of email selected world wide.
Your beneficiary sum of $3,000,000,00 USD has now been deposited with our affiliate bank and the bank have informed us that they are now ready to process your claims fund to you with out any delay from the bank. The bank want to send you a Visa atm card that will enable you withdraw $1000 usd through the atm machine in your country that has visa logo and the bank will also send your internet banking information to your email so that you can have access to your fund through internet banking and you can access your fund online and transfer the money little by little into your country bank account.
We require that you send us the below information immediately to enable your fund from the United Nation to be process to you successfully with out any delay.
SEND US THE BELOW INFORMATION AS SOON AS POSSIBLE.
FULL NAMES:
ADDRESS, CITY,STREET AND ZIP CODE:
MOBILE NUMBER: +
A SCAN COPY OF YOUR IDENTIFICATION DOCUMENT:
As soon as your information is received the bank will approved your payment file and help you to process your payment into your country bank account and the bank will also send you the legal document of this transaction so that you will not have any problem with the authority of your country Government and so all the document will be given to you soon after the bank approved the payment.
For security reason we advise you to keep this transaction confidential to yourself until the bank have process your payment to you successfully so as to avoid double claims of your fund.
Attached is a scan copy of my identification.
Waiting for your immediate response.
Regards
Jurgen Bergmann
date: Apr 29, 2020, 2:13 AM
subject: Re: YOUR PAYMENT FILE
mailed-by: gmail.com
Dear Beneficiary
Thank you for contacting us, we wish to inform you that your payment notification from the United Nation Donation Program is true and legitimate and we guarantee you that your claims fund will be process to you through a legal banking process that will guarantee swift payment of your inheritance fund to you from the United Nation with out any delay and this fund is given to you as part of the United Nation effort in reducing poverty world wide. Your email was selected to receive this fund through a ballot draw system from a list of email selected world wide.
Your beneficiary sum of $3,000,000,00 USD has now been deposited with our affiliate bank and the bank have informed us that they are now ready to process your claims fund to you with out any delay from the bank. The bank want to send you a Visa atm card that will enable you withdraw $1000 usd through the atm machine in your country that has visa logo and the bank will also send your internet banking information to your email so that you can have access to your fund through internet banking and you can access your fund online and transfer the money little by little into your country bank account.
We require that you send us the below information immediately to enable your fund from the United Nation to be process to you successfully with out any delay.
SEND US THE BELOW INFORMATION AS SOON AS POSSIBLE.
FULL NAMES:
ADDRESS, CITY,STREET AND ZIP CODE:
MOBILE NUMBER: +
A SCAN COPY OF YOUR IDENTIFICATION DOCUMENT:
As soon as your information is received the bank will approved your payment file and help you to process your payment into your country bank account and the bank will also send you the legal document of this transaction so that you will not have any problem with the authority of your country Government and so all the document will be given to you soon after the bank approved the payment.
For security reason we advise you to keep this transaction confidential to yourself until the bank have process your payment to you successfully so as to avoid double claims of your fund.
Attached is a scan copy of my identification.
Waiting for your immediate response.
Regards
Jurgen Bergmann
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.