from: unitednations organisation <unitednationsforeignpayment@gmail.com>
reply-to: atmvericationanddeliveringdept@hotmail.com
date: Jan 28, 2020, 12:21 PM
subject: YOU ARE REQUIRED IN MONTREAL CANADA NEXT WEEK TO CLAIM YOUR $50.5 MILLION COMPENSATION PAYMENT
mailed-by: gmail.com
GREETINGS TO YOU SCAMMED VICTIM
Dear Scammed Victim Happy New Year.
This is to inform You that the sum of USD$50.5 Million with the payment Order Number 5120 8156 1062 5647 has been accredited on your name by the United Nations in CANADA as fund compensation for being a Scammed Victim currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the CANADIAN Government and also the World Bank in order to fully compensate Victims that have had problems in receiving their funds or lost funds in the process. Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor. In view of this therefore you are required to travel down to Montreal immediately to meet our fiduciary officer in CANADA and receive your compensation by cash payment procedure, you are to receive this funds cash and you must be present in CANADA to do that. Do send your information below for the processing of your payment.
Full Names:
Home Address:
Mobile Telephone Number:
Country:
Occupation:
Finally you are advised to forward your replies to the head of payment Officer Department in PARIS FRANCE on his details below who will direct you to the Fiduciary officer.
BARRISTER ALEX NELSON
UNITED NATIONS PAYMENT AGENT.
PARIS FRANCE.
EMAIL:atmverificationanddeliveringdept@hotmail.com
Thanks
Dr Jerry Williams.
United Nations Attache
FRANCE.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerry Williams - United Nations - atmvericationanddeliveringdept@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jerry Williams - United Nations - atmvericationanddeliveringdept@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jerry Williams - United Nations - unitednationspaymentsettlement@gmail.com
from: unitednations organisation <unitednationspaymentsettlement@gmail.com>
date: Jun 5, 2020, 9:02 PM
subject: YOU ARE URGENTLY REQUIRED IN PARIS FRANCE TO CLAIM YOUR COMPENSATION PAYMENT
mailed-by: gmail.com
GREETINGS TO YOU SCAMMED VICTIM
Dear Scammed Victim's payment Beneficiary
This is to inform You that the sum of USD$25.5 Million with the payment Order Number 5120 8156 1062 5647 has been accredited on your name by the United Nations in PARIS as fund compensation for being a Scammed Victim currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the PARIS Government and also the World Bank in order to fully compensate Victims that have had problems in receiving their funds or lost funds in the process. Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor. In view of this therefore you are required to travel down to FRANCE immediately to meet our fiduciary officer in PARIS and receive your compensation by cash payment procedure, you are to receive this funds cash and you must be present in PARIS to do that. Do send your information below for the processing of your payment.
Full Names:
Home Address:
Mobile Telephone Number:
Country:
Occupation:
Finally you are advised to forward your replies to the head of payment Office Department in PARIS on his details below who will direct you to the Fiduciary Agent.
DR JOSEPH BUDMAN
UNITED NATIONS PAYMENT AGENT.
PARIS FRANCE
EMAIL:debtmanagementcenter2018@outlook.com
Thanks
Dr Jerry Williams.
United Nations Attache
date: Jun 5, 2020, 9:02 PM
subject: YOU ARE URGENTLY REQUIRED IN PARIS FRANCE TO CLAIM YOUR COMPENSATION PAYMENT
mailed-by: gmail.com
GREETINGS TO YOU SCAMMED VICTIM
Dear Scammed Victim's payment Beneficiary
This is to inform You that the sum of USD$25.5 Million with the payment Order Number 5120 8156 1062 5647 has been accredited on your name by the United Nations in PARIS as fund compensation for being a Scammed Victim currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the PARIS Government and also the World Bank in order to fully compensate Victims that have had problems in receiving their funds or lost funds in the process. Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor. In view of this therefore you are required to travel down to FRANCE immediately to meet our fiduciary officer in PARIS and receive your compensation by cash payment procedure, you are to receive this funds cash and you must be present in PARIS to do that. Do send your information below for the processing of your payment.
Full Names:
Home Address:
Mobile Telephone Number:
Country:
Occupation:
Finally you are advised to forward your replies to the head of payment Office Department in PARIS on his details below who will direct you to the Fiduciary Agent.
DR JOSEPH BUDMAN
UNITED NATIONS PAYMENT AGENT.
PARIS FRANCE
EMAIL:debtmanagementcenter2018@outlook.com
Thanks
Dr Jerry Williams.
United Nations Attache
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.