from: Mr. Karim Hamza <hamzamrkarim@gmail.com>
date: Feb 8, 2020, 5:01 AM
subject: COMPENSATION FUNDS PAYMENT ORDER
mailed-by: gmail.com
Dear Email Owner/Fund Beneficiary,
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon, Benin, and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky Scam Victims around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of ($2, 800,000.00 US$) (Two Million Eight Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country. To receive the above fund, you are therefore advised to Contact: Mr. Karim Hamza. who will transfer the fund to your bank account from (United Bank of Emirate, Dubai } We have advised him to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund.
Contact him now and forward you’re below details to him.
1. Your Full Name:
2. Your country:/ City:
3. Home/ Office Address:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Contact: Mr. Karim Hamza.
Compensation Fund Transfer Dept. (United Bank of Emirate, Dubai.}
Contact Email: (hamzamrkarim@gmail.com)
Call/ Text Phone Number: 928 817-8078
Thanks
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wilson Stewart - United Nations - hamzamrkarim@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.
Wilson Stewart - United Nations - hamzamrkarim@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Wilson Stewart - United Nations - bankofamericaofficially@gmx.com
from: Dear Email Owner/Fund Beneficiary, <chirstbest@yahoo.com>
reply-to: bankofamericaofficially@gmx.com
date: Jun 19, 2020, 7:21 AM
subject: Dear Email Owner/Fund Beneficiary,
mailed-by: yahoo.com
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International
Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in
various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,
Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam
artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have
ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the
World for compensation. This Email/Letter is been directed to you because your email address and country
name was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of
(two Million Two Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank account in your country. To
receive the above fund,therefore you are advised to contact the (Bank of America/CEO
managr director MR.Brian Thomas Moynihan) who will transfer the fund to your bank account, from Bank of America. We have
advised the Bank manager) to open a private email address with a new number to enable us monitor
this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly
contact the Bank of America/CEO now with the below contact details:
Contact: MR.Brian Thomas Moynihan
Compensation Fund Transfer Dept.
(Bank of America C.E.O)
Email: bankofamericaofficially@gmx.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately
reply-to: bankofamericaofficially@gmx.com
date: Jun 19, 2020, 7:21 AM
subject: Dear Email Owner/Fund Beneficiary,
mailed-by: yahoo.com
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International
Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in
various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,
Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam
artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have
ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the
World for compensation. This Email/Letter is been directed to you because your email address and country
name was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of
(two Million Two Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank account in your country. To
receive the above fund,therefore you are advised to contact the (Bank of America/CEO
managr director MR.Brian Thomas Moynihan) who will transfer the fund to your bank account, from Bank of America. We have
advised the Bank manager) to open a private email address with a new number to enable us monitor
this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly
contact the Bank of America/CEO now with the below contact details:
Contact: MR.Brian Thomas Moynihan
Compensation Fund Transfer Dept.
(Bank of America C.E.O)
Email: bankofamericaofficially@gmx.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Wilson Stewart - United Nations - usafile.org@gmail.com
from: United Nations <usafile.org@gmail.com>
date: Oct 12, 2020, 10:16 PM
subject: United Nations Funds Investigation Unit.
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-631-910-3362
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI also the Royal Police of Malaysia. We have been able to track down so many of this scam artist in various parts of African countries Malaysia and Europe, which includes (Nigeria, United Kingdom, Spain, Brazil, Cameroon and India) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 500 Lucky people around the World for compensation and make it a Covid 19 Stimulus Fund.
This Email/Letter has been directed to you because your email address and country name (Malaysia) was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#1, 200,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you directly to your bank account in your country. To receive the above fund, you are therefore advised to contact the (Indian Reserve Bank Agent) who will transfer the fund to your bank account from Reserve Bank. We have advised the Bank Agent to open a private email address with a new number to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the Reserve Bank of India Agent now with the below contact details:
Contact: MR. HAROON BHORAT
Compensation Fund Transfer Dept.
(Reserve Bank of India)
Contact Email: md.rev.hal@gmail.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email
if this mail come as an Error Ignore it and Delete Immediately
date: Oct 12, 2020, 10:16 PM
subject: United Nations Funds Investigation Unit.
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-631-910-3362
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI also the Royal Police of Malaysia. We have been able to track down so many of this scam artist in various parts of African countries Malaysia and Europe, which includes (Nigeria, United Kingdom, Spain, Brazil, Cameroon and India) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 500 Lucky people around the World for compensation and make it a Covid 19 Stimulus Fund.
This Email/Letter has been directed to you because your email address and country name (Malaysia) was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#1, 200,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you directly to your bank account in your country. To receive the above fund, you are therefore advised to contact the (Indian Reserve Bank Agent) who will transfer the fund to your bank account from Reserve Bank. We have advised the Bank Agent to open a private email address with a new number to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the Reserve Bank of India Agent now with the below contact details:
Contact: MR. HAROON BHORAT
Compensation Fund Transfer Dept.
(Reserve Bank of India)
Contact Email: md.rev.hal@gmail.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email
if this mail come as an Error Ignore it and Delete Immediately
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.