from: carlosmonterocarlosm <carlosmonterocarlosm@protonmail.com>
reply-to: carlosmonterocarlosm <carlosmonterocarlosm@protonmail.com>
date: Mar 20, 2020, 10:42 PM
subject: YOUR COMPENSATION ATM CARD HAS BEEN APPROVED.
mailed-by: protonmail.com
Attention: Beneficiary,
How are you doing today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretary to the UNITED NATIONS, Mr.Banki Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution or whatever in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200, 000.00 each.
This includes every foreign contractors that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc.
We found your name in our list and that is why we are contacting you, and this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. However, it is our pleasure to inform you that your ATM Card Number; 6890 9657 6402 4376 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM CARD in your care. The ATM Card Valued is US$1.200, 000.00 only, and your maximum daily withdrawal is US$10,000.00 as programmed.
You are hereby advice to contact Dr. Mark Nelson, our payment agent in Nigeria for issuance of your ATM Card and for immediate delivery as soon as possible.
You should send to him the following:
Full Name and Address,
Current occupation for file reconciliation and Telephone number/your correct mailing address where you want your ATM card sent to.
You are to contact him on the address below:
Person to Contact: Dr. Mark Nelson
Email: drmarknelsoon@gmail.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place.
Regards,
Mr. Carlos Montero.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Carlos Montero - carlosmonterocarlosm@protonmail.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.
Carlos Montero - carlosmonterocarlosm@protonmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Carlos Montero - carlosmontero0172@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Carlos Montero <carlosmontero0172@yahoo.com>
reply-to: carlosmontero0172@yahoo.com
date: Oct 29, 2020, 11:12 PM
subject: YOUR COMPENSATION ATM CARD HAS BEEN APPROVED.
mailed-by: yahoo.com
from: Mr. Carlos Montero <carlosmontero0172@yahoo.com>
reply-to: carlosmontero0172@yahoo.com
date: Oct 29, 2020, 11:12 PM
subject: YOUR COMPENSATION ATM CARD HAS BEEN APPROVED.
mailed-by: yahoo.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.