from: James Lee <leejames801@yahoo.com>
date: Feb 2, 2020, 8:38 PM
subject: Re:
mailed-by: yahoo.com
Attn:Client
Your name email is among last 10 victims listed to compensate by United Nation World
Bank/Cbn by ATM/Master VISA CARD ETC valued $2.7 million this new year or 72
hours that is 3 days ok .,contact James Lee
, with your Full Name ,Home/Office Address and
Your Direct whats-app number to reconfrim your information in the file here ( leejames801@yahoo.com )
Regards
James Lee
Director United Nations head Office in Abuja
F.C.T Nigeria
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Lee - United Nations - leejames801@yahoo.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.
James Lee - United Nations - leejames801@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.
James Lee - United Nations - leejames801@yahoo.com
from: James Lee <leejames801@yahoo.com>
date: Feb 8, 2020, 2:50 PM
subject: Re: Attention Approve as give to you today , Read to understand what you do now .
mailed-by: yahoo.com
I am in receipt of the required information, Your Atm card has been
processed in your favor and is ready to be delivered to your
address,Because of what is happening this days,We have signed an
agreement with FedEx Express Courier Company as our official company for this
exercise,According to them the normal price for delivery a parcel with
vita document from here to your country is $770,But they have giving
us discount of which means that instead of your paying $770 for
the delivery you will now pay only $385usd for your ATM card to be
delivered to your address.
However, it is our pleasure to inform you that your ATM Card
Number;(6528 9000 0412 7543) has been approved and upgraded in your
favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value
is $2.7 Million USD,
Here are details of your ATM Card
Bank Name: Uniom bank
Atm Card Number: 6528 9000 0412 7543
Pin code number: 6352
Date of Issuance: June 15/6/2018 Expair :11/11/2022
Amount Deposit in your card is ($2.7Million United States Dollars)
Shipment Code awb :33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567
Transaction Code 233:cstc:101:33028
Certificate deposit code: sctc:bun.xxiv:78:01
Be inform that all arrangement of card delivery has been concluded
with the accredited FedEx Express courier agency service to effect immediate
shipment of your ATM CARD to your nominated address as stated in
your heard copy sign document attach below to your Atm Card
package with the courier agency above, but you have to offset the
courier agency fee of $385USD only to enable the FedEx Express courier agent
deliver your ATM CARD to your door step within two (2) working
days from now. Please note that you shall present an ID CARD or your
international passport to the courier agent and sign before he will
give the parcel
You are instructed by this office to pay the shipping delivery fee
$385 dollars via western union transfer or Money Gram transfer to our
delivery receiver name mention
below
SENDER NAME:
SENDER ADDRESS:
NAME OF RECEIVER: BLESSING .U. EKENE
ADDRESS OF RECEIVER: AFRICA - NIGERIA
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT:$385USD
REF NO OR MTCN NO:
Kindly note that on the confirmation of your payment of $385usd, the
courier agency shall provide your parcel (ATM CARD) tracking
numbers which shall enable you to track and receive your parcel within
two (2) working days. You are also advise to state your best hours
of visitation time so that the courier agent will know when to met you
at home and also provide your direct phone/mobile line for effective
communication which the courier agent shall use to communicate you as
soon as you parcel arrive your state.
You are instructed by this office to forward the copy of the transfer
slip of $385 dollars as soon as you sent the fee for you to receive
your Master Card within 24
hours,
Thanks.
Yours Faithfully,
Mr James Lee
Director United Nations head Office in Abuja F.C.T Nigeria
date: Feb 8, 2020, 2:50 PM
subject: Re: Attention Approve as give to you today , Read to understand what you do now .
mailed-by: yahoo.com
I am in receipt of the required information, Your Atm card has been
processed in your favor and is ready to be delivered to your
address,Because of what is happening this days,We have signed an
agreement with FedEx Express Courier Company as our official company for this
exercise,According to them the normal price for delivery a parcel with
vita document from here to your country is $770,But they have giving
us discount of which means that instead of your paying $770 for
the delivery you will now pay only $385usd for your ATM card to be
delivered to your address.
However, it is our pleasure to inform you that your ATM Card
Number;(6528 9000 0412 7543) has been approved and upgraded in your
favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value
is $2.7 Million USD,
Here are details of your ATM Card
Bank Name: Uniom bank
Atm Card Number: 6528 9000 0412 7543
Pin code number: 6352
Date of Issuance: June 15/6/2018 Expair :11/11/2022
Amount Deposit in your card is ($2.7Million United States Dollars)
Shipment Code awb :33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567
Transaction Code 233:cstc:101:33028
Certificate deposit code: sctc:bun.xxiv:78:01
Be inform that all arrangement of card delivery has been concluded
with the accredited FedEx Express courier agency service to effect immediate
shipment of your ATM CARD to your nominated address as stated in
your heard copy sign document attach below to your Atm Card
package with the courier agency above, but you have to offset the
courier agency fee of $385USD only to enable the FedEx Express courier agent
deliver your ATM CARD to your door step within two (2) working
days from now. Please note that you shall present an ID CARD or your
international passport to the courier agent and sign before he will
give the parcel
You are instructed by this office to pay the shipping delivery fee
$385 dollars via western union transfer or Money Gram transfer to our
delivery receiver name mention
below
SENDER NAME:
SENDER ADDRESS:
NAME OF RECEIVER: BLESSING .U. EKENE
ADDRESS OF RECEIVER: AFRICA - NIGERIA
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT:$385USD
REF NO OR MTCN NO:
Kindly note that on the confirmation of your payment of $385usd, the
courier agency shall provide your parcel (ATM CARD) tracking
numbers which shall enable you to track and receive your parcel within
two (2) working days. You are also advise to state your best hours
of visitation time so that the courier agent will know when to met you
at home and also provide your direct phone/mobile line for effective
communication which the courier agent shall use to communicate you as
soon as you parcel arrive your state.
You are instructed by this office to forward the copy of the transfer
slip of $385 dollars as soon as you sent the fee for you to receive
your Master Card within 24
hours,
Thanks.
Yours Faithfully,
Mr James Lee
Director United Nations head Office in Abuja F.C.T Nigeria
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.