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NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scam Destroyer
- Posts: 6009
- Joined: 23 Jan 2020
from: DIRECTOR IS Anna McCarty <email@example.com>
date: Dec 17, 2021, 1:43 PM
SCAM VICTIM/$15.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $15.5MILLION USD
This is to bring to your notice that I am delegated from the United
Nations and UNITED
BANK FOR money gram to pay 100 scam victims a compensation of $15.5
Million each, you
are listed and approved for these payments as one of the scammed
victims, get back to us
as soon as possible for the immediate payments of your $15.5 Million
On this faithful recommendations, I want you to know that during the
last UN meetings
held at N.Y, it was alarmed so much by the rest of the world in the
meetings on the loss of funds by various foreigners to the scams
artists operating in
syndicates all over the world today, in other to retain the good image
of America, the
president of the UNITED NATION is now paying 100 victims of this
Due to the corrupt and inefficient banking systems in Africa, the payments are
to be paid by UNITED BANK FOR America as a corresponding paying bank
assistance by the UNITED NATIONS ORGANIZATION.
The fee to obtain the SEAL was reduced from$150 to $130 and no other
fee is involved
Please reconfirm your full information and your full Bank information
to Bank of America
because you will receive your Fund via online Bank to Bank money
Transfer OR delivery , But if
you would like to make use of ATM Visa CARD kindly let the Director of
( Bank of America )
know about it.
MANAGING DIRECTOR IS Anna McCarty .
Call me immediately you get this E-mail to enable him speed up for
your Transfer. NB:
contact me Consultant Payment Center immediately with the
necessary information required from you so that they will commence on
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.