StopScamFraud

from: unitednationmonitoring@barid.com
to: s.richards@crawler.com
date: Mar 7, 2020, 10:43 PM
subject: SCAM VICTIMS COMPENSATION PAYMENT
mailed-by: barid.com

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
EMAIL: info.mbccic@barid.com
Attention Beneficiary;
SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the tune of $9.5M has finally been approved but it has also been brought to our notice that a gentle man by the name Micheal laton has just forwarded a new banking details claiming he is your next of kin and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds? Are you truly dead or alive?Is Michael Laton your next of kin?if no kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 48hours from this notice:
Your name:
Current home address:
Country:
We await your urgent response so that we can proceed with your $9.5M payment.
Yours faithfully,
Rev Dr Johnson Williams

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: SCAM VICTIMS COMPENSATION PAYMENT <barr.kingswill@gmail.com>
reply-to: info.mbccic@barid.com
date: Aug 6, 2020, 9:07 PM
subject: SCAM VICTIMS COMPENSATION PAYMENT
mailed-by: gmail.com

from: OFFICE MAIL <u.s.speakersaulgarlick@gmail.com>
reply-to: drbrentdonald@gmail.com
date: Jan 29, 2022, 2:55 AM
subject: Re:
mailed-by: gmail.com

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0
(drbrentdonald@gmail.com)

(Attention Beneficiary)

SCAM VICTIMS COMPENSATION PAYMENT.
Please be informed that your long awaited compensation funds payment
in the tune of $10.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Latin has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:

Did you authorize the above mentioned name to claim your funds And Pay
The Required Fee requested for the processing of your funds wire
Transfer? Are you truly dead or alive? Is Michael Latin your next of
kin? if no kindly reconfirm this information and get back to us with
the below information for verification and the cost of wire transfer
charges of $525 USD ONLY To Enable Your Funds Transfer within 48 hours
from this notice in US BANK CAPITAL ONE BANK PLC.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $ 10.5M
payment Immediately you confirm The wire Transfer cost VIA WESTERN
UNION TO THIS INFORMATION BELOW.

RECEIVER'S NAME : Withhold
Address: N Forest Park Dr Oklahoma, OK 73121
The Amount: $525
The Senders Name:
Reference Number:

Respond back with Details Together with your Full Information To
Process your funds without Further more delay for you to start Having
Access to your Funds within 48 Hours.

Yours faithfully,
Rev Dr Johnson Williams
UN COMPENSATION PAYMENT(URGENT ATTENTION NEEDED)

from: United Nation compensations <u.s.speakersaulgarlick@gmail.com>
reply-to: dbpc784@gmail.com
date: Oct 20, 2023, 5:22 AM
subject: Re:
mailed-by: gmail.com

Dear Valued Beneficiary,

Good Morning, I hope you are not affected directly by the corona virus pandemic !!!! We did not hear from you again regarding your $10.5M World Bank compensation due to you that has been in our treasury for long. You have been advised to open an online bank account with us here so that we can release the fund bit-by-bit to you, which means by now all the money could have been with you but you kept silence.

I have told you to contact our Bank Manager , Dr. James Moore on email: (dbpc784@gmail.com) for what will be required to open an account so that he can help you receive this huge amount. Please you are advised to do so immediately because there is still chance for you to receive this fund. Note all you have to do is contact him (Dr James Moore) furnish him with your bank details and information (i.e Your Full Name/Address, Telephone & Mobile Numbers. Stated below is his contact details, do get back to me as soon as you contact him.

Name: DR JAMES MOORE.
E-mail: dbpc784@gmail.com

Thanks for your understanding.

Best wishes,
Rev Dr. Johnson Willaims
( Director of Foreign Transactions, United States of America.)