from: UNITED NATIONS COMPENSATION UNIT. <johnsonmoore7575@gmail.com>
reply-to: johnsonmoore757484@gmail.com
date: Jan 28, 2020, 6:58 PM
subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIONS,GET BACK TO ME NOW AND CALL ME.?
mailed-by: gmail.com
Dear Sir/Madam
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) United Nations (UN), European
Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin,Ghana and
Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation.
This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of $2.5 Million US Dollars.
Since your email address is among the lucky beneficiaries who will
receive this compensation, we have arranged your payment to be paid to
you through MASTER CARD to enable you withdraw maximum of $2,500 in
equivalent on each withdrawal per daily from any Bank ATM Machine of
your choice,until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using
a reliable courier company and shipping tracking particulars will be
forwarded to you upon reconfirmation of your below particulars OK?
1. Your Full Name:
2. Current home address:
3. Direct phone Number's:
4. A Copy of Your Passport or Driver's license for Identification at
point of collection.
Also be advised to stop all further communications with whosoever
regarding your payment as we have short-listed you through your email
account for payment upon receipt of above requirements.
Thanks for your understanding as you follow this instruction while
waiting to receive email confirmation from you.
Yours in Services,
Mr.Johnson Moore.
Tel:+234-9068874217.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Johnson Moore - United Nations - johnsonmoore757484@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.
Johnson Moore - United Nations - johnsonmoore757484@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Johnson Moore - United Nations - johnsonmoore757484@gmail.com
from: UNITED NATIONS COMPENSATION UNIT. <johnsonmoore7575@gmail.com>
reply-to: johnsonmoore757484@gmail.com
date: Mar 15, 2020, 5:31 PM
subject: DEAR FUND BENEFICIARY
mailed-by: gmail.com
DEAR FUND BENEFICIARY,
I AM MR JOHNSON MOORE, THE UNITED NATIONS FUND MONITORING AGENT.
FIRSTLY, I WISH TO APOLOGIZES UNBEHALF OF THE MONITORING TEAM FOR ALL
YOU HAVE GONE THROUGH TRYING TO RECEIVE YOUR COMPENSATION FUNDS, WE
WERE NOT AWARE THAT YOUR FUNDS HAS NOT BEEN RELEASE TO YOU AFTER
APPROVAL OF YOUR FUNDS WERE SENT TO THEM, PLEASE ACCEPT OUR APOLOGY.
FOLLOWING OUR PREVIOUS PAYMENT NOTIFICATIONS,THE WORLD BANK AUDITORS
ARE CURRENTLY IN WEST AFRICA TO VERIFY NUMEROUS COMPLAIN FROM THE
AGENCY REGARDING SOME UNPAID FUND BENEFICIARIES WHICH YOU ARE AMONG,
THE WORLD BANK TEAM IS NOW IN NIGERIA TO SUPERVISE ALL UNPAID LOTTERY
AND INHERITED FUNDS THAT ORIGINATE FROM THE UNITED STATES, EUROPE,
ASIA AND WEST AFRICA COUNTRIES IN WHICH YOUR PAYMENT IS AMONG.
THE WORLD BANK TEAM HAS MET WITH THE CENTRAL BANK FOREIGN PAYMENT
OFFICER WHO CLAIMED IGNORANT OF DELAYING YOUR PAYMENT IN THE PAST BUT
HAS PROMISE TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE
YOUR PAYMENT WITHIN THE NEXT 48 HRS.
AFTER THE WORLD BANK PAYMENT RECONCILIATION WITH THE CENTRAL BANK
FOREIGN PAYMENT OFFICER, YOUR PAYMENT FILE HAS BEEN IRREVOCABLY
APPROVED WITH A PART PAYMENT OF $1.5M APPROVED TO YOU VIA ATM CARD
PAYMENT, THE $1.5M HAVE BEEN PROCESSED AND PROGRAMMED IN YOUR NAME
WITH ATM CARD# 5988241476163496 AND HAS BEEN PACKAGED FOR IMMEDIATE
DELIVERY TO YOU; THE ATM CARD HAS NOT BEEN SENT TO YOUR ADDRESS
BECAUSE THE DELIVERY AGENT IS STILL WAITING FOR YOUR ATM COURIER FEE
TO DELIVER THE ATM PACKAGE TO YOUR DESTINATION ADDRESS.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) THAT WORK IN ALL BANKS WITH DULY INTER-SWITCH, THE
WORLD BANK UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE
MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM
BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE FUND AS
EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS
AS WELL AS FRAUD PERPETRATION.
YOU WILL BE ALLOWED TO WITHDRAW $10,000.00 PER DAY FROM THE ATM CARD
IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE
ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY
REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY
THE WORLD BANK AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS
PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO
DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERY TO
YOU.
THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF
DELIVERING THE ATM CARD TO YOU IS ONLY $80 BEING 24 HRS/OVERNIGHT
DELIVERY SERVICE.
YOU ARE URGENTLY REQUIRED TO SEND THE ABOVE $80 COURIER PAYMENT VIA
MONEY GRAM OR WESTERN UNION IN THE NAME OF THE DISPATCH OFFICER
(KINGSLEY ORIAKU) IN NIGERIA AS DIRECTED BELOW AND ALSO FORWARD YOUR
DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED TO ENABLE
HIM HANDLE & COORDINATE YOUR DELIVERY EFFECTIVELY TO AVOID ANY MISTAKE
DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU.
URGENTLY SEND THE $80 COURIER FEE TODAY SO THAT THE COURIER AGENT CAN
PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE THE AUDITORS WILL
LEAVE AFRICA, IF THEY RECEIVE YOUR DELIVERY FEE TODAY, YOUR ATM CARD
PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING
AND WILL GET TO YOU NEXT DAY.
AFTER PAYING THE FEES VIA MONEY GRAM OR WESTERN UNION OR RIA, SEND A
COPY OF THE FOLLOWING PAYMENT INFORMATION (1. SENDER'S NAME, SENDER'S
PHONE NUMBER AND ADDRESS, 2. MTCN NUMBER OF THE PAYMENT, 3. TEXT
QUESTION & ANSWER) TO MY EMAIL ADDRESS FOR CONFIRMATION.
WAITING
THANK YOU
SINCERELY YOURS,
MR.JOHNSON MOORE.
UNITED NATIONS INTERNATIONAL OVERSIGHT.
RECEIVER NAME: KINGSLEY ORIAKU.
ADDRESS: LAGOS NIGERIA
TEST QUESTION: COLOR
TEST ANSWER: BLUE
AMOUNT: $80
MTCN NUMBER.................................
reply-to: johnsonmoore757484@gmail.com
date: Mar 15, 2020, 5:31 PM
subject: DEAR FUND BENEFICIARY
mailed-by: gmail.com
DEAR FUND BENEFICIARY,
I AM MR JOHNSON MOORE, THE UNITED NATIONS FUND MONITORING AGENT.
FIRSTLY, I WISH TO APOLOGIZES UNBEHALF OF THE MONITORING TEAM FOR ALL
YOU HAVE GONE THROUGH TRYING TO RECEIVE YOUR COMPENSATION FUNDS, WE
WERE NOT AWARE THAT YOUR FUNDS HAS NOT BEEN RELEASE TO YOU AFTER
APPROVAL OF YOUR FUNDS WERE SENT TO THEM, PLEASE ACCEPT OUR APOLOGY.
FOLLOWING OUR PREVIOUS PAYMENT NOTIFICATIONS,THE WORLD BANK AUDITORS
ARE CURRENTLY IN WEST AFRICA TO VERIFY NUMEROUS COMPLAIN FROM THE
AGENCY REGARDING SOME UNPAID FUND BENEFICIARIES WHICH YOU ARE AMONG,
THE WORLD BANK TEAM IS NOW IN NIGERIA TO SUPERVISE ALL UNPAID LOTTERY
AND INHERITED FUNDS THAT ORIGINATE FROM THE UNITED STATES, EUROPE,
ASIA AND WEST AFRICA COUNTRIES IN WHICH YOUR PAYMENT IS AMONG.
THE WORLD BANK TEAM HAS MET WITH THE CENTRAL BANK FOREIGN PAYMENT
OFFICER WHO CLAIMED IGNORANT OF DELAYING YOUR PAYMENT IN THE PAST BUT
HAS PROMISE TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE
YOUR PAYMENT WITHIN THE NEXT 48 HRS.
AFTER THE WORLD BANK PAYMENT RECONCILIATION WITH THE CENTRAL BANK
FOREIGN PAYMENT OFFICER, YOUR PAYMENT FILE HAS BEEN IRREVOCABLY
APPROVED WITH A PART PAYMENT OF $1.5M APPROVED TO YOU VIA ATM CARD
PAYMENT, THE $1.5M HAVE BEEN PROCESSED AND PROGRAMMED IN YOUR NAME
WITH ATM CARD# 5988241476163496 AND HAS BEEN PACKAGED FOR IMMEDIATE
DELIVERY TO YOU; THE ATM CARD HAS NOT BEEN SENT TO YOUR ADDRESS
BECAUSE THE DELIVERY AGENT IS STILL WAITING FOR YOUR ATM COURIER FEE
TO DELIVER THE ATM PACKAGE TO YOUR DESTINATION ADDRESS.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) THAT WORK IN ALL BANKS WITH DULY INTER-SWITCH, THE
WORLD BANK UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE
MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM
BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE FUND AS
EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS
AS WELL AS FRAUD PERPETRATION.
YOU WILL BE ALLOWED TO WITHDRAW $10,000.00 PER DAY FROM THE ATM CARD
IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE
ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY
REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY
THE WORLD BANK AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS
PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO
DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERY TO
YOU.
THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF
DELIVERING THE ATM CARD TO YOU IS ONLY $80 BEING 24 HRS/OVERNIGHT
DELIVERY SERVICE.
YOU ARE URGENTLY REQUIRED TO SEND THE ABOVE $80 COURIER PAYMENT VIA
MONEY GRAM OR WESTERN UNION IN THE NAME OF THE DISPATCH OFFICER
(KINGSLEY ORIAKU) IN NIGERIA AS DIRECTED BELOW AND ALSO FORWARD YOUR
DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED TO ENABLE
HIM HANDLE & COORDINATE YOUR DELIVERY EFFECTIVELY TO AVOID ANY MISTAKE
DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU.
URGENTLY SEND THE $80 COURIER FEE TODAY SO THAT THE COURIER AGENT CAN
PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE THE AUDITORS WILL
LEAVE AFRICA, IF THEY RECEIVE YOUR DELIVERY FEE TODAY, YOUR ATM CARD
PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING
AND WILL GET TO YOU NEXT DAY.
AFTER PAYING THE FEES VIA MONEY GRAM OR WESTERN UNION OR RIA, SEND A
COPY OF THE FOLLOWING PAYMENT INFORMATION (1. SENDER'S NAME, SENDER'S
PHONE NUMBER AND ADDRESS, 2. MTCN NUMBER OF THE PAYMENT, 3. TEXT
QUESTION & ANSWER) TO MY EMAIL ADDRESS FOR CONFIRMATION.
WAITING
THANK YOU
SINCERELY YOURS,
MR.JOHNSON MOORE.
UNITED NATIONS INTERNATIONAL OVERSIGHT.
RECEIVER NAME: KINGSLEY ORIAKU.
ADDRESS: LAGOS NIGERIA
TEST QUESTION: COLOR
TEST ANSWER: BLUE
AMOUNT: $80
MTCN NUMBER.................................
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.