from: MR JOAQUIN LEVY <beckyrollandy@gmail.com>
reply-to: levyjoaquin91@gmail.com
date: Jun 10, 2020, 7:35 AM
subject: Good day ,Good day ,
mailed-by: gmail.com
Good day ,
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and the World At
large with the help of the Organization of African Unity(OAU), the
International Monetary Fund(IMF) and FBI. We have been able to track
down so many of this scam artist in various parts of African countries
and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana,
Cameroon and Senegal) and they are all in Government custody now, they
will appear at International Criminal Court(ICC) Hague (Netherlands)
soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists, who have deceived millions of
people seeking for true love over the internet. The United Nations
Anti-Crime Commission and the International Monetary Fund(IMF) have
ordered that the money recovered from the Scammers be shared among 100
Lucky people(Scam Victims) worldwide for compensation. This
Email/Letter has been directed to you because your EMAIL ADDRESS and
country's name was found in one of the Scammer Artist file and
computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with the sum of
US$1,770,000.00 (One Million, Seven Hundred and Seventy Thousand
United States Dollars Only).
We have arranged your payment to be paid to you directly to your bank
account in your country. To receive the above fund, you are therefore
advised to contact the paying bank( The World Bank Group USA-Private
Bank Agent) who will transfer the fund to you, or better still open an
online banking account for you where you can make out electronic
transfers to any other account of your choice anywhere in the world.
Note; We have advised the bank agent to open a private email account
and telephone number to enable us to monitor this payment and the
transfer communications to avoid further delay or misdirection of your
fund. Kindly get back to me, and i will forward to you the contact of
the payment bureau.
Thank you.
Regards Mrs Becky Rolland,
Joaquin Levy
UN Special Agent
E-mail(levyjoaquin91@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joaquin Levy - United Nations - levyjoaquin91@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.
Joaquin Levy - United Nations - levyjoaquin91@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.