Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr George Nichols - United Nations - fundspaymentdept@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Dr George Nichols - United Nations - fundspaymentdept@gmail.com

Post by Matrixy »

from: Payment Office <fundspaymentdept@gmail.com>
date: Jul 21, 2020, 8:36 PM
subject: Re:
mailed-by: gmail.com

Attn: Beneficiary,

Greetings to you, I am Dr. George Nichols, the newly inaugurated
Chairman, of UNITED NATIONS-Trust Fund. Recently i became aware that
your funds payment sum of US$10.5 Million dollars, are still being
held by the US-Financial Conduct Authorities-(FCA). I just concluded
discussion with the relevant authorities and resolved with them about
the concerned funds on their custody, totaling sum of [$10.500.000]
which will be released and delivered to you via ATM-CARD or
WIRE-TRANSFER within 72 hours as agreed upon. On that note, your Full
Names, Address, Occupation and your phone number#, including your ID,
is required at the moment, so as to monitor and deliver this funds
payment to you via your address without further delay. Please ensure
that all details are supplied correctly, in order to avoid wrong
delivery. The authorities takes very serious it responsibility to
protect your information and ensure your privacy. We expect your
urgent response to this mail, so as to effect your delivery asap.
Kindly get back to this office for immediate commencement of your
funds delivery payment to you, as i wait for your details as quickly
as possible.

Sincerely yours,

Dr. George Nichols,
Chairman, United Nations-Trust Fund,
New York City, NY, USA
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.

Return to “Government & Law Enforcement Related Scams”