from: samuel lio <samuel.lio@outlook.com>
date: Sep 7, 2020, 11:22 AM
subject: Re: Re
mailed-by: gmail.com
signed-by: outlook.com
From: UNITED NATION FACTS-FINDING AND SPECIAL DUTIES OFFICE
Public Information Desk.
West Africa Regional Chapter, Nigeria.
Dear Scam Victim,
This is to inform you that in accordance with Section 219 of the World Monetary Policy and National act 351 (B) of United Nations policy as Amended in the fight against illegal Money Transactions as an effective means of curtailing Money Laundry and extortion of monies from unsuspected person (s), a provision for compensation in Volume 8 of the same act of the law provides a certain amount of money as COMPENSATION for all victims of such illicit transactions for whatever suffering or loss they might have incurred in the pursuit of these non-existing funds.
Your information was discovered by UNITED NATION'S FACT-FINDING & SPECIAL DUTIES OFFICE as one of the VICTIMS through our network database and an entitlement of US$475,000.00 (Four Hundred and Seventy-Five Thousand United States Dollars Only) has been approved in your favor payable to you through our West African Consolidated escrow bank account with KEYSTONE BANK NIGERIA PLC. This is in fulfillment of the volume '8' of the World Monetary Policy and National act 351 (B) of United Nations Financial Policy as agreed during the World Economic Empowerment Conference with the Financial Heads of all Countries of the World on the "FRAUD/SCAM VICTIMS".
In view of this, you are strongly advised to reconfirm immediately your information such as stated below to the Director; Foreign Remittance Department, KEYSTONE BANK NIGERIA PLC: EGWUATU DANIEL, Email: (kingston_bank@yahoo.com) tell him that you received a message from the UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES OFFICE, Instructing you to contact him for immediate release of your Compensatory Fund Payment via VISA ATM CARD.
1) Your Full Names with ID
2) Your Contact Address (Physical Address Not P.O.BOX)
3) Your Home Phone, Mobile/or Cell Phone Number.
NOTE: This compensation payment does not attract any bank levy, fees or charges. You will ONLY be required to provide the cost of posting the ATM CARD to your address if for any reason you will not be able to visit the bank to collect the instrument of payment by yourself. Copy of your payment approval by United Nation has been forwarded to Mr. EGWUATU DANIEL. Do not hesitate to report back to this Office if not satisfactorily/urgently attended to.
Faithfully Yours,
Mrs. Helen Horgan
Regional Co-ordinator: UNFSD-Office
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Helen Horgan - United Nations - samuel.lio@outlook.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.
Helen Horgan - United Nations - samuel.lio@outlook.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.