from: Barclays Bank <barclaysb486plc@gmail.com>
date: Jul 16, 2020, 3:20 PM
subject: Dear:
mailed-by: gmail.com
Greetings to you sir. I am Dr. Stuart Alexander Mooney, the Head of
Operations, UNITED NATIONS-Trust Fund [UNTF]. In the course of our
investigations, i recently discovered that you haven't receive your
Compensation funds payment sum of US$10.5 Million due for you. If
truly you haven't yet received your Compensation inheritance funds, i
advise you to kindly re-confirm your details to this office
immediately, in order to enable us process and deliver your funds
payment to you within 72 hours via our corresponding paying
Bank-(TD-Bank) of New York. It is evident before our database records,
that your funds payment is long overdue, and it's disheartening to
ascertain that all the efforts you have made so far to receive your
funds, proved abortive. I'm here today to use my position, as the Head
of Remittance/Claims dept, to release your long awaited funds payment
to you, within the shortest possible time. Just reconfirm the
following information below for immediate commencement and processing
of your funds payment to you. We have just 2 methods of payment here,
such as [1] ATM-CARD DELIVERY, & [2] ELECTRONIC WIRE TRANSFER.
(1) Your Full Name and address:
(2) Your Banking Particulars:
(3) Your Age and Marital status:
(4) Your Occupation and Position:
(5) Your Phone Number#, for easy communication and
(6) A copy of your ID, for identification purposes
The above information will facilitate the Release Order and the
Processing of your funds payment to you without any hitches. I crave
your indulgence to get back to this office as soon as you can, so as
to enable the paying bank expedite action for your funds payment to
you.
Kind regards
Dr. Stuart A. Mooney,
Head of Remittance/Claims dept
UNITED NATIONS-Trust Fund (UNTF)
42nd Street, General Assembly Building
New York, NY 10017, United States
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Dr Stuart A Mooney - United Nations - barclaysb486plc@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Stuart A Mooney - United Nations - barclaysb486plc@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.
Dr Stuart A Mooney - United Nations - barclaysb486plc@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Barclays Bank <barclaysb486plc@gmail.com>
date: Jul 27, 2020, 9:42 AM
subject: Re:
mailed-by: gmail.com
God go punish you and ur dirty mouth for there wey u dey. i**ot. mumu.
goat like you dey blabla. Make thunder strike you there monkey.
from: Barclays Bank <barclaysb486plc@gmail.com>
date: Jul 27, 2020, 9:42 AM
subject: Re:
mailed-by: gmail.com
God go punish you and ur dirty mouth for there wey u dey. i**ot. mumu.
goat like you dey blabla. Make thunder strike you there monkey.
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.
Dr Stuart A Mooney - United Nations - diplomat.stuartalexandermooney@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Stuart Alexander Mooney <diplomat.stuartalexandermooney@gmail.com>
date: Sep 25, 2020, 6:55 AM
subject: Re:
mailed-by: gmail.com
from: Stuart Alexander Mooney <diplomat.stuartalexandermooney@gmail.com>
date: Sep 25, 2020, 6:55 AM
subject: Re:
mailed-by: 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.