from: Barr.Lee Nguyen <nglee1111@yahoo.com>
date: Dec 21, 2020, 12:29 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+90-534-871-9923
VALID BENEFICIARY:
ARE YOU AWARE THAT YOUR VALID INHERITANCE FUNDS OF $7M AWARDED TO YOU BY THE GOLD/OIL INVESTMENT SECTOR OF UNITED NATIONS,EUROPE QUARTERS LOADED IN A BOX WHICH WAS ON A DELIVERY TO YOU 8MONTHS AGO BY A COURIER SERVICE MAN,WHO COULDN'T COMPLETE THE TRIP TO YOUR HOUSE ABANDONED THE TRUNK IN A WAREHOUSE LOCATED IN ISTANBUL,TURKEY
AS THE ATTORNEY ASSIGNED TO YOUR FILE TO ENSURE THAT THE BOX IS CLAIMED AND GETS TO YOU BEFORE THE END OF THIS MONTH,I AM OBLIGE TO INQUIRE WHY YOU HAVE DELIBERATELY LEFT THE BOX IN THAT WAREHOUSE FOR A LONG TIME BECAUSE THE MANAGER OF THE WAREHOUSE IS NO LONGER TAKING IT EASY REGARDING THE DELAY.
WITH IMMEDIATE EFFECT, YOU NEED TO GET BACK TO ME AS SOON AS YOU GET THIS NOTIFICATION TO ENHANCE PROPER PLANS ON HOW THE TRUNK WILL BE OUT OF THAT WAREHOUSE TO AVOID TAMPERING,FALSE CLAIMS AND DAMAGES.THERE ARE THREE OPTIONS INVOLVE IN CLAIMING THIS TRUNK AND YOU ARE REQUIRED TO CHOOSE FROM ONE OF THEM,WHICH IS BEST SUITABLE AND CONVENIENT FOR YOU.
OPTION-(A).
YOU WILL HAVE TO TRAVEL OVER TO TURKEY AND PICK UP THE TRUNK BY YOURSELF WITH THE NEEDED REQUIREMENTS FOR HANDLING/STORAGE/CLEARANCE PICK UP PROCEDURES. IT INVOLVES ANY FORM OF CERTIFIED IDENTIFICATION (INT'L PASSPORT OR DRIVERS LICENSE) AND A FIXED COST OF 3850.
OPTION-(B).
IF YOU CANNOT TRAVEL TO TURKEY, AN INTERNATIONAL DIPLOMAT WILL BE ASSIGNED TO DELIVER THE BOX TO YOUR ADDRESS,WHICH INVOLVES ONLY YOUR FULL DELIVERY DETAILS AND THE STORAGE/CLEARANCE AND DELIVERY COST OF 2850.
OPTION-(C).
BANK TO BANK WIRE ONLINE TRANSFER WHEREBY THE TOTAL AMOUNT WOULD BE TRANSFERRED TO YOUR DESIGNATED ACCOUNT AND YOU WILL BE CREDITTED UNDER 48HRS AFTER TRANSFER IS SUCCESSFULLY DONE.IT INVOLVES FULL BANKING DETAILS AND ALSO ANY FORM OF IDENTIFICATION AND A FIXED HANDLING CHARGES OF 3350
YOU CAN DIRECTLY CONTACT THE WAREHOUSE MANAGER HIMSELF AND INQUIRE DIRECTLY FROM HIM REGARDING THE CUSTODY OF THE BOX(MR.WAYNE CHEEKS & EMAIL-(waynecop505@yahoo.com),I AWAIT YOUR RESPONSE AS I HAVE BEGAN THE INITIAL PROCESS TO MAKE SURE THAT THE BOX IS SET AND PREPARED FOR CLAIMS BECAUSE THERE IS NO MORE TIME REGARDING THIS MATTER. YOU CAN CONTACT ME DIRECTLY THROUGH THIS INFO. EMAIL: nglee1111@yahoo.com.
BEST REGARDS
BARR.LEE NGUYEN
ATTORNEY IN CHARGE.
UNITED NATIONS.
EUROPE QUARTERS.
+90-534-871-9923
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Lee Nguyen - United Nations - nglee1111@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Lee Nguyen - United Nations - nglee1111@yahoo.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.
Lee Nguyen - United Nations - nglee1111@yahoo.com
from: Barr.Lee Nguyen <nglee1111@yahoo.com>
date: Dec 21, 2020, 12:31 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Make your option immediately and ensure you send the charges by tomorrow to enhance immediately payment of your funds of $7m
As soon as you make your choice, get back to me with the requirement attached at once because you need to get everything before the eve of Christmas. Time is more on your side. As soon as i hear from you i shall give you info to send the charges in regards to your choice
Congratulations
date: Dec 21, 2020, 12:31 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Make your option immediately and ensure you send the charges by tomorrow to enhance immediately payment of your funds of $7m
As soon as you make your choice, get back to me with the requirement attached at once because you need to get everything before the eve of Christmas. Time is more on your side. As soon as i hear from you i shall give you info to send the charges in regards to your choice
Congratulations
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.