from: OFFICE NOTE <officenote2844@gmail.com>
date: Mar 22, 2021, 4:14 AM
subject: Re:
mailed-by: gmail.com
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville,NY 40211, USA
Hours of Operation
Monday to Fridays
Telephone:+1- 631-716-5475
Email;achngoverment@gmail.com
Attention;
I hope this meets you well . I have sent several unanswered emails to
you, I received an email from Branch Anthony Reginald, he equally called
this office with this telephone number: +17809931657 informing me
that you are dead due to corona virus. Before his demise he claimed to be your next of kin who is to inherit your properties
including your money.
He therefore requested that your ready fund worth Us$20.5million be
sent to him via ATM card.
He furnished us with the below name and home address ;
Name ; Mr. Branch Anthony Reginald,
Address; #1030 N Mount AVE APT 401 Ontario, CA 91762
United States. USA
Please as a matter of urgency get back to us on our phone number so
we can stop him as this might be our last email regarding this. He has
promised to pay the necessary transfer fee but we started suspecting
him when there was delay in providing the documents we requested, your
WILL inclusive.
Call us on .+1- 631-716-5475
Note That You Are Required To Designate Correctly Your Banking
Information To Enable Me Start Processing Your Fund Transfer
Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:
You can call me at or text: +1- 631-716-5475
Respectfully yours,
Mr Mark Maxwell.
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville,NY 40221, USA
Email;achngoverment@gmail.com
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Mark Maxwell - United Nations - officenote2844@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mark Maxwell - United Nations - officenote2844@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.