from: Funds Office <fundsmgtoffice@gmail.com>
date: May 31, 2020, 3:32 AM
subject: Dear:
mailed-by: gmail.com
Good day, I am Dr. Robert Benson, the newly inaugurated Chairman,
UNITED NATIONS-Trust Fund. Recently i became aware that your funds in
the tune of US$10.5 Million dollars, are still being held by the
US-Financial Authorities. I just concluded discussion with the
appropriate authorities and resolved with them about the concerned
funds on their custody, totaling sum of $10.5 Million, which will be
released and delivered to you within 1 week, via your address as
agreed upon. In view of this sir, your current home address and direct
phone number# is required at the moment, in order to enable us monitor
and deliver this funds to you without further delay. Please ensure
that all details are correctly supply to avoid wrong delivery. The
authorities takes very serious its responsibility to protect your
information and ensure your privacy. We expect your urgent response to
this mail, so as to effectively monitor this delivery. Kindly get back
to this office for immediate commencement of your funds delivery
payment to you, as i wait for your detailed information asap.
Sincerely yours,
Dr. Robert Benson,
Chairman, United Nations-Trust Fund,
New York City, NY, United States.
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Dr Robert Benson - United Nations - fundsmgtoffice@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Robert Benson - United Nations - fundsmgtoffice@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 Robert Benson - United Nations - you456120@gmail.com
from: benson robert <you456120@gmail.com>
date: Aug 18, 2021, 3:02 PM
subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM MASTER CARD.
mailed-by: gmail.com
TO:FUND BENEFICIARY
IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM MASTER CARD.
We wish to inform you that your payment of USD$10Million has been
released and ready to be paid to you via ATM MASTER CARD which you
will use to withdraw the US$10Million from any ATM Machine in any part
of the world.
We the United Nations Organization has mandated for your fund to be
release with their details below
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
To issue an ATM MASTER CARD and PIN which you will use to withdraw the
fund from any ATM machine in any part of the world but the maximum
amount you can withdraw per day is US$20,000.00.I am strongly advice
you to contact the UNITED BANK FOR AFRICA(UBA) Currency operation/ATM
CARD PAYMENT Manager via his contact address as:
Dr.Ahmed Bello Umar
Email:ahmedbelloumarcb@gmail.com
Kindly send to him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.
The ATM MASTER CARD approval in your name has been sent to him and he
is waiting for your above information to enable him process and send
you the ATM CARD and PIN number without any delay.So make sure you
contact him right now with your information.You are warned to
disregard other contact or any communication you have with other
offices.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!
Yours Sincerely,
Dr.Benson Robert
date: Aug 18, 2021, 3:02 PM
subject: IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM MASTER CARD.
mailed-by: gmail.com
TO:FUND BENEFICIARY
IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM MASTER CARD.
We wish to inform you that your payment of USD$10Million has been
released and ready to be paid to you via ATM MASTER CARD which you
will use to withdraw the US$10Million from any ATM Machine in any part
of the world.
We the United Nations Organization has mandated for your fund to be
release with their details below
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
To issue an ATM MASTER CARD and PIN which you will use to withdraw the
fund from any ATM machine in any part of the world but the maximum
amount you can withdraw per day is US$20,000.00.I am strongly advice
you to contact the UNITED BANK FOR AFRICA(UBA) Currency operation/ATM
CARD PAYMENT Manager via his contact address as:
Dr.Ahmed Bello Umar
Email:ahmedbelloumarcb@gmail.com
Kindly send to him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.
The ATM MASTER CARD approval in your name has been sent to him and he
is waiting for your above information to enable him process and send
you the ATM CARD and PIN number without any delay.So make sure you
contact him right now with your information.You are warned to
disregard other contact or any communication you have with other
offices.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!
Yours Sincerely,
Dr.Benson Robert
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.