from: Mohammed Khalil <khalil58857@gmail.com>
date: Aug 22, 2021, 2:54 PM
subject: Re:
mailed-by: gmail.com
Attention:Beneficiary.
This is a true compensation Approved fund from the UNITED NATION to compensate you due to past horrible experiences. You will be paid the total sum of $2,900,000.00 USD through Citibank of Malaysia to avoid more delays.
Your ATM MASTER CARD will be delivered to your address through courier delivery services within 3 days. Please note that we are only using DHL INTERNATIONAL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery because many complaints are rising up every day, concerning the inability of the young courier companies to make deliveries to their door steps.Your money can also be paid through WIRE TELEGRAPHIC TRANSFER if you wish.
Kindly fill the gaps below and we shall start the processing of your payment.Your transfer approval order has been secured with the transferring bank and your funds shall be credited to your ATM CARD or through wire transfer as soon as you comply with the board.You are also advised to indicate if you want the ATM MASTER CARD PAYMENT OR WIRE TELEGRAPHIC TRANSFER.
Kindly fill the transfer application form and the gaps below with a copy of your identification card to enable us to start the process..
Your full name ...............
Your Home address..............
Your age.......................
Your mobile number.............
Your country of origin..............
Your country of residence.............
Your occupation.......................
The name you want to be on the card........................
When we receive the above information we shall let you know how you
shall get your card.
Thanks,
Mohammed.K
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Mohammed Khalil - United Nations - khalil58857@gmail.com
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Mohammed Khalil - United Nations - khalil58857@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.
