from: Donald mark <foffice112@gmail.com>
reply-to: unitednationworld025@gmail.com
date: Sep 16, 2021, 8:34 AM
subject: Hello! How are you doing.
mailed-by: gmail.com
Hello! How are you doing.
UNITED NATION/ WORLD BANK
7 bis, Ade la Paix, 1202 Genève, Switzerland
We the United Nation/World bank after due verification and
investigation we understand that you haven't received your funds for
very long time now and had spent money trying to receive the funds all
proved abortive that made us to switch into the matter that you are
going to receive the funds together with an accrued interest valued at
($3.5 Milllion)
However, with this we have three options where you can receive this
funds bank to bank transfer, ATM Master Card or by bring the money
cash as shipment to your country all you need do is to supply
information here under with your choice option for proceeding and is
closing your feedback is urgently needed.
Your full name
Home address
Phone number
Country of origin
Age
Occupation
Martial status
ID or inter national passport
E-mail(unitednationworld025@gmail.com)
N/B, remember that there is no time left and is striven to round up
for the year so you need to fasten up your seat belt by given us
these information listed
Thanks
Yours Faithfully,
Donald mark
Remittance operation
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Donald Mark - United Nations / World Bank - unitednationworld025@gmail.com
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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.
Donald Mark - United Nations / World Bank - unitednationworld025@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.