from: Tariq Khan <barristertariqkhan@gmail.com>
date: Feb 18, 2021, 3:30 PM
subject: Re:
mailed-by: gmail.com
United Nations Headquarters
Compensation Office
112 East 46th Street
New York, NY 10017,
United States of America
Direct Telephone Number: 1-(202)792-6833
Attention:
We write to let you know that our paying bank the Commonwealth Bank of Australia has issued a Cheque of US$2.5 Million Dollar in your name which you can also receive from the bank through an online banking system.
You are advised to contact the bank through this information below to enable them to dispatch the cheque to you today.
Bank Name: Commonwealth Bank of Australia
Bank Email: ChiefFinancialOfficer.commbank@australiamail.com
Contact Person: Mr.Alan Frank Docherty
You should reach them to enable them to release the cheque to you immediately.
Thank you and we are expecting to hear from you today.
Regards,
Barrister Tariq Khan
Director of Payment United Nations Office USA
Direct Telephone Number: 1-(202)792-6833
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Tariq Khan - United Nations - barristertariqkhan@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Tariq Khan - United Nations - barristertariqkhan@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Tariq Khan - United Nations - unitednationsoffice187@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Barrister Tariq Khan <unitednationsoffice187@gmail.com>
date: Dec 16, 2021, 7:29 AM
subject: Re: Attention:
mailed-by: gmail.com
from: Barrister Tariq Khan <unitednationsoffice187@gmail.com>
date: Dec 16, 2021, 7:29 AM
subject: Re: Attention:
mailed-by: 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.