from: Andrew L Rivera <jd3132359@gmail.com>
reply-to: centerpayment9@gmail.com
date: Jan 18, 2022, 3:32 PM
subject: Attention beneficiary,
mailed-by: gmail.com
Attention beneficiary,
This is Andrew Leonard Rivera And I want to inform you that the United
Nations and the US Financial Intelligence Network has approved the
final release of your $4.6million compensation funds abandoned in the
US. The funds declared the only genuinely approved compensation funds
in your name since 2018 and I want to find out If you agreed to
forfeit your unclaimed compensation funds or personally abandoned the
funds from 2018 till date? This is the only legitimately approved
compensation fund under your name which is tagged unclaimed after
4years by the US Authorities.
The funds was stopped from going through Customs And US Authorities by
finCEN as the transfer/Delivery of that amount of money they consider
A deliberate violation of the Article 102 Section 36 of the United
Nations Security Council Resolution of the "CLEAN BILL" and this is
why you are required to complete the legal Clearance to be able to
receive the funds to avoid being revoked or confiscated by the US
Government in the coming week. However no one knows why you abandon
the funds till now and haven't shown any interest in claiming these
funds since 2018 till date ? Are you alive ? The funds are abandoned
and no one knows If you are alive or healthy? if you receive this
email then respond so we know that you are alive then decide If you
want to finally forfeit the funds to the US Government or go ahead
with the Customs clearance and the delivery of the package.
Consignment box tagged #13 and #9 is your funds waiting for clearance
now in New York.
Sincerely
Andrew L Rivera.
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Andrew Leonard Rivera - centerpayment9@gmail.com
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Andrew Leonard Rivera - centerpayment9@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.
