from: Mariam Smith <mariamsmith1903@gmail.com>
date: Jul 15, 2021, 6:07 PM
subject: GOOD NEWS
mailed-by: gmail.com
Attention: Sir/Madam.
The United Nations has published the names of the 2021 United Nation
Lottery Award Program held on the 15th May 2021, your email address was
among the 5-lucky winners of 2021 United Nations Lottery Program, your
email address has won a total sum of Two Million Five Hundred Thousand US
Dollars Only. To enable you redeem your prize, kindly fill the empty space
below and return it immediately:-
First Name.......
Middle Name......
Last Name........
Residential Address......
Your Nearest Airport .......
Your Telephone No.........
Your Mobile Phone No........
Your Occupation…………..
Your Age…………….
As soon as we receive the above requirements from you, we will process your
funds and transfer your winning prize of $2.5Million US Dollars into your
personal bank account, quickly complete the above requirements to enable us
process your funds, Congratulations in advance and Thank you.
Yours faithfully,
Mariam Smith
UN-Lotto Treasury
United Nations Lottery Promo.
Whitehall Court London SW1A 2EL
London United Kingdom UK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mariam Smith - United Nations - mariamsmith1903@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.
Mariam Smith - United Nations - mariamsmith1903@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.
Mariam Smith - United Nations - mariamsmith1903@gmail.com
from: Mariam Smith <mariamsmith1903@gmail.com>
date: Apr 7, 2023, 1:27 PM
subject: UNITED NATIONS COMPENSATION
mailed-by: gmail.com
Hi,
Be inform that after wasting your money and your time with those
scammers/fraudstars who have been communicating with you for past many
years.we discovered it is
only fund proof of ownership certificate that is holding you from
receiving your over due contract/heritance fund.And the cost of the
fund proof of ownership
certificate is $80 dollar only.Therefore I will advise you to contact
US.DEPARTMENT OF TREASURY certificate issuing Officer in the person of
Dr.Peter Achinike. on E-
mail: peterachinike@yahoo.com Please ask him to issue you the
Original Hard Copy of the fund proof of ownership certificate to
enable us credit your bank account
immediately.Contact him with your full contact information and your
bank account information to enable him advise you on how you will send
the amount. Be advised also
that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE
fund proof of ownership certificate, which must be duly signed by the
beneficiary before we can
effect transfer of your fund into your bank account.
Thank you.
Yours faithfully,
Smith
date: Apr 7, 2023, 1:27 PM
subject: UNITED NATIONS COMPENSATION
mailed-by: gmail.com
Hi,
Be inform that after wasting your money and your time with those
scammers/fraudstars who have been communicating with you for past many
years.we discovered it is
only fund proof of ownership certificate that is holding you from
receiving your over due contract/heritance fund.And the cost of the
fund proof of ownership
certificate is $80 dollar only.Therefore I will advise you to contact
US.DEPARTMENT OF TREASURY certificate issuing Officer in the person of
Dr.Peter Achinike. on E-
mail: peterachinike@yahoo.com Please ask him to issue you the
Original Hard Copy of the fund proof of ownership certificate to
enable us credit your bank account
immediately.Contact him with your full contact information and your
bank account information to enable him advise you on how you will send
the amount. Be advised also
that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE
fund proof of ownership certificate, which must be duly signed by the
beneficiary before we can
effect transfer of your fund into your bank account.
Thank you.
Yours faithfully,
Smith
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.