from: Did you receive my message <ienquiry009@gmail.com>
reply-to: infoescrow@mail.com
date: Aug 29, 2023, 6:02 AM
subject: Attn: Beneficiary
mailed-by: gmail.com
Attn: Beneficiary
Your ATM VISA CARD was approved and registered this morning for delivery with the total amount of $950,000 USD and this was done in accordance with the United Nations ONLINE SCAM COMPENSATION SCHEME and the Togo debt recovery financial agency.
All you have to do now is to Contact the verification officer(Mrs. Peggy Clark) on: Email ( coris_bank_internationaltg@financier.com ) with the following for proper verification claim processing and give the agency your complete information for the swift and safe delivery of the visa card package to you.
The information you will send to her for the Delivery are below to complete the shipment
Full Name:---------------
Current Home Address:----
Telephone Number:--------
Email Address:-----------
Occupation:--------------
Sex:---------------------
Age:---------------------
Marital Status:----------
Nationality:-------------
Copy of Intel passport,drivers license,or any valid ID card:----------
The name of the closest airport to your country of residence:----------
This information will enable the delivery shipment company to locate you and hand over your package to you.
Regards
Mr. John Neil
Director United Nations
Compensation Board
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John Neil - United Nations - infoescrow@mail.com
NOTICE: The Emails Below Are All Scams.
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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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Neil - United Nations - infoescrow@mail.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.