from: MRS.Kate Phillip <erhhbyjnnnndrtrs@yahoo.com>
reply-to: u.n.imfbfouaga2020@mail.com
date: May 18, 2020, 6:28 AM
subject: VISA CARD
mailed-by: gmail.com
Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$750,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;
MRS.Kate Phillip
Director of International Payment
E-mail: u.n.imfbfouaga2020@mail.com
Telephone: +22673385984
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office
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Kate Philip - United Nations / IMF - u.n.imfbfouaga2020@mail.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.
Kate Phillip - United Nations - u.n.imfbfouaga2020@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.
Kate Philip - United Nations / IMF - u.n.imfbfouaga2020@mail.com
from: Miss kate Phillip <u.n.imfbfouaga2020@mail.com>
date: May 19, 2020, 12:07 AM
subject: MORE DETAILS AND INFORMATION
mailed-by: gmail.com
FROM UNITED NATION AND INTERNATIONAL MONETARY FUNDS
(UBA) OUAGADOUGOU-BURKINA FASO)
( DIRECTOR'S INTERNATIONAL FOREIGN PAYMENT)
BURKINA FASO-OUAGADOUGOU
WEST AFRICA
ATTENTION:
THESE TRANSACTION IS AWARDED TO YOU FROM WORLD BANK ALLEVIATION FOR POVERTY AND POOR MOTHERLESS HOME CHILDREN ORPHANAGE FOR YOU TO BUILD THE ORPHANAGE HOME FOR THE POOREST IN YOUR COUNTRY, THAT ORGANISE BY UN AND IMF FROM WEST AFRICA. BECAUSE YOUR EMAIL ADDRESS IS AMONG THE LUCKY WINNER, SO IF YOU ARE READY TO CLAIM YOUR OWN IRREVOCABLE COMPENSATION FUNDS, THEN PROVIDE TO US YOUR FULL DETAILS INFORMATION, SO THAT YOUR IRREVOCABLE COMPENSATION FUNDS CAN BE PROGRAM INTO YOUR ATM DEBTS CARD ACCOUNT THAT WILL BE ISSUE AND PROVIDE FROM US TO YOU WITHOUT ANY FAILURE.
WHEN YOU PROVIDE YOUR DETAILS INFORMATION AS IT WAS DEMANDING FROM YOU AS BELOW:
YOUR FULL NAME:
YOUR COUNTRY:
YOUR CITY:
YOUR HOME ADDRESS:
YOUR PRIVATE TELEPHONE NUMBER:
YOUR AGE AND SEX:
YOUR OCCUPATION:
YOUR ID CARD OR DRIVING LICENSES:
WE WILL GIVE YOU A SCAN COPY OF YOUR ATM DEBTS CARD FOR CONFIRMATION BEFORE THE ORIGINAL COPY WILL BE SHIPPING TO YOU THROUGH EXPRESS DHL COMPANY HERE TO YOUR ADDRESS COUNTRY WITHOUT ANY FAILURE. YOU WILL PAY FOR THEY ARE DELIVERY CHARGES HERE IN BURKINA FASO TO YOUR COUNTRY BEFORE THE SHIPMENT WITHOUT ANY DELAY
AWAITING FOR YOUR RESPOND ASAP
MRS. KATE PHILIP. ( DIRECTOR OF INTERNATIONAL PAYMENT)
INTERNATIONAL FOREIGN PAYMENT
UNITED NATION AND INTERNATIONAL MONETARY FUNDS
( UBA ) OUAGADOUGOU-BURKINA FASO
TEL: 226 76 46 39 01
date: May 19, 2020, 12:07 AM
subject: MORE DETAILS AND INFORMATION
mailed-by: gmail.com
FROM UNITED NATION AND INTERNATIONAL MONETARY FUNDS
(UBA) OUAGADOUGOU-BURKINA FASO)
( DIRECTOR'S INTERNATIONAL FOREIGN PAYMENT)
BURKINA FASO-OUAGADOUGOU
WEST AFRICA
ATTENTION:
THESE TRANSACTION IS AWARDED TO YOU FROM WORLD BANK ALLEVIATION FOR POVERTY AND POOR MOTHERLESS HOME CHILDREN ORPHANAGE FOR YOU TO BUILD THE ORPHANAGE HOME FOR THE POOREST IN YOUR COUNTRY, THAT ORGANISE BY UN AND IMF FROM WEST AFRICA. BECAUSE YOUR EMAIL ADDRESS IS AMONG THE LUCKY WINNER, SO IF YOU ARE READY TO CLAIM YOUR OWN IRREVOCABLE COMPENSATION FUNDS, THEN PROVIDE TO US YOUR FULL DETAILS INFORMATION, SO THAT YOUR IRREVOCABLE COMPENSATION FUNDS CAN BE PROGRAM INTO YOUR ATM DEBTS CARD ACCOUNT THAT WILL BE ISSUE AND PROVIDE FROM US TO YOU WITHOUT ANY FAILURE.
WHEN YOU PROVIDE YOUR DETAILS INFORMATION AS IT WAS DEMANDING FROM YOU AS BELOW:
YOUR FULL NAME:
YOUR COUNTRY:
YOUR CITY:
YOUR HOME ADDRESS:
YOUR PRIVATE TELEPHONE NUMBER:
YOUR AGE AND SEX:
YOUR OCCUPATION:
YOUR ID CARD OR DRIVING LICENSES:
WE WILL GIVE YOU A SCAN COPY OF YOUR ATM DEBTS CARD FOR CONFIRMATION BEFORE THE ORIGINAL COPY WILL BE SHIPPING TO YOU THROUGH EXPRESS DHL COMPANY HERE TO YOUR ADDRESS COUNTRY WITHOUT ANY FAILURE. YOU WILL PAY FOR THEY ARE DELIVERY CHARGES HERE IN BURKINA FASO TO YOUR COUNTRY BEFORE THE SHIPMENT WITHOUT ANY DELAY
AWAITING FOR YOUR RESPOND ASAP
MRS. KATE PHILIP. ( DIRECTOR OF INTERNATIONAL PAYMENT)
INTERNATIONAL FOREIGN PAYMENT
UNITED NATION AND INTERNATIONAL MONETARY FUNDS
( UBA ) OUAGADOUGOU-BURKINA FASO
TEL: 226 76 46 39 01
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.