StopScamFraud

from: fiduciary office <officeoffiduciary@gmail.com>
date: Oct 19, 2020, 5:22 AM
subject: CONGRATULATION.
mailed-by: gmail.com

Dear Estimate Winner,

How are you doing today and I hope you are sound OK?. I have received your message and regarding the $1,500,000.00 usd United Nation and World Health Organization awarded you for controlling the COVID-19 virus and protecting people in your community.

I am here to assure you that everything about your WINNING is real and legitimate. All participants were selected randomly from the World Wide Web site through a computer draw system and extracted from over 100,000 companies. This promotion takes place because of COVID-19 VIRUS.

To claim your winning prize, you're advised to furnish us with the below Winners Payment Verification information to facilitate the processing of your claims which will lead to the payment of your prize to you as required.

Your Full Name.:.........................
Gender.:.....................
Month Of Birth...Day:.......Year:...
Marital Status.:.........................
Nationality.:....................
Occupation.: ....................
Mobile phone No.:..............
Home Address .............................
City.:................................
Zip Code.:..........................
Email Address.:........................
A copy of your International Passport or Driver's License .

You are advised to act fast about this information soonest for further correspondence, so that you will receive it before the cancellation date as it was stated. Congratulations on behalf of the staff of the United Nation and World Health Organization.

Yours faithfully,
Dr. Felix Fisher.
United Nation and World Health Organization.

from: fiduciary office <officeoffiduciary@gmail.com>
date: 7 Jun 2021, 06:33
subject: AWAITING FOR THE SHIPPING FEE
mailed-by: gmail.com

Dear Winner.

I am just coming from the bank now and regarding the United Nations Organization Lottery award you won. Everything about your WINNING PRIZE is real and legitimate and you will receive your winning prize amount hence you bide with our instruction on how to receive it.

The bank had already credited the total sum of USD$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars Only) into an ATM VISA CARD in your favor as a Winner. Kindly find the attachment file to view the scan copy of your ATM VISA CARD.

I hope your contact address is correct? The original copy of your ATM card with all legal documents has been packaged together and sealed by the bank for security reasons which I shall register with the trusted courier company that will come to your given address to deliver it to you within 48 hours after the shipping fee is being paid.

Your ATM card will come with an already programmed Pin; you will be required to change the initial generic pin code to any four digit of your choice during your first log in at any cash point or Atm Machine in your country once you have received your package. And all Legal Documentation that covers these prizes are Intact and sealed together.

You are advised to deposit $270 usd via money gram for the shipping fee of the original copy of your atm visa card.
Receiver first name; Caroline
Last name; Joel
Country; Mali
City;Bamako
Amount$270 usd only.
I am waiting for the payment receipt as soon as possible.

Yours Faithfully,
William Mike
United Nations Organization correspondent delivery officer

from: fiduciary office <officeoffiduciary@gmail.com>
date: 12 Jun 2021, 01:19
subject: AWAITING
mailed-by: gmail.com

Hello,
You are advised to deposit $270 usd via money gram for the shipping fee of the original copy of your atm visa card.
Receiver first name; Caroline
Last name; Joel
Country; Mali
City;Bamako
Amount$270 usd only.
I am waiting for the payment receipt as soon as possible.

Yours Faithfully,
William Mike
United Nations Organization correspondent delivery officer

from: fiduciary office <officeoffiduciary@gmail.com>
date: 12 Aug 2021, 11:10
subject: PAYMENT INSTRUCTION.
mailed-by: gmail.com

Thank you for your mail update, kindly use below data to deposit the $2,500 usd through money gram or Ria money transfer.
Receiver first name. Sarah
Last name. Wooh
Country.Mali
City.Bamako
Amount.$2,500 usd only
I am looking forward to the confirmation of the payment receipt.
Thanks