from: UNITED NATIONS ORGANIZATION <kelly.morgan65@yahoo.com>
reply-to: kenlewis31@aol.com
date: Nov 5, 2020, 1:56 PM
subject: COMPENSATION FUNDS PAYMENT ORDER
mailed-by: yahoo.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TELFAX: +1-276-277-1177
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name (United State) was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed.
You are therefore being compensated with the sum of US 4, 500,000.00 (US$) (Four Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country. To receive the above fund, you are therefore advised to contact the (Bank of America) who will transfer the fund to your bank account from Bank of America. We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the Bank of America private Bank Agent now with the below contact details:
Contact: MR. Ken Lewis
Email: kenlewis31@aol.com
Compensation Fund Transfer Dept. Contact him now and forward the below details to him
: 1.Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
MR. WILSON STEWART. United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if these mails come as and Error Ignore it and Delete Immediately
Wilson Stewart - United Nations - kenlewis31@aol.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.
-
TestNoob
- Scam Wrecker
- Posts: 2171
- Joined: 29 Jan 2020
Wilson Stewart - United Nations - kenlewis31@aol.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 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. Contact us here if you had interactions with a scammer and need support.
-
LoneStar
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
Wilson Stewart - United Nations - officedesk795@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Senate mailbox office <officedesk996@gmail.com>
reply-to: officedesk795@gmail.com
date: Oct 7, 2021, 5:30 AM
subject: COMPENSATION FUNDS PAYMENT ORDER
mailed-by: gmail.com
from: Senate mailbox office <officedesk996@gmail.com>
reply-to: officedesk795@gmail.com
date: Oct 7, 2021, 5:30 AM
subject: COMPENSATION FUNDS PAYMENT ORDER
mailed-by: 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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
Wilson Stewart - United Nations - headoffice152@gmail.com
from: MR. WILSON STEWART <albertwalker5555@gmail.com>
reply-to: headoffice152@gmail.com
date: Dec 18, 2021, 9:13 AM
subject: COMPENSATION PAYMENT ORDER
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
COMPENSATION PAYMENT ORDER
Kindly contact the JPMorgan Chase Bank private Bank Agent now with the
for your compensation worth 10. 5 Million United State Dollars with
below contact details:
Contact: MR. MARTINS HOOK
Telephone number; +1 (715) 227-4650
WhatsApp number: +1 (715) 227-4650
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: headoffice152@gmail.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
5. Country:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
reply-to: headoffice152@gmail.com
date: Dec 18, 2021, 9:13 AM
subject: COMPENSATION PAYMENT ORDER
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
COMPENSATION PAYMENT ORDER
Kindly contact the JPMorgan Chase Bank private Bank Agent now with the
for your compensation worth 10. 5 Million United State Dollars with
below contact details:
Contact: MR. MARTINS HOOK
Telephone number; +1 (715) 227-4650
WhatsApp number: +1 (715) 227-4650
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: headoffice152@gmail.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
5. Country:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Wilson Stewart - United Nations - headoffice152@gmail.com
from: MR. WILSON STEWART <mrfelixmoore0@gmail.com>
reply-to: headoffice152@gmail.com
date: 8 Jan 2022, 07:19
subject: ZAHLUNGSAUFTRAG FÜR AUSGLEICHSFONDS
mailed-by: gmail.com
ORGANISATION DER VEREINTEN NATIONEN
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, VEREINIGTE STAATEN
Sehr geehrter E-Mail-Inhaber/Fondsempfänger,
ENTSCHÄDIGUNGSZAHLUNGSAUFTRAG
Bitte kontaktieren Sie jetzt den privaten Bankagenten der JPMorgan
Chase Bank für Ihre Entschädigung im Wert von 10,5 Millionen US-Dollar
mit den folgenden Kontaktdaten:
Kontakt: Hr. MARTIN HOOK
Telefonnummer; +1 (715) 227-4650
WhatsApp-Nummer: +1 (715) 227-4650
Abt. Ausgleichskasse
(JPMorgan Chase Bank)
Kontakt-E-Mail: headoffice152@gmail.com
Nehmen Sie jetzt Kontakt mit ihm auf und leiten Sie die folgenden
Details an ihn weiter:
1. Ihr vollständiger Name:
2. Ihr Alter:
3. Beruf:
4. Handynummer:
5. Land:
Ihr im Dienst.
HERR. WILSON STEWART.
Untersuchungseinheit der Fonds der Vereinten Nationen.
reply-to: headoffice152@gmail.com
date: 8 Jan 2022, 07:19
subject: ZAHLUNGSAUFTRAG FÜR AUSGLEICHSFONDS
mailed-by: gmail.com
ORGANISATION DER VEREINTEN NATIONEN
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, VEREINIGTE STAATEN
Sehr geehrter E-Mail-Inhaber/Fondsempfänger,
ENTSCHÄDIGUNGSZAHLUNGSAUFTRAG
Bitte kontaktieren Sie jetzt den privaten Bankagenten der JPMorgan
Chase Bank für Ihre Entschädigung im Wert von 10,5 Millionen US-Dollar
mit den folgenden Kontaktdaten:
Kontakt: Hr. MARTIN HOOK
Telefonnummer; +1 (715) 227-4650
WhatsApp-Nummer: +1 (715) 227-4650
Abt. Ausgleichskasse
(JPMorgan Chase Bank)
Kontakt-E-Mail: headoffice152@gmail.com
Nehmen Sie jetzt Kontakt mit ihm auf und leiten Sie die folgenden
Details an ihn weiter:
1. Ihr vollständiger Name:
2. Ihr Alter:
3. Beruf:
4. Handynummer:
5. Land:
Ihr im Dienst.
HERR. WILSON STEWART.
Untersuchungseinheit der Fonds der Vereinten Nationen.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Wilson Stewart - United Nations - jpmorganchasebank862@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: MR. WILSON STEWART <officehead58@gmail.com>
reply-to: jpmorganchasebank862@gmail.com
date: Jan 12, 2022, 6:53 AM
subject: ZAHLUNGSAUFTRAG FÜR AUSGLEICHSFONDS
mailed-by: gmail.com
from: MR. WILSON STEWART <officehead58@gmail.com>
reply-to: jpmorganchasebank862@gmail.com
date: Jan 12, 2022, 6:53 AM
subject: ZAHLUNGSAUFTRAG FÜR AUSGLEICHSFONDS
mailed-by: 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 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. Contact us here if you had interactions with a scammer and need support.