From: Sylvia Hicks <xlyaya@yahoo.com>
To: nationunited566@aol.com <nationunited566@aol.com>
Sent: Thu, Nov 19, 2020 6:30 am
Subject: Re: CHANGE OF BENEFICIARY'S APPLICATION
Glenda Ward unknown to me except for previous similar attempts to get my funds. She is not authorized and is clearly a fraud. Neither am I terminally ill and she is not named for my inheritance.
I am Jeffrey Jonathan Brown, U.S.A Ambassador, With reference to your
entitlement fund and inline with the CHANGE OF BENEFICIARY'S
APPLICATION, signed by Mrs. Glenda F. Ward with your purported
authorization. This issue has been carefully examined and we have
declined Mrs. Ward's application as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US$2.000.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me Mrs.
Glenda Ward who claim and stated in the sworn declaration that you
authorized her to claim the said fund on your behalf to a different
bank account in the U.S.A as stated above because you were terminally
ill and the Doctor who is in charge of your case stated that you will
not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted to
contact you directly before re-validating your payment. You can be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank account.
Kindly get back to us with this email (nationunited566@aol.com) as
soon as possible so that we can direct you on what to do.
Sincerely Yours
Jeffrey Jonathan Brown
U.S Ambassador
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffrey Jonathan Brown - US Ambassador - nationunited566@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.
Jeffrey Jonathan Brown - US Ambassador - nationunited566@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 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.
Jeffrey Jonathan Brown - US Ambassador - nationunited566@aol.com
from: UNITED NATION <nationunited566@aol.com>
reply-to: UNITED NATION <nationunited566@aol.com>
date: Nov 23, 2020, 4:00 PM
subject: UNTIED NATION
mailed-by: gmail.com
signed-by: aol.com
Thank you for your immediate response to this email. We have now confirmed that you never assigned or authorized her to do so on your behalf. This fund is not for everybody, it was only allocated to few persons. We thank God you're among the beneficiaries this year 2020.
We do not know Mrs Glenda Ward, but this said woman here in USA claimed you authorized her to be the beneficiary of your allocated fund from the United Nations worth $2,000,000.00 US Dollars, with reason that you are seriously on a sick bed and that you can't survive it according your Doctor.
This fund rightfully belongs to you and not Mrs Glenda Ward. Right now it is required that you reconfirm the following information so we can reunite your said fund and have it transfer or delivered to you as soon as possible.
1. Your Full Name......................
2. Current home address...........
3. Nationality..............................
4. Occupation............................
5. Active phone number............
6. Your Valid ID Card..................
7. Age.........................................
8. Active email............................
Finally, we need your full cooperation and you're expected to act very fast to enable us do every necessary processes involved to enable you get your personal benefit from UN.
Sincerely yours,
Jeffrey Jonathan Brown
Acting US Ambassador to UN,
U.S.A.
reply-to: UNITED NATION <nationunited566@aol.com>
date: Nov 23, 2020, 4:00 PM
subject: UNTIED NATION
mailed-by: gmail.com
signed-by: aol.com
Thank you for your immediate response to this email. We have now confirmed that you never assigned or authorized her to do so on your behalf. This fund is not for everybody, it was only allocated to few persons. We thank God you're among the beneficiaries this year 2020.
We do not know Mrs Glenda Ward, but this said woman here in USA claimed you authorized her to be the beneficiary of your allocated fund from the United Nations worth $2,000,000.00 US Dollars, with reason that you are seriously on a sick bed and that you can't survive it according your Doctor.
This fund rightfully belongs to you and not Mrs Glenda Ward. Right now it is required that you reconfirm the following information so we can reunite your said fund and have it transfer or delivered to you as soon as possible.
1. Your Full Name......................
2. Current home address...........
3. Nationality..............................
4. Occupation............................
5. Active phone number............
6. Your Valid ID Card..................
7. Age.........................................
8. Active email............................
Finally, we need your full cooperation and you're expected to act very fast to enable us do every necessary processes involved to enable you get your personal benefit from UN.
Sincerely yours,
Jeffrey Jonathan Brown
Acting US Ambassador to UN,
U.S.A.
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.