from: zainabahmedzainab112@gmail.com
reply-to: zainabahmedzainab112@gmail.com
date: Nov 26, 2020, 5:51 AM
subject: UN | United Nations, FBI / CIA Scam Notice!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
United Nations Washington DC.
@UNWashington · Organization
World Bank - IMF Assist Programme.
1775 K St NW Ste 500. Washington D.C., DC.
Our Ref#: WBG/IMF-NF/UNO/XX020
Motto:- A Stronger United Nations for a Better World
Hello, dear. This email letter/message is officially inform you, that after proper and several investigations by United State Federal Bureau of Investigation (FBI), responsible for conducting sensitive national security investigations together with the Office of Central Intelligence Agency (CIA), International Monetary Fund (IMF) and United Nations (UN) at the Western Union, Money Gram, we found your name among those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram, Ria Money Transfer in the course of receiving an Inheritance Fund, Lottery Award Winning Prize, Compensation Funds, which none cent was paid or received by you, from those hoodlums. It proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.
To this regard UN | United Nations (UN) held a meeting with United States Department of Justice (DOJ), INTERNATIONAL MONETARY FUND (IMF) Federal Bureau of Investigation (FBI), Director. WESTERN UNION and MONEY-GRAM Board of Directors, alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Two Million Five Hundred Thousand United States Dollars (US $2, 500,000.00 Dollars) should be transferred to you and other 250 scam victims like you whose names, email and phone number has been discovered as one of the scam victims, from the funds set aside by The UN | United Nations in collaboration with the United States Department of the Treasury and World Bank Groups to compensate all scam victims.
The compensation scheme is open to people who wired money to scammers through Bank Wire Transfer, Western Union, Money-gram, Ria Money Transfer ETC. between January 1, 2004 to August 30, 2020, the deadline for lodging these claims is December 24, 2020.
This case is being handled and supervised by the US - FBI Director / Central Intelligence Agency (CIA), furthermore; your details and you're $2.5 Millon USD Compensation Payment file, has been submitted to the Desk of Mr. Jamie Dimon, the JP Morgan Chase & Co. (JPM) Chairman Board of Director and CEO , for the transfer your Compensation funds $2.5 Million USD to you.
Quickly Contact the JP Morgan Chase & Co. (JPM) Chairman Board of Director / CEO, Mr. Jamie Dimon with below:
Contact Person: Jamie Dimon
CEO / Chairman Board of Director
JP Morgan Chase & Co. (JPM)
Email: jamie.dimonco@aol.com
Ensure to write this Office as soon as you have successfully claimed your $2.5 Million USD Approved Settlement Compensation Funds from JP Morgan Chase & Co. (JPM).
Yours Faithfully,
William O. Harrison Sr.
CC: US Federal Law Enforcement
CC: Federal Bureau of Investigation
CC: US Department of Justice (DOJ),
CC: FBI Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William O Harrison Sr - United Nations - zainabahmedzainab112@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
William O Harrison Sr - United Nations - zainabahmedzainab112@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 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.
William O Harrison Sr - United Nations - ersekhikmet177@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ersekhikmet177@gmail.com
reply-to: ersekhikmet177@gmail.com
date: Nov 26, 2020, 6:49 AM
subject: UN | United Nations, FBI / CIA Scam Notice!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: ersekhikmet177@gmail.com
reply-to: ersekhikmet177@gmail.com
date: Nov 26, 2020, 6:49 AM
subject: UN | United Nations, FBI / CIA Scam Notice!!
mailed-by: trix.bounces.google.com
signed-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 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.