from: Kingsley Duke <kingsleyduke8090@yahoo.com>
date: Jan 9, 2021, 7:07 PM
subject: POWER OF ATTORNEY...
mailed-by: gmail.com
signed-by: yahoo.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(WORLD HEALTH ORGANISATION /WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UK 3 Whitehall Court,London,SW1A 2ELUnited
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
Attention:
WE RECEIVED AN EMAIL FROM ONE STEPHANIE ANN LARGENT WHO PRESENTED A BANK NAME AND TELEPHONE NUMBER WITH A RESIDENT ADDRESS SAYING YOU GAVE HER THE POWER OF ATTORNEY TO PAY FOR YOUR FUND RELEASE ORDER ENDORSEMENT ON YOUR BEHALF BECAUSE OF YOUR ILL HEALTH ACCIDENT HAPPENED YESTERDAY.
PLEASE TRY AND GET BACK TO US IMMEDIATELY BEFORE WE INSTRUCT HER TO PAY FOR THE FUND RELEASE ORDER ENDORSEMENT OF YOUR CLAIM FUND FOR FINAL RELEASE OF THE TRANSFER INTO THE NOMINATED BANK ACCOUNT PRESENTED BY HER.
BELOW IS THE INFORMATION HE SENDS TO US.
CREDIT TO WOODFOREST NATIONAL BANK
Account number for Woodforest at Bank of New York 8 9 0 0 5 8 9 7 3 6
bank routing number 0 4 4 1 1 5 8 0 9
FINAL CREDIT TO STEPHANIE ANN LARGENT 1 4 6 6 3 2 9 2 5 5
Bank Address: P. O. Box 7889 The Woodlands, TX 77387-7889
Bank Phone: 877-968-7962 FREE
WE HAVE NOW ALERT OUR CORRESPONDENT BANK TO PROCEED FOR THE TRANSFER AS YOU INSTRUCTED STEPHANIE ANN LARGENT AS THE NEXT OF KIN TO YOUR SAID APPROVED COMPENSATION FUND.
WE HIGHLY CONGRATULATE YOU FOR THE POWER OF ATTORNEY WE RECEIVED ON YOUR BEHALF.
CONGRATULATIONS ONCE AGAIN.
Thanks for your understanding and co operation.
Ben Duke.
Sub Regional Officer.
United Nation Surveillance
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Ben Duke - kingsleyduke8090@yahoo.com
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ben Duke - kingsleyduke8090@yahoo.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.