Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Frederick William - United Nations - mr.stephenk@accountant.com

Unfamiliar with this type of scam? See Here.
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.
Post Reply Previous topic Next topic
User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Frederick William - United Nations - mr.stephenk@accountant.com

Post by CGI1 »

from: Mr.Stephen Kpordzid. Foreign Remittance Director <mr.stephenk@accountant.com> via mail.com
date: Jan 11, 2021, 10:56 PM
subject: FROM FREDERICK WILLIAM OF UNITED NATIONS
mailed-by: gmail.com
signed-by: mail.com

Attention:
We got your mail in good faith and we want to get you informed that the officer on sit on change of your fund $30 Million transactions is Mr Frederick William and also presiding over your fund transfer under the United Nations.

We will see to get the necessary documentation and with effect of that your first day will be successfully transferred to you which this is free from any fraudulent act and you are 💯 gaurantteed.

You are hereby to reconfirm to us the below in order to make proceedings to see to your fund transfer.

1) Name in full
2) Mailing address
3) banking details in full
4) Direct phone number for easy communication
5)Next of Kin
6) Occupation

Here on attachment is my ID and you can reach me on my direct phone for easy communication (347) 956-3484

Payment Officer: Mr Frederick William
Foreign Remittance Director, United Nations
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.
Top
Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”