from: Paul Ankrom. <hilaryscott041@gmail.com>
reply-to: mralexwhitez@diplomats.com
date: Feb 2, 2020, 6:41 PM
subject: RESPOND URGENTLY
mailed-by: gmail.com
Have you received your Inheritance\United Nations Aid fund valued $16,500,000 (Sixteen Million, Five hundred Thousand Us Dollars) ? If no, contact Mr. Alex White with the below information.
Email....mralexwhitez@diplomats.com
Regards,
Paul Ankrom.
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Alex White - United Nations - mralexwhitez@diplomats.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.
Alex White - United Nations - mralexwhitez@diplomats.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.
Alex White - United Nations - mralexwhitez@diplomats.com
from: Alex White <mralexwhitez@diplomats.com>
date: Feb 4, 2020, 8:55 AM
subject: Re: RESPOND URGENTLY
mailed-by: diplomats.com
signed-by: mail.com
Dear Sir,
United Nations randomly picked some beneficiaries for their every year AID and you were lucky to be among the picked beneficiaries. We noticed recently while going through our payment system that most beneficiaries are yet to receive their funds, hence the need for the email you received.
If you have received your fund, do not bother to respond, but if you have not, then i will advice further on how you will go about it.
Regards,
Alex White.
date: Feb 4, 2020, 8:55 AM
subject: Re: RESPOND URGENTLY
mailed-by: diplomats.com
signed-by: mail.com
Dear Sir,
United Nations randomly picked some beneficiaries for their every year AID and you were lucky to be among the picked beneficiaries. We noticed recently while going through our payment system that most beneficiaries are yet to receive their funds, hence the need for the email you received.
If you have received your fund, do not bother to respond, but if you have not, then i will advice further on how you will go about it.
Regards,
Alex White.
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.
Alex White - United Nations - mralexwhite20017@gmail.com
from: UN Inspection Unit <mralexwhite20017@gmail.com>
reply-to: mralexwhite20017@gmail.com
date: Oct 12, 2021, 6:46 AM
subject: Re:
mailed-by: gmail.com
From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
Logan International Airport-Boston USA
Tel- (+1) 972-512-8622
Attn: Sir/Madam
"Your Abandoned Consignment is Still Unclaimed"
My name is Mr.Alex White, i am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in Boston Logan International Airport, Boston, United
States of America for official inspection while i discovered an
abandoned shipment from UK via a Diplomat with your name/email tagged
on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 25kg each. On my assumption, each of the two trunk boxes
will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the non inspection charges and
I will personally deliver the trunk boxes to your address with the
help of our security personnel to provide the security it needs to
your doorstep.
Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent.
You will give me 10% of the amount in the consignment and you take the
remaining 90% when we put heads together and cleared it after we put
heads together and offset/pay the Compulsory Non inspection Charges as
law stipulated.
If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance to assist me pay part of the
Non inspection charges.
Write me on this email if you agree and accept to work with me:(
mralexwhite20017@gmail.com ) if you accepts to work with me.Send me
your cell phone number and your address and your full name for further
verification.
You can as well call me on this number (+1) 972-512-8622 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.
Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
reply-to: mralexwhite20017@gmail.com
date: Oct 12, 2021, 6:46 AM
subject: Re:
mailed-by: gmail.com
From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
Logan International Airport-Boston USA
Tel- (+1) 972-512-8622
Attn: Sir/Madam
"Your Abandoned Consignment is Still Unclaimed"
My name is Mr.Alex White, i am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in Boston Logan International Airport, Boston, United
States of America for official inspection while i discovered an
abandoned shipment from UK via a Diplomat with your name/email tagged
on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 25kg each. On my assumption, each of the two trunk boxes
will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the non inspection charges and
I will personally deliver the trunk boxes to your address with the
help of our security personnel to provide the security it needs to
your doorstep.
Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent.
You will give me 10% of the amount in the consignment and you take the
remaining 90% when we put heads together and cleared it after we put
heads together and offset/pay the Compulsory Non inspection Charges as
law stipulated.
If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance to assist me pay part of the
Non inspection charges.
Write me on this email if you agree and accept to work with me:(
mralexwhite20017@gmail.com ) if you accepts to work with me.Send me
your cell phone number and your address and your full name for further
verification.
You can as well call me on this number (+1) 972-512-8622 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.
Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
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.
Alex White - United Nations - mralexwhite20017@gmail.com
From: UN Inspection Unit <thomasankara709@gmail.com>
Reply-To: mralexwhite20017@gmail.com
Date: 10 October 2021, 4:19
Subject: RE
We write to inform you officially that we have discovered an abandoned
consignment in your name at one of the USA Airport when we are on a
routine check at the airport trying to find out the true origin or
this Covid-19, So we advise you to contact us on this email:
mralexwhite20017@gmail.com for more elaborate discussion. You can as
well call me on this Telephone Number if you wish to speak with me:
(+1) 972-512-8622. Mr Alex White, UN Forensic Expert.
Reply-To: mralexwhite20017@gmail.com
Date: 10 October 2021, 4:19
Subject: RE
We write to inform you officially that we have discovered an abandoned
consignment in your name at one of the USA Airport when we are on a
routine check at the airport trying to find out the true origin or
this Covid-19, So we advise you to contact us on this email:
mralexwhite20017@gmail.com for more elaborate discussion. You can as
well call me on this Telephone Number if you wish to speak with me:
(+1) 972-512-8622. Mr Alex White, UN Forensic Expert.
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.
Alex White - United Nations - mralexwhite20017@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
rom: UN Inspection Unit <mralexwhite20017@gmail.com>
reply-to: mralexwhite20017@gmail.com
date: Oct 12, 2021, 4:19 PM
subject: Re:
mailed-by: gmail.com
For writing this lengthy useless English full with grammatical errors is why you are crying because you cannot convince your mugu, I am a made man living in lekki, I can invite you to my house and give you Money because I understand you are a poor boy and that is why you are crying like wolf because no real guy man will write this nonsense because mugu no be your dead yeye father born na am, Ozu nwuru anwu.
rom: UN Inspection Unit <mralexwhite20017@gmail.com>
reply-to: mralexwhite20017@gmail.com
date: Oct 12, 2021, 4:19 PM
subject: Re:
mailed-by: gmail.com
For writing this lengthy useless English full with grammatical errors is why you are crying because you cannot convince your mugu, I am a made man living in lekki, I can invite you to my house and give you Money because I understand you are a poor boy and that is why you are crying like wolf because no real guy man will write this nonsense because mugu no be your dead yeye father born na am, Ozu nwuru anwu.
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.