from: mrs.helenwilliams00@gmail.com
reply-to: mrs.helenwilliams00@gmail.com
date: Nov 22, 2020, 8:16 AM
subject: Contact Person: Mr. John Roland E-mail Address: (mrjohnroland32@gmail.com)
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Dear Beneficiary,
We are writing to inform you that your Compensation Fund of 2,000,000.00 Euro has been credited into an Atm Card, which you can be withdrawing up to 3000 each day in any Atm Cash Machine of your choice in your Country.
Contact Mr. John Roland as soon as possible so that he can direct you how to receive it. Below is his contact information
Contact Person: Mr. John Roland
E-mail Address: (mrjohnroland32@gmail.com)
Many thanks,
Mrs. Helen Marvis
United Nations Liaison Office
International Payments Directorate
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Helen Marvis - United Nations - mrs.helenwilliams00@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Helen Marvis - United Nations - mrs.helenwilliams00@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Helen Marvis - United Nations - rhbbankorgng1965@gmail.com
from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: rhbbankorgng1965@gmail.com
date: Jan 20, 2021, 3:52 PM
subject: United Nations Liaison Office
mailed-by: gmail.com
Attention Our beneficiary
we also pay via wire transfer or online account payment
APPROVED {$5,500,000.00 USD ) IN YOUR NAME
This is to inform you that the United Nation Organization in
conjunction with the World Bank has released the 2020 compensation dou
coronavirus (Covid-19) Fund which you are one of the lucky 40 winners
that the committee has resolved to compensate with the sum of (
$5,500,000.00 USD ) Five Million, Five Hundred Thousand US Dollars
after the 2021 general online compensation raffle draw held last month
during the UNCC conference this year with the Secretary-General of the
United Nations Mr. Antуnio Guterres in Geneva Switzerland. This
payment program is aimed at charities / fraud victims and their
development to help individuals to establish their own private
business/companies.
Your E-mail was randomly selected among others to receive this Fund
through our International Micro Soft Network during the compensation
ballot survey/draws. and i want to let you know that Secretary-General
of the United Nations Mr. Antуnio Guterres have instructed {NIGERIA
GOVERNMENT} to release your $5,500,000.00 USD
However, your Compensation Fund of $5,500,000.00 USD has been credited
into an ATM CARD which you are entitled to be withdrawing $3000 USD
each day from the ATM CARD in any ATM Machine of your choice in your
country or any where in the World.
------------------------------------------------------------
NOTE THAT THIS OFFICE BEAR THE COST OF DELIVERY OF YOUR ATM CARD BUT
YOU ARE ONLY PAYING THE SUM OF $65 FOR UNITED NATION CLEAN BILL
COVER CERTIFICATE THAT WILL COVER YOUR ATM MASTER SO THAT NO SECURITY
AGENT ANY WHERE IN THE WORLD WILL STOP IT
----------------------------------------------------
AS SOON AS I CONFIRM YOUR ADDRESS I WILL DIRECT YOU HOW YOU WILL SEND IT
------------------------------------------------------------------------
Therefore, contact United Nation`s Coordinator in West Africa Nigeria
that will issue your ATM CARD. You can contact her immediately with
their contact address
1. FULL NAME
2.ADDRESS
3. NEXT OF KIN
-------------------------------------------
Contact person: Dr. Rosemary Ibekwe
Foreign Payment Director Union Bank Nigeria plc
E-mail: rhbbankorgng1965@gmail.com
--------------------------------------------------
We are at your service.
Many Thanks,
Mrs. Helen Marvis
United Nations Liaison Office
Directorate for International Payments
West Africa Nigeria
reply-to: rhbbankorgng1965@gmail.com
date: Jan 20, 2021, 3:52 PM
subject: United Nations Liaison Office
mailed-by: gmail.com
Attention Our beneficiary
we also pay via wire transfer or online account payment
APPROVED {$5,500,000.00 USD ) IN YOUR NAME
This is to inform you that the United Nation Organization in
conjunction with the World Bank has released the 2020 compensation dou
coronavirus (Covid-19) Fund which you are one of the lucky 40 winners
that the committee has resolved to compensate with the sum of (
$5,500,000.00 USD ) Five Million, Five Hundred Thousand US Dollars
after the 2021 general online compensation raffle draw held last month
during the UNCC conference this year with the Secretary-General of the
United Nations Mr. Antуnio Guterres in Geneva Switzerland. This
payment program is aimed at charities / fraud victims and their
development to help individuals to establish their own private
business/companies.
Your E-mail was randomly selected among others to receive this Fund
through our International Micro Soft Network during the compensation
ballot survey/draws. and i want to let you know that Secretary-General
of the United Nations Mr. Antуnio Guterres have instructed {NIGERIA
GOVERNMENT} to release your $5,500,000.00 USD
However, your Compensation Fund of $5,500,000.00 USD has been credited
into an ATM CARD which you are entitled to be withdrawing $3000 USD
each day from the ATM CARD in any ATM Machine of your choice in your
country or any where in the World.
------------------------------------------------------------
NOTE THAT THIS OFFICE BEAR THE COST OF DELIVERY OF YOUR ATM CARD BUT
YOU ARE ONLY PAYING THE SUM OF $65 FOR UNITED NATION CLEAN BILL
COVER CERTIFICATE THAT WILL COVER YOUR ATM MASTER SO THAT NO SECURITY
AGENT ANY WHERE IN THE WORLD WILL STOP IT
----------------------------------------------------
AS SOON AS I CONFIRM YOUR ADDRESS I WILL DIRECT YOU HOW YOU WILL SEND IT
------------------------------------------------------------------------
Therefore, contact United Nation`s Coordinator in West Africa Nigeria
that will issue your ATM CARD. You can contact her immediately with
their contact address
1. FULL NAME
2.ADDRESS
3. NEXT OF KIN
-------------------------------------------
Contact person: Dr. Rosemary Ibekwe
Foreign Payment Director Union Bank Nigeria plc
E-mail: rhbbankorgng1965@gmail.com
--------------------------------------------------
We are at your service.
Many Thanks,
Mrs. Helen Marvis
United Nations Liaison Office
Directorate for International Payments
West Africa Nigeria
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.