from: Williams Nathaniel <wnathaniel30@aol.com>
reply-to: Williams Nathaniel <wnathaniel30@aol.com>
date: May 19, 2021, 8:16 AM
subject: Re:Good Morning...
mailed-by: aol.com
UN Financial Intelligence Action Task Force
Fund Clearance Unit #
Attn:
It’s urgent I personally contact you to ascertain if you are assuredly dead or alive because a Power of Attorney was forwarded to my office by Mr. Mahmoud Khalifeh Abdullah a Syrian Origin,
This man claimed to be your representative in Dubai, UAE and a personal friend, and the Power of Attorney stated that you are dead and he is the new beneficiary of the INVESTMENT/ Inheritance fund from Chinese Origin, He has forwarded his bank account to replace your information in other to claim your fund ($10.8 Million ) Ten Million Eight Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED.
Below is the new account he have submitted:
BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634 Numero de ABA
SWIFT-CODE: 026002561
Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advised and given 48 hours to confirm the truth in this information,
So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver’s license, as we would not be held responsible for wrongful payment or face legal action in future in regard to your fund documentation.
Await your reply.
Best Regards,
Mr. Nathaniel Williams
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nathaniel Williams - UN Financial Intelligence Action Task Force - wnathaniel30@aol.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Nathaniel Williams - UN Financial Intelligence Action Task Force - wnathaniel30@aol.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Nathaniel Williams - UN Financial Intelligence Action Task Force - wnathaniel30@aol.com
from: Williams Nathaniel <wnathaniel30@aol.com>
reply-to: Williams Nathaniel <wnathaniel30@aol.com>
date: May 25, 2021, 6:29 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com
Attention :
Sir,
Thanks for your prompt response and the contents therein were noted.
We are right to doubts the falsified application of claims by Mr.Mahmoud Khalifeh Abdullah that, is why we decided to verified via the contact available indicating you as the beneficiary of the fund Inheritance (US$10.8 Million) Ten Million Eight Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED fund. The application was designed by an attorney who collaborated with Mr. Mahmoud Khalifeh to present the affidavit and that is why we alerted you for confirmation.
To put back your claims on table and start processing the transferring of the cash fund into your designated bank account, i want you to kindly provides the information listed below to enable us move to the next step regarding the payment of your long outstanding fund.
*FULL NAME:
*COMPANY NAME AND ADDRESS:
*OCCUPATION/POSITION:
*MOBILE NUMBER:
*SCANNED COPY OF YOUR PASSPORT
Attached is Mr. Mahmoud Abdullah's passport. Please, take a close look at the passport and confirm if you have ever met or come across him before.
Await your prompt response to enable me direct your accordingly . Please, call me via Telephone No: +44 7452394208 if you have any question.
Regards,
Mr. Nathaniel Williams
UN Financial Intelligence Action Task Force
Fund Clearance Unit
Telephone No: +44 7452394208
Williams Nathaniel
wnathaniel30@aol.com
Williams Nathaniel
wnathaniel30@aol.com
reply-to: Williams Nathaniel <wnathaniel30@aol.com>
date: May 25, 2021, 6:29 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com
Attention :
Sir,
Thanks for your prompt response and the contents therein were noted.
We are right to doubts the falsified application of claims by Mr.Mahmoud Khalifeh Abdullah that, is why we decided to verified via the contact available indicating you as the beneficiary of the fund Inheritance (US$10.8 Million) Ten Million Eight Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED fund. The application was designed by an attorney who collaborated with Mr. Mahmoud Khalifeh to present the affidavit and that is why we alerted you for confirmation.
To put back your claims on table and start processing the transferring of the cash fund into your designated bank account, i want you to kindly provides the information listed below to enable us move to the next step regarding the payment of your long outstanding fund.
*FULL NAME:
*COMPANY NAME AND ADDRESS:
*OCCUPATION/POSITION:
*MOBILE NUMBER:
*SCANNED COPY OF YOUR PASSPORT
Attached is Mr. Mahmoud Abdullah's passport. Please, take a close look at the passport and confirm if you have ever met or come across him before.
Await your prompt response to enable me direct your accordingly . Please, call me via Telephone No: +44 7452394208 if you have any question.
Regards,
Mr. Nathaniel Williams
UN Financial Intelligence Action Task Force
Fund Clearance Unit
Telephone No: +44 7452394208
Williams Nathaniel
wnathaniel30@aol.com
Williams Nathaniel
wnathaniel30@aol.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.
Nathaniel Williams - UN Financial Intelligence Action Task Force - wnathaniel30@aol.com
from: Williams Nathaniel <wnathaniel30@aol.com>
reply-to: Williams Nathaniel <wnathaniel30@aol.com>
date: Jul 2, 2021, 10:09 PM
subject: IMPORTANT
mailed-by: gmail.com
signed-by: aol.com
DEAR
THANKS FOR YOUR REPLY
REGARDS TO MY PROPOSAL TO YOU BECOUSE ITS INVOLVE SUCH AMOUNT TO BE TRANSFER TO YOU ,IT SEEMS IMPORTANT TO KNOW YOU OR I ARRANGE TO FLY DOWN TO MEET YOU
PLEASE SEND YOUR MOBILE WHATS APP NO AND COMPANY NAME AND ADDRESS
AWAIT O HEAR FROM YOU
Williams Nathaniel
wnathaniel30@aol.com
reply-to: Williams Nathaniel <wnathaniel30@aol.com>
date: Jul 2, 2021, 10:09 PM
subject: IMPORTANT
mailed-by: gmail.com
signed-by: aol.com
DEAR
THANKS FOR YOUR REPLY
REGARDS TO MY PROPOSAL TO YOU BECOUSE ITS INVOLVE SUCH AMOUNT TO BE TRANSFER TO YOU ,IT SEEMS IMPORTANT TO KNOW YOU OR I ARRANGE TO FLY DOWN TO MEET YOU
PLEASE SEND YOUR MOBILE WHATS APP NO AND COMPANY NAME AND ADDRESS
AWAIT O HEAR FROM YOU
Williams Nathaniel
wnathaniel30@aol.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.