from: Paul Harris. <officialfile2018@gmail.com>
reply-to: officialfile2018@gmail.com
date: Feb 5, 2020, 9:24 AM
subject: Re: Treat As Urgent
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2020
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$55.5m (FIFTY FIVE
MILLION,Five hundred thousand United States Dollars) for every
confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this
compensation.However, adequate arrangement has been put in place to
upload the approved payment compensation into a Platinum Card that can
be accessible at any inter-switch cash machine anywhere in the
world.Finally; for the purpose of proper verification of your claims,
it is imperative that you furnish us with the following of your
details necessary to process release/remittance of your payment:
TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.
every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $75 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 12%
for the expenses, upon the activation of your master card.
the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a success…..
SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….
Receiver’s Name:
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $75.00usd
Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized
Payment Center below:
Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 62890899
You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.
Cordially,
Paul Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 94 70 16 88
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Harris - United Nations - officialfile2018@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.
Paul Harris - United Nations - officialfile2018@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.