from: CANADIAN CONSULATE ISTANBUL TURKEY <patmilller1962@gmail.com>
date: Feb 6, 2021, 3:31 PM
subject: Re:
mailed-by: gmail.com
Levent, 209 Buyukdere Caddesi
4 İstanbul TR, Tekfen Tower
No:4, 34394 Turkey
Ref: Your Long Overdue Compensation Fund
Attention
We received a report from the United Nation Organization (UN) in conjunction with International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC).
We have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.
More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act.
So our office Canadian Consulate Turkey has been mandated by the UN to monitor your compensation fund remittance at the valuation of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated bank.
Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.
Be informed that they will guide and assist you to receive the fund from the bank and make up your loss.
Your urgent response will be highly appreciated to enable us to serve you better.
Yours Sincerely,
Pat Miller
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Pat Miller - Canadian Consulate - patmilller1962@gmail.com
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Pat Miller - Canadian Consulate - patmilller1962@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.
