from: UN(OIOS) <file67789@gmail.com>
reply-to: info.un_bj@consultant.com
date: Feb 12, 2021, 4:03 AM
subject: Reclaiming Your Fund
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS),
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
Tel: +229-63179904
Our Ref: UN/TH/RE-1077-V/2021
Dear Valued Citizen,
Information gathered from our investigative and monitoring department
also from our corporate headquarters now stated that you haven't
received your approved compensation/contract fund after you have paid
a whole lot of money many times to the corrupt/wrong individuals.
Now you only have 48hours to effect payment for the activation and
notarization of your payment to enable you cash up your total fund
($2.7 million) we have decided that you are to go ahead and pay the
sum of $43usd only for the activation/notarizations of your payment
file. This mandate is from the corporate headquarters that you
receive your total payment upon the receipt of this $43usd activation
and
notarizations fee.
Note: This is being monitored by the FBI and IMF financial crime
monitoring team all for your own safety and for other innocent
citizens,
and they also warn that any move contrary to this by you or any other
person is a violation of financial crimes law and will be treated as
such and you are also warn to cut communications or whatever business
with those corrupt/wrong persons.
To this effect, you are required to reconfirm and authenticate your
given particulars below for certainty and onward processing and
release of your funds as we may not be held liable for any wrong payment.
(1)Full Name:___________
(2)Bank Name:______
(3)Bank Address:____
(4)Account Number:_____
(5)Account Name:___________
(6)Routing Number:_________
(7)Phone number:_______________
(8)Alternative email address:___
Kindly send the $43 through western union Or money gram/RIA outlet
around you and be assured that immediately our cashier confirm your
payment of $43 you shall receive your fund without any further delay.
cashier's information:
1.receiver name:______DAVID ATI
2.country:_________Benin Republic.
3.city :____________Cotonou
4.Amount:___________$43usd
5.test question:______when?
6.test answer:_________Now
Do this immediately you receive this message because time is of the
essence here and Thanks for adhering to these instructions and once
again
accept our congratulations.
Dr Rodriguez Arouna Raimi
From the Office of the secretary general (OIOS BENIN REP.)
Email: info.un_bj@consultant.com
Phone: +229-63179904
Dr Rodriguez Arouna Raimi - OIOS - info.un_bj@consultant.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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Dr Rodriguez Arouna Raimi - OIOS - info.un_bj@consultant.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Rodriguez Arouna Raimi - OIOS - info.un_bj@consultant.com
from: United Nations <info.un_bj@consultant.com> via mail.com
date: Mar 5, 2021, 6:02 AM
subject: Reminder
mailed-by: gmail.com
signed-by: mail.com
Hello,
We have not heard from you regarding the $43 required fee and we advised you comply and send the fee today or tomorrow
because all outstanding transfer will be cancelled in few days time.
Kindly send the fee in western union, moneygram/RIA to our cashier with below information:
Receiver...DAVID ATI
Country... BENIN REPUBLIC
City... COTONOU
Amount.. $43
Note: If you can not send with the above kindly send any of the below
gift cards.
(1)google play card
(2)iTunes card
(3)steam card
Best Regard
Dr. Rodriguez A. Raimi.
date: Mar 5, 2021, 6:02 AM
subject: Reminder
mailed-by: gmail.com
signed-by: mail.com
Hello,
We have not heard from you regarding the $43 required fee and we advised you comply and send the fee today or tomorrow
because all outstanding transfer will be cancelled in few days time.
Kindly send the fee in western union, moneygram/RIA to our cashier with below information:
Receiver...DAVID ATI
Country... BENIN REPUBLIC
City... COTONOU
Amount.. $43
Note: If you can not send with the above kindly send any of the below
gift cards.
(1)google play card
(2)iTunes card
(3)steam card
Best Regard
Dr. Rodriguez A. Raimi.
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.