from: Richard Douglas <wangcheng430@yahoo.com>
reply-to: accdept0009@gmail.com
date: Feb 9, 2020, 7:49 AM
subject: OFFICIAL ACKNOWLEDGEMENT
mailed-by: yahoo.com
Attention: Sir/Madam
On behalf of the Department Of Treasury Direct-Account Washington DC, and United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $20.5 million dollars in compensation of scam victims. You are the next person to be paid for the (Scam victims). Am here to inform you that we have verified your inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and we would like to inform you that we have arranged your fund $20.5 million through our Online bank to bank transfer or ATM Master Card, which is the instruction given by Department Of Treasury Direct-Account Washington DC and United Nations Cash Grant Award Payment to you. You are required to get back to us through this email:accdept0009@gmail.com
Below are the information's needed from you urgently?
[1] Full Names: ___________
[2] Contact address: ___________
[3] Direct Telephone No: ________________
[4] Occupation: __________
[5] Age: _______________
[6] Sex: _______________
[7] Country: _______________
[8] Your ID or valid passport copy: ___________________
I wait for your urgent respond for the claims of your fund.
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Douglas - United Nations - accdept0009@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.
Richard Douglas - United Nations - accdept0009@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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Richard Douglas - United Nations - accdept0009@gmail.com
Scammer’s IP: 197.210.85.63 - NIGERIA ISP: Reserved for Enterprise Internet LAN
from: Richard Douglas <FS_Bau_GmbH_BaSa@t-online.de>
reply-to: "accdept0009@gmail.com" <accdept0009@gmail.com>
to: Richard <Douglas@mail.com>
date: May 11, 2020, 6:17 PM
subject: WE ANTICIPATE YOUR RESPONSE
Attention: Sir/Madam,
After our board meeting Federal Republic of Nigeria and United State Government including European Parliament they have
already given us instruction to release your Compensation fund immediately. You are required to get back to us with your
full name(s), address and telephone number through this email:accdept0009@gmail.com
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
from: Richard Douglas <FS_Bau_GmbH_BaSa@t-online.de>
reply-to: "accdept0009@gmail.com" <accdept0009@gmail.com>
to: Richard <Douglas@mail.com>
date: May 11, 2020, 6:17 PM
subject: WE ANTICIPATE YOUR RESPONSE
Attention: Sir/Madam,
After our board meeting Federal Republic of Nigeria and United State Government including European Parliament they have
already given us instruction to release your Compensation fund immediately. You are required to get back to us with your
full name(s), address and telephone number through this email:accdept0009@gmail.com
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Richard Douglas - United Nations - FMF001@fastservice.com
from: Mr.Richard Douglas <fileo403@yahoo.com>
reply-to: FMF001@fastservice.com
date: Jun 7, 2020, 5:19 PM
subject: FROM FEDERAL MINISTRY OF FINANCE
mailed-by: yahoo.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE ・UPPER CHAMBERS WUSE DISTRICT,BENIN REPUBLIC.
P.M.B. 0127, AGBOKOU,
Our Ref: FGN /SNT/STB
Email : FMF001@fastservice.com
Attn : Dear Beneficiary,
The fact is that you can seem to trust anyone again towards your approved beneficiary fund of Us$5.8M payment here just because of what you have been in cantered with other peoples, but listen our office can not liar or deceive you, the US$125.00 you were ask to pay is needed in your name to obtain your Fund payment Release Transfer Clearance Certificate at the Bureau office here, the fee of US$125.00 is clearly written to all the beneficiaries, our office did not invent the fee to defraud you or anybody, it is an official Clearance Certificate fee of your fund Release , and the good part of this, is that after this fee you will receive your approved fund without any body to disturbed you again over any kind of fee, you are hereby implore to divulge to us on how you want your Funds enacted to you from the below listed means of funds transfers.
1. ATM CARD: The funds will be loaded in an Automated Teller Machine 'ATM Card' and it will sent to you via DHL Courier Service for you to activate it in any ATM Machine close to you and make sure you change the Personal Identification Number 'PIN Number' to your preferred PIN Number and start withdrawing your fund from any ATM machine.
2. CERTIFY CHEQUE: You will be sent a Certify Cheque via DHL Courier Service to be taken to your bank or any bank close to you with approved documentations that will come along with the Cheque, clearing the funds to be paid to you with any form of Identification you present to them.
3. TRANSFER TO YOUR BANK ACCOUNT: Your funds will be transferred instrumentally into your bank account through Key Telegraphic Transfer and it will require you to present to your bank the funds transfer documents that will we be sent to you before you will be allowed to start withdrawal the funds from your Bank.
This is final, once our office receive the US$125.00 from you to obtain your Fund payment Release Transfer Clearance Certificate at the Bureau office here, the Certificate will present to the paying bank then the paying Bank will release your fund to you without any delay. I don`t want you to lose your fund this time, because you may never get such good opportunity again,
The Federal Government of Benin is keen and very determined to pay all the beneficiaries overdue debts, this is not a fluke, I don't want you to lose your fund out of ignorance, I will send you all your fund payment documents as soon as you send the US$125.00 fee needed in your name to obtain your Fund payment Transfer Clearance Certificate at the Bureau office here, you have to trust me and our office here, you will receive your approved fund this time around, find a way to send the US$125.00 you will not lose it, instead it will bring your financial Breakthrough, find the US$125.00 and send it to our office bursary.
Finally my advice is for you not to abandon this because of the requirement of (US$125.00) the receiver is our office bursary is available to receive the US$125.00 through Western Union.
As soon as you get back to me I will send you information on how to make the payment through the Western Union Money transfer/Money Gram.
Thanks,
Mr.Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
Federal Ministry Of Finance .
EMAIL : FMF001@fastservice.com
reply-to: FMF001@fastservice.com
date: Jun 7, 2020, 5:19 PM
subject: FROM FEDERAL MINISTRY OF FINANCE
mailed-by: yahoo.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE ・UPPER CHAMBERS WUSE DISTRICT,BENIN REPUBLIC.
P.M.B. 0127, AGBOKOU,
Our Ref: FGN /SNT/STB
Email : FMF001@fastservice.com
Attn : Dear Beneficiary,
The fact is that you can seem to trust anyone again towards your approved beneficiary fund of Us$5.8M payment here just because of what you have been in cantered with other peoples, but listen our office can not liar or deceive you, the US$125.00 you were ask to pay is needed in your name to obtain your Fund payment Release Transfer Clearance Certificate at the Bureau office here, the fee of US$125.00 is clearly written to all the beneficiaries, our office did not invent the fee to defraud you or anybody, it is an official Clearance Certificate fee of your fund Release , and the good part of this, is that after this fee you will receive your approved fund without any body to disturbed you again over any kind of fee, you are hereby implore to divulge to us on how you want your Funds enacted to you from the below listed means of funds transfers.
1. ATM CARD: The funds will be loaded in an Automated Teller Machine 'ATM Card' and it will sent to you via DHL Courier Service for you to activate it in any ATM Machine close to you and make sure you change the Personal Identification Number 'PIN Number' to your preferred PIN Number and start withdrawing your fund from any ATM machine.
2. CERTIFY CHEQUE: You will be sent a Certify Cheque via DHL Courier Service to be taken to your bank or any bank close to you with approved documentations that will come along with the Cheque, clearing the funds to be paid to you with any form of Identification you present to them.
3. TRANSFER TO YOUR BANK ACCOUNT: Your funds will be transferred instrumentally into your bank account through Key Telegraphic Transfer and it will require you to present to your bank the funds transfer documents that will we be sent to you before you will be allowed to start withdrawal the funds from your Bank.
This is final, once our office receive the US$125.00 from you to obtain your Fund payment Release Transfer Clearance Certificate at the Bureau office here, the Certificate will present to the paying bank then the paying Bank will release your fund to you without any delay. I don`t want you to lose your fund this time, because you may never get such good opportunity again,
The Federal Government of Benin is keen and very determined to pay all the beneficiaries overdue debts, this is not a fluke, I don't want you to lose your fund out of ignorance, I will send you all your fund payment documents as soon as you send the US$125.00 fee needed in your name to obtain your Fund payment Transfer Clearance Certificate at the Bureau office here, you have to trust me and our office here, you will receive your approved fund this time around, find a way to send the US$125.00 you will not lose it, instead it will bring your financial Breakthrough, find the US$125.00 and send it to our office bursary.
Finally my advice is for you not to abandon this because of the requirement of (US$125.00) the receiver is our office bursary is available to receive the US$125.00 through Western Union.
As soon as you get back to me I will send you information on how to make the payment through the Western Union Money transfer/Money Gram.
Thanks,
Mr.Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
Federal Ministry Of Finance .
EMAIL : FMF001@fastservice.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.
Richard Douglas - United Nations - ann444482@gmail.com
from: ann moor <ann444482@gmail.com>
date: Jun 26, 2020, 2:19 AM
subject: see the first mail i send to you
mailed-by: gmail.com
Attention: Sir/Madam,
After our board meeting with United Nation/United State
Government/European Parliament they instructed us to release your
Compensation Fun through or ATM Master Card or Bank to Bank Wire
Transfer immediately you provide your full information listed below.
1) Your Full Name???
2) Your Mobile Number and Fax??
3) Your Home address???
4) Your age and Occupation
I wait for your urgent respond for the claims of your fund.
All legal documents will be release to you before your US$20.5M will
be transfer into your bank account.
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
date: Jun 26, 2020, 2:19 AM
subject: see the first mail i send to you
mailed-by: gmail.com
Attention: Sir/Madam,
After our board meeting with United Nation/United State
Government/European Parliament they instructed us to release your
Compensation Fun through or ATM Master Card or Bank to Bank Wire
Transfer immediately you provide your full information listed below.
1) Your Full Name???
2) Your Mobile Number and Fax??
3) Your Home address???
4) Your age and Occupation
I wait for your urgent respond for the claims of your fund.
All legal documents will be release to you before your US$20.5M will
be transfer into your bank account.
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
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.
Richard Douglas - Department Of Treasury - richard.associatweb@gmail.com
from: Richard and Associates <mrgabirelute@gmail.com>
reply-to: richard.associatweb@gmail.com
date: Oct 20, 2020, 1:38 AM
subject: re..
mailed-by: gmail.com
Attention: Sir/Madam,
After our board meeting with United Nations and United State
Government including European Parliament they have already given us
instruction to release your Compensation fund immediately you get back
to me with your full name and address telephone number.
You can also provide any bank account of your choice where you want
your Fund transfer to.
Again your fund will be release to you through Department Of Treasury
Direct-Account Washington DC
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
reply-to: richard.associatweb@gmail.com
date: Oct 20, 2020, 1:38 AM
subject: re..
mailed-by: gmail.com
Attention: Sir/Madam,
After our board meeting with United Nations and United State
Government including European Parliament they have already given us
instruction to release your Compensation fund immediately you get back
to me with your full name and address telephone number.
You can also provide any bank account of your choice where you want
your Fund transfer to.
Again your fund will be release to you through Department Of Treasury
Direct-Account Washington DC
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
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.