from: Mc maxwell <mcmaxwell151@gmail.com>
reply-to: unitedbankafrica217@gmail.com
date: Apr 26, 2021, 4:33 AM
subject: ATTN: YOUR PAYMENT OF ($6,5M.USD) HAS BEEN APPROVED
mailed-by: gmail.com
United Nations West African Compensation
Fund Nigeria Unit.United Nations Building, Plot 617/618 Diplomatic
Drive,Central Business District, Abuja FCT Nigeria West African
Regional Payment Office.
Our Ref:U NO/9420X2/2021 Batch: 074/05/UN369-2021
ATTN Mr
YOUR PAYMENT OF ($6,5M.USD)VIA ATM MASTERCARD / BANK SWIFT TRANSFER.
We have finalized all the Arrangement of your Long Overdue
Compensation / Scam Victims Fund Payment the total sum of US$6.5
Million which has now been forwarded to our offshore payment center In
view of this good news,you are strongly advice to contact our payment
center with the below information to enable them to process your fund
and pay you via ATM MasterCard or by Swift wire transfer.
Person to contact Mr. Stephen E. Green, Director Cash Management,
Capital Wealth Trust Bank
Email: capitalwealthtrustbank@gmail.com
Tel: +223 51095675
Please note that your New Payment Reference No.-15460024.
Contact Mr. Stephen E. Green, immediately you received this mail and
tell him that you have received mail from the United Nations
Organization, for the claim of your fund US$6.5 Million and make sure
that you forward your NEW Payment Reference Numbers to Mr. Green.
Furthermore, furnish the below information to Mr. Green when
contacting him to avoid paying your fund to a wrong person.
Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Your Country Of Origin .
Your Company Name
Copy of Your Valid International Passport.
Finally, if you accept this Good news will take you only 5 days for
you to receive your funds by ATM MasterCard or by Bank Swift Transfer
in your country.
Your urgent response will be highly appreciated to enable us to serve
you better.
Yours Sincerely,
Mr. Mc maxwell
United Nation West African
Compensation Fund Nigeria Unit.
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Mc Maxwell - United Nations - unitedbankafrica217@gmail.com
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Mc Maxwell - United Nations - unitedbankafrica217@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.