from: M rs <richardbrien@hotmail.com>
date: 29 Apr 2021, 04:55
subject: United Nations (UN)
mailed-by: hotmail.com
Dear beneficiary,
I saw your name among the list of beneficiaries who will receive a part-payment of Two Million Five Hundred Thousand United States Dollars ($2,500,000.00 USD) Only and has been approved and already for months which according to records in the system had been long overdue and your FILE NO IS UK/4/2021.
Your fund has been located to the paying bank now, you are required to forward the following details of yours:
1. Your Full Names:
2. Your Company Name If Any:
3. Your Profession:
4. Your Nationality:
5. Your Full Address:
6. Your Country Of Resident:
8. Your Telephone Number And Fax number:
9. Your Passport Copy Or Driver's License
10. Your File Number:
for verification and re-confirmation through my email: sylviapieterseinfo@yandex.com for me to inform you with the information of the paying bank.
Once again, I apologize to you on behalf Of the United Nations (UN) failure to pay your funds in time, which according to records in the system had been long overdue.
Yours Sincerely,
Mrs. Sylvia Pieterse
Director Legal Affairs (UN).
United Nations (UN)
EMAIL: sylviapieterseinfo@yandex.com
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Sylvia Pieterse - United Nations - richardbrien@hotmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sylvia Pieterse - United Nations - richardbrien@hotmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sylvia Pieterse - United Nations - sylviapieterseinfo1@yandex.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: M rs <phillipwillson@hotmail.com>
date: May 2, 2021, 12:21 PM
subject: United Nations (UN)
mailed-by: gmail.com
signed-by: hotmail.com
sylviapieterseinfo1@yandex.com
from: M rs <phillipwillson@hotmail.com>
date: May 2, 2021, 12:21 PM
subject: United Nations (UN)
mailed-by: gmail.com
signed-by: hotmail.com
sylviapieterseinfo1@yandex.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.
Sylvia Pieterse - United Nations - richardbrien@hotmail.com
from: sylviapieterse1@london44.com
date: 22 May 2021, 04:57
subject: FROM MRS. SYLVIA PIETERSE.
Signed by: london44.com
FROM: MRS. SYLVIA PIETERSE
POSITION HELD: DIRECTOR LEGAL AFFAIRS (UN)
DIRECT EMAIL ADDRESS: SYLVIAPIETERSE1@LONDON44.COM
ATTENTION:
Because your names and file number of UK/4/2021 was due to receive your fund of $2,500,000.00 USD (Two Million Five Hundred Thousand United States Dollars only),we will want you to do your best in following up with the process on the best way to conclude this transaction without anymore delay from our side.
So we at the paying office here in London, United Kingdom appreciate you so much for been one of the beneficiaries around the world, who are lucky enough to be part of this project for alleviating poverty in the world and we do hope that this your fund of $2,500,000.00 USD (Two Million Five Hundred Thousand United States Dollars only) will go a long way to re-directing your financial life and remember to give hope through this your fund to those in your Villages, Communities and State that have lost hope in life because of Covid-19 (Pandemic).
In this regards, we will ask you once again to provide us with your full personal and account information as requested below, and be rest assured that once we receive the information along with a copy of your ID or International Passport, we will proceed to the highest Court in the land to do a Change of Ownership with your full names and once the Change of Ownership is completed, our paying bank will immediately transfer your fund through your bank account details you will provide to us.
YOUR PERSONAL INFORMATION REQUEST IS AS FOLLOWS:
FULL NAMES:..........................................................
COMPANY`S NAME, IF ANY:................................
PROFESSION:..........................................................
DATE OF BIRTH:.....................................................
NATIONALITY:........................................................
FULL ADDRESS:......................................................
COUNTRY OF RESIDENT:......................................
MOBILE NUMBER:...................................................
TELEPHONE NUMBER:...........................................
FAX NUMBER:..........................................................
YOUR ACCOUNT INFORMATION REQUEST IS AS FOLLOWS:
BANK NAME:.................................................................
TYPE OF ACCOUNT:.....................................................
ACCOUNT NUMBER:....................................................
BANK ADDRESS:...........................................................
BRANCH NAME:...........................................................
BRANCH CODE:............................................................
ACCOUNT NAME:........................................................
SWIFT CODE:...............................................................
A COPY OF YOUR ID OR INTERNATIONAL PASSPORT:..........
Finally, do go through the above information careful and get back to us with your full personal and account information as requested above immediately you receive this email, because as you knew United Nations (UN) want us to release the fund to their beneficiaries as soon as possible, so any delay from your side will not be tolerated.
Kind Regards,
MRS. SYLVIA PIETERSE
DIRECT EMAIL ADDRESS: SYLVIAPIETERSE1@LONDON44.COM.
date: 22 May 2021, 04:57
subject: FROM MRS. SYLVIA PIETERSE.
Signed by: london44.com
FROM: MRS. SYLVIA PIETERSE
POSITION HELD: DIRECTOR LEGAL AFFAIRS (UN)
DIRECT EMAIL ADDRESS: SYLVIAPIETERSE1@LONDON44.COM
ATTENTION:
Because your names and file number of UK/4/2021 was due to receive your fund of $2,500,000.00 USD (Two Million Five Hundred Thousand United States Dollars only),we will want you to do your best in following up with the process on the best way to conclude this transaction without anymore delay from our side.
So we at the paying office here in London, United Kingdom appreciate you so much for been one of the beneficiaries around the world, who are lucky enough to be part of this project for alleviating poverty in the world and we do hope that this your fund of $2,500,000.00 USD (Two Million Five Hundred Thousand United States Dollars only) will go a long way to re-directing your financial life and remember to give hope through this your fund to those in your Villages, Communities and State that have lost hope in life because of Covid-19 (Pandemic).
In this regards, we will ask you once again to provide us with your full personal and account information as requested below, and be rest assured that once we receive the information along with a copy of your ID or International Passport, we will proceed to the highest Court in the land to do a Change of Ownership with your full names and once the Change of Ownership is completed, our paying bank will immediately transfer your fund through your bank account details you will provide to us.
YOUR PERSONAL INFORMATION REQUEST IS AS FOLLOWS:
FULL NAMES:..........................................................
COMPANY`S NAME, IF ANY:................................
PROFESSION:..........................................................
DATE OF BIRTH:.....................................................
NATIONALITY:........................................................
FULL ADDRESS:......................................................
COUNTRY OF RESIDENT:......................................
MOBILE NUMBER:...................................................
TELEPHONE NUMBER:...........................................
FAX NUMBER:..........................................................
YOUR ACCOUNT INFORMATION REQUEST IS AS FOLLOWS:
BANK NAME:.................................................................
TYPE OF ACCOUNT:.....................................................
ACCOUNT NUMBER:....................................................
BANK ADDRESS:...........................................................
BRANCH NAME:...........................................................
BRANCH CODE:............................................................
ACCOUNT NAME:........................................................
SWIFT CODE:...............................................................
A COPY OF YOUR ID OR INTERNATIONAL PASSPORT:..........
Finally, do go through the above information careful and get back to us with your full personal and account information as requested above immediately you receive this email, because as you knew United Nations (UN) want us to release the fund to their beneficiaries as soon as possible, so any delay from your side will not be tolerated.
Kind Regards,
MRS. SYLVIA PIETERSE
DIRECT EMAIL ADDRESS: SYLVIAPIETERSE1@LONDON44.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.