from: MR KANE RICHMOND <infozenithbankng56@gmail.com>
reply-to: mrkanerichmondm@gmail.com
date: May 6, 2021, 12:21 AM
subject: Re:
mailed-by: gmail.com
United Nations Human Settlement and Compensation Programme,
Capacity Building and Improving the Performance of Humanitarian self support.
Attention Beneficiary
We wish to notify you about the release of your outstanding payment
which is truly $15.500,000.00 Million Dollars, The United Nation
Secretary General scheduled a time frame to settle all foreign debts
which includes Humanitarian self support donation,
Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell
Petroleum Lottery) and other international loans, Your Name was among
the people to receive $15.500,000.00 Million Five Hundred Thousand Dollars
Compensation
winning award by United Nations.
We have successfully Converted this total amount into an ATM-Card in
your name, And it has been approved and deposited to Fedex-Express
this morning for registration, and we agreed that, the delivery of
your $15.500,000.00 Million Five Hundred Thousand USD ATM-Card Package will take
off tomorrow
morning.
The information of the Delivery Company is below
Dispatching Officer: Philemon Mark
Contact Email Address: infooffice6620@gmail.com
You will contact with your full info where your ATM-card will be delivered to
(1) Full Name:..........
(2) Mobile Number:.............
(3) Country of origin:......................
(4) Your Current delivery address:................
(5) YOUR Identification Card/Driver's License:..............................
Urgent get back to us today with your full address where your ATM-Card
will be delivered to you because I will not be in the office next
week; The amount in your ATM-Card is US$ 15.500, 000.00 Million Five
Hundred Thousand Dollars and
your Pin code is-(8116)
Please take note that you must pay $300 for official clearance papers
and if you disagree to pay
the necessary fee please do not reply to this notification. We await
your urgent response so that
the paying bank can proceed with your payment.
Best Regards,
Mr. Douglas Herman
United Nation Head Quarter Dept Reconciliation Committee
Nigeria.
Quick Reply
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Douglas Herman - United Nations - mrkanerichmondm@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Douglas Herman - United Nations - mrkanerichmondm@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.
Douglas Herman - United Nations - officeinfowinner@gmail.com
from: Info winner Office <officeinfowinner@gmail.com>
date: Dec 1, 2025, 6:23 PM
subject: Greetings
mailed-by: gmail.com
Greetings
It's my pleasure meeting you here, my name is MR DOUGLAS HERMAN and I work in the United Nation
I wish to seek your assistance for the transfer of $1.5m
A depository made by a foreign investor for an investment program that has remained dormant for years.
I discovered that the account holder died of the deadly Coronavirus a few months without making a will on the depository and upon my further curious investigation, the name of the clients is same as yours and i want us to use this opporunity as if we dont in a few weeks time, the money will go into the bank treasure as unclaimed funds or declared to the government of United Nation.
Please listen carefully, this is real and it goes on in other banks all over the world without people knowing, let us utilise this opportunity because it does not come all the time.
A lot of customers open private accounts with different banks without the knowledge of their families and when they die, such money will be lost to the bank unless someone comes to claim it. This is how a lot of bank directors make huge money silently. The money in question can not be approved by a local bank account holders, but can only be approved by a foreigner.
If you will stand as the next of kin to the funds, it will be shared 50 / 50 percent equally between us, once you receive the money in your account, I shall provide more details and relevant documents that will help you understand the transaction.
If this proposal is acceptable to you, I advise you to provide your information immediately.
Contact me on my personal email for more details
THANKS FOR YOUR UNDERSTANDING
MR DOUGLAS HERMAN
date: Dec 1, 2025, 6:23 PM
subject: Greetings
mailed-by: gmail.com
Greetings
It's my pleasure meeting you here, my name is MR DOUGLAS HERMAN and I work in the United Nation
I wish to seek your assistance for the transfer of $1.5m
A depository made by a foreign investor for an investment program that has remained dormant for years.
I discovered that the account holder died of the deadly Coronavirus a few months without making a will on the depository and upon my further curious investigation, the name of the clients is same as yours and i want us to use this opporunity as if we dont in a few weeks time, the money will go into the bank treasure as unclaimed funds or declared to the government of United Nation.
Please listen carefully, this is real and it goes on in other banks all over the world without people knowing, let us utilise this opportunity because it does not come all the time.
A lot of customers open private accounts with different banks without the knowledge of their families and when they die, such money will be lost to the bank unless someone comes to claim it. This is how a lot of bank directors make huge money silently. The money in question can not be approved by a local bank account holders, but can only be approved by a foreigner.
If you will stand as the next of kin to the funds, it will be shared 50 / 50 percent equally between us, once you receive the money in your account, I shall provide more details and relevant documents that will help you understand the transaction.
If this proposal is acceptable to you, I advise you to provide your information immediately.
Contact me on my personal email for more details
THANKS FOR YOUR UNDERSTANDING
MR DOUGLAS HERMAN
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.