from: UN.ORG <mrsflorahageman002@gmail.com>
date: Feb 26, 2020, 8:27 PM
subject: Very Urgent
mailed-by: gmail.com
United Nations Headquarters
405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1230
https://www.un.org
Attn:
Sorry for the delay in contacting you regarding to your over due
payment, it was due to some circumstances beyond my control but it's
ok now for us to proceed .
Be informed that your funds will be paid to you via online banking
system through our correspondent/Affiliate Bank Of America U.S.A which
every arrangement has been fully perfected on how to pay you through
our correspondent/Affiliate Bank Of America
All your information and file has been forwarded to Bank Of America
for immediate processing of your payment . So you are hereby
advised to contact the Bank Of America now for onward proceeds of
your payment to you without delays .
Tell them the Bank Of America that you will want to receive your
funds through an online banking system and they should open an online
bank account for you in their bank so you can transfer your funds
yourself through online banking system to your already existing Bank
account in your country without any problems .
Below is the contact details of the Bank Of America:
Contact person Lambert Stephenson
Branch Manager at Bank Of America
Address: Address: 601 Sleater Kinney Rd SE, Lacey, WA 98503, United States
Direct Phone No: (206 629 8557
Alternative Email: bankofamericafile463@gmail.com
https://www.bankofamerica.com
So Request them to setup an online bank account for you so that you
can transfer your money by yourself through online banking system to
your already existing bank account in your country or where you have
an existing bank account anywhere in the world without any problems .
So kindly contact the Bank Of America now and get back to me and let me
know that you have contacted them thank you
Waiting for your immediate response.
Thanks for your Co-operation.
Mr Joseph J. DePaolo
United Nation Special Payment Oversight Chairman
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Joseph J DePaolo - United Nations - mrsflorahageman002@gmail.com
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Joseph J DePaolo - United Nations - mrsflorahageman002@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.