StopScamFraud

from: Williams Nathaniel <wnathaniel30@aol.com>
reply-to: Williams Nathaniel <wnathaniel30@aol.com>
date: May 19, 2021, 8:16 AM
subject: Re:Good Morning...
mailed-by: aol.com

UN Financial Intelligence Action Task Force

Fund Clearance Unit #

Attn:

It’s urgent I personally contact you to ascertain if you are assuredly dead or alive because a Power of Attorney was forwarded to my office by Mr. Mahmoud Khalifeh Abdullah a Syrian Origin,

This man claimed to be your representative in Dubai, UAE and a personal friend, and the Power of Attorney stated that you are dead and he is the new beneficiary of the INVESTMENT/ Inheritance fund from Chinese Origin, He has forwarded his bank account to replace your information in other to claim your fund ($10.8 Million ) Ten Million Eight Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED.

Below is the new account he have submitted:

BANK NAME: STANDARD CHARTERED BANK

BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036

ACCOUNT #: 00200000634 Numero de ABA

SWIFT-CODE: 026002561

Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advised and given 48 hours to confirm the truth in this information,

So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver’s license, as we would not be held responsible for wrongful payment or face legal action in future in regard to your fund documentation.

Await your reply.

Best Regards,

Mr. Nathaniel Williams
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1

from: Williams Nathaniel <wnathaniel30@aol.com>
reply-to: Williams Nathaniel <wnathaniel30@aol.com>
date: May 25, 2021, 6:29 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com

Attention :

Sir,

Thanks for your prompt response and the contents therein were noted.

We are right to doubts the falsified application of claims by Mr.Mahmoud Khalifeh Abdullah that, is why we decided to verified via the contact available indicating you as the beneficiary of the fund Inheritance (US$10.8 Million) Ten Million Eight Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED fund. The application was designed by an attorney who collaborated with Mr. Mahmoud Khalifeh to present the affidavit and that is why we alerted you for confirmation.

To put back your claims on table and start processing the transferring of the cash fund into your designated bank account, i want you to kindly provides the information listed below to enable us move to the next step regarding the payment of your long outstanding fund.

*FULL NAME:
*COMPANY NAME AND ADDRESS:
*OCCUPATION/POSITION:
*MOBILE NUMBER:
*SCANNED COPY OF YOUR PASSPORT

Attached is Mr. Mahmoud Abdullah's passport. Please, take a close look at the passport and confirm if you have ever met or come across him before.

Await your prompt response to enable me direct your accordingly . Please, call me via Telephone No: +44 7452394208 if you have any question.

Regards,

Mr. Nathaniel Williams
UN Financial Intelligence Action Task Force
Fund Clearance Unit
Telephone No: +44 7452394208

Williams Nathaniel
wnathaniel30@aol.com

Williams Nathaniel
wnathaniel30@aol.com

from: Williams Nathaniel <wnathaniel30@aol.com>
reply-to: Williams Nathaniel <wnathaniel30@aol.com>
date: Jul 2, 2021, 10:09 PM
subject: IMPORTANT
mailed-by: gmail.com
signed-by: aol.com

DEAR
THANKS FOR YOUR REPLY
REGARDS TO MY PROPOSAL TO YOU BECOUSE ITS INVOLVE SUCH AMOUNT TO BE TRANSFER TO YOU ,IT SEEMS IMPORTANT TO KNOW YOU OR I ARRANGE TO FLY DOWN TO MEET YOU
PLEASE SEND YOUR MOBILE WHATS APP NO AND COMPANY NAME AND ADDRESS
AWAIT O HEAR FROM YOU

Williams Nathaniel
wnathaniel30@aol.com