StopScamFraud

from: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
date: Feb 14, 2020, 5:44 AM
subject: Re: Attention
mailed-by: gmail.com

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.

Kindly reply for further details.
Thank You.

Ray Scot.

from: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
date: Feb 14, 2020, 4:07 PM
subject: Re: Attention
mailed-by: gmail.com

I received your mail regarding the delivery of your consignment,Now
read in full details your payment procedures.

Due to trust, sincerity and rule of engagements we propose that you
come to our delivery unit in person and claim your consignment and
after your consignment is cleared you have a choice to open an online
account deposit your funds and make transfer directly to any of your
account anywhere around the world.

Our chosen redemption units are Dubai United Arab Emirate, Madrid
Spain and Istanbul Turkey.

You have to choose any of the delivery unit suitable to you and come
in person and receive your consignment.

Note" where you are not able to come in person for personal reasons we
can as well deliver your consignment to you in Toronto Canada.

Once I receive your reply and you make your choice in which you have
chosen to receive your consignment known to us, I will then give you
the full details and the amount of charges which you will pay for the
legalization of your fund payment.

Waiting your urgent reply.

Regards.
Sincerely

Ray Scot.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
date: Apr 19, 2020, 6:28 AM
subject: Re:
mailed-by: gmail.com

You talk stupidly just like a drug addict You can't even write English
correctly I wonder which school you read your so called political
science.

Real guy man don't behave the way you do . Real guy man don't
criticize, real man don't boost only fools do so.

Just an advise.

If you have old jobs lets exchange.

Cheers.
Real Gee.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: INFO OFFICE <info2017office@gmail.com>
date: May 16, 2020, 3:08 PM
subject: ATTN: Please< This is a matter of urgency.>
mailed-by: gmail.com

from: RAY SCOT <cbnpaymentrelease2012244@gmail.com>
date: Jul 16, 2020, 7:02 AM
subject: Re: ATTN: Please< This is a matter of urgency.>
mailed-by: gmail.com

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.

Kindly reply for further details.
Thank You.
Ray Scot.