from: UNITED NATION <brucethompson072@gmail.com>
date: Apr 19, 2021, 4:46 AM
subject: YOUR PAYMENT ADVICE NEEDED????
mailed-by: gmail.com
UNITED NATION has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Mr.Bruce Thompson
UN OFFICIAL
PAYMENT DEPT.
Office address:
17, Alfred Rewane Road, S.W. Ikoyi. P.O.Box 1068, Ikoyi, Lagos, Nigeria
Attention Sir,
For transparency,accountability, honest and sincerity we the United
Nation have sign MOU with FEDERAL GOVERNMENT OF NIGERIA to deliver
your fund of $10.5m to you in cash to your doorstep or if you don't
want the fund in cash we can pay in this following method through our
assigned/approved bank.
1 VIA ATM
2. BANK TO BANK WIRE TRANSFER
3, VIA BANK DRAFT
We sign the agreement with the FEDERAL GOVERNMENT OF NIGERIA due the
complain we received that many people have paid alot to those who
claimed to CBN staff without receiving they fund and at end they will
scammed.
With the development we have agreed to bring your fund to you doorstep
or we can pay you through other ways as you want.
Please do advise us how you want to receive the fund from us as stated
and we shall delivered to you within three to four days without any
delay.
Please do take note, we agreed with FGN to pay for the covering
documentation for the fund while you pay for the delivery. If this is
ok by you, You are advice to confirm the following information to
enable us start the process and delivery/release of the fund to you.
1 YOUR FULL NAME,
2, YOUR TELEPHONE NUMBER
3, YOUR HOUSE ADDRESS
4, ID CARD
We are waiting to enable us proceed.
Thanks
Mr.Bruce Thompson
UN OFFICIAL PAYMENT DEPT.
Office address:
17, Alfred Rewane Road, S.W. Ikoyi. P.O.Box 1068, Ikoyi, Lagos, Nigeria
Bruce Thompson - United Nations - brucethompson072@gmail.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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Bruce Thompson - United Nations - brucethompson072@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Bruce Thompson - United Nations - brucethompson072@gmail.com
from: UNITED NATION <brucethompson072@gmail.com>
date: Jun 8, 2021, 8:50 AM
subject: Fwd: YOUR PAYMENT ADVICE NEEDED????
mailed-by: gmail.com
UN OFFICIAL
PAYMENT DEPT.
Office address:
17, Alfred Rewane Road,
S.W. Ikoyi. P.O.Box 1068,
Ikoyi, Lagos, Nigeria
Attention Sir,
How are you today?
We are to inform you that your fund of $10.5m have been be programmed
into atm card which is ready for delivery within the four days with
the pin.
And you are advise to forward the following information for the atm
card delivery.
1. YOUR FULL NAME, 2. YOUR MAILING ADDRESS, 3. TELEPHONE NUMBER and
you are to pay the delivery fee and insurance fee of $480 for the card
delivery.
You are advise to send the delivery fee of $480 on the information
below through RIA MONEY TRANSFER.
RECEIVER'S NAME : OGBONNAYA NNACHI
LOCATION : NIGERIA
REFERENCE NO :
SENDER'S NAME AND ADDRESS
Once we receive the information the and the delivery fee within four
days the card will be delivered to you without any further delay.
We are waiting to enable us proceed for the delivery.
We are waiting.
Thanks
Mr.Bruce Thompson
UN OFFICIAL
PAYMENT DEPT.
Office address:
17, Alfred Rewane Road,
S.W. Ikoyi. P.O.Box 1068,
Ikoyi, Lagos, Nigeria
+234-8123321034
date: Jun 8, 2021, 8:50 AM
subject: Fwd: YOUR PAYMENT ADVICE NEEDED????
mailed-by: gmail.com
UN OFFICIAL
PAYMENT DEPT.
Office address:
17, Alfred Rewane Road,
S.W. Ikoyi. P.O.Box 1068,
Ikoyi, Lagos, Nigeria
Attention Sir,
How are you today?
We are to inform you that your fund of $10.5m have been be programmed
into atm card which is ready for delivery within the four days with
the pin.
And you are advise to forward the following information for the atm
card delivery.
1. YOUR FULL NAME, 2. YOUR MAILING ADDRESS, 3. TELEPHONE NUMBER and
you are to pay the delivery fee and insurance fee of $480 for the card
delivery.
You are advise to send the delivery fee of $480 on the information
below through RIA MONEY TRANSFER.
RECEIVER'S NAME : OGBONNAYA NNACHI
LOCATION : NIGERIA
REFERENCE NO :
SENDER'S NAME AND ADDRESS
Once we receive the information the and the delivery fee within four
days the card will be delivered to you without any further delay.
We are waiting to enable us proceed for the delivery.
We are waiting.
Thanks
Mr.Bruce Thompson
UN OFFICIAL
PAYMENT DEPT.
Office address:
17, Alfred Rewane Road,
S.W. Ikoyi. P.O.Box 1068,
Ikoyi, Lagos, Nigeria
+234-8123321034
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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Bruce Thompson - United Nations - brucethompson072@gmail.com
from: UNITED NATION <brucethompson072@gmail.com>
date: Jun 15, 2021, 7:16 AM
subject: Fwd: YOUR PAYMENT ADVICE NEEDED????
mailed-by: gmail.com
UN OFFICIAL
PAYMENT DEPT.
Office address:
17, Alfred Rewane Road,
S.W. Ikoyi. P.O.Box 1068,
Ikoyi, Lagos, Nigeria
Attention Sir,
How are you today?
We are to inform you that your fund of $10.5m have been be programmed
into atm card which is ready for delivery within the four days with
the pin.
And you are advise to forward the following information for the atm
card delivery.
1. YOUR FULL NAME, 2. YOUR MAILING ADDRESS, 3. TELEPHONE NUMBER and
you are to pay the delivery fee and insurance fee of $480 for the card
delivery.
You are advise to send the delivery fee of $480 on the information
below through RIA MONEY TRANSFER.
RECEIVER'S NAME : OGBONNAYA NNACHI
LOCATION : NIGERIA
REFERENCE NO :
SENDER'S NAME AND ADDRESS
Once we receive the information the and the delivery fee within four
days the card will be delivered to you without any further delay.
We are waiting to enable us proceed for the delivery.
We are waiting.
Thanks
Mr.Bruce Thompson
UN OFFICIAL
PAYMENT DEPT.
Office address:
17, Alfred Rewane Road,
S.W. Ikoyi. P.O.Box 1068,
Ikoyi, Lagos, Nigeria
+234-8123321034
date: Jun 15, 2021, 7:16 AM
subject: Fwd: YOUR PAYMENT ADVICE NEEDED????
mailed-by: gmail.com
UN OFFICIAL
PAYMENT DEPT.
Office address:
17, Alfred Rewane Road,
S.W. Ikoyi. P.O.Box 1068,
Ikoyi, Lagos, Nigeria
Attention Sir,
How are you today?
We are to inform you that your fund of $10.5m have been be programmed
into atm card which is ready for delivery within the four days with
the pin.
And you are advise to forward the following information for the atm
card delivery.
1. YOUR FULL NAME, 2. YOUR MAILING ADDRESS, 3. TELEPHONE NUMBER and
you are to pay the delivery fee and insurance fee of $480 for the card
delivery.
You are advise to send the delivery fee of $480 on the information
below through RIA MONEY TRANSFER.
RECEIVER'S NAME : OGBONNAYA NNACHI
LOCATION : NIGERIA
REFERENCE NO :
SENDER'S NAME AND ADDRESS
Once we receive the information the and the delivery fee within four
days the card will be delivered to you without any further delay.
We are waiting to enable us proceed for the delivery.
We are waiting.
Thanks
Mr.Bruce Thompson
UN OFFICIAL
PAYMENT DEPT.
Office address:
17, Alfred Rewane Road,
S.W. Ikoyi. P.O.Box 1068,
Ikoyi, Lagos, Nigeria
+234-8123321034
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.