from: Jonathan Maquez <mrjamiedimonjpmorganbank@gmail.com>
reply-to: on2605255@gmail.com
date: 15 Sept 2021, 03:14
subject: Urgent
mailed-by: gmail.com
Attention Beneficiary
The United Nations in cooperation with World Bank have agreed to
Donate to you the sum of One Million Two Hundred Thousand USDollars
($1.2) This payment Program is organized for charity organization/Scam
victims and COVID-19 Support.
You have will receive the total sum of $1.2USD, Credited to Online
Bank ATM Card account that was set up for you in the Bank and it has
been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr. JEAN.
ANDREA E-mail (j.anddrea@citromail.hu)
Send to Him
Your Full Name,_________________
Address: Home, Or Office__________________
Tel: No,_______________
A scan Copy of You Identification__________
Regards,
Jonathan Maquez
United Nations Information Centre, Jakarta
Menara Thamrin Building, 10th floor
Jalan MH Thamrin, Kav. 3
Jakarta 10250, Indonesia
+62-858-9107-5881
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jonathan Maquez - United Nations - on2605255@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jonathan Maquez - United Nations - on2605255@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.