from: Mamood Al-Mansur <techcentertotal974@gmail.com>
reply-to: mamoodal-mansur12@outlook.com
date: Feb 26, 2020, 2:09 PM
subject: Re: Urgency
mailed-by: gmail.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
AUDITORS.U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS
PAYMENTS.MIDDLES EAST OFFICE.
Attention Beneficiary.
This is to bring to your notice that I am delegated from the United
Nations, Reserve bank of America to pay 150 scam victims $1,950,000.00
Dollars ( ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATE
DOLLAR) each. You are listed and approved for this payment as one of
the scammed victims to be paid this amount, get back to me as soon as
Possible for the immediate payments of your $1,950,000.00 Dollars
compensations funds. On this faithful recommendations, we want you to
know that during the last U.N. meetings held at white house in
alliance with Middle East Leaders, it was alarmed so much by the
world in the meetings on the lost of funds by various individuals to
the scams artists operating in syndicates all over the world today.,
And due to the corrupt and inefficient Banking Systems in the world,
the payments are to be supervised by the United Nations' Officials and
Citibank of Dubai as the corresponding paying bank. According to the
number of applicants at hand, 114 Beneficiaries has been paid, half of
the victims are from the United States, and we still have more 36 left
to be paid. Your particulars was mentioned by one of the Syndicates
who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for
any reason whatsoever as the U.S. secret service in conjunction with
Middle East Intelligent Bureau are already on trace of the other
criminals.
Finally, respond to this message so that we can guide you to the only
authorized paying bank here in United Arab Emirates for your immediate
compensation release to your favor.
Best Regards.
Mamood Al-Mansur
Executive Director
Debts Reconciliation Committee/Audit Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mamood Al-Mansur - United Nations - mamoodal-mansur12@outlook.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mamood Al-Mansur - United Nations - mamoodal-mansur12@outlook.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.