from: Muth Samuel <ludbou772@outlook.com>
date: Apr 19, 2020, 12:33 AM
subject: Re:-confirmation and Ownership of the Funds
mailed-by: outlook.com
United Nation Treasury
In-conjunction with
City Metropolitan Bank, New York
Attention Beneficiary,
Re-Confirmation and Ownership of the Funds($5.5 Million).
After the just concluded United Nation 74th General Assembly in New York,
The United Nations Executive Council, President Donald Trump, African Union
and Asian Community has concluded to pay all foreign debts as approved
funds from the United Nations Treasury. But considering the large number of
debtors from the globe and debts to be paid are huge, the United Nation
Executive Council did its Raffle Draw on email addresses submitted.
However, your email address was picked by the Raffle Draw Machine and you
are hereby shortlisted for payment in the first quarter payment of 2019/2020
Note: That only ten (10) Beneficiaries will be paid this year.
The Sum of Five Million Five Hundred Thousand United States (USD $5.5) has
been approved to be paid to you as the bonafide beneficiary. Be informed
that your transfer will take place from City Metropolitan Bank, New York through
online transfer upon receipt of your response.
You are urgently advised to get back to us so that we will give you e-mail
address of City Metropolitan Bank for you to contact them for the immediate
release of your fund valued $5.5 Million
Send your response to: MUTH SAMUEL muth.samuel@untresury.club
Immediately we receive your response, they will start processing the release of your fund.
Waiting for your urgent response.
Yours Truly,
Muth Samuel
Director, International Finance.
United Nation Treasury.
e-mail: muth.samuel@untresury.club
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Muth Samuel - United Nations - ludbou772@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Muth Samuel - United Nations - ludbou772@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Muth Samuel - United Nations - muthsamuelmsl@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Muth Samuel <stang_teresa@yahoo.com>
reply-to: muthsamuelmsl@gmail.com
date: Nov 13, 2020, 10:10 PM
subject: Re: Confirmation and Ownership of the Funds($5.5 Million)
mailed-by: yahoo.com
from: Muth Samuel <stang_teresa@yahoo.com>
reply-to: muthsamuelmsl@gmail.com
date: Nov 13, 2020, 10:10 PM
subject: Re: Confirmation and Ownership of the Funds($5.5 Million)
mailed-by: yahoo.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.
Muth Samuel - United Nations - muthsamuel22@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Muth Samuel <naz@jve.org>
reply-to: muthsamuel22@gmail.com
date: Dec 10, 2021, 8:23 PM
subject: Re: Confirmation and Ownership of the Funds($5.5 Million)
from: Muth Samuel <naz@jve.org>
reply-to: muthsamuel22@gmail.com
date: Dec 10, 2021, 8:23 PM
subject: Re: Confirmation and Ownership of the Funds($5.5 Million)
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.