from: INTERNATIONAL MONETARY FUND (IMF) <officefng1@gmail.com>
reply-to: departmentf68@yahoo.com
date: Feb 24, 2020, 2:55 PM
subject: Re: Urgent
mailed-by: gmail.com
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$10,500,000.00 .
How are you today? Hope all is well with you and family? You may not
Understand why this mail came to you.
In regards to the recent meeting between the United Nations and the
United States Government to restore the dignity and Economy of the
Nations and also Based on the agreement with the World Bank Assistance
to help and make the World a better place for all with the sole aim of
abolishing poverty i send You this mail.
We have been having series of meetings for the past 8 months which
ended 12th September,2019. This email is to all the people that have
lost their properties In the earthquakes and tsunami and people that
have been scammed in any part Of the world, the UNITED NATIONS have
agreed to compensate them with the sum Of US$10,500,000.00(Ten Million
Five Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team
Of Economic and Financial Crime Commission observers and this is why
we are Contacting you, this has been agreed upon and has been signed.
You are advised to contact MR. MARK ATTAH of African Development Bank
Group as he is Our representative in Nigeria West Africa, contact him
immediately for your International Bank Wire Transfer of
US$10,500,000.00(Ten Million Five Hundred Thousand United States
Dollars). these funds are in a Bank for security purpose so the
transfer will be made to any of your designated bank account in any
part of the World.
You are therefore advice to contact: MR.MARK ATTAH, Director
International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP
the ( UN) paying bank Liaison Office in Lagos Nigeria,
EMAIL:officeoffice2221@gmail.com, to collect your original payment
slip with your pin and transfer access code. As soon as you submit
these codes and our payment slip to your bank, they will credit your
account without delay.
NOTE: His e-mail is ;officeoffice2221@gmail.com, YOU ARE ADVISED TO RE
CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG
ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Sw ift Code No:
Account Name:
Age & Occupation :
Your Driving license:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:
You are advise to contact the bank with the information's below:
CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.MARK ATTAH EMAIL:officeoffice2221@gmail.com
Good luck and kind regards,
Mrs. Lisa Gammon
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lisa Gammon - United Nations - departmentf68@yahoo.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.
Lisa Gammon - United Nations - departmentf68@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.
Lisa Gammon - United Nations - mr.markattah@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR. MARK ATTAH <mr.markattah@yahoo.com>
date: Feb 28, 2020, 9:26 PM
subject: RE: U.N COMPENSATIONS PAYMENTS UNIT.
mailed-by: yahoo.com
from: MR. MARK ATTAH <mr.markattah@yahoo.com>
date: Feb 28, 2020, 9:26 PM
subject: RE: U.N COMPENSATIONS PAYMENTS UNIT.
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.