from: philip jaime <philijaimi611@gmail.com>
date: Apr 29, 2023, 12:11 PM
subject: Re:
mailed-by: gmail.com
URGENT:
My name is Mr James Jaimi, I am a crime fighter and Assistant to the Former Deputy Secretary-General of the United Nations. I was mandated to investigate frauds that are being committed around the world at intervals. I am presently working with the Interpol and some FBI and CIA agents to ensure that the perpetrators of this Evil activities are urgently apprehended.
"I am very honoured to be invited to eradicate fraud completely around the world which I have vowed to do without any fear or favour," but it baffles me to discover that your impending funds from United Nation, which was intercepted,has not been released to you till this moment after being cleared by the United nation organizations. It is also clearly indicated that you have made several attempts and spent much money to transfer your funds to your account but to no avail.
With the help of the Interpol, special FBI and CIA agents, We have managed to apprehend some scam syndicates who made some confessional statements. They have confessed how they have impersonated the names of some UN Executive members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs Paulette Beal to defraud their victims.
Please, we have noticed that they are very ruthless and have defrauded so many foreigners we have also discovered the irregularities in foreign payment files intentionally masterminded by these scammers and urgently called the attention of the World Bank President and Antonio Guterres and they both came to a resolution that the United Nations must pay a total amount of $10.5M to each of the people whose names were found in the list till this irregularity has been corrected.
This approved amount must be made available to all beneficiaries within the next 14 banking days or an Economic Sanction will be placed on them fraudsters by the UN and other international Organizations.
NOTE: On no account must you be requested to pay any fee by any Bank or individual. The only fee you must pay to receive your fund which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE .This must be paid directly to my office here for the procurement and endorsement of all your fund approval/release documents by the UN.
WARNING!!!!!!. The UN has never for once sent any Diplomat for any payment. IF you have any dealings with anyone claiming to be any of these persons, please STOP immediately or we shall cancel this payment of USD$10.5M that has already been approved to you.Note that,the UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take note of that.
NB: Every communication should be made through this e-mail address: (philijaimi611@gmail.com)
NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions.any other contact or payment you make apart from the UN POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your response to this call to avoid any further delay.
Do not be afraid of the fee, when replying to this mail, include your full name, phone number,position and address and a copy of your international passport so that we can register it here.
Thanks for your anticipated compliance to this message.
Regards,
Mr Philip Jaimi
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Philip Jaime - United Nations - philijaimi611@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.
Philip Jaime - United Nations - philijaimi611@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.
Philip Jaime - United Nations - philijaimi611@gmail.com
from: philip jaime <philijaimi611@gmail.com>
date: Apr 29, 2023, 12:13 PM
subject: Re:
mailed-by: gmail.com
Your email is received and acknowledged. My name is James Jaimi Philip. I want you to know that all the necessary arrangements have been made on how to transfer your compensation Funds worth a sum amount of USD$10.5M only. you are advised to get back to me with the following information to enable the Bank to proceed and transfer your Funds into your bank account.
Below are the information Needed from you
Full name:
Home Address and city.
Telephone number/Whatsapp number.
Bank name:
Bank Address
Bank account number:
Routing wire number
Iban Number.
Bank Telephone number.
As soon as we receive the above details the bank shall proceed and transfer your Funds into your bank account.
Your urgent response will be needed.
Thanks
Mr James Jaimi Philip
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: philip jaime <philijaimi611@gmail.com>
date: Apr 29, 2023, 12:09 PM
subject: Re:
mailed-by: gmail.com
mugu
date: Apr 29, 2023, 12:13 PM
subject: Re:
mailed-by: gmail.com
Your email is received and acknowledged. My name is James Jaimi Philip. I want you to know that all the necessary arrangements have been made on how to transfer your compensation Funds worth a sum amount of USD$10.5M only. you are advised to get back to me with the following information to enable the Bank to proceed and transfer your Funds into your bank account.
Below are the information Needed from you
Full name:
Home Address and city.
Telephone number/Whatsapp number.
Bank name:
Bank Address
Bank account number:
Routing wire number
Iban Number.
Bank Telephone number.
As soon as we receive the above details the bank shall proceed and transfer your Funds into your bank account.
Your urgent response will be needed.
Thanks
Mr James Jaimi Philip
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: philip jaime <philijaimi611@gmail.com>
date: Apr 29, 2023, 12:09 PM
subject: Re:
mailed-by: gmail.com
mugu
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.