from: Mr. Ben Swanson <info@uncontacts.org>
date: May 5, 2023, 8:44 PM
subject: Your 5.5 million dollars is ready
mailed-by: uncontacts.org
Dear:
Thank you for the response, please kindly view the attached file, carefully read acknowledge and get back to me immediately, so that I can guide you more on what to do. But make sure you read the attached file properly well. Once we now receive all the information from you, then your transfer will be processed immediately.
Do get back to me for further instructions if you are ready to pay the processing fee.
We are out to serve you better and make sure you are guided.
Best Regards,
Mr. Swanson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben Swanson - United Nations - info@uncontacts.org
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
Ben Swanson - United Nations - info@uncontacts.org
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ben Swanson - United Nations - info@uncontacts.org
uncontacts.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ben Swanson - United Nations - info@uncontacts.org
from: Gerlach-Baubetrieb@t-online.de <Gerlach-Baubetrieb@t-online.de>
reply-to: "Gerlach-Baubetrieb@t-online.de" <Gerlach-Baubetrieb@t-online.de>
to: "mike001001763@gmail.com" <mike001001763@gmail.com>
date: May 5, 2023, 8:20 PM
subject: Your 5.5 million dollars is ready
mailed-by: t-online.de
Your Ref: RCC-023ITA-023
This is to inform you that your Fund {US$5.5 Million Dollars} is available to be released to you if you can urgently contact me and believe me all the processes will be completed within the next 48 hours. contact me urgently and get paid.
Please contact me directly to my email: info@uncontacts.org
Best Regards,
Mr. Ben Swanson
reply-to: "Gerlach-Baubetrieb@t-online.de" <Gerlach-Baubetrieb@t-online.de>
to: "mike001001763@gmail.com" <mike001001763@gmail.com>
date: May 5, 2023, 8:20 PM
subject: Your 5.5 million dollars is ready
mailed-by: t-online.de
Your Ref: RCC-023ITA-023
This is to inform you that your Fund {US$5.5 Million Dollars} is available to be released to you if you can urgently contact me and believe me all the processes will be completed within the next 48 hours. contact me urgently and get paid.
Please contact me directly to my email: info@uncontacts.org
Best Regards,
Mr. Ben Swanson
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.
Ben Swanson - United Nations - info@uncontacts.org
from: Mr. Ben Swanson <info@uncontacts.org>
date: Jul 10, 2023, 6:34 AM
subject: Re: Your 5.5 million dollars is ready
mailed-by: gmail.com
signed-by: uncontacts.org
REFERENCE: EQ SG/SLA/2023/5
To:
We the United Nations have received your email, As stated in my previous letter, all you need to pay is the Processing Fee of your $5.5 million United States Dollars, with the waiver grant, you are allowed to pay $895 USD only for the Processing Fee, no other payment except the $895 Processing fee (Only).
To your imperatives: I know you will be so cautioned or wondering how the funds connected to you, well the 5.5 Million USD is solely yours, because you have been scammed so many times, and when the United nation / US had a meeting over all the people that have been scammed, so many that lost a lot and some that indeed own money, the government now agreed that each and everyone that has been scammed and verified yes truly he or she was scammed will receive a certain benefit/amount, the total money that is due for you is above 5.5 million but it was cut down to 5.5 Million which is called tagged Compensation payment, That is how the money is connected to you, and the payment was initiated by the UN chairperson, so you are getting back what you have lost, the capital and the interest that is what it amounts to 5.5 million.
date: Jul 10, 2023, 6:34 AM
subject: Re: Your 5.5 million dollars is ready
mailed-by: gmail.com
signed-by: uncontacts.org
REFERENCE: EQ SG/SLA/2023/5
To:
We the United Nations have received your email, As stated in my previous letter, all you need to pay is the Processing Fee of your $5.5 million United States Dollars, with the waiver grant, you are allowed to pay $895 USD only for the Processing Fee, no other payment except the $895 Processing fee (Only).
To your imperatives: I know you will be so cautioned or wondering how the funds connected to you, well the 5.5 Million USD is solely yours, because you have been scammed so many times, and when the United nation / US had a meeting over all the people that have been scammed, so many that lost a lot and some that indeed own money, the government now agreed that each and everyone that has been scammed and verified yes truly he or she was scammed will receive a certain benefit/amount, the total money that is due for you is above 5.5 million but it was cut down to 5.5 Million which is called tagged Compensation payment, That is how the money is connected to you, and the payment was initiated by the UN chairperson, so you are getting back what you have lost, the capital and the interest that is what it amounts to 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.