from: Mrs.Yamini Aiyar, <banku9504@gmail.com>
reply-to: diplomatagent235@yahoo.com
date: May 8, 2023, 8:01 AM
subject: LAST OPPORTUNITY TO RECEIVED YOUR FUNDS
mailed-by: gmail.com
Attention;very urgent Beneficiary.
I am Mrs.Yamini Aiyar, the financial officer of the United Nations Social Welfare Organization in association with the International Monetary Funds. This is second time'S that i sent you this massage to avoid your fund will be cancel,
This message is to announce to you that you have been promoted, You Have Won ($42,5Millions) from the Scottish Global Award Medallion Promotion.
Your names and your details were selected from the Stock Exchange database and were submitted to the International Bureau Exchange Desk ballot system, drawn from Organizations. This is as a result of you being a shares beneficiary in the stock market. In addition to that, your name is on the international stock exchange list stating that you are a share.
Congratulations: This message is to notify you that you have Won ($42,5Millions) USAD from the United Nations Social Welfare Organization. The World Global Aid have noticed that people are dying of hunger, child abuse, Human Trafficking natural disasters and criminal activities have gone very high in the society these days.
The international monetary funds IMF have placed easy funds for people all over the world to have a good life, maintain good living for family and for educating students.
You are receiving the message as the winner your $42,5Millions has been endorsed and You are therefore been approved to make urgent claim of your FUND. This Award is a great opportunity for you and your family, this award will settle your financial needs.
and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your given address in your Country.
Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.
2023 Shipping Rate Information
DHL : Shipping rate charges;……………….$250
FedEx: Shipping rate **charges;……………..$200
UPS: Shipping rate **charges;…………….. $100
Kindly choose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address, Please Kindly choose one of the above-mentioned companies and purchase (Steam Wallet Card ) (Nordstrom card gift card) ( SEPHORA CARD ) or iTunes Gift Card and get back to us with the picture of receipt or writing down the code for the immediate Delivering of your ATM Card to your giving address.
Be advised that this compensation has a limited time frame 3 working Days and do make sure that your $42,5Millions get to you immediately without any further delay.
Please provide the information below to COMPLETE YOUR TRANSFER REGISTRATION:
1. Full Name:
2. Address:
3. prevent email:
4. Age:
5. Sex:
6. Nationality:
7. State:
8. Country Of Residence:
9. city.....
10. Phone Number:
11.Your bank details....
Kindly fill in your correct information. Please note that changes to transaction details will not be possible after authorization.
We are happy to inform you that an arrangement has perfectly been concluded to affect your payment through ATM Visa Card in our bid to be very transparent.
Yours Faithfully,
Mrs.Yamini Aiyar,
President and Chief Executive
of the Centre for Policy Research,
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Yamini Aiyar - Centre For Policy Research - diplomatagent235@yahoo.com
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GhanaGeria
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Yamini Aiyar - Centre For Policy Research - diplomatagent235@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.