From: UNITED NATION <gabriellaleo172@gmail.com>
Reply-To: jacobmax579@gmail.com
Date: 22 Jun 2023, 4:19
Subject: Sir/Madam
UNITED NATIONS, DEPARTMENT OF CRIME COMMISSION
3 Whitehall Ct, Westminster, London SW1A 2EL, UK
Attention: Sir/Madam
This is the United Nation Crime Commission covering the United Kingdom and Africa in partnership with the UN Crime Commission working together to flush out Internet Fraud, money Laundry and other related internet Crimes. It is our pleasure to inform you that we have arrested over thirty six most wanted criminals in Nigeria, United Kingdom and Ghana who uses internet to defraud citizens of the United States, Europe and Asia of their hard earn money,So far We have recovered over $73 million from them, i would like to inform you that once in every year the United Nation Crime Commission in partnership with the UNITED STATES OF AMERICA, MICROSOFT CO-OPERATION,SHELL PETROLEUM,TEXACO ENGLAND,WORLD BANK,PARIS CLUB approve a certain amount of money called compensation payment
The compensation payment is generated from the $73 million recovered from fraudsters and drug barons who have defrauded their victims all over the world and since the owners of the fund could not be traced the United Nation normally extract email addresses from all registered search engines, business directory, and an online ballot were conducted from which your email address won, actually we compensate 15 individuals annually
This is to inform you that the compensation payment approved on your behalf is the total sum of 5,000.000.00(Five Million British Pounds) The said amount has been deposited with our paying bank here in London so I will advise you to go ahead and furnish us with the details stated below:-
1. FULL NAMES............................
2. COUNTRY OF ORIGIN...............
3. DATE OF BIRTH........................
4. OCCUPATION............................
5. HOME OR OFFICE ADDRESS.....
6. TELEPHONE NUMBERS.............
7. SEX (MALE OR FEMALE)...........
After receiving the above details i will instruct you on what next to do and how to get your approved compensation payment, you must follow this transaction up by staying in touch and make you check your mail often and furnish whatever information required, in case you have any question to ask regarding this fund feel free to write me as soon as possible and i will answer and clarify your doubt.
Reply asap
Best Regards,
Leo Gabriella
For The UN CRIME COMMISSION UK
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Leo Gabriella - United Nations - jacobmax579@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.
Leo Gabriella - United Nations - jacobmax579@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.
Leo Gabriella - United Nations - jacobmax579@gmail.com
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: Jacob Max <jacobmax579@gmail.com>
date: Jul 3, 2023, 4:38 AM
subject: Re:
mailed-by: gmail.com
My brother, if you can send the Itunes or steam card I will be happy.
Senior brother you know as the country is Nigeria is difficult so everyone is trying to survive. I'm sorry sir but can we be friends please
from: Jacob Max <jacobmax579@gmail.com>
date: Jul 3, 2023, 4:38 AM
subject: Re:
mailed-by: gmail.com
My brother, if you can send the Itunes or steam card I will be happy.
Senior brother you know as the country is Nigeria is difficult so everyone is trying to survive. I'm sorry sir but can we be friends please
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.