from: smith rons <ronssmith86@gmail.com>
date: Jun 4, 2023, 7:48 AM
subject: ARE YOU DEAD OR ALIVE ?
mailed-by: gmail.com
UNITED NATIONS
FOREIGN DEBT SETTLEMENT /
RECONCILIATION UNIT
United State Of America.
Attention Valued Beneficiary
I hereby send to you the information submitted by Mr.JOHNSON MARK
U.S.A, of Florida group Ltd, with an application to receive your
payment on your behalf.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. On MONDAY Mr. JOHNSON MARK came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives stating that you died of CANCER few
months ago . I have ask them to come back as they did not provide
any power of an attorney from you which will proof that you truly send
them.
This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON MARK of USA Florida group
Ltd.whose information is below, to claim and receive the payment on
your behalf before you passed on?
2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. Johnson Mark Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank, Florida
Swift Code:SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed
Mr.Johnson Mark to come for the claim of your fund worth of
$5,000,000.00(Five Million United States Dollars), to enable us
endorse for the final payment approval order in his favor this week.
Note, we can not be able to send the payment with your email address
alone; therefore we need your full information to avoid mistake or
wrong delivering, such as:
Your Full Name:...........................
Your Home Address:......................
Your Country/ City: .............................
Your Direct Phone Number:.........................
Your Whats-app Phone Number...............
Your ID copy:............................
Attached copy of your Identification.
Anticipating your immediate reply to enable us close this transaction
as soon possible.
Ms. Tracy Adams.
For: United Nations Agency
United State Of America.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tracy Adams - United Nations - ronssmith86@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.
Tracy Adams - United Nations - ronssmith86@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.
Tracy Adams - United Nations - ronssmith86@gmail.com
from: smith rons <ronssmith86@gmail.com>
date: Jun 13, 2023, 4:50 AM
subject: Attn;
mailed-by: gmail.com
Attention-
This is to inform you that following the recent audit of all
outstanding foreign claims in the country, you have been listed among
the foreign beneficiaries with long over due claims in the country.
According to the new Government directives, all outstanding claims are
henceforth to be paid by Cash means in order to avoid the problems
that have been militating against the payments through Telegraphic
transfer.
Consequently, Government has directed the Diplomatic Department to
liaise with us so that they could assist us with the shipment of the
funds to the individuals under Diplomatic immunity.
Under this arrangement, you are to receive your payment by cash to be delivered
to you as a diplomatic consignment right there at your door-step.
Therefore, on receipt of this email, you will be required to confirm
your telephone number and contact address where the fund will be
delivered.
Upon receipt of your direct telephone number and contact address as
requested above, the information will be submitted to the Diplomats
for the planned delivery.
On arrival in your country the Diplomats will contact you accordingly.
We do expect your urgent response with the requested information.
Yours faithfully,
date: Jun 13, 2023, 4:50 AM
subject: Attn;
mailed-by: gmail.com
Attention-
This is to inform you that following the recent audit of all
outstanding foreign claims in the country, you have been listed among
the foreign beneficiaries with long over due claims in the country.
According to the new Government directives, all outstanding claims are
henceforth to be paid by Cash means in order to avoid the problems
that have been militating against the payments through Telegraphic
transfer.
Consequently, Government has directed the Diplomatic Department to
liaise with us so that they could assist us with the shipment of the
funds to the individuals under Diplomatic immunity.
Under this arrangement, you are to receive your payment by cash to be delivered
to you as a diplomatic consignment right there at your door-step.
Therefore, on receipt of this email, you will be required to confirm
your telephone number and contact address where the fund will be
delivered.
Upon receipt of your direct telephone number and contact address as
requested above, the information will be submitted to the Diplomats
for the planned delivery.
On arrival in your country the Diplomats will contact you accordingly.
We do expect your urgent response with the requested information.
Yours faithfully,
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.