from: FUND TRANSFER <fundtransfer05@gmail.com>
date: Aug 12, 2023, 6:37 PM
subject: I am contacting Your Ref Payment Code-07023 Funds Approved
mailed-by: gmail.com
Dear Esteemed Customer
I have been directed by the United Nations In Collaboration with the International Monetary Fund Fund (IMF) as one of the Scam Victims. Your name has been listed and approved for this payment as one of the scammed victims to be paid US$3,950,000.00 (Three Million Nine Hundred & Fifty Thousand Dollars) via Telegraphic Wire Transfer OR ATM Master Card. Kindly respond to this email as soon as possible for immediate transfer/delivery of your compensation funds.
This morning Mr. Fred Thomas who declared that he is your Next-Of-Kin submitted this account details Southside Bank, Account No: 5707528, Routing No: 111923607, Swift Code SOBBUS41 Address Beckham St.Tyler, Texas 75701 that you authorized him to claim your fund.
Kindly respond to this email if you know that you did not instruct Mr. Fred Thomas to claim your Compensation Fund. Indicate how you want to receive your fund because we have two modes of payment by Telegraphic Wire Transfer and ATM Master Card.
Regards
Mr. Samuel Gabriel
Officer-in-Charge Administrative Service
Inspection Unit Fund United Nations
E-mail: fundtransfer05@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Samuel Gabriel - United Nations - fundtransfer05@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.
Samuel Gabriel - United Nations - fundtransfer05@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.