from: UNITED NATIONS <aliusman_un04@yahoo.com>
reply-to: aliusmanun003@gmail.com
date: Mar 11, 2020, 3:11 PM
subject: RE-SEND
mailed-by: yahoo.com
Attn: Beneficiary
I am DR. ALI USMAN, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. The United Nations Compensation Commission payment exercise and Central bank of Nigeria has deposited your payment of (US$10 Million US dollars with United Bank for Africa. This is regarding the draws the Secretary General Antnio Guterres organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Name was listed among those who are to benefit from the compensation exercise.
We have done and concluded all the necessary arrangement for your payment worth (US$10 Million
US dollars) which have to be pay by following means; 1, Diplomatic Courier Cash Payment System (DCCPS), which means the total sum of us$10 million will be delivering to you through world cash delivery system. 2, Am ATM card will be raised in your favour and then send to you, but you can only make a withdraw of us$5,000 per day from the ATM card once you received it. 3, the total sum of us$10 million which is the total approved sums will be transferring into any of your nominated bank account right there in your country. Note the entire stated payment options must be in line with UN payment laws, which stated that beneficiaries will not pay any fee(s) or charges before receiving their funds.
You are to reconfirm your information as stated bellow to enable us process your payment:
1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License
I appreciate your good sympathetic and collaboration, Hope to hear from you swiftly.
DR. ALI USMAN
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Dr Ali Usman - World Bank - aliusmanun003@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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Dr Ali Usman - World Bank - aliusmanun003@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.