from: Viktor Zdenìk <zdenikviktor@gmail.com>
reply-to: togoubaoffice@gmail.com
date: Sep 26, 2023, 4:27 PM
subject: Re
mailed-by: gmail.com
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the Inter@national Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in
various parts of African countries and Europe, which includes
(Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they
are all in Government custody now, they will appear at International
Criminal Court (ICC) Hague (Netherlands) soon for Criminal /Fraud
Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers be shared among 100 Lucky people
around the World for compensation.
This Email/Letter is directed to you because your email address and country
name was found in one of the scammer Artists file and computer
hard-disk while the investigation, maybe you have been scammed. You
are therefore being compensated with the sum of $1,500,000.00 (One
million five Hundred Thousand United State Dollars).
We have arranged your fund to be accredited to an ATM Visa Card which
will be delivered to you through DHL delivery service to your country.
To receive the above fund, you are therefore advised to contact the
United Bank for Africa UBA Togo (UBA) as the payment who will make
sure you receive your card without any error.
Kindly contact the UBA bank director now with the below contact details:
Name: MR. Kennedy Uzoka,
Compensation Fund Dept. Director
(UBA Bank) Email: ( togoubaoffice@gmail.com )
Contact him now and forward the below details to him to enable him to
register your card to the delivery office for the proper delivery of
your ATM card.
1. Your Full Name: ……………………
2. Your country: ………………………..
3. Home/City address: ………………
4.Phone Number: …………………….
5. Your passport copy: …………..
MR. Thomas White.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
this email comes as an
Error ignore it and Delete Immediately
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas White - United Nations Funds Investigation - togoubaoffice@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.
Thomas White - United Nations Funds Investigation - togoubaoffice@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.