Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Rosemary DiCarlo - UN Ambassador - lukaspetersen0@outlook.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Rosemary DiCarlo - UN Ambassador - lukaspetersen0@outlook.com

Post by Jokerr »

from: UN <anthonyomordi891@gmail.com>
reply-to: lukaspetersen0@outlook.com
date: Oct 23, 2023, 10:48 AM
subject: UNITED NATIONS PAYMENT UPDATE
mailed-by: gmail.com

Attn; Beneficiary,
I am Mrs. Rosemary DiCarlo, Former U.N Ambassador. With reference to
your entitlement fund and in line with the CHANGE OF BENEFICIARY'S
APPLICATION, signed by Mrs. Glenda F. Ward with your purported
authorization. This issue has been carefully examined and we have
declined Mrs. Ward's application as the application lacks regular
signature. But did you ever instruct Mrs. Glenda F. Ward to claim your
fund worth US$7.000.000? Below is the bank account information
provided by Mrs. Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill?

Bank of America
Benf: N Micheal Igboalisi
ACCT: 586025513245
Routing: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from UK High Court ref: ilk /jj/202/k2023, dated 8th
October 2023 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund
on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is in charge
of your case stated that you will not stay more than one Month before
passing away.

This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted you to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank accounts.

Kindly get back to me as soon as possible so that I will direct you on
what to do.

Sincerely Yours
Mrs. Rosemary DiCarlo
Fmr. U.N Ambassador
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.

Return to “Government & Law Enforcement Related Scams”