from: Levy Conely <levyconely9@gmail.com>
date: Nov 14, 2023, 7:22 PM
subject: Hi, How are you doing today? This is Levy Conely, your funds delivery agent from the United Nations Funds Delivery Agency, situated in New York City, USA. It's reported that this fund would have been delivered months ago, but due to some hitches surrounding the process, it could not get delivered. And now, we've come to the conclusion that we must come to the end of this, unless the beneficiary is not in support of it. I urge you to send me your full information for reconfirmation, such as; Your Full Name:....... House Address:...... Email Address:....... Phone Number:....... Nearest Airport:...... ID Photo:........ These are needed for the correct reconfirmation of your full details before the delivery. It's important to let you know that you have the sum of $15,000,000.00 (Fifteen million dollars) allocated to you. Kindly get back to me as soon as possible for an uninterrupted delivery of your funds. I await your kind response. Thank you. Levy Conely SDA
mailed-by: gmail.com
Levy Conely - United Nations Funds Delivery Agency - levyconely9@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.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Levy Conely - United Nations Funds Delivery Agency - levyconely9@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 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. Contact us here if you had interactions with a scammer and need support.