from: Barr.Robert Diamond <barrister.robertdiamondoffice@gmail.com>
reply-to: barrister.robertdiamondoffice@gmail.com
date: Mar 25, 2020, 5:49 AM
subject: Your compensation payment(£400,000.00)
mailed-by: gmail.com
Attention:
I am Barrister Robert Diamond,the accredited attorney working with the United Nation(UN) legal department.
I write to inform you of the out come of the meeting held on Monday 23/03/2020, following the complains on none payments of the compensation funds from UNITED NATIONS COMPENSATION UNIT, Valued at £400,000.00 to some beneficiaries of which your name is among the list.
Be informed that, the board of trustees and management, with the legal department of the United Nations compensation team has reviewed and finalize the processing and enlisted your names among the beneficiaries to receive their funds via a Certified International Bank Draft which is to issued from any UNO accredited paying banks.
As I communicate with you, all arrangements are now in place for the shipment of this your sum (£400,000.00) to your Country..
We will get you informed with the delivering details, upon your acknowledgement of this mail, reconfirming your Current/Correct to avoid errors.
Note: This sudden change came as the result of speedy spread of Covid - 19 pandemic all over the world.
Thanks.
Yours faithfully,
Barrister Robert Diamond
UN Legal department.
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Barrister Robert Diamond - United Nations - barrister.robertdiamondoffice@gmail.com
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Barrister Robert Diamond - United Nations - barrister.robertdiamondoffice@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.
Barrister Robert Diamond - United Nations - barrister.robertdiamondoffice@gmail.com
from: Barr.Robert Diamond <barrister.robertdiamondoffice@gmail.com>
reply-to: barrister.robertdiamondoffice@gmail.com
date: Mar 26, 2020, 11:19 PM
subject: Re: Attention
mailed-by: gmail.com
Attention:Roy Baker
Sir,
I am Barrister Robert Diamond,the accredited attorney working with the United Nation Organization(UNO)legal department.
I write to inform you of the out come of the meeting held on Tuesday 10/03/2020, following the complains on none payments to some contractors of their contract and their compensation funds from UNITED NATIONS COMPENSATION UNIT.
And your names appears in the list of the beneficiaries with your contract sum of USD$10,500,000.00, which could have since been paid through this your account stated bellow:
Scotia Bank of Canada
Account Number: 9215123
Transit Number: 76018
Branch #: 82289
IBAN#: NOSCCATT
Bank Address: 5075 Falconridge Blvd Calgary Alberta T3J3K9
It is also a pleasure letting you here that, you have been awarded in addition a compensation of USD$175,000.00 Only.
Be informed that, the board of trustees and management, with the legal department of the United Nations compensation team has reviewed and finalize the processing and enlisted your name among the beneficiaries to receive their funds by a certified international draft that will be issued from any of UNO accredited paying bank.
Note: That, this decision was taken after series of meetings held in our head office in Geneva,Switzerland as regards the issue of Covid-19 pandemonium rocking most part of the world.
As I communicate with you, all arrangements are now in place for the dispatching of your Compensation payment of (USD$175,000.00) to your home Country Canada. While your main contract sum of USD$10,500,000.00 will be processed and released to you later.
We will get you informed with the delivering details, upon your acknowledgement of this mail, reconfirming your Current/Correct receiving address to avoid errors.
Thanks.
Yours faithfully,
Barrister Robert Diamond
UN Legal department.
reply-to: barrister.robertdiamondoffice@gmail.com
date: Mar 26, 2020, 11:19 PM
subject: Re: Attention
mailed-by: gmail.com
Attention:Roy Baker
Sir,
I am Barrister Robert Diamond,the accredited attorney working with the United Nation Organization(UNO)legal department.
I write to inform you of the out come of the meeting held on Tuesday 10/03/2020, following the complains on none payments to some contractors of their contract and their compensation funds from UNITED NATIONS COMPENSATION UNIT.
And your names appears in the list of the beneficiaries with your contract sum of USD$10,500,000.00, which could have since been paid through this your account stated bellow:
Scotia Bank of Canada
Account Number: 9215123
Transit Number: 76018
Branch #: 82289
IBAN#: NOSCCATT
Bank Address: 5075 Falconridge Blvd Calgary Alberta T3J3K9
It is also a pleasure letting you here that, you have been awarded in addition a compensation of USD$175,000.00 Only.
Be informed that, the board of trustees and management, with the legal department of the United Nations compensation team has reviewed and finalize the processing and enlisted your name among the beneficiaries to receive their funds by a certified international draft that will be issued from any of UNO accredited paying bank.
Note: That, this decision was taken after series of meetings held in our head office in Geneva,Switzerland as regards the issue of Covid-19 pandemonium rocking most part of the world.
As I communicate with you, all arrangements are now in place for the dispatching of your Compensation payment of (USD$175,000.00) to your home Country Canada. While your main contract sum of USD$10,500,000.00 will be processed and released to you later.
We will get you informed with the delivering details, upon your acknowledgement of this mail, reconfirming your Current/Correct receiving address to avoid errors.
Thanks.
Yours faithfully,
Barrister Robert Diamond
UN Legal department.
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.