from: David Mark <mr.markdavid12@gmail.com>
date: Mar 21, 2020, 11:50 PM
subject: YOUR COMPENSATION FUND
mailed-by: gmail.com
Dear Sir,
RE: IRREVOCABLE -PAYMENT ORDER VIA ATM CARD USD$750,000.00
We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the United Nations
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Securities/Bank and
diplomatic agents who are Trying to divert your claimed funds into
their private accounts.
Your name and email address was short listed as one of the victims of
internet fraud, that is why we are contacting you as one of the
beneficiaries of this compensation payment. We do understand what you
went through in the hands of these scammers, but you have to receive
this compensation as part of our effort to protect human rights all
over the world.
To forestall this, security for your funds was organized in the form
of your Personal Identification Number (PIN) ATM CARD and this will
enable only you to have Direct Control over your compensation funds in
ATM CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your payment.
However, we are happy to inform you that based on our
Recommendation/Instructions; your complete compensation fund has been
credited in your favor through ATM VISA CARD. You are advised to
contact the Customers service manager ATM Payment Department OPEN BANK
of Spain with the contact information detailed below.
Contact person: SR. JUAN CARLOS PENA GUTIERREZ Customer Service Manager
Email: customer_services@europe.com
Telephone Number: +34-682-300-5311
Contact him now for the processing and delivery of your authorized ATM
Card. As soon as you establish a contact with him, an ATM Card will be
processed and issued on your behalf immediately containing your
compensation fund amounting USD$750.000.00(Seven hundred and fifty
thousand United States Dollars) which you can use to withdraw your
compensation funds from any Bank ATM Machine Globally, So, for the
receipt of your funds through ATM VISA CARD, you are advised to
contact (SR. JUAN CARLOS PENA GUTIERREZ) with the following
information as stated here;
1. Full Names:
2: Address:
3: Sex:
4: Age:
5: Occupation:
6: Phone Numbers:
7: country of Origin:
8: Amount that you are scammed:
NOTE: You are advised to furnish SR. JUAN CARLOS PENA GUTIERREZ with
your correct and valid above details. Also be informed that the amount
to be paid to you is USD$ 750.000.00 (Seven hundred and fifty thousand
United States Dollars) as compensation for all your lost money,
efforts during the cause of the transaction and for your time wasted.
We expect your urgent response to this message to enable us monitor
this payment effectively thereby making contact with SR. JUAN CARLOS
PENA GUTIERREZ as directed to avoid further delay.
Sincerely Yours
Mr. DAVID MARK
For the United Nation:
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David Mark - United Nations - mr.markdavid12@gmail.com
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David Mark - United Nations - mr.markdavid12@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.