from: JOHN ADAMS <j1111001@gmail.com>
date: Mar 27, 2020, 3:19 AM
subject: Re: Attention
mailed-by: gmail.com
Attn: To: Concerned Beneficiary
Compensation Entitlement Scheme
Transaction Ref:UNGFST2020
Reference to a received settlement advise from World Bank, International Monetary Fund in conjunction with the United Nations Global Fund Support (UNGFS) we write to inform you that through a United Nations Compensation Scheme, a compensation entitlement payment file with below details is been processed and recommenced for final approval valued US$10,500,000.00(Ten million five hundred thousand United States Dollars)in your favour.
The payment will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file which has to be corrected. You are to forward copy of your identification and your International Transfer permit order certificate for uthentication of your payment.
This is what is requested before remittance. This document is very important if you cannot provide it you will be directed to obtain it.
The United Nations European Payment Clearing Centre attached to World Bank Washington DC has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect.
You are hereby advice to contact the payment officer for final reconciliation and release of your payment. Forward your full name/ address and telephone number with your occupation.
Bernard L.
Position: Head of Operations
worldbankwashingtondc743@gmail.com
You will either receive your funds through Swift Transfer, Certified International Banker Draft or by Cash Call payment. This subject you can discuss with the officer in charge by quoting the following reference to him (UN-FM- GBXXX- 33NO22/099/20). To this end, we urge you to establish contact with Mr.Bernard to make necessary arrangements for the payment of the funds to you, should you need any further clarification or assistance, do not hesitate to contact the undersigned.
Yours Faithfully,
For: United Nations,Office.
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United Nations - j1111001@gmail.com
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United Nations - j1111001@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.
