StopScamFraud

from: Mr. James Lyod <controlunit11@gmail.com>
reply-to: controlunit11@gmail.com
date: Apr 5, 2020, 10:22 AM
subject: Attn:Beneficiary........Your Compensation Payment of $5.5 Million Dollars
mailed-by: gmail.com

UNITED NATIONS COMPENSATION PAYMENT .
RESERVE BANK OF AMERICA/AFRICAN DEVELOPMENT BANK/UNITED NATIONS/WORLD BANK/
2020 COMPENSATIONS PAYMENTS DIRECTIVE.

ATTN:BENEFICIARY,

UNITED NATIONS COMPENSATION PAYMENT /380 BENEFICIARIES.REF/PAYMENTS
CODE:06654 $5.5 MILLION USD

This is to bring to your notice that I am delegated from the United
Nations/Reserve Bank Of America/African Development Bank/World Bank
to handl the release of 380 compensation paymenT $5.5 Million each,
you are listed among the 380 Beneficiaries be Compensate with the
sum of $5.5 million dollars.

Re-confirm your personal details such as: Full name/Residential
Address/Phone number/Occupastion/Marital Staus/Age/Attach Copy of
your ID CARD OR International Passport.Contact me through this Email:
unitednations_usa001@aol.com

Yours Faithfully,

MR JAMES LYOD

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. James Lyod <dta4990@gmail.com>
reply-to: unitednations_usa001@aol.com
date: Jun 20, 2020, 3:51 PM
subject: Attn:Beneficiary........Your Compensation Payment of $10.5 Million Dollars
mailed-by: gmail.com

from: michael.mrsam1@gmail.com
reply-to: michael.mrsam1@gmail.com
date: Nov 27, 2020, 6:00 PM
subject: YOUR PAYMENT NOTIFICATION, RESPOND BACK URGENTLY
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Attn:Beneficiary,

Be duly informed that the Federal Government of Nigeria/United
Nations/World Bank has assigned a diplomatic officers to deliver your
funds valued $15.5 million dollars to you in the form of ATM master
card to your door step.

Meanwhile,you are only to pay for the registration of your package
which will cost you only 250 Euro's and immediately the registration
is done the Diplomatic officers will commence on delivery to your
country immediately.

So you are hereby advised as a matter of urgency to quickly get us
your residential Address or official address and your direct telephone
number/Attach Copy of your ID CARD so the diplomat officer can
contact you once their arrives there by Monday of next week.

Reply to: jamesloyd.org@diplomats.com

Urgent Reply Needed.

Mr James Lyod
Diplomatic Director
Phone:+234-9031875325

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: HEAD OFFICE <controlunit11@gmail.com>
date: Mar 30, 2023, 8:25 PM
subject: BE MATURED WHEN SENDING BULK MESSAGES
mailed-by: gmail.com

WHO BE DIS,YOU AND WHO DEY FIGHT AND YOU JUST DEY SEND PEOPLE THIS
UN-NECCESSARY MESSAGES UP AND DOWN SHOWING YOUR DIRTY CHARACTER,MR MAN
BIG UP AND STOP THIS FOOLISH ACT,FOR GOD SAKE RESPECT YOURSELF AND
MAINTAIN UNITY.