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Paul Rogers - United Nations - paul101rogers@gmail.com

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Paul Rogers - United Nations - paul101rogers@gmail.com

Post by Miyuki »

from: Paul Rogers <paul101rogers@gmail.com>
date: Apr 6, 2020, 3:54 PM
subject: Re:
mailed-by: gmail.com

Your Federal Government Payment in line to the Corona Virus outbreak.

Dear Valued Citizen,

The United Nations are working in line with the United States
government to payout restitutions to all citizens to the tune of
$50,000.00 But Firstly, we hope you and your family are staying safe
and we want to assure you that we’re all in this together. These are
unprecedented times for everyone in our country, and the world. So, it
is important we keep you informed of how we intend to offer our
services with respect to the COVID-19 outbreak.
As advised by health officials, social distancing is the most
effective way to prevent the spread of COVID-19. Therefore, from
Wednesday 25th March 2020, our entire team will be working from home.
In summary:

Our operations will continue as usual. You also be able to request a
loan in less than 5 minutes, pay bills, buy airtime and much more via
our application. However, you will not be able to reach our customer
service phone line during this period. Given the economic and social
uncertainty, in some cases, loan amounts might not increase or
decrease as we intend to assist as many people as possible in these
trying times. You will only be able to reach us from 8 am - 9 pm via
our support email and our social media channels as listed. At United
Nations everyone's safety is important to us. Fighting this pandemic
starts with you and I. Again, you will not be able to reach our
customer service via a phone call from Wednesday, 25th March 2020.

Kindly reconfirm your:-
Full Name:-
Telephone number:-
Home Address:-
Bank details:-

We thank you for your understanding and hope this situation passes
over as soon as possible.
Please continue to take preventive measures to protect yourself and
your family.

Best regards and stay safe.

Sincerely yours,
Paul Rogers.
paul101rogers@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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Paul Rogers - United Nations - paul101rogers@gmail.com

Post by Miyuki »

from: Paul Rogers <paul101rogers@gmail.com>
date: Apr 6, 2020, 3:59 PM
subject: Re:
mailed-by: gmail.com

Sir.! I have been extremely expecting to get in touch with you, while I am pleased to meet you here. I received a signal from our divisional unit indicating their intention to pay your restitution and therefore would like to know more about you and where are you located, also I was made to understand that you were one of the major beneficiaries, so for this reason I would have to demand from you an official opinion of indication for this purpose on where exactly you are looking at receiving this payment. Bank to Bank wire transfer or Cash on Delivery.

Based on your interest, I would like to schedule you for a complimentary consultancy session online because we can chat more extensively. At the end of the session i will be able to see how profitability can be increased.

If you are interested in having this session, please reply my email with an attached copy of your passport & identification including any Utility bill documents for the beneficiary attachment & the date and time that is convenient for you.

Kindly go ahead and reconfirm following informations:-
Full Name:-
Telephone number:-
Home Address:-
Bank Details:-
ID Card:-

Also I would be expecting to recieve your prefferred mode of payment..
To enable me setup a payment profile on your behalf.

I have been in this field for a while now and have served various high ranked personnels for the past few weeks, i have enabled individuals, businesses and institutions in taking advantage of my skills in finding solutions to thier Banking needs all over the World.. my banking advisory system will make sure you are successful and will add excellent business value. I will be in as soon as i get a response from you, to discuss more on how to make this happen for you better and more convinent..

I look forward to hearing from you. Alongside receiving your identity card so I can setup a profile on your behalf kindly proceed with sending your resume along side a government approved identification card.

Sincerely yours,

Mr Paul Rogers
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Paul Rogers - United Nations - paul101rogers@gmail.com

Post by ShapeShifter »

from: Paul Rogers <paul101rogers@gmail.com>
date: Apr 25, 2020, 3:18 AM
subject: Re:
mailed-by: gmail.com

The account to send the money just type on your browser. www.worldremit.com

Name: Deanna Turley
Address: 2604 Silvercrest Street, Pinole, CA 94564
Account Number: 4360222
Routing Number: 121102036
Account Type: Checking
Bank Name: Mechanics Bank
Bank Address: 2690 Pinole Valley Road, Pinole, CA 94564 United States
Swift Code: MEBKUS66

Best Regards
Paul Rogers.
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Paul Rogers - United Nations - paul101rogers@gmail.com

Post by Roxy »

from: Paul Rogers <paul101rogers@gmail.com>
date: Apr 27, 2020, 7:11 PM
subject: Re:
mailed-by: gmail.com

You were invited to sign a document

Your Federal Government Payment in line to the Corona Virus outbreak.

Dear Valued Citizen,

The United Nations are working in line with the United States government to payout restitutions to all citizens to the tune of $500,000.00 But Firstly, we hope you and your family are staying safe and we want to assure you that we’re all in this together. These are unprecedented times for everyone in our country, and the world. So, it is important we keep you informed of how we intend to offer our services with respect to the COVID-19 outbreak.

As advised by health officials, social distancing is the most effective way to prevent the spread of COVID-19. Therefore, from Wednesday 25th 2020, our entire team will be working from home.
In summary:

Our operations will continue as usual. You also be able to request a loan in less than 5 minutes, pay bills, buy airtime and much more via our application. However, you will not be able to reach our customer service phone line during this period. Given the economic and social uncertainty, in some cases, loan amounts might not increase or decrease as we intend to assist as many people as possible in these trying times. You will only be able to reach us from 8 am - 9 pm via our support email and our social media channels as listed. At United Nations everyone's safety is important to us. Fighting this pandemic starts with you and I. Again, you will not be able to reach our customer service via a phone call from Wednesday, 25th 2020.

Kindly reconfirm your:-

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses.......................
(9) Bank Name...
(10 Bank Acct No...
(11) Bank Address...
(12) Routine No...
(13) Telephone No...

We thank you for your understanding and hope this situation passes over as soon as possible.

Please continue to take preventive measures to protect yourself and your family.

Best regards and stay safe.

Sincerely yours,
Paul Rogers.
paul101roger@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.

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