from: Ambassador Mr.Srgjan <qqwa132w34@yahoo.com>
reply-to: "Ambassador Mr.Srgjan" <charlenethomas254@outlook.com>
date: Nov 4, 2020, 11:03 AM
subject: YOUR FUND TRANSACTION IS ON PROCESS.
mailed-by: yahoo.com
Attention!
I am Ambassador Srgjan Kerim, president of the 62nd session of the United Nations General Assembly. Go through my website to read more about me. https://www.un.org/en/ga/president/62/
I 'm contacting you by your email however; i feel it's best and more convenient for me to explain why i am contacting you. I am Ambassador Srgjan Kerim President of the 62nd session of the United Nations general assembly, head of review, world debt reconciliation and investigator Washington DC United State.
I work hand in hand with the United States fraud unit of the criminal investigation division (CID), IRS, FBI and homeland security. I'm specialize in background investigations on funds which include [compensation payment, inheritance funds payment or next of kin, consignment box and i notice that you have being receiving numerous emails from people who claims to have funds coming to you but i advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people have been investigated and confirmed to be a fraud.
I wish to announce our successful investigation which was carried out few days ago; i guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% legitimate unpaid transaction and you have every right to claim this fund as you are been confirmed to be the rightful beneficiary of the said funds amount to $17.5 million usd compensation/inheritance funds or next of kin payment however, due to the delay of getting this fund to you, your funds have now been increased to us$19.8 million usd approved for payment by international monetary fund (IMF) here in the United State.
I'm informing you this today because i came to notice that you are not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have been swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, i have decided to help you get your funds directly from the reserve bank here in the united states because your legitimate funds remains unpaid.
I want to know if you are interested in receiving your unpaid legitimate funds value $19.8 million us, however, i will only be of help if you agreed to follow my instructions. If you are really interested in receiving your unpaid $19.8 million usd
This requirement is in accordance with the rules and regulations governing the International Monetary Delivery Payment policy, under World Bank Financial Act 3, Section 18, sub section 2, as amended in 2014 by the United Nations and endorsed by the World Bank.
All the original documentations that proof you the beneficiary of the ATM CARD/CASHIER check the sum of US$19.8 is completed.
However, I have contacted the United Nations Financial Services Authority in New York USA in respect of obtaining Delivery Permission Clearance from their office so that the Delivery could take place immediately and I have been made to understand that the official cost for issuing the Delivery Permission Clearance is $99 And I want you to know that the approval Delivery Permission Clearance is very vital; hence it will protect you from any breach of financial law both locally and internationally.
So, without delay, I advised that you should proceed in sending the sum of $99 dollars to the United Nations Financial Services Authority, so that I can obtain the Delivery Permission Clearance and commence your delivery to your nominated address immediately. Please, I advise that you try your possible best to buy $99 Google Play Card or Steam Wallet Card only.
The United Nations Financial Services Authority said that you should send $99 Google Play Card or Steam Wallet Card only, iTunes card at any Mall or Supermarket around you. Please get back to me and comply so that the transaction can be completed as scheduled.
Upon receipt of payment, I will ensure that your package is sent within 24hours overnight delivery. And because we are so sure of everything, we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24 hours after you have made the payment for shipping.
Waiting for your urgent response accordingly.
YOURS SINCERELY,
Ambassador Mr.Srgjan Kerim,
president United Nations General Assembly.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Srgjan Kerim - United Nations - charlenethomas254@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Srgjan Kerim - United Nations - charlenethomas254@outlook.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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Srgjan Kerim - United Nations - dipkgc@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Srgjan Kerim, <offce2020@gmail.com>
reply-to: dipkgc@hotmail.com
date: Jan 16, 2021, 7:27 PM
subject: YOUR FUND TRANSACTION IS ON PROCESS.
mailed-by: gmail.com
from: Mr.Srgjan Kerim, <offce2020@gmail.com>
reply-to: dipkgc@hotmail.com
date: Jan 16, 2021, 7:27 PM
subject: YOUR FUND TRANSACTION IS ON PROCESS.
mailed-by: 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.