from: Frank Nelson <frankn745@gmail.com>
date: May 22, 2020, 3:12 AM
subject: Congratulations!!!
mailed-by: gmail.com
ATM CARD PAYMENT NOTIFICATION:
Attn:
This letter will definitely be amazing to you because of its realistic value, Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed. I am Frank Nelson, appointed by The World Bank in collaboration with The United Nations (U.N) in other to compensate Scam Victims, funds delay and impersonation.
Your name has been brought to us by our team of auditors as amongst the victims to compensate. Right now we have arranged your payment through our swift card payment center, the total amount of US$4.5 million have been set aside for you as part payment of your funds.
I am writing to let you know that an ATM Card worth $4.5 million USD has been issued and delivered for activation via USPS to Dr. Collins Murray, Director/ATM payment Department, In conjunction with The WORLD BANK AND
INTERNATIONAL MONETARY FUND.
If you would like to receive your money this way please let us knows by contacting the card payment center with the following information:
1. Your Full Name:………………………
2. Your Phone & fax No.:…………………..
3. Your Mailing Address:…………………………..
4. Copy of your int’l Passport scanned:……………..
However, kindly find below the contact person: Dr. Collins Murray, Director/ATM payment Department,
Email: cullinsmurray@gmail.com
We anticipate your total compliance to this message immediately to avoid been dubiously swindled out of your hard earned money by agencies/banks/individuals ETC...........
Congratulations!!!
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Nelson - World Bank / United Nations - frankn745@gmail.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.
Frank Nelson - World Bank / United Nations - frankn745@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.
Frank Nelson - World Bank / United Nations - fn379433@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Frank Nelson <fn379433@gmail.com>
date: May 22, 2020, 4:01 AM
subject: Congratulations!!!
mailed-by: gmail.com
from: Frank Nelson <fn379433@gmail.com>
date: May 22, 2020, 4:01 AM
subject: Congratulations!!!
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.
Frank Nelson - World Bank / United Nations - albashirh63@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Hassan al-Bashir <albashirh63@gmail.com>
date: May 22, 2020, 4:57 AM
subject: Congratulations!!!
mailed-by: gmail.com
from: Hassan al-Bashir <albashirh63@gmail.com>
date: May 22, 2020, 4:57 AM
subject: Congratulations!!!
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.