from: Benedict Docherty <dochertybenedict@gmail.com>
date: May 30, 2020, 4:15 AM
subject: UN FUND COMPENSATION
mailed-by: gmail.com
UNITED NATIONS
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
Hello and Good Day,
COMPENSATION PAYMENT ORDER
Coming at a time of great unrest due to the (CORONA VIRUS/COVID-19) global health pandemic we at the UN have been working towards the eradication of fraudsters and scam artists in Africa and Europe preying on the goodwill of hapless individuals.
With the help of the International Monetary Fund (IMF) and FBI we have been able to track down some of this scam artist in various countries in Africa, Europe, and south America namely (Ghana , United Kingdom, Spain, Cameroon, Colombia and Senegal) and they are all now in UN custody and are scheduled to appear before the International Criminal Court (ICC), Hague soon.
As a result of the crackdown we have been able to uncover much knowledge on their modes of operation and also their techniques employed in laundering millions if not billions of illicit currency . The United Nations Anti-Crime commission and the International Monetary Fund (IMF) have directed that the finances recovered after the crackdown be shared among the worst hit victims.
This Email/Letter is been directed to you because your email address and country of origin were found in the computer files and drives during investigation, perhaps you had been unfortunate and have fallen for their schemes. In line with our organizations statutes of transparency you are therefore being compensated with the sum of 2,200,000.00 (Two Million Two Hundred Thousand United States Dollars).
The payment has been arranged to be paid directly to a bank account in your name. To receive the said payment, you are therefore advised to respond to this message in order to process your bios and get you a certificate which will act as an evidence for our partner banks to release the aforementioned to you.
To avoid ambiguity and to aid us serve you better kindly respond to this automate with the following :
Your Full Name :
Your Age :
Occupation :
Cell/Mobile Number :
The following are your reference number and code. Insert these in your response
Your Ref No; UN0035/CD/872435999
Your Code No; 64539E0023H
Yours in Service.
Mr. Benedict Docherty.
United Nations Fraud Investigation Unit.
STAY SAFE, STAY HEALTHY
UNITED NATIONS "CHANGE OUR WORLD" CAMPAIGN, 2020
CHANGING OUR WORLD; MADE POSSIBLE THROUGH YOU.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benedict Docherty - United Nations - dochertybenedict@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Benedict Docherty - United Nations - dochertybenedict@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.