from: Sir,Jim Edward <edwardofficejim@aol.com>
reply-to: dtbugadsirchriskiu@gmail.com
date: Jan 20, 2020, 2:54 PM
subject: over-due official payment
mailed-by: aol.com
over-due official payment
our ref: fgn /snt/stb
your ref:
==================================
world bank group and united nation organization do hereby give this irrevocable approval order with release code:gnc/3480/02/00 in your favor for your contract entitlement/award winning payment with the united nation to any account nominated bank account in your name. Now your renew payment,Un approval no;un5685p, white house approved no:wh44cv,
Reference no.-35460021, allocation no: 674632 password no: 339331 , pin code no: 55674 and your certificate of merit payment no : 103 , released code no: 0763; immediate DTB Uganda-Diamond Trust Bank telex confirmation no: -1114433 ; secret code no:xxtn013, having received these vital payment number , therefore you are qualified now to received and confirm your payment with the DTB Uganda-Diamond Trust Bank immediately within the next 3 working days.
as a matter of fact, you are required to deal and communicate only with Mr. Christine Kitumba, director international remittance DTB Uganda-Diamond Trust Bank with the help and monitory team from the Bank of new York which is our official remitting bank, committee on foreign payment matters in united nation, we are look up to make sure you receive your fund valued $7,5m. so contact: on his contact information, direct telephone no DTB Uganda-Diamond Trust Bank email: (dtbugadsirchriskiu@gmail.com)
1) your full name:
address, city, and country.
3) phone, fax and
4) company name(if any) position and address
5) Bank details, account no, routing no,/swift code and bank address.
6) profession, age and marital status
7) copy of your int'l passport/drivers license
Note: your personal contact\ code with the new payment office in DTB Uganda-Diamond Trust Bank is (511),you are advice to send your full banking information to the DTB Uganda-Diamond Trust Bank
of Uganda republic international remittance director headed by Mr. Christine Kitumba. and make sure you speak with him, with your new payment code for release of your payment and send him all your banking information now.
officer: Mr. Christine Kitumba.
position: director, intl, remittance DTB Uganda-Diamond Trust Bank email:(dtbugadsirchriskiu@gmail.com)
Sir,Jim Edward
(Chairman committee on foreign contract/award wining payment
United Nation and usa government).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jim Edward - United Nations - dtbugadsirchriskiu@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.
Jim Edward - United Nations - dtbugadsirchriskiu@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.
