from: United Nations Debt Reconciliation <bfinancialpl@aol.com>
reply-to: United Nations Debt Reconciliation <bfinancialpl@aol.com>
date: Aug 6, 2020, 1:53 PM
subject: Re: Dear Customer
mailed-by: gmail.com
signed-by: aol.com
We wish to inform you officially that the United Nations (UN) has authorized us to remit to you a total amount of $900,000. This amount is to be paid to you because of the fact that you were selected as a beneficiary in the E-mail ballot promotion held in this 2020, by the United Nations. This, promotion is in line with the social responsibility of the United Nations Organization, which is held once to change the living status of Three (3) lives around the Globe. You and other people were randomly selected. On behalf of the United Nations Organization, we wish to congratulate you formally.
Your Inheritance/Winning payment was paid out to us, by the United Nations, and they have successfully succeeded in depositing your whole funds with us here at Western Union. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be strongly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $2,000USD-$3,600USD.
This means that you will continuously receive a daily amount of $2,000USD-$3,600USD. From us, and this amount can be collected from any of our numerous Western Union outlets in your current location.
To begin receiving your daily payment as stated above, we need you to provide us with;
Your Full Name--------,
Address----,
Phone Number-----
Your occupation----
You’re Sex ----?
Your Age========
Upon receipt of the requested details, your first transaction will be activated by you, we shall then proceed to provide you with the Money Transfer Control Number (MTCN) for the first installment, and we will continue to email you others after 24 hours of receiving each payment.
For more information on your payment status;
E-mail (bfinancialpl@aol.com)
Western Union Tel +1 (252) 313-9782
Thank you for your maximum understanding as we are dedicated to serving our customer call or text for any inquiries on the above message.
.
Regards
Dr.Dennis Foster
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Dennis Foster - United Nations - bfinancialpl@aol.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.
Dr Dennis Foster - United Nations - bfinancialpl@aol.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.