from: Joel Cater <apardell@cogeco.ca>
reply-to: joelcater86@yahoo.com
date: Aug 10, 2020, 8:13 PM
subject: RE:FUND TRANSFER NOTIFICATION
mailed-by: cogeco.ca
Attention.
This is to notify you that you have been officially chosen by the Board of The United Nation Development Fund(UNDF) as one of the recipients of the sum of $4,700,000.00 (Four million, Seven hundred thousand United State Dollars) to you as part of the Grant/Donation for Economic Growth and Poverty Alleviation Scheme.
The Financial Intelligence Unit through it's verse security wire tap has reconfirmed that several attempts has been made by many unauthorized personnel through different methods such as Automated card payment system (ATM) method, (Bank Drafts) Method, Consignment Diplomatic Delivery method, Undefined Bank Wire Transfer method etc, and all attempts by the unauthorized personnel to move this fund according to information have been futile and frustrated by the Financial Intelligence Units global security for years.
However, You are receiving this mail because your name and email address were stated on the payment manifest submitted to us by United Nation Development Fund(UNDF) external auditors for the complete payment of your long awaited fund to the tune of $4,700,000.00 (Four Million and seven Hundred Thousand United State Of American Dollars). Therefore you are required to stop all further communication with every other individual or office regarding this payment as your fund is in our custody and will be completely transferred to you accordingly.
Though your fund payment through this office has a genuine source with all the legal clearance documents prepared to back up the fund transfer. In order to complete this payment accordingly, you will be required to reconfirm your present home address and active phone number for immediate release of your fund as scheduled by the authorized bank.
Your urgent response is required and note that this fund transfer will only take three working days to be completed.
Regards,
Mr. Joel Cater.
Email address: joelcater86@yahoo.com
U.S. Ambassador to UK.
CC: David R. Malpass President of the World Bank
CC: Mr. Antonio Guterres UN Secretary General.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joel Cater - US Ambassador - joelcater86@yahoo.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.
Joel Cater - US Ambassador - joelcater86@yahoo.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.