from: United Nations <mike.hole01@hotmail.com>
date: Aug 26, 2020, 12:39 PM
subject: Attention:
mailed-by: gmail.com
signed-by: hotmail.com
Attention;
This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractor's that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc.
Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard-earned money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
The UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together and agreed to compensate you with the sum of $950,000.00 USD (Nine Hundred and Fifty Thousand United States Dollars).
Your name and email were in the list submitted by our Monitoring Team observers and this is why we are contacting you; this has been agreed upon and signed. You are advised to contact Dr. David Eze, as he is our representative in the West Africa, Nigeria. Contact him immediately for your Compensation payment of $950,000.00USD (Nine Hundred and Fifty Thousand United States Dollars) which will be released directly to you through an ATM Master Card in accordance with legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/Residential Address/Gender, Country and Occupation.
Immediately you send the above required information to him, he will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement. We are aware that these fraudsters have broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.
Dr. David Eze
Email: dr.davideze001@gmail.com
I expect your urgent attention to this email to enable me monitor this payment effectively.
Mr. Mike Hole.
Executive Director United Nations Human Settlements Program
United Nations Compensation Commission (UNCC)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mike Hole - United Nations - mike.hole01@hotmail.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.
Mike Hole - United Nations - mike.hole01@hotmail.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.