from: "Mr. Edward <didadicn@vip.126.com>"@stsmail.icmr.org.in
reply-to: hebrewwatt9@speakfreely.legal
to: "Recipients <Mr. Edward >" <didadicn@vip.126.com>
date: Jan 16, 2020, 12:32 AM
subject: From The Financial Conduct Authority@
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2020
This letter is from Financial Conduct Authority (FCA) of the United Nation Treasury Department. We have been authorized by the World Bank in conjunction with the United Nations to release your Compensation funds amount of $10,500,000.00usd (Ten Million Five Hundred Thousand United State Dollars) to you base on the United Nations report. Kindly confirm the activeness of your e-mail address for further information.
You can confirm this compensation exercise through this links as followed:
www.un.org/press/en/2005/ik486.doc.htm
You are therefore advised to fill the information bellow and forward to the paying bank in charge for immediate release to you with the contact details bellow.
CONTACT PERSON: MR. HEBREW WATT
CONTACT EMAIL: hebrewwatt9@citromail.hu
Full Name:
Complete Address:
Occupation:
Cell Number:
Home Number:
Age:
Sex:
Copy of ID:
You Registration Number is EG2272-B this payment has been made available to you by the United Nations from the unpaid fund in the
United State treasury Funds which was released by the World Bank for Economic uplift.
Yours in Service,
Martins Jonathan.
The Management.
Financial Conduct Authority
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Martins Jonathan - Financial Conduct Authority - hebrewwatt9@speakfreely.legal
NOTICE: The Emails Below Are All Scams.
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Screen Grab
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Martins Jonathan - Financial Conduct Authority - hebrewwatt9@speakfreely.legal
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.