from: Maria Lopez <lopezmariaaaa22@gmail.com>
date: Jul 22, 2021, 5:14 PM
subject: Re:
mailed-by: gmail.com
Attn:
This is to inform you that your associate Mr Robert Swick
have applied as your beneficiary next of kin to make claim of
your overdue payment of US$2.500,000 (Two million five hundred
Thousand United States Dollars) with United Nations Debt
Reconciliation Department .
However, be informed that we have yesterday given memo to United
States Treasury to make Dollar allocation to enable our paying bank
, Bank of America to issue a cashier check (: Or if there is other
alternative means of your funds confirmation please indicate )
covering your funds as approved but you are advised to payment of
or the registration of Stamp Duty covering your funds
through our Bitcoin Wallet
Verify this mail on receipt.
LOPEZ
UN –ENVOY
Note: below are my ids for your perusal.
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Maria Lopez - United Nations - lopezmariaaaa22@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Maria Lopez - United Nations - lopezmariaaaa22@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Maria Lopez - United Nations - lopezmariaaaa22@gmail.com
from: Maria Lopez <lopezmariaaaa22@gmail.com>
date: Dec 28, 2021, 3:23 AM
subject: APPROVED
mailed-by: gmail.com
Attn:
This is to inform you that your overdue United Nations grant of
US$2.5Million has been made available through the United Nations
paying bank here in United States of America, Santander Bank and
financial memo have been issued by the United States treasury to make
available funds for your online confirmation so as you reconcile this
mail on receipt an online account will be opened and your amount as
approved will be credited for you to enable you online transfer to
your preferred bank account.
Reconcile this mail on receipt for further credit advice.
UN-ENVOY
LOPEZ
date: Dec 28, 2021, 3:23 AM
subject: APPROVED
mailed-by: gmail.com
Attn:
This is to inform you that your overdue United Nations grant of
US$2.5Million has been made available through the United Nations
paying bank here in United States of America, Santander Bank and
financial memo have been issued by the United States treasury to make
available funds for your online confirmation so as you reconcile this
mail on receipt an online account will be opened and your amount as
approved will be credited for you to enable you online transfer to
your preferred bank account.
Reconcile this mail on receipt for further credit advice.
UN-ENVOY
LOPEZ
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.