from: Ms.Helen Clark <HelenClark@undp.org> via stud.hs-merseburg.de
reply-to: tomrobert@accountant.com
to: Recipients <HelenClark@undp.org>
date: Sep 22, 2020, 1:55 AM
subject: Scammed Victim!!!
mailed-by: stud.hs-merseburg.de
SCAMMED VICTIM REF CODE: 06654
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States Regional
Payment Office to pay 20 scam victims $1,000,000.00 USD (One Million
Dollars only) each. You are listed and approved for this payment as one
of the scammed victims to be paid this amount,respond to this mail as
soon as possible for the immediate payments of your $1,000,000.00 USD
compensations funds.
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
CONTACT OUR HSBC BANK PAYMENT OFFICER
Name: Tom Robert
Email: tomrobert@accountant.com
Please you are advice to stop any communication with any person or Body
that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or
telephone your present dealing online, so we can help you verify the
authenticity of the transaction which you are presently involved in, so
you don't get scammed. Please also send me proof of payment in any
previous scam If you still have any (optional).I shall feed you with
further modalities as soon as I hear from you.
Regards,
Ms.Helen Clark
United Nation Representative.
http://www.undp.org
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Helen Clark - United Nation - tomrobert@accountant.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Helen Clark - United Nation - tomrobert@accountant.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Helen Clark - United Nation - debtmanagementoffice50@gmail.com
from: debtpament Office <debtmanagementoffice50@gmail.com>
date: Oct 4, 2020, 7:32 PM
subject: SCAM COMPENSATION FUNDS. CODE: 06654 Re:
mailed-by: gmail.com
FROM: IMF OFFICE USA.
SUBJECT: SCAM COMPENSATION FUNDS.
SCAMMED VICTIM REF CODE: 06654
This is to bring to your notice that I am a delegate from the United Nations and The IMF
(International Monetary Fund) United States Regional Payment Office to pay 20 scam victims
$1,000,000.00 USD (One Million Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount, respond to this mail as soon as possible
for the immediate payments of your $1,000,000.00 USD compensation funds.
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
OCCUPATION:
IDENTIFICATION:
Please you are advice to stop any communication with any person or Body that you are currently
paying any money to due to transaction you have with the person. Please let us know right now via
email or telephone your present dealing with any person or body, so we can help you verify the
authenticity of the transaction which you are presently involved in, Please also send me proof of
payment in any previous scam If you still have any (optional).I shall feed you with further
modalities as soon as I hear from you.
Regards,
Ms. Helen Clark
IMF/United Nation Representative.
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
date: Oct 4, 2020, 7:32 PM
subject: SCAM COMPENSATION FUNDS. CODE: 06654 Re:
mailed-by: gmail.com
FROM: IMF OFFICE USA.
SUBJECT: SCAM COMPENSATION FUNDS.
SCAMMED VICTIM REF CODE: 06654
This is to bring to your notice that I am a delegate from the United Nations and The IMF
(International Monetary Fund) United States Regional Payment Office to pay 20 scam victims
$1,000,000.00 USD (One Million Dollars only) each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount, respond to this mail as soon as possible
for the immediate payments of your $1,000,000.00 USD compensation funds.
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
OCCUPATION:
IDENTIFICATION:
Please you are advice to stop any communication with any person or Body that you are currently
paying any money to due to transaction you have with the person. Please let us know right now via
email or telephone your present dealing with any person or body, so we can help you verify the
authenticity of the transaction which you are presently involved in, Please also send me proof of
payment in any previous scam If you still have any (optional).I shall feed you with further
modalities as soon as I hear from you.
Regards,
Ms. Helen Clark
IMF/United Nation Representative.
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
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
Helen Clark - United Nation - supremcrl@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: offic office11 <offic4424@gmail.com>
reply-to: supremcrl@gmail.com
date: Jan 18, 2021, 4:40 PM
subject: Re:
mailed-by: gmail.com
from: offic office11 <offic4424@gmail.com>
reply-to: supremcrl@gmail.com
date: Jan 18, 2021, 4:40 PM
subject: Re:
mailed-by: 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Helen Clark - United Nation - officaa500@gmail.com
from: Offica Offica <officaa500@gmail.com>
date: Feb 28, 2021, 12:29 AM
subject: Re:
mailed-by: gmail.com
SCAMMED VICTIM REF CODE: 06654
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States
Regional Payment Office to pay 20 scam victims $1,000,000.00 USD (One
Million Dollars only) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount,respond
to this mail as soon as possible for the immediate payments of your
$1,000,000.00 USD
compensations funds.
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
CONTACT OUR BANK PAYMENT OFFICER
Name: Tom Robert
Email: officaa500@gmail.com
Tel: 661-299-7511
This will only cost you $248 to conclude this process. You are advised
to furnish us your information as required above.
Regards,
Ms.Helen Clark
United Nation Representative.
http://www.undp.org
date: Feb 28, 2021, 12:29 AM
subject: Re:
mailed-by: gmail.com
SCAMMED VICTIM REF CODE: 06654
This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States
Regional Payment Office to pay 20 scam victims $1,000,000.00 USD (One
Million Dollars only) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount,respond
to this mail as soon as possible for the immediate payments of your
$1,000,000.00 USD
compensations funds.
You are to send your:
NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
CONTACT OUR BANK PAYMENT OFFICER
Name: Tom Robert
Email: officaa500@gmail.com
Tel: 661-299-7511
This will only cost you $248 to conclude this process. You are advised
to furnish us your information as required above.
Regards,
Ms.Helen Clark
United Nation Representative.
http://www.undp.org
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.
Helen Clark - United Nation - tomrobert@accountant.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: offic office11 <offic4424@gmail.com>
reply-to: supremcrl@gmail.com
date: Sep 21, 2021, 5:59 AM
subject: Re:
mailed-by: gmail.com
You are in UK, washing dead bodies and gutter. UK that I visit every
2months. That is what all you Nigerians are doing over there. Are you
not the one selling lands and properties to go to uk and you are
unable to deliver to your family. You cannot even go and visit your
family back there in Nigeria. Foolish people. COVID-19 will hook you
there and thunder from your village will locate you there because you
are not doing well.
from: offic office11 <offic4424@gmail.com>
reply-to: supremcrl@gmail.com
date: Sep 21, 2021, 5:59 AM
subject: Re:
mailed-by: gmail.com
You are in UK, washing dead bodies and gutter. UK that I visit every
2months. That is what all you Nigerians are doing over there. Are you
not the one selling lands and properties to go to uk and you are
unable to deliver to your family. You cannot even go and visit your
family back there in Nigeria. Foolish people. COVID-19 will hook you
there and thunder from your village will locate you there because you
are not doing well.
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.