from: Steven Britts Gilbert <gilbert.cfg@qq.com>
date: Feb 28, 2020, 12:05 PM
subject: Re: CONFIRMATION/ VERIFICATION UPDATE (KINDLY FILL THE REQUIRED DETAILS ASAP)
mailed-by: qq.com
From The Desk Of The Promotion Officer,
United Nations Compensation Commission.
New York City (International territory)
760 United Nations Plaza, New York 10017, U.S.A
Batch No: AIC/7416/VA.3/US
Ticket No: UNC/ 104600387/US
Reference No.: LPL/037/12.US
Attention Beneficiary,
We happily announce to you the draw of the United Nation Union Pay settlement Committee and the ATM International Inc held in United State Of America. Your E-mail address attached to ticket number UNC/ 104600387/US which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$6,700,000.00 (Six Million Seven Hundred Thousand United State Dollars only). The online draws was conducted by a random selection of E-mails from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet all the continents of the world.
However, it is our pleasure to inform you that your ATM Master Card Number: 5490-****-****-**25, Ticket Number: UNC/104600387/US, Reference Number.: LPL/037/12.US, Lucky Number: 101-418-43-252 and Batch Number: AIC/7416/VA.3/US has been approved and upgraded in your favor. The ATM card valued is US$6,700,000.00 Only, and your maximum daily withdrawal per day is US$10,000.00 as programmed.
This compensation donation was promoted and sponsored by United Nation, European Lottery Board in conjunction of (ATM International Inc) in order to enhance and promote the ATM International Inc around the globe. Therefore as your e-mail address luckily fall among other e-mails selected randomly by model computer technology, so you were directed to contact this department for your Claim Procedures and also in charge of all verification and to make payment available to your person.
Be informed that our ultimate aim is to ensure that every beneficiary receive his/her compensation fund which confirmation appears to have won, your fund is covered with HIGH INSURANCE POLICY which is in accordance with the International Lottery regulations to protect the beneficiary claims and to avoid mis-appropriation of the funds, due to mix up of some e-mails, we ask that you keep your winning ticket number and code of conduct confidential until your claims has been processed and your compensation fund have been issue or disburse to you. Kindly fill up verification data with your data and send back to us for urgent processing of your fund
1. Full Names:
2. Address:
3. Telephone and Fax No:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. A scan copy of your identification (such as international passport, driver’s license or any proof of your identification) for the purpose of proper identification
We member's of staff congratulate you and hope to have informed you correctly over the status of your United Nation Union Pay ATM Master-card Compensation Fund. As we wait to receive your ID-Proof scan copy and correct residential details urgently. Once again accept our warmest felicitation in this great award presentation ceremony.
Best regards,
Mr. Steven Gilbert.
United Nations Compensation Claims Agent.
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Steven Gilbert - United Nations - gilbert.cfg@qq.com
NOTICE: The Emails Below Are All Scams.
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Steven Gilbert - United Nations - gilbert.cfg@qq.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.
