from: WORLD REMIT OFFICE <ubafricagroup.pl.tf@gmail.com>
reply-to: megamllions207@gmail.com
date: Dec 26, 2021, 7:12 AM
subject: WORLD REMIT CHRISTMAS BONUS
mailed-by: gmail.com
WORLD REMIT CHRISTMAS BONUS
This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after being cleared by the authorized financial regulatory bodies,it was also discovered that some unscrupulous individuals aiming to frustrate all your efforts have removed some vital documents from your payment file. After much strict scrutiny on your payment file,
We discovered that some top government officials, especially in banks, are working against your interest in this case. So to forestall any further atrocious act against you, we have decided to settle your payment through WORLD REMIT MONEY TRANSFER, which is the latest instruction from (UNITED NATION) the WORLD REMIT agent in charge of your payment will be sending to you $3,500.00usd per a day until your total funds are completely transferred to you.
Provide the bellow information to them to enable them start sending your payment today being 26th december
1. Full name,======
2. Phone number:===
3. Address=======
4. Age:==========
5. Occupation=====
6.Country========
We have been mandated by the UNITED NATION parliament to issue out us$1.7m dollars in your favor this fiscal year 2021. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any further hitches in receiving your payment. Note that because of impostors, we hereby issued our code of conduct, which is (WR225) so you have to indicate this code when contacting (Mr. GEORGE WILLIAMS) the WORLD REMIT agent in charge of your payment. Using it is your subject.
Here below is MR. GEORGE WILLIAMS (the WORLD REMITH agent in charge of your payment) contact details,Email ( megamllions207@gmail.com ) you
have to contact him now and supply him your contact details as listed above for him to start sending Your funds to you $3,500. per a day without any delay;
DR, HARISON TOBI
DIRECTOR OF WORLD REMIT UGANDA
WORLD REMIT CHRISTMAS BONUS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Harison Tobi - World Remit - megamllions207@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.
Dr Harison Tobi - World Remit - megamllions207@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.
Dr Harison Tobi - World Remit - gewilliam64@gmail.com
from: DR, HARISON TOBI DIRECTOR OF WORLD REMIT <je47607@gmail.com>
reply-to: gewilliam64@gmail.com
date: Jan 15, 2022, 7:42 AM
subject: YOUR $1.7millions USD---WORLD REMIT NEW YEAR BONUS
mailed-by: gmail.com
WORLD REMIT NEW YEAR BONUS
This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after being cleared by the authorized financial regulatory bodies,it was also discovered that some unscrupulous individuals aiming to frustrate all your efforts have removed some vital documents from your payment file. After much strict scrutiny on your payment file,
We discovered that some top government officials, especially in banks are working against your interest in this case. So to forestall any further atrocious act against you, we have decided to settle your payment through WORLD REMIT MONEY TRANSFER, which is the latest instruction from (UNITED NATION) the WORLD REMIT agent in charge of your payment will be sending to you $3,500.00usd per a day until your total funds are completely transferred to you.
We have been mandated by the UNITED NATION parliament to issue out us$1.7m dollars in your favor this fiscal year 2022. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any further hitches in receiving your payment. Note that because of impostors, we hereby issued our code of conduct, which is (WR225) so you have to indicate this code when contacting ( Mr.GEORGE WILLIAMS) the WORLD REMIT agent in charge of your payment. Using it is your subject. Here below are MR. GEORGE WILLIAMS (the WORLD REMITH agent in charge of your payment) contact details,Email ( gewilliam64@gmail.com ) you
have to contact him now and supply him your contact details as listed above for him to start sending Your funds to you $3,500. per a day without any delay;
DR, HARISON TOBI
DIRECTOR OF WORLD REMIT UGANDA
reply-to: gewilliam64@gmail.com
date: Jan 15, 2022, 7:42 AM
subject: YOUR $1.7millions USD---WORLD REMIT NEW YEAR BONUS
mailed-by: gmail.com
WORLD REMIT NEW YEAR BONUS
This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after being cleared by the authorized financial regulatory bodies,it was also discovered that some unscrupulous individuals aiming to frustrate all your efforts have removed some vital documents from your payment file. After much strict scrutiny on your payment file,
We discovered that some top government officials, especially in banks are working against your interest in this case. So to forestall any further atrocious act against you, we have decided to settle your payment through WORLD REMIT MONEY TRANSFER, which is the latest instruction from (UNITED NATION) the WORLD REMIT agent in charge of your payment will be sending to you $3,500.00usd per a day until your total funds are completely transferred to you.
We have been mandated by the UNITED NATION parliament to issue out us$1.7m dollars in your favor this fiscal year 2022. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any further hitches in receiving your payment. Note that because of impostors, we hereby issued our code of conduct, which is (WR225) so you have to indicate this code when contacting ( Mr.GEORGE WILLIAMS) the WORLD REMIT agent in charge of your payment. Using it is your subject. Here below are MR. GEORGE WILLIAMS (the WORLD REMITH agent in charge of your payment) contact details,Email ( gewilliam64@gmail.com ) you
have to contact him now and supply him your contact details as listed above for him to start sending Your funds to you $3,500. per a day without any delay;
DR, HARISON TOBI
DIRECTOR OF WORLD REMIT UGANDA
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.