from: arthur Dawn <arthurdawn124usaq@gmail.com>
to: arthurdawn124usaq <arthurdawn124usaq@gmail.com>
date: Jan 22, 2022, 1:22 PM
subject: PAYMENT APPROVED TO YOU OF US15,500,000,00.
mailed-by: gmail.com
Bank Of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; arthurdawn124usaq@gmail.com
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 914 600 5558
January 22 2022.
Attn: Beneficiary.
This is to inform you that the United Nations Compensation Commission
dept, have decided to go ahead and cancel your funds payment today
since you have refused to processed your due funds which you have been
notified by the commission through the Bank Of American NC USA.
You have been notified recently by this office and you requested the
payment details which was sent yo you Beneficiary, but till date you
have not contacted this office, be notified that the end of this
transaction is today since you have refused to processed it, and the
united nation office has finally approved the cancellation through the
legal dept sir.
So been January 22ND is the last day of payment and that means it has
been cancelled by the UN, due to inability to obtain the needed safe
pass code .
The safe pass code is the only needed thing in this transaction once
the safe pass code is obtained you are not expected to pay any other
fee or charges Beneficiary, so kindly advised for directive on the
cancellation sir.
This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.
Be informed that your fund was not deposited with Safe Pass Evaluation
Bill, but all the same the Bank of America will give you procedures on
how to obtain a Safe Pass Evaluation Bill. Note the safe pass code is
$285, 00 only.
Note that the payment we be cancelled this week on the 22ND. if you
fail to conclude it, so be advised to kindly gets back to me as a
matter of urgency sir
Kindly contact Mr. THOMAS ROBERT
Email globalfundsremmitancepdtus@mail.com
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.
And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................
Kindly advised as soon as possible.
Thanks and hope to hear from you.
Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing
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Dawn Arthur - Bank Of America - dawnarhur.m758@yahoo.com
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Dawn Arthur - Bank Of America - arthurdawn124usaq@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.
