from: Rockland Trust <swiftoperator@aol.com>
reply-to: Rockland Trust <swiftoperator@aol.com>
date: Mar 2, 2021, 4:54 AM
subject: $500,000 UNITED NATIONS COMPENSATION / FILL THIS FORM AND RETURN
mailed-by: gmail.com
signed-by: aol.com
Attention:
It is my pleasure to inform you that i got your mail and all the content was well understood. I write to confirm to you that your check is here with us at the Rockland Trust Bank, USA, I have been waiting to hear from you as to direct me on how to send the Check to you. Please keep this transaction very confidential as to avoid Diversion of funds as was cased with some other beneficiaries in the past.
Yes, there was a meeting and the United Nations agreed to pay you and other beneficiaries US$500,000 for all your troubles and scams which you might have passed through as your name is on the list of people having such problems.
So, they kept a check of $500,000 United States Dollars for your compensation for all the past efforts and attempts to complete the transaction that never went through or that which you were scammed in.
The only ways i could send your draft to you is, either i deposit the Check into your account or I send it to you through courier service.
The needed information is asked below :-
NAME:.........................
AGE:..........................
SEX:..........................
ADDRESS:......................
EMAIL:........................
DIRECT PHONE:.................
OCCUPATION:...................
COMPANY:......................
COUNTRY:......................
Finally, I would like to hear from you as soon as possible with the required information, so that we can complete this process immediately because i will be very busy soon with work. Endeavor to Call me on my phone number (+1)928-432-6037 as soon as you get this email. Keep this strictly confidential and you Phone Call on my direct line as stated is very important in this transaction.
Thanks, and my regards to your family.
Regards
David Smith
For Rockland Trust
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David Smith - Rockland Trust Bank - swiftoperator@aol.com
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GhanaGeria
- Warrior Team
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David Smith - Rockland Trust Bank - swiftoperator@aol.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.