from: beatrizzalazar@bdophoffice.com <beatrizzalazarbdophoffice@gmail.com>
date: Dec 31, 2020, 4:45 AM
subject: compliments, i hope you enjoyed your Christmas holidays.
mailed-by: gmail.com
Dear Sir
I write in regards to your delayed Contract/Inheritance Funds in the
sum of Six Million ,Five Hundred United States Dollars
(US$6,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction.
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their.
Funds.We understood that some Fees are required in order process and
Transfer of your Funds into your Account.We are also aware that most
Beneficiaries do not have these required fees.We have therefore
deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) instalments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number
of instalments such Beneficiary will like his/her Funds to be released
to him/her.Write the Bank and request that you want your fund to be
transferred to your account by instalments payment, so that once the
first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance,once the
first instalments enters into you.
The BDO UNIBANK Philippines which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments.This will help the beneficiaries
to pay part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds.
For your information to break this down: four Hundred and sixty
Dollars ($460) fee will facilitate the release of One Million United
States Dollars (US $1,000,000.00) only. seven Hundred and fifty
Dollars ($750) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Four Hundred and
fifty Dollars ($1,450) fee which is the total fee will facilitate the
release of your Full Contract/inheritance Funds in the sum of Six
Million, Five Hundred Thousand United
States Dollars (US$6,500,000.00).
However,Feel free to inform us how much you can raise. should you or
cannot afford any of the above Mentioned instalment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up
with.This is the best the United Nations/IMF can do for you and you
are advised to take advantage of this opportunity.
Beatriz Zalazar,
Foreign Manager Operations
BDO UNIBANK Philippines
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Beatriz Zalazar - BDO Unibank - beatrizzalazarbdophoffice@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Beatriz Zalazar - BDO Unibank - beatrizzalazarbdophoffice@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Beatriz Zalazar - BDO Unibank - beatrizzalazarbdophoffice@gmail.com
from: info@bdouniphilippines.com
date: Jan 25, 2021, 4:20 PM
subject: I HOPE YOU STILL NEED THIS MONEY?
mailed-by: bdouniphilippines.com
Dear Sir
I write in regards to your delayed Contract/Inheritance Funds in the sum of Six Million ,Five Hundred United States Dollars
(US$6,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.
United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their.
Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments.
In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number
of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,once the first installments enters into you.
The BDO UNIBANK Philippines which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete
Funds.
For your information to break this down: four Hundred and sixty Dollars ($460) fee will facilitate the release of One Million United States Dollars (US $1,000,000.00) only. seven Hundred and fifty Dollars ($750) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Four Hundred and fifty Dollars ($1,450) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Six Million, Five Hundred Thousand United States Dollars (US$6,500,000.00).
However,Feel free to inform us how much you can raise on above mentioned charges. So we can initiate the transfer.
This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.
Beatriz Zalazar,
Foreign Manager Operations
BDO UNIBANK Philippines
date: Jan 25, 2021, 4:20 PM
subject: I HOPE YOU STILL NEED THIS MONEY?
mailed-by: bdouniphilippines.com
Dear Sir
I write in regards to your delayed Contract/Inheritance Funds in the sum of Six Million ,Five Hundred United States Dollars
(US$6,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.
United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their.
Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments.
In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number
of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,once the first installments enters into you.
The BDO UNIBANK Philippines which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete
Funds.
For your information to break this down: four Hundred and sixty Dollars ($460) fee will facilitate the release of One Million United States Dollars (US $1,000,000.00) only. seven Hundred and fifty Dollars ($750) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Four Hundred and fifty Dollars ($1,450) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Six Million, Five Hundred Thousand United States Dollars (US$6,500,000.00).
However,Feel free to inform us how much you can raise on above mentioned charges. So we can initiate the transfer.
This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.
Beatriz Zalazar,
Foreign Manager Operations
BDO UNIBANK Philippines
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
Beatriz Zalazar - BDO Unibank - beatrizzalazarbdophoffice@gmail.com
bdouniphilippines.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Beatriz Zalazar - BDO Unibank - beatrizzalazarbdophoffice@gmail.com
from: beatrizzalazar@bdouniphillippines.com beatrizzalazar@bdouniphillippines.com <beatrizzalazar@bdouniphillippines.com>
date: Jul 8, 2021, 11:31 AM
subject: I HOPE YOU STILL NEED THIS MONEY?
mailed-by: bdouniphillippines.com
Dear Sir
I write in regards to your delayed Contract/Inheritance Funds in the sum of Six Million ,Five Hundred United States Dollars (US$6,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.
United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their.
Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments.
In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,once the first installments enters into you.
The BDO UNIBANK Philippines which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete
Funds.
For your information to break this down: four Hundred and sixty Dollars ($460) fee will facilitate the release of One Million United States Dollars (US $1,000,000.00) only. seven Hundred and fifty Dollars ($750) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Four Hundred and fifty Dollars ($1,450) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Six Million, Five Hundred Thousand United States Dollars (US$6,500,000.00).
However,Feel free to inform us how much you can raise on above mentioned charges. So we can initiate the transfer.
This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.
Beatriz Zalazar,
Foreign Manager Operations
BDO UNIBANK Philippines
customercare@bdouniphillippines.com
beatrizzalazarbdophoffice@gmail.com
date: Jul 8, 2021, 11:31 AM
subject: I HOPE YOU STILL NEED THIS MONEY?
mailed-by: bdouniphillippines.com
Dear Sir
I write in regards to your delayed Contract/Inheritance Funds in the sum of Six Million ,Five Hundred United States Dollars (US$6,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction.
United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their.
Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments.
In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,once the first installments enters into you.
The BDO UNIBANK Philippines which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete
Funds.
For your information to break this down: four Hundred and sixty Dollars ($460) fee will facilitate the release of One Million United States Dollars (US $1,000,000.00) only. seven Hundred and fifty Dollars ($750) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Four Hundred and fifty Dollars ($1,450) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Six Million, Five Hundred Thousand United States Dollars (US$6,500,000.00).
However,Feel free to inform us how much you can raise on above mentioned charges. So we can initiate the transfer.
This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.
Beatriz Zalazar,
Foreign Manager Operations
BDO UNIBANK Philippines
customercare@bdouniphillippines.com
beatrizzalazarbdophoffice@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.
Beatriz Zalazar - BDO Unibank - beatrizzalazarbdophoffice@gmail.com
bdouniphillippines.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.