from: Mr.STEVEN ROBIN <interpoldepartmentoffice95@gmail.com>
reply-to: city86779@gmail.com
date: Sep 9, 2023, 4:32 PM
subject: YOUR URGENTLY RESPOND NEEDED
mailed-by: gmail.com
Attention:
The United nation (U.N ) is compensating all the scam victims and your
email address and phone number was found in the scam victims list.
This Federal Reserve Bank office has been mandated the IMF to transfer
your compensation fund to you However, we have concluded to affect
your own payment through Federal Reserve Bank Money Transfer,$1
million USD daily until the total sum of $19.8 million USD is
completely transferred to you. We can not be able to send the payment
with your email address alone,
Furthermore you are advised to email us as the instruction was passed
that within 24 hours without hearing from you, Consider your payment
canceled.below listed managing director's office of the release order:
Email them via (city86779@gmail.com) This is Information needed
for the transfer, your home address is needed too ok don't forget to
reconfirm it
First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
this is Mr.STEVEN ROBIN
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven Robin - city86779@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.
Steven Robin - city86779@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.