From: robertwilliams1@diplomats.com
Date: 20-02-2021, 11:26 PM
Subject: Re: Urgent reply
My friend this reall and i promise you that you will never regret anything all i want is your trust and understanding so that we will commence with your transfer
I await your response so that i will direct you on how to get the fee send
Robert Williams - robertwilliams1@diplomats.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Robert Williams - robertwilliams1@diplomats.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.
-
Anlar13
- Scam Squasher
- Posts: 1
- Joined: 13 Mar 2021
Robert Williams - robertwilliams1@diplomats.com
From: robertwilliams1@diplomats.com
Date: 12-March-2021, 4:19
Subject: Re:
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
WORLD BANKS ONLINE NOTIFICATION MERGED WITH 1ST PAVILION CREDIT UNION
BANK.1ST PACIFIC NATIONAL
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization
of African Unity (OAU), the International Monetary Fund (IMF) and FBI.
We have been able to track down so many of this scam artist in various
parts of
African countries and Europe, which includes (Nigeria, United Kingdom,
Spain, Ghana, Cameroon and Senegal) and they are all in Government
custody now,
we have been able to recover so much money from these scam artists.
The United Nations Anti-Crime Commission and the International
Monetary Fund (IMF)
have ordered that the money recovered from the Scammers to be shared
among 100 Lucky people around the World for compensation. This
Email/Letter is been
directed to you because your email address and country name (USA) was
found in one of the scammer Artists file and computer hard-disk while
the investigation, maybe you have been scammed. You are therefore
being compensated with the sum of. US$6, 500,000.00 (US$) contact Mr
Robert Williams email (robertwilliams1@diplomats.com) or hangout
(robertilliams19@gmail.com)
1. Your Full Name:
2. Your Phone Number:
3.YOUR ID:
4.Your Home address:
5.Your Country:
Yours in service
MR WILSON STEWART
United Nation Fund Investigation Unit
Please make sure you are a scam victim to respond to this Email if this
mail come as an Error Ignore it and delete Immediate
Date: 12-March-2021, 4:19
Subject: Re:
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
WORLD BANKS ONLINE NOTIFICATION MERGED WITH 1ST PAVILION CREDIT UNION
BANK.1ST PACIFIC NATIONAL
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization
of African Unity (OAU), the International Monetary Fund (IMF) and FBI.
We have been able to track down so many of this scam artist in various
parts of
African countries and Europe, which includes (Nigeria, United Kingdom,
Spain, Ghana, Cameroon and Senegal) and they are all in Government
custody now,
we have been able to recover so much money from these scam artists.
The United Nations Anti-Crime Commission and the International
Monetary Fund (IMF)
have ordered that the money recovered from the Scammers to be shared
among 100 Lucky people around the World for compensation. This
Email/Letter is been
directed to you because your email address and country name (USA) was
found in one of the scammer Artists file and computer hard-disk while
the investigation, maybe you have been scammed. You are therefore
being compensated with the sum of. US$6, 500,000.00 (US$) contact Mr
Robert Williams email (robertwilliams1@diplomats.com) or hangout
(robertilliams19@gmail.com)
1. Your Full Name:
2. Your Phone Number:
3.YOUR ID:
4.Your Home address:
5.Your Country:
Yours in service
MR WILSON STEWART
United Nation Fund Investigation Unit
Please make sure you are a scam victim to respond to this Email if this
mail come as an Error Ignore it and delete Immediate