from: FINANCIAL SETTLEMENT <vasham.co.id> via zimbra.bolsamza.com.ar
reply-to: uncc@list.ru
date: Jun 8, 2020, 4:19 AM
subject: Notice of Settlement
mailed-by: zimbra.bolsamza.com.ar
Hello
You have been listed to receive a FINANCIAL SETTLEMENT. Your electronic mail was forwarded to us for notification.
Best Regards,
Colin Clarke
Phone: +1 (804) 413-9799
--
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Colin Clarke - uncc@list.ru
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
Colin Clarke - uncc@list.ru
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.
Colin Clarke - financialcompens-Settlement@yahoo.com
from: Financial Settlement® <financialcompens-Settlement@yahoo.com>
date: Apr 6, 2021, 5:20 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Hello Beneficiary
You were electronically picked through an email balloting machine as one of the lucky beneficiaries to receive a compensation grant payment of USD $800,000.00 (Eight Hundred Thousand United States Dollars). This Grant sum is supported by the United Nations Compensation Commission in alliance with Oxfam International Organization as relief assistance to the selected winners.
The sum being given is a non-repayable grant compensation payment to the lucky winners. In other words, this amount is a gift sum which is not subjected to pay back anywhere in the nearest future. The compensation grant payment is supported by the United States Government for the sole purpose of compensation to the selected winners and will be paid into beneficiary’s account(s) the moment their compensation claims are processed. Kindly fill and return the needed information to transfer this sum into your receiving bank account.
Beneficiary's Full Name: -
Correct Contact Address: -
Mobile/Home Telephone Numbers: -
Scan Identification of Beneficiary: -
Alternative Email(s):
We wait your prompt reply in order to expedite payment into your designated bank account(s).
Yours Sincerely,
Dr. Colin Clarke
Phone: +1- (804) 413 - 9799
date: Apr 6, 2021, 5:20 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Hello Beneficiary
You were electronically picked through an email balloting machine as one of the lucky beneficiaries to receive a compensation grant payment of USD $800,000.00 (Eight Hundred Thousand United States Dollars). This Grant sum is supported by the United Nations Compensation Commission in alliance with Oxfam International Organization as relief assistance to the selected winners.
The sum being given is a non-repayable grant compensation payment to the lucky winners. In other words, this amount is a gift sum which is not subjected to pay back anywhere in the nearest future. The compensation grant payment is supported by the United States Government for the sole purpose of compensation to the selected winners and will be paid into beneficiary’s account(s) the moment their compensation claims are processed. Kindly fill and return the needed information to transfer this sum into your receiving bank account.
Beneficiary's Full Name: -
Correct Contact Address: -
Mobile/Home Telephone Numbers: -
Scan Identification of Beneficiary: -
Alternative Email(s):
We wait your prompt reply in order to expedite payment into your designated bank account(s).
Yours Sincerely,
Dr. Colin Clarke
Phone: +1- (804) 413 - 9799
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.