from: Robert Licano <robertlicano17@gmail.com>
date: Apr 17, 2023, 5:51 AM
subject: Dear:Sir
mailed-by: gmail.com
Dear:Sir
We have been Instructed by the organizer of the 2023 Compensation
Program from United Nation and International Monetary Fund to contact
you for your Compensation fund Be informed that Your Compensation Ref
No: UN/IMF/FQ7XX. has been Tag to below payment options, which means
you are to indicate your payment choice from these listed options
below.
Options One: Payment via Bank to Bank Transfer
Options Two: Payment via Certified Cashiers Bank Cheque
Option Three: Payment via ATM CARD.
Please take note, the above payment options are attached to financial
statutory obligations which you are to comply with before you can Re:
2023 Compensation Fund Amount is $2.5 Million Dollars (Two Million
Five Hundred Thousand United State Dollars )
You are urgently advised to indicate the payment option you would like
to receive your fund and detailed instructions will be given on the
above option as soon as you indicate your options.
You hereby advise to also provide the below information that will
enable us to proceed with this payment.
Your Full Name
Your Residence address
Your Country anime and cell phone number.
Your age and occupation
Your passport or driver's license for easy identification.
We urgently await your mail acknowledgment on the above matter.
Regards
Mr.Robert Licano
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Robert Licano - robertlicano17@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.
Robert Licano - robertlicano17@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.
Robert Licano - robertlicano17@gmail.com
from: Robert Licano <robertlicano17@gmail.com>
date: Apr 28, 2023, 4:57 PM
subject: Dear Friend.
mailed-by: gmail.com
signed-by: gmail.com
Dear Friend.
How are you doing today and your family, Listen this is to bring to
your notice that this Compensation program Unit are no longer happy
and comfortable with the way you are delaying this whole thing.
Please we have been mandated to terminate and confiscate this
Compensation fund if you fail to respond and claim it from now till
Monday.
So we write this email to bring this information to your notice. So
the question I will like to ask you now is that are you willing and
ready to claim this fund or not?
Please we need to answer.
Regards
Mr.Robert Licano
date: Apr 28, 2023, 4:57 PM
subject: Dear Friend.
mailed-by: gmail.com
signed-by: gmail.com
Dear Friend.
How are you doing today and your family, Listen this is to bring to
your notice that this Compensation program Unit are no longer happy
and comfortable with the way you are delaying this whole thing.
Please we have been mandated to terminate and confiscate this
Compensation fund if you fail to respond and claim it from now till
Monday.
So we write this email to bring this information to your notice. So
the question I will like to ask you now is that are you willing and
ready to claim this fund or not?
Please we need to answer.
Regards
Mr.Robert Licano
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.
Robert Licano - robertlicano17@gmail.com
from: Robert Licano <robertlicano17@gmail.com>
date: Aug 7, 2023, 4:01 AM
subject: Dear: Friend.
mailed-by: gmail.com
Dear: Friend.
How are you doing today and your family? I ask myself this all the
time what is the reason that makes you to abandon your fund and I can
not find the answers. Well it may interest you to know that the
federal high Court in connection with the Ministry of Foreign affairs
have decided to issue a cancellation letter on this transaction.
The Court instructed me to contact you for this last time before this
action will be taken, So is let for you now to decide either you want
to proceed with this transaction or not. So do me a favor and make a
decision which you will stand on it.
Thank you and I wait to hear from you.
Regards
Mr.Robert Licano
date: Aug 7, 2023, 4:01 AM
subject: Dear: Friend.
mailed-by: gmail.com
Dear: Friend.
How are you doing today and your family? I ask myself this all the
time what is the reason that makes you to abandon your fund and I can
not find the answers. Well it may interest you to know that the
federal high Court in connection with the Ministry of Foreign affairs
have decided to issue a cancellation letter on this transaction.
The Court instructed me to contact you for this last time before this
action will be taken, So is let for you now to decide either you want
to proceed with this transaction or not. So do me a favor and make a
decision which you will stand on it.
Thank you and I wait to hear from you.
Regards
Mr.Robert Licano
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.