StopScamFraud

from: rogerun <caroljean@optusnet.com> via gmail.com
reply-to: supportutcu.com@unitcredu.com
to: Recipients <caroljean@optusnet.com>
date: Aug 11, 2023, 7:46 AM
subject: compensation
mailed-by: gmail.com

Hello congratulation to your compensation payment of 10.5 million has been approved to to pay you get back to me and get paid .

Roger Gorman

unitcredu.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.

from: Mr Roger Gorman <mrrogergorman6@gmail.com>
date: Aug 14, 2023, 11:41 AM
subject: Re:
mailed-by: gmail.com

DEAR BENEFICIARY,

THE UNITED NATIONS HAS INSTRUCTED THAT WE SHOULD PAY YOU THE SUM OF $10.5 MIlLION COMPENSATION PAYMENT FOR ALL YOUR LOSSES AND ALSO TO RETRIEVE THE GOOD IMAGE OF OUR FEDERATION .

THEREFORE YOU HAVE TO CHOOSE BETWEEN THE OPTIONS BELOW TO CONFIRM WHICH METHOD IS COMFORTABLE FOR YOU TO GET PAID AND GET BACK TO US AND THEN LEAVE THE REST FOR US TO HANDLE.

YOU WILL HAVE TO CHOOSE BETWEEN OPTIONS BELOW ON HOW YOU WANT TO GET PAID .

1, ACCOUNT TO ACCOUNT ELECTRONIC WIRE TRANSFER = if you wish to get paid by these options send us the below information's.

FULL NAME:
PHONE NUMBER:
OCCUPATION:
NOMINATED BANK NAME:
NOMINATED BANK ACCOUNT:
BANK ROUTING NUMBER:
SWIFT CODE:
CHECK COPY OF YOUR ID:

2, ATM CARD PAYMENT = if you wish to get paid by these options send us the below information's.

FULL NAME:
ADDRESS:
OCCUPATION:
PHONE NUMBER:

3, CHEQUE PAYMENT = if you wish to get paid by these options send us the below information's.

FULL NAME:
ADDRESS:
OCCUPATION:
TELEPHONE NUMBER:
NEAREST AIRPORT:
CHECK COPY OF YOUR ID / DRIVER LICENSE:

4, OPEN AN ONLINE bank account to you = if you wish to get paid by these options send us the below information.

Full Name and Address
telephone number
driver license id or any copy of your ID
Date Of Birth
Occupation
Confirm email

Note the only approval payment for you to pay is only the processing charges of $520 to enable us to pay you in any of your choice you choose to receive your fund immediately. waiting for your kind response.

Therefore will you like to pay the required charges through WIRE TRANSFER OR BITCOIN ?

waiting for your urgent response for the immediate processing now.

BEST REGARDS,
Mr Roger Gorman