from: Christopher William <officefile@gmail.com>
reply-to: newportdelhcourierservice1@gmail.com
date: Mar 27, 2020, 2:55 AM
subject: Immediately Release of your funds
Attention.
We are very grateful to be at your service, This is the second notice we
are sending to you in regards of your compensations funds left here in our
office, we notified you about this few weeks ago but we haven't heard from
you up till this moment. Many other packages, which we are supposed to
deliver together with yours had already been delivered to their various
owners and yet yours is still here in our company so get back to us only
if you are still wanted to claim your funds.
Your Fund valued the sum of $4.7 Million United States Dollars, If you
received this message in your SPAM/BULK folder that is because of the
restrictions implemented by your Internet Service. You have an
compensations funds in our office which was sent to you by the United
Nations & World Bank, As directed by the United Nations, You can receive
your compensations payments via any of this Options listed below.
1) Bank to Bank Wire Transfer Direct to your Bank Account within 6 hours.
2) By An ATM Card Deliver at your doorstep within 2- working days.
3) Cash in Consignment Delivery to your Address within 3 days.
4) Through Bank Draft Check delivery and clear within 3 working days.
Be officially informed that we received an authorization from the
International Monetary Fund (IMF) and UN Office, Fund transfer or Warning
!!! compensating all the scam victims any beneficiary that does not claim
his/her fund before we close our file by end of this month, his/her fund
will be sent back to the Federal Government Reserve account as unclaimed
fund and you won't b able to claim the funds anymore any further notice,
that is the instruction from the International Monetary Fund(IMF) so do
try to contact me for the immediately your funds release order.
Thanks for your kind understanding, hope to hear from your soon, God bless.
Best Regards
Mr. Augustine David
+1-724) 519-0540
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Augustine David - newportdelhcourierservice1@gmail.com
NOTICE: The Emails Below Are All Scams.
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Augustine David - newportdelhcourierservice1@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.