from: United Nations <unitednationsfundunit@gmail.com>
to: unitednationsfundunit@gmail.com
date: May 7, 2020, 5:47 PM
subject: CASH PAYMENT
mailed-by: gmail.com
Fund Beneficiary
This is to inform you that the UN CARGO DELIVERY will convey the
consignment box(US$10.5M) to your receiving destination and you are
required to pay the UN Diplomatic Tag fee $500 only for Declaration of
your ownership.
You are to reconfirm the information as below,
(1) FULL NAME:
(2) CONTACT ADDRESS:
(3) CELL NUMBER:
(4) MEANS OF IDENTIFICATION
We sincerely regret any inconveniences you might experienced in the
past in the course of receiving the fund and promised to effect the
shipment as soon as possible.
Waiting for your reply soon.
Regards,
Victor Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Victor Williams - unitednationsfundunit@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.
Victor Williams - unitednationsfundunit@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Victor Williams - unitednationsfundunit@gmail.com
from: United Nations <unitednationsfundunit@gmail.com>
to: unitednationsfundunit@gmail.com
date: May 27, 2020, 6:30 PM
subject: ABOUT YOUR CONSIGNMENT ($10.5M)
mailed-by: gmail.com
Attention:
The United Nations agent called me a moment ago that they are having
excess luggage issue at the airport. The agent have 34 kg free bonus
but they said the luggage weighed 59.4 kg. This means that they will
have an excess kg of 25.4 .
They said it has been calculated and the fee is $1,440. You know at
this point we do not need to delay at the airport because any delay
could be dangerous.
Send the excess kg of 25.4 fee as soon as possible to enable them
continue with the journey which is very necessary.
All inconveniences is highly regretted.
Waiting for your reply soon.
Regards,
Victor Williams
to: unitednationsfundunit@gmail.com
date: May 27, 2020, 6:30 PM
subject: ABOUT YOUR CONSIGNMENT ($10.5M)
mailed-by: gmail.com
Attention:
The United Nations agent called me a moment ago that they are having
excess luggage issue at the airport. The agent have 34 kg free bonus
but they said the luggage weighed 59.4 kg. This means that they will
have an excess kg of 25.4 .
They said it has been calculated and the fee is $1,440. You know at
this point we do not need to delay at the airport because any delay
could be dangerous.
Send the excess kg of 25.4 fee as soon as possible to enable them
continue with the journey which is very necessary.
All inconveniences is highly regretted.
Waiting for your reply soon.
Regards,
Victor Williams
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.