from: Mr.Ted Moore <yide234@gmail.com>
reply-to: yide234@gmail.com
date: Sep 14, 2020, 7:57 PM
subject: Re: Greetings
mailed-by: gmail.com
Greetings ,
This is to inform you that the U.S Government has instructed us to
remit the sum of $3 Million US dollar into your account. Being your
compensation fee, as your name was among the scam victims that lost a
lot of money to Africa and European Fraudsters. You are hereby advised
to stop all pending transactions between you and anybody on internet
because you will end up at nothing. Hence, there are four options to
receive your funds.
(1) Bank to Bank Wire Transfer
(2) Online Banking
(3) Atm Card
(4) Cheque/Certified Bank Draft.
We await your immediate response with your information, to enable
this UN expedite action.
Full Name....................
Home Address.................
Occupation..............
Your whatsApp number............
Your Country........
Any Of Your Identity Card........
You are expected to forward the above information to the Authorized
Payment Center.
Call me or whatsapp me for more information: +1917-283-3937
Thank you.
Yours in service,
Mr.Ted Moore
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ted Moore - United Nations - yide234@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ted Moore - United Nations - yide234@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.
Ted Moore - United Nations - yide234@gmail.com
from: Mr.Ted Moore <yide234@gmail.com>
reply-to: yide234@gmail.com
date: Sep 25, 2020, 8:02 PM
subject: Re:
mailed-by: gmail.com
Greetings
I am waiting for your update if you are not ready to receive your
compensation funds again, because we will soon cancel the payment as
you are not serious at all.
Thank you.
Yours in service,
Mr.Ted Moore
United Nations Under-Secretary-
General for Internal Oversight
reply-to: yide234@gmail.com
date: Sep 25, 2020, 8:02 PM
subject: Re:
mailed-by: gmail.com
Greetings
I am waiting for your update if you are not ready to receive your
compensation funds again, because we will soon cancel the payment as
you are not serious at all.
Thank you.
Yours in service,
Mr.Ted Moore
United Nations Under-Secretary-
General for Internal Oversight
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.
Ted Moore - United Nations - yide234@gmail.com
from: Mr.Ted Moore <yide234@gmail.com>
reply-to: yide234@gmail.com
date: Sep 28, 2020, 8:50 PM
subject: Re: Dear
mailed-by: gmail.com
Dear
Thanks for your timely response to my confidential message. I have
consulted with the delivery/clearance department to cross examine the
two trunks and come forward with the appropriate delivery procedures
and costs.
The actual requirements now is your delivery address. With the nearest
airport and hotel. Your telephone number most preferably cell phone
for instant communication. A link to WhatsApp will facilitate exchange
of pictures when required.
As soon as you forwarded all the above , the delivery details
including cost will be worked out and sent to you.
Call me or whatsapp me for more information: +1917-283-3937.
I am waiting for your reply soon.
Thanks.
Ted Moore
reply-to: yide234@gmail.com
date: Sep 28, 2020, 8:50 PM
subject: Re: Dear
mailed-by: gmail.com
Dear
Thanks for your timely response to my confidential message. I have
consulted with the delivery/clearance department to cross examine the
two trunks and come forward with the appropriate delivery procedures
and costs.
The actual requirements now is your delivery address. With the nearest
airport and hotel. Your telephone number most preferably cell phone
for instant communication. A link to WhatsApp will facilitate exchange
of pictures when required.
As soon as you forwarded all the above , the delivery details
including cost will be worked out and sent to you.
Call me or whatsapp me for more information: +1917-283-3937.
I am waiting for your reply soon.
Thanks.
Ted Moore
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.
Ted Moore - United Nations - urgentfile2019@gmail.com
from: urgent file <urgentfile2019@gmail.com>
date: Jun 5, 2021, 7:44 AM
subject: : URGENT MESSAGE GET BACK TO ME ATTENTION
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
ATTENTION
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address and country name was found
in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of US#1, 500,000.00 (US$) (One Million Five
Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank
account in your country private Bank Agent) who will transfer the fund
to your bank account from Reserve Bank. We have advised the Bank Agent
to open a private email address with a new number as to enable us to
monitor this payment and the transfer communications to avoid further
delay or misdirection of your fund.
Send your information urgent
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
5 Attach your valid i.d
Yours in Service.
MR Ted Moore
United Nations Funds Investigation Unit
date: Jun 5, 2021, 7:44 AM
subject: : URGENT MESSAGE GET BACK TO ME ATTENTION
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
ATTENTION
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address and country name was found
in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of US#1, 500,000.00 (US$) (One Million Five
Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank
account in your country private Bank Agent) who will transfer the fund
to your bank account from Reserve Bank. We have advised the Bank Agent
to open a private email address with a new number as to enable us to
monitor this payment and the transfer communications to avoid further
delay or misdirection of your fund.
Send your information urgent
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
5 Attach your valid i.d
Yours in Service.
MR Ted Moore
United Nations Funds Investigation Unit
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.