Ted Moore - United Nation - yide234@gmail.com

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ShapeShifter
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Posts: 1112
Joined: 10 Feb 2020

Ted Moore - United Nation - yide234@gmail.com

Post by ShapeShifter »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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LoTec
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Posts: 954
Joined: 26 Jan 2020

Ted Moore - United Nation - yide234@gmail.com

Post by LoTec »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Force Be With You
Scam Stopper
Scam Stopper
Posts: 989
Joined: 25 Jan 2020

Ted Moore - United Nation - yide234@gmail.com

Post by Force Be With You »

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
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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