from: Dr. Frank Douglas . <malikeloren@yahoo.com>
reply-to: dhldeliveryservice79@aol.com
date: Mar 18, 2020, 5:44 PM
subject: Attention Beneficiary .
mailed-by: yahoo.com
Attention Beneficiary .
We have registered your ATM VISA CARD of ($1.2 Million USD ) through DHL Delivering department after our finally meeting with MR. JIM YONG KIM the world bank president regarding your fund, All you will do is to contact DHL Delivering Service director Mr. Moragaw Solomon, He will give you direction on how you will receiver your ($1.2 Million USD) Remember to send him your Full information to avoid wrong delivering such as,
Your Name:_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your ID card and Occupation ____________
Contact DHL Director. Mr. Moragaw Solomon
DHL Office .
Email: dhldeliveryservice79@aol.com
Ask Mr. Moragaw Solomon what you need to do for them to deliver your ATM VISA CARD fund to you immediately.
REGARDS,
Dr. Frank Douglas .
DEPUTY SECRETARY-GENERAL (U.N )
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Dr Frank Douglas - United Nations - dhldeliveryservice79@aol.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
Dr Frank Douglas - United Nations - dhldeliveryservice79@aol.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.
Dr Frank Douglas - United Nations - diplomatbenjaminanthony@gmail.com
from: diplomatbenjaminanthony@gmail.com
reply-to: diplomatbenjaminanthony@gmail.com
date: Dec 4, 2020, 11:45 AM
subject: GUARANTEED PAYMENT.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Head of International Operations
Board of Directors and United Nations
Compensation Committee USA.
From: Compensation Committee - USA.
Subject: GUARANTEED PAYMENT.
ATTN:
Following the recent meeting held by the Board of Directors and United Nations Compensation Committee, the issue of the all overdue/Unpaid Funds to beneficiaries as approved by the United Nations was brought to table and after several debates on that, it was resolved and agreed that your Fund will be forwarded to you through United Nation Diplomatic agent an instruction was passed that your fund will be made payable to you through delivery. It was concluded by sending your payment approval order to your home address for present order.
Your unpaid fund worth $5.5 Million USD is now ready to be delivered to you between today hence, all unclaimed funds will automatically return on December 30th,You are advised provide your current home address, Your phone number, including your private email for your immediate claim of your compensation.
Contact with my email address (ONLY) (frankdouglas353@gmail.com)
Best Regards,
Diplomatic Frank Douglas
reply-to: diplomatbenjaminanthony@gmail.com
date: Dec 4, 2020, 11:45 AM
subject: GUARANTEED PAYMENT.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Head of International Operations
Board of Directors and United Nations
Compensation Committee USA.
From: Compensation Committee - USA.
Subject: GUARANTEED PAYMENT.
ATTN:
Following the recent meeting held by the Board of Directors and United Nations Compensation Committee, the issue of the all overdue/Unpaid Funds to beneficiaries as approved by the United Nations was brought to table and after several debates on that, it was resolved and agreed that your Fund will be forwarded to you through United Nation Diplomatic agent an instruction was passed that your fund will be made payable to you through delivery. It was concluded by sending your payment approval order to your home address for present order.
Your unpaid fund worth $5.5 Million USD is now ready to be delivered to you between today hence, all unclaimed funds will automatically return on December 30th,You are advised provide your current home address, Your phone number, including your private email for your immediate claim of your compensation.
Contact with my email address (ONLY) (frankdouglas353@gmail.com)
Best Regards,
Diplomatic Frank Douglas
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.