from: fromwhiteh <fromwhiteh@gmail.com>
reply-to: geraldwhite96@outlook.com
date: Mar 28, 2020, 11:12 PM
subject: United Nations
mailed-by: gmail.com
11 Walter Carrington Cres, Victoria Island,
Lagos, Nigeria,United Nations
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you. Due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).
A compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the UN Diplomatic for the safety delivery to your door-step once the beneficiary meets up the demand conveyance.
We are given you 100% percent guarantee with no risk upon the delivery. You only need to send $100,Which will be use to issue ATM legality mode certificate on your favor. Our Diplomat will dispatch with your ATM Card to your Country as soon as we confirm the payment. You were advice to send your contact address and your Cell Mobile to the diplomat for the contact when he will arrive.
Contact the diplomat Mr Gerald White and confirm your delivery information to him please take note that your sending only US$100.00 which will be use to issue ATM legality mode certificate on your favor before the delivery will be proceed.
We assured you the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake delivery companies who in collaboration scammed you
Yours truly,
Contact information.
Gerald White
geraldwhite96@outlook.com
+1 832 616-7162
Gerald White - geraldwhite96@outlook.com
NOTICE: The Emails Below Are All Scams.
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Beezwax
- Scam Wrecker
- Posts: 2939
- Joined: 25 Jan 2020
Gerald White - geraldwhite96@outlook.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 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. Contact us here if you had interactions with a scammer and need support.