from: Mr. James Lyod <controlunit11@gmail.com>
reply-to: controlunit11@gmail.com
date: Apr 5, 2020, 10:22 AM
subject: Attn:Beneficiary........Your Compensation Payment of $5.5 Million Dollars
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT .
RESERVE BANK OF AMERICA/AFRICAN DEVELOPMENT BANK/UNITED NATIONS/WORLD BANK/
2020 COMPENSATIONS PAYMENTS DIRECTIVE.
ATTN:BENEFICIARY,
UNITED NATIONS COMPENSATION PAYMENT /380 BENEFICIARIES.REF/PAYMENTS
CODE:06654 $5.5 MILLION USD
This is to bring to your notice that I am delegated from the United
Nations/Reserve Bank Of America/African Development Bank/World Bank
to handl the release of 380 compensation paymenT $5.5 Million each,
you are listed among the 380 Beneficiaries be Compensate with the
sum of $5.5 million dollars.
Re-confirm your personal details such as: Full name/Residential
Address/Phone number/Occupastion/Marital Staus/Age/Attach Copy of
your ID CARD OR International Passport.Contact me through this Email:
unitednations_usa001@aol.com
Yours Faithfully,
MR JAMES LYOD
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Loyd - United Nations - controlunit11@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.
James Loyd - United Nations - controlunit11@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.
James Loyd - United Nations - unitednations_usa001@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. James Lyod <dta4990@gmail.com>
reply-to: unitednations_usa001@aol.com
date: Jun 20, 2020, 3:51 PM
subject: Attn:Beneficiary........Your Compensation Payment of $10.5 Million Dollars
mailed-by: gmail.com
from: Mr. James Lyod <dta4990@gmail.com>
reply-to: unitednations_usa001@aol.com
date: Jun 20, 2020, 3:51 PM
subject: Attn:Beneficiary........Your Compensation Payment of $10.5 Million Dollars
mailed-by: 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.
James Loyd - United Nations - michael.mrsam1@gmail.com
from: michael.mrsam1@gmail.com
reply-to: michael.mrsam1@gmail.com
date: Nov 27, 2020, 6:00 PM
subject: YOUR PAYMENT NOTIFICATION, RESPOND BACK URGENTLY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attn:Beneficiary,
Be duly informed that the Federal Government of Nigeria/United
Nations/World Bank has assigned a diplomatic officers to deliver your
funds valued $15.5 million dollars to you in the form of ATM master
card to your door step.
Meanwhile,you are only to pay for the registration of your package
which will cost you only 250 Euro's and immediately the registration
is done the Diplomatic officers will commence on delivery to your
country immediately.
So you are hereby advised as a matter of urgency to quickly get us
your residential Address or official address and your direct telephone
number/Attach Copy of your ID CARD so the diplomat officer can
contact you once their arrives there by Monday of next week.
Reply to: jamesloyd.org@diplomats.com
Urgent Reply Needed.
Mr James Lyod
Diplomatic Director
Phone:+234-9031875325
reply-to: michael.mrsam1@gmail.com
date: Nov 27, 2020, 6:00 PM
subject: YOUR PAYMENT NOTIFICATION, RESPOND BACK URGENTLY
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attn:Beneficiary,
Be duly informed that the Federal Government of Nigeria/United
Nations/World Bank has assigned a diplomatic officers to deliver your
funds valued $15.5 million dollars to you in the form of ATM master
card to your door step.
Meanwhile,you are only to pay for the registration of your package
which will cost you only 250 Euro's and immediately the registration
is done the Diplomatic officers will commence on delivery to your
country immediately.
So you are hereby advised as a matter of urgency to quickly get us
your residential Address or official address and your direct telephone
number/Attach Copy of your ID CARD so the diplomat officer can
contact you once their arrives there by Monday of next week.
Reply to: jamesloyd.org@diplomats.com
Urgent Reply Needed.
Mr James Lyod
Diplomatic Director
Phone:+234-9031875325
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.
James Loyd - United Nations - controlunit11@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: HEAD OFFICE <controlunit11@gmail.com>
date: Mar 30, 2023, 8:25 PM
subject: BE MATURED WHEN SENDING BULK MESSAGES
mailed-by: gmail.com
WHO BE DIS,YOU AND WHO DEY FIGHT AND YOU JUST DEY SEND PEOPLE THIS
UN-NECCESSARY MESSAGES UP AND DOWN SHOWING YOUR DIRTY CHARACTER,MR MAN
BIG UP AND STOP THIS FOOLISH ACT,FOR GOD SAKE RESPECT YOURSELF AND
MAINTAIN UNITY.
from: HEAD OFFICE <controlunit11@gmail.com>
date: Mar 30, 2023, 8:25 PM
subject: BE MATURED WHEN SENDING BULK MESSAGES
mailed-by: gmail.com
WHO BE DIS,YOU AND WHO DEY FIGHT AND YOU JUST DEY SEND PEOPLE THIS
UN-NECCESSARY MESSAGES UP AND DOWN SHOWING YOUR DIRTY CHARACTER,MR MAN
BIG UP AND STOP THIS FOOLISH ACT,FOR GOD SAKE RESPECT YOURSELF AND
MAINTAIN UNITY.
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.