from: Dr. Wallace R. Ardyn <favouronyinye23@yahoo.com>
reply-to: wallaceardyn@gmail.com
date: Jul 10, 2020, 5:52 AM
subject: UNITED NATIONS ORGANIZATION
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION.
1775 K St NW #500, Washington, DC 20006, United States.
Tel/Fax: +1 360-208-2470.
Dear Email Owner/Fund Beneficiary,
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.
COMPENSATION FUNDS PAYMENT ORDER.
This is to inform you that we have been working towards the eradication of fraud and internet scam 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 these scam activists in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal). They are all in Investigation Bureau custody now. They will appear at International Criminal Court (ICC) Hague (Netherlands) soon for justice to prevail.
During the investigations, we have been able to recover so much money from these internet fraudsters. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the fraudsters should be shared among 9 lucky people (victims) around the world for compensation. This email/letter is being directed to you because your email address and country name (United States of America) was found in one of the scammers mailbox and computer hard-disk during hard interrogation by the International Police Department. Maybe you have been scammed in the past. You're therefore compensated with the sum of $3,100,000.00 (Three Million One Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank account in your country through wire transfer to avoid further delays.
You will be required to respond with the below details after which you will be directed to contact the bank for a swift wire transfer.
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
At the receipt of the above required information, your Fund Ownership paperwork will be processed and every other paperwork which will be submitted to the Federal Reserve System for approval before the bank will notify you through mail.
Acknowledge this email message before 72 hours.
Yours in Service.
Dr. Wallace R. Ardyn.
United Nations Funds Investigation Unit.
*************** Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately*************************.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Wallace R Ardyn - United Nations - wallaceardyn@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.
Dr Wallace R Ardyn - United Nations - wallaceardyn@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.