from: Kelly Dawn Knight Craft <revthomasanderson666@gmail.com>
reply-to: usaambassadorunitednationsnyc@gmail.com
date: Jun 8, 2020, 12:18 AM
subject: ATTENTION DEAR VALUED BENEFICIARY.
mailed-by: gmail.com
U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.
ATTENTION: VALUED BENEFICIARY.
I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS AMBASSADOR, JUST IN CASE YOU DON’T KNOW ME. THE UNITED UNITED OFFICE HAS RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $20.7 M USD (TWENTY MILLION SEVEN HUNDRED US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.
YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $20.7 M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS CONTRACT/INHERITANCE FUNDS.
THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $20.7 M US DOLLARS COMPENSATION/INHERITANCE PAYMENT.
SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.
1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ------
3) CURRENT DIRECT TELEPHONE: ----
4) OCCUPATION & AGE: ------
5] BANK INFORMATION DETAILS-------
5] IDENTIFICATION CARD------
AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.
CONGRATULATIONS ONCE AGAIN.
REPLY TO : usaambassadorunitednationsnyc@gmail.com
YOURS IN SERVICE.
Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usaambassadorunitednationsnyc@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kelly Knight Craft - UN Ambassador - officialassigment4fundsmatters@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.
Kelly Knight Craft - UN Ambassador - usaambassadorunitednationsnyc@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.
Kelly Knight Craft - UN Ambassador - suntrustbank990@gmail.com
from: Mrs Kelly Craft <creus@fibertel.com.ar>
reply-to: Mrs Kelly Craft <suntrustbank990@gmail.com>
date: Jul 8, 2020, 10:17 AM
subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
mailed-by: fibertel.com.ar
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE
Dear:Sir/Madam
SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD
This is to bring to your notice that, I am delegated from the United Nations and SunTrust Bank to pay 100 Africa 419 scam victims compensation payment of $2Million USD each. you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2Million USD compensations funds. On this faith full recommendations,
I want you to know that during the last United Nations meetings held at West Africa in Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa,
The presidents of 10 countries in Africa are now paying 100 victims of this operators $2Million USD each, Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by SunTrust Bank as corresponding paying bank under funding assistance by the National Westminster bank London.
According to the number of applicants at hand,64 beneficiaries has been paid ,half of the victims are from the United States,we still have more 36 left to be paid the compensations of $2Million USD each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,
You can receive your compensations payments via ATM CARD PAYMENT. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Consultant Payment Center for the certified ATM Card, the contact information is as follows:
SUN TRUST BANK
CHAIRMAN and CHIEF EXECUTIVE OFFICER
NAME:MR WILLIAM H.ROGERS JR
ATLANTA, GA USA
Email:(suntrustbank990@gmail.com)
+1 (404) 594-7562
Call him immediately you get this mail to enable him speed up for your ATM payment Card, Contact the Chairman and Chief Executive officer Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.
Yours faithfully,
Mrs Kelly Craft
United Nation Representative.
reply-to: Mrs Kelly Craft <suntrustbank990@gmail.com>
date: Jul 8, 2020, 10:17 AM
subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
mailed-by: fibertel.com.ar
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE
Dear:Sir/Madam
SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD
This is to bring to your notice that, I am delegated from the United Nations and SunTrust Bank to pay 100 Africa 419 scam victims compensation payment of $2Million USD each. you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2Million USD compensations funds. On this faith full recommendations,
I want you to know that during the last United Nations meetings held at West Africa in Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of Africa,
The presidents of 10 countries in Africa are now paying 100 victims of this operators $2Million USD each, Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by SunTrust Bank as corresponding paying bank under funding assistance by the National Westminster bank London.
According to the number of applicants at hand,64 beneficiaries has been paid ,half of the victims are from the United States,we still have more 36 left to be paid the compensations of $2Million USD each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason what so ever,the US secret service is already on trace of the criminal,
You can receive your compensations payments via ATM CARD PAYMENT. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director Consultant Payment Center for the certified ATM Card, the contact information is as follows:
SUN TRUST BANK
CHAIRMAN and CHIEF EXECUTIVE OFFICER
NAME:MR WILLIAM H.ROGERS JR
ATLANTA, GA USA
Email:(suntrustbank990@gmail.com)
+1 (404) 594-7562
Call him immediately you get this mail to enable him speed up for your ATM payment Card, Contact the Chairman and Chief Executive officer Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.
Yours faithfully,
Mrs Kelly Craft
United Nation Representative.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kelly Knight Craft - UN Ambassador - usaambassadorunitednationsnyc@gmail.com
from: Kelly Dawn Knight Craft <usaambassadorunitednationsnyc@gmail.com>
reply-to: usaambassadorunitednationsnyc@gmail.com
date: Jul 16, 2020, 12:27 PM
subject: Re:
mailed-by: gmail.com
U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.
Greeting from U.S United Nations,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:
I AM MRS KELLY DAWN KNIGHT CRAFT; THE NEW APPOINTED UNITED NATIONS AMBASSADOR, JUST IN CASE YOU DON’T KNOW ME. THE UNITED OFFICE HAS RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $10.7 M USD (TEN MILLION SEVEN HUNDRED US AMERICA DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.
YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $10.7 M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS CONTRACT/INHERITANCE FUNDS.
THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $10.7 M US DOLLARS COMPENSATION/INHERITANCE PAYMENT.
SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.
1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ------
3) CURRENT DIRECT TELEPHONE: ----
4) OCCUPATION & AGE: ------
5] BANK INFORMATION DETAILS-------
5] IDENTIFICATION CARD------
AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.
CONGRATULATIONS ONCE AGAIN.
REPLY TO : usaambassadorunitednationsnyc@gmail.com
Thank you very much for your understandings and co-operations
I will wait to hear from you now.
Your s in Service
Kelly Dawn Knight Craft,
United States Ambassador to the United Nations.
Email; usaambassadorunitednationsnyc@gmail.com.
reply-to: usaambassadorunitednationsnyc@gmail.com
date: Jul 16, 2020, 12:27 PM
subject: Re:
mailed-by: gmail.com
U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.
Greeting from U.S United Nations,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:
I AM MRS KELLY DAWN KNIGHT CRAFT; THE NEW APPOINTED UNITED NATIONS AMBASSADOR, JUST IN CASE YOU DON’T KNOW ME. THE UNITED OFFICE HAS RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $10.7 M USD (TEN MILLION SEVEN HUNDRED US AMERICA DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.
YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $10.7 M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS CONTRACT/INHERITANCE FUNDS.
THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $10.7 M US DOLLARS COMPENSATION/INHERITANCE PAYMENT.
SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.
1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ------
3) CURRENT DIRECT TELEPHONE: ----
4) OCCUPATION & AGE: ------
5] BANK INFORMATION DETAILS-------
5] IDENTIFICATION CARD------
AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.
CONGRATULATIONS ONCE AGAIN.
REPLY TO : usaambassadorunitednationsnyc@gmail.com
Thank you very much for your understandings and co-operations
I will wait to hear from you now.
Your s in Service
Kelly Dawn Knight Craft,
United States Ambassador to the United Nations.
Email; usaambassadorunitednationsnyc@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kelly Knight Craft - UN Ambassador - usaambassadorunitednationsny@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Kelly Dawn Knight Craft <officeconsultant82@yahoo.com>
reply-to: usaambassadorunitednationsny@gmail.com
date: Jul 29, 2020, 1:09 PM
subject: ATTENTION: VALUED BENEFICIARY
mailed-by: gmail.com
from: Kelly Dawn Knight Craft <officeconsultant82@yahoo.com>
reply-to: usaambassadorunitednationsny@gmail.com
date: Jul 29, 2020, 1:09 PM
subject: ATTENTION: VALUED BENEFICIARY
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.
Kelly Knight Craft - UN Ambassador - woodforestnationalbank@mail.com.tr
from: Admin@arquitrio.com.br
reply-to: woodforestnationalbank@mail.com.tr
date: Oct 20, 2020, 10:54 PM
subject: Ambassador Kelly Craft
ATTN; Fund Beneficiary,
I am Ambassador Kelly Craft United States Ambassador to the United
Nations. With reference to your entitlement fund and inline with the
CHANGE OF
BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization.
This case has been carefully examined and we have declined Mrs. Ward's
application and reported to the security department for appropriate
action,
as the application lacks regular signature. But did you ever instruct Mrs
Glenda F. Ward to claim your fund worth US $ 18.000.000? Below is the bank
account information provided by Mrs Glenda F. Ward saying that you
authorized her to claim your fund that you are terminally ill that you
have contacted Covid19 Virus.
ACCOUNT INFORMATION
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
If you had not authorized the change of your bank account in respect to
your outstanding entitlement Payment, therefore notify me immediately as
the notification / declaration was supported with a sworn affidavit from
South Carolina high court ref:
scs / jj / 202 / k2015, dated 06/12/2020 and signed by Mrs. Glenda Ward
who claim and stated in the sworn declaration that you authorized her to
claim the said fund on your behalf to a different bank account in the
Michigan here in the state as stated above because you were terminally ill
and the Doctor who is in charge of your
case stated that you will not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before rejuvenating your payment. You have to be rest assured
that I will do everything within my capacity to successfully actualize the
quick transfer of your fund to any of your nominated bank account If truly
you never authorized her to claim your fund.
Kindly get back to me as soon as possible so that I will direct you on
what to do.
Sincerely Yours
Mrs Kelly Craft
Ambassador United States of America to the United Nations.
reply-to: woodforestnationalbank@mail.com.tr
date: Oct 20, 2020, 10:54 PM
subject: Ambassador Kelly Craft
ATTN; Fund Beneficiary,
I am Ambassador Kelly Craft United States Ambassador to the United
Nations. With reference to your entitlement fund and inline with the
CHANGE OF
BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your
purported authorization.
This case has been carefully examined and we have declined Mrs. Ward's
application and reported to the security department for appropriate
action,
as the application lacks regular signature. But did you ever instruct Mrs
Glenda F. Ward to claim your fund worth US $ 18.000.000? Below is the bank
account information provided by Mrs Glenda F. Ward saying that you
authorized her to claim your fund that you are terminally ill that you
have contacted Covid19 Virus.
ACCOUNT INFORMATION
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
If you had not authorized the change of your bank account in respect to
your outstanding entitlement Payment, therefore notify me immediately as
the notification / declaration was supported with a sworn affidavit from
South Carolina high court ref:
scs / jj / 202 / k2015, dated 06/12/2020 and signed by Mrs. Glenda Ward
who claim and stated in the sworn declaration that you authorized her to
claim the said fund on your behalf to a different bank account in the
Michigan here in the state as stated above because you were terminally ill
and the Doctor who is in charge of your
case stated that you will not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before rejuvenating your payment. You have to be rest assured
that I will do everything within my capacity to successfully actualize the
quick transfer of your fund to any of your nominated bank account If truly
you never authorized her to claim your fund.
Kindly get back to me as soon as possible so that I will direct you on
what to do.
Sincerely Yours
Mrs Kelly Craft
Ambassador United States of America to the United Nations.
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.