from: Mr.James HILL <unwestern13@gmail.com>
date: Aug 3, 2020, 5:27 AM
subject: Good luck
mailed-by: gmail.com
Well this ATM Card is coming to you directly from United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank Group international committee Benin Republic and
the International Monetary Fund (IMF). Based on series of petitions we received from United State organizations such as Cooperate Bodies and Non Governmental
Organization (NGO) on the Inability of United state Government, Commercial banks and World Group(WBG) Organization to pay every unclaimed funds
through ATM Card, and
After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved
and agreed upon that you will be paid through ATM Card by MR Pierre Frank Lapote from World Bank Group international debt reconciliation committee Benin Republic"
will work extensively to ensure that you receive your ATM Card, so you Will receive your card without hitches and delay through
World Bank and IMF Insurance, but you re to reconfirm your current information to avoid mistake on delivery to enable proceed earlier with your package as programed
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James Hill - unwestern13@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James Hill - unwestern13@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.
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GhanaGeria
- Warrior Team
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James Hill - unwestern13@gmail.com
from: Mr.James HILL <unwestern13@gmail.com>
date: Aug 5, 2020, 7:23 PM
subject: Good luck
mailed-by: gmail.com
Alright we have received the email which you sent to us regarding what Mr. Kelly said about you. Then I will like you to reconfirm your full details including your ID and let us know when you can send the $300 needed on your delivery as for Mr Kelly Joseph we can have him arrested once he show in our office again because we told him to come back so we can verify about what he told us about you so try to get back to me immediately for with the delivery information thanks you.
date: Aug 5, 2020, 7:23 PM
subject: Good luck
mailed-by: gmail.com
Alright we have received the email which you sent to us regarding what Mr. Kelly said about you. Then I will like you to reconfirm your full details including your ID and let us know when you can send the $300 needed on your delivery as for Mr Kelly Joseph we can have him arrested once he show in our office again because we told him to come back so we can verify about what he told us about you so try to get back to me immediately for with the delivery information thanks you.
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.