from: UN Financial Task <un_financial.task@diplomats.com> via mail.com
date: Aug 26, 2020, 8:15 PM
subject: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE
mailed-by: gmail.com
signed-by: mail.com
UN Financial Intelligence Action Task Force
Fund Clearance Unit #
Attn: Beneficiary
Sir,
It’s urgent I personally contact you to ascertain if you are Dead or Alive because a Power of Attorney was forwarded to my office by Mr. Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport as soon as I get a positive response from you.
He claimed to be your representative in Jordan and a personal good friend, and the Power of Attorney stated that you are dead; He also submitted an account to replace your information in other to claim your fund (US$19.2 Million) Twenty Nine Million Two Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED .
Below is the new account he have submitted:
BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634 Numero de ABA
SWIFT-CODE: 026002561
Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advised and given 48 hours to confirm the truth in this information, If you are still alive, You are to contact me immediately before the deadline.
So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver’s license, as we would not be held responsible for wrongful payment or face legal action in future in regard to your fund documentation.
Await your reply.
Best Regards,
Mr. Jones G Sean
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1
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Jones G Sean - UN Financial Intelligence - un_financial.task@diplomats.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jones G Sean - UN Financial Intelligence - un_financial.task@diplomats.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.
Jones G Sean - UN Financial Intelligence - feelfree_Jones_sean@mail.com
from: UN Financial Intelligence Action Task Force <feelfree_Jones_sean@mail.com>
date: Sep 10, 2020, 6:22 PM
subject: RESENDING/FINAL NOTIFICATION
mailed-by: gmail.com
signed-by: mail.com
UN Financial Intelligence Action Task Force
Fund Clearance Unit
Attn: Beneficiary/
Sir,
It’s urgent I personally contact you to ascertain if you are Dead or Alive because a Power of Attorney was forwarded to my office by Mr. Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport as soon as I get a positive response from you.
He claimed to be your representative in Jordan and a personal good friend, and the Power of Attorney stated that you are dead; He also submitted an account to replace your information in other to claim your fund (US$10.5 Million) Ten Million Five Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED.
Below is the new account he have submitted:
BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX
Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advice and given 48 hours to confirm the truth in this information, If you are still alive, You are to contact me immediately before the deadline.
So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver’s license, as we would not be held responsible of wrong payment or face legal action in future in regard to your fund documentation.
Await your reply.
Best Regards,
Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit
date: Sep 10, 2020, 6:22 PM
subject: RESENDING/FINAL NOTIFICATION
mailed-by: gmail.com
signed-by: mail.com
UN Financial Intelligence Action Task Force
Fund Clearance Unit
Attn: Beneficiary/
Sir,
It’s urgent I personally contact you to ascertain if you are Dead or Alive because a Power of Attorney was forwarded to my office by Mr. Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport as soon as I get a positive response from you.
He claimed to be your representative in Jordan and a personal good friend, and the Power of Attorney stated that you are dead; He also submitted an account to replace your information in other to claim your fund (US$10.5 Million) Ten Million Five Hundred Thousand United States Dollars Only which is now lying DORMANT and UNCLAIMED.
Below is the new account he have submitted:
BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX
Be further informed that this Power of Attorney also stated that you suffered and died of throat cancer. Therefore, you are advice and given 48 hours to confirm the truth in this information, If you are still alive, You are to contact me immediately before the deadline.
So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information including your personal information, passport or driver’s license, as we would not be held responsible of wrong payment or face legal action in future in regard to your fund documentation.
Await your reply.
Best Regards,
Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jones G Sean - UN Financial Intelligence - henninjensen80@yahoo.com
from: Mr. Jones G Sean <emanuele.vari@micso.net>
reply-to: henninjensen80@yahoo.com
date: Feb 9, 2021, 3:12 AM
subject: Attn:Beneficiary.
mailed-by: gmail.com
signed-by: micso.net
Attn:Beneficiary.
I wish you Happy New year good health and strength ! Happiness and joy !
Success and prosperity ! Honour and love around your life.
My name is Mr. Jones G Sean, I am a Financial Consultant/Task Force
attached with the Central Bank of Nigeria (CBN).I have received your
payment file jacket from the office of the senate committee on payment
of
Government and inheritance over due funds US$7.5 Million. We have been
advised that the Central Bank, Ministry of finance and other ministries
has
corruptly mismanaged the payment of your fund. I have been detailed on
how
many occasions your payment has been approved but you failed to receive
your payment .
However, I have been mandated to scrutinize your payment file jackets
and
ensure that your fund is deposited into your designated bank account as
soon as possible . You are required to forward your bank account
co-ordinate and also your contact address and phone numbers when
responding
to enable us commence the process of remitting funds to your bank
account.
This is to enable us to carry out the immediate remittance of your fund
without any hitch.
Note: all you have to do is to adhere to his instructions for the
immediate
releasing of your fund with the International Financial Remittance
Systems.
I want you to re-confirm the information below.
1. Full Name:
2. Address:
3. Mobile phone Number:
4.Whatsapp
5. Occupation:
I want you to get back to me via Email: henninjensen80@yahoo.com as soon
as
you received this mail.
Sincerely yours.
Mr. Jones G Sean
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1
reply-to: henninjensen80@yahoo.com
date: Feb 9, 2021, 3:12 AM
subject: Attn:Beneficiary.
mailed-by: gmail.com
signed-by: micso.net
Attn:Beneficiary.
I wish you Happy New year good health and strength ! Happiness and joy !
Success and prosperity ! Honour and love around your life.
My name is Mr. Jones G Sean, I am a Financial Consultant/Task Force
attached with the Central Bank of Nigeria (CBN).I have received your
payment file jacket from the office of the senate committee on payment
of
Government and inheritance over due funds US$7.5 Million. We have been
advised that the Central Bank, Ministry of finance and other ministries
has
corruptly mismanaged the payment of your fund. I have been detailed on
how
many occasions your payment has been approved but you failed to receive
your payment .
However, I have been mandated to scrutinize your payment file jackets
and
ensure that your fund is deposited into your designated bank account as
soon as possible . You are required to forward your bank account
co-ordinate and also your contact address and phone numbers when
responding
to enable us commence the process of remitting funds to your bank
account.
This is to enable us to carry out the immediate remittance of your fund
without any hitch.
Note: all you have to do is to adhere to his instructions for the
immediate
releasing of your fund with the International Financial Remittance
Systems.
I want you to re-confirm the information below.
1. Full Name:
2. Address:
3. Mobile phone Number:
4.Whatsapp
5. Occupation:
I want you to get back to me via Email: henninjensen80@yahoo.com as soon
as
you received this mail.
Sincerely yours.
Mr. Jones G Sean
UN Financial Intelligence Action Task Force
Fund Clearance Unit #1
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.