from: United Nations <unitednationscrimewatch.dept@outlook.com>
date: Oct 5, 2020, 6:44 PM
subject: *United Nations (UN) International Organization.*
mailed-by: outlook.com
UNITED NATION Security and Investigation.
UK 3 Whitehall Court,London,
SW1A 2ELUnited(Special Duty)
TELEPHONE:(+44)7452266889
FAX:0864710101
Email:infoun.org@email.com
We write to acknowledge the receipt of your email to the office with understanding and accordance to rules and regulations that governs foreign transfer you must adhere to instructions.
*The Management wishes to acknowledged the receipt of your email , we bring to you that we do not understand your un seriousness today you write tomorrow you will not the board of trustee has finalize all modalities for transfer so you are to get back urgently to enable us commence your file to the Bank.
*However, your details has been forwarded to our investigation department for proper verification and documentation of your name on the legal documents as the rightful beneficiary to the said fund for payment US$7.5 Million.*
You are to contact the paying Bank for the transfer of your Fund on or before 2nd of Oct else your Fund will be cancel.
complete this office with below details:
Complete names:
Company's Name: If any:
Address:,
City:
State:
Country:
Occupation:
Phone No:
Mobile No:
Next Of Kin:
Marital Status:
Age:
Banking Details: NAME OF BANK :
ACCOUNT NAME:
ACCOUNT NUMBER;
ROUTING NUMBER:
SWIFT CODE:
*We look ahead to hear from you as you treat this email urgently, thank you for your understanding and God bless you.*
*Best Regards.*
*Ms. Liu kuan*
*United Nations (UN) International Organization.*
Secretary General Of Legal Affairs
Security and Investigation UN.
Email: unitednationscrimewatch@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Liu Kuan - United Nations - unitednationscrimewatch.dept@outlook.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Liu Kuan - United Nations - unitednationscrimewatch.dept@outlook.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.
Liu Kuan - United Nations - customsaeoffice@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: Custom Office <customsaeoffice@gmail.com>
date: Oct 22, 2020, 9:09 AM
subject: Re: Payment File Code: UNCC/3098/vol459/2020
mailed-by: gmail.com
from: Custom Office <customsaeoffice@gmail.com>
date: Oct 22, 2020, 9:09 AM
subject: Re: Payment File Code: UNCC/3098/vol459/2020
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.