from: kc6394522@gmail.com
reply-to: kc6394522@gmail.com
date: Dec 1, 2020, 1:40 PM
subject: Re: Attention Valid Beneficiary.
mailed-by: gmail.com
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 it 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 said that you authorized her to claim your fund that you are terminally ill and 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 have not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify us now with your full details via (kellycraft1948@outlook.com)
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
(7) ID or Driver's License....................
As to enable us to validate and authenticate your payment,
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 prompt us 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
Kellycraft1948@outlook.com
Ambassador United States of America to the United Nations.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Kelly Knight Craft - UN Ambassador - kc6394522@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Kelly Knight Craft - UN Ambassador - imfaustralia5@gmail.com
from: imfaustralia5@gmail.com
reply-to: imfaustralia5@gmail.com
date: Dec 30, 2020, 4:51 AM
subject: From United Nation For Your Atm Visa Card
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Hi There,
I hereby bring to your notice that after series of meetings UN Board of Directors has agreed to compensate you with the sum of $1,600.000.00usd which we had arranged the funds via MasterCard ATM sequel to the instruction from H.E. Ms. Michelle Bachelet the Executive Director of UN Human Rights Council.
Therefore be advise to contact our special representative Mr.Edward John the UN Resident Coordinator to USA who is in position to release your package.
Contact Person: Mr.Edward John
e-Mail:dredwardjohn490@gmail.com
Simple forward your full details to him
1: Full Name:
2: Residence Address
3: Tel:.....
4: Age...... & Sex........
You are eligible to receive the funds as soon as you follow the instruction from Mr. Edward John and bear it in mind that any other contact you made outside her office is at your own risk
Warm Regards
Ambassador Kelly Craft
U.S Ambassador to the United Nations
reply-to: imfaustralia5@gmail.com
date: Dec 30, 2020, 4:51 AM
subject: From United Nation For Your Atm Visa Card
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Hi There,
I hereby bring to your notice that after series of meetings UN Board of Directors has agreed to compensate you with the sum of $1,600.000.00usd which we had arranged the funds via MasterCard ATM sequel to the instruction from H.E. Ms. Michelle Bachelet the Executive Director of UN Human Rights Council.
Therefore be advise to contact our special representative Mr.Edward John the UN Resident Coordinator to USA who is in position to release your package.
Contact Person: Mr.Edward John
e-Mail:dredwardjohn490@gmail.com
Simple forward your full details to him
1: Full Name:
2: Residence Address
3: Tel:.....
4: Age...... & Sex........
You are eligible to receive the funds as soon as you follow the instruction from Mr. Edward John and bear it in mind that any other contact you made outside her office is at your own risk
Warm Regards
Ambassador Kelly Craft
U.S Ambassador 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.