from: UNITED NATIONS <ubabankf470@gmail.com>
date: Jan 13, 2021, 12:59 AM
subject: UN COMPENSATION FUND OF £6,500 000.00 BRITISH POUNDS
mailed-by: gmail.com
STERLING TRUST CREDITS PLC, LONDON.
Address: House 14 Great Winchester Street,
2bh, London, United Kingdom.
Email: Info@stcgroup.com
Greetings,
Am Mr. Richard woon, General manager, Sterling trust credits plc London the only bank appointed by the United nation lead by the President of the United Nations General Assembly mr Volkan Bozkır During British government brexit trade talk Deal.
Because of the damages caused during the brexit trade talk deal where some innocent Europe citizens businesses collapsed due to unannounced hold up of trade talk deal between British government and European union and even the relief of the pandemic were not pay to the right channel and we have been appointed to pay all the victims affected, Approved by international monetary fund (I.M.F).
The above European Union in conjunction with UN held meeting in Brussels, Belgium headquarters and resolves to pay all Victims in cash through means of diplomatic courier service. We receive your files from United Nation (UN) as one of the victim affected.
Two thousand British pounds (£2,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will not be six million five hundred thousand British pounds (£6.500, 000.00) but six million four hundred and ninety eight thousand British pounds ((£6.498, 000.00) Therefore do forward the following Details of yours,
Names:
Address:
Phone:
Gender:
Country:
Occupation:
To this E-Mail: richardwoon@sterlingtrustcredits.com
Am waiting to hear from you with the required information of yours.
Mr Richard woon
General manager
Sterling trust credits london
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Richard Woon - Sterling Trust Credits - ubabankf470@gmail.com
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Richard Woon - Sterling Trust Credits - ubabankf470@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.
Richard Woon - Sterling Trust Credits - ubabankf470@gmail.com
sterlingtrustcredits.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Richard Woon - Sterling Trust Credits - ubabankf470@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: Mr. Richard Woon <puchkov@phyche.ac.ru>
reply-to: richardwoon@sterlingtrustcredits.co.uk
to: Recipients <puchkov@phyche.ac.ru>
date: Jan 14, 2021, 9:27 PM
subject: united nations compensation fund of £6,500 000.00 british Pounds
from: Mr. Richard Woon <puchkov@phyche.ac.ru>
reply-to: richardwoon@sterlingtrustcredits.co.uk
to: Recipients <puchkov@phyche.ac.ru>
date: Jan 14, 2021, 9:27 PM
subject: united nations compensation fund of £6,500 000.00 british Pounds
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.
Richard Woon - Sterling Trust Credits - ubabankf470@gmail.com
sterlingtrustcredits.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.