from: DR.JAMES ERIC <TGFH6789@nayatel.com>
reply-to: JamesEric0102@gmail.com
date: Aug 19, 2020, 11:37 AM
subject: From United Nations Officer
THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,
ATTN: Beneficiary,
The United Nations Security Council, hereby receives your payment with reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars).This council was set up to fight against scam and fraudulent activities worldwide, responsible for verification, investigation and recommendation of overdue unpaid funds. We want to officially notify you that your funds valued at US$10,500,000.00, being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in your country, following series of documents tendered by your Representative Mr.David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have been forwarded to the Office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now. Please call the customer service with this email address you are contacted with , for any further change, quoting the above file reference number and within 48hrs, as no change of information will be effected after transfer of funds. As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives, before we proceed to issue final payment release order. Find below the account information they have presented for the transfer;
A/C Name: Mr.David L. Nielsen,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours Faithfully,
DR.JAMES ERIC.
United Nations Security
E-mail: JamesEric0102@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr James Eric – United Nations - JamesEric0102@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.
Dr James Eric – United Nations - JamesEric0102@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr James Eric – United Nations - investinvestfunds@gmail.com
from: MR. Richard Lamar <infomailservice9@gmail.com>
reply-to: investinvestfunds@gmail.com
date: Feb 2, 2021, 2:42 PM
subject: THE MAIL IS NOT FOR YOU
mailed-by: gmail.com
Dr.Eric James
Auditor General of the United Nations
on Financial Security
Transaction and Monitoring
Greetings to you
My Name is Eric James Auditor General of the United Nations on
Financial Security
Transaction and Monitoring, my office is attached with the Federal
Reserve Bank of
America, Euro Central Bank for all Euro Transaction, Pacific Asia Bank
for all Asia and
Arab Transaction and African Development Bank for all African
Transaction Monitoring, My
Office is presently attached with US Bank.
After a just concluded meeting among the board, we wish to warn you
against some
Miscreants, Hoodlums and Touts who go about scamming innocent people
by claiming to be
who they are not and thereby tarnishing the image of this great
financial institution
globally. .
Upon this Decision, the World Bank president in Collaboration with
the International
Monetary Fund (IMF) inaugurated this office to investigate and Audit
all the APPROVED
CONTRACT PAYMENT AND INHERITANCE FUNDS from America, Europe , Asia and
Africa under World
Bank and IMF approved payment to Beneficiaries for Verification and
reconciliation for
immediate payment through our office attach wiht US BANK..
Your payment file was brought to my office for VERIFICATION and
after investigating
your payment file, I discovered that you are one of the scam victims
who was deceived
into claiming funds/ inheritance that is allocated to you without
proper documentation
and authentic proof of documents and along the line you lost your own
money.I crave your
understanding of the fact that the reason why you were cheated was
because no payment was genuinely accredited to you by any financial
organization here, you were making illegal
claim because of no authentic proof of documents and as a result of
that you lost so much
money to those hoodlums who claimed to be working with you.
Note, I was supposed to council this payment after my
investigation,but for a reason
which I shall let you know when I hear from you. Be informed that
nobody knows the
outcome of this Investigation apart from you, I decided to keep it to
myself and seek
your opinion on this matter first. Because I know that it wasn't your
fault, you were
only being deceived by those unscrupulous elements, some will even
tell you that you will
be receiving the funds through ATM CARD. without any proper
documentation and bank
account opened in your name through which an ATM CARD will be
generated for your own use please, stay away from them because it is
all lies, Atm card will not be issued to you
without you having an account with a bank where the fund is deposited.
This piece of information you have at hand is the true position of
things here why you
have not received your contract payment/ inheritance fund approved to
pay you long time
ago and if you are ready to work with me you must STOP further
correspondence with those
unscrupulous elements here in Africa, UK and so on I WILL LEGALIZE
YOUR CLAIM. Thereby making this funds yours with my position.
If you wish to work with me get back to me urgently for more
discussions on what exactly
you need to do to receive this funds.
VERY IMPORTANT....... SEND ME YOUR DIRECT MOBILE NUMBER THAT YOU
ALWAYS PICK FOR EASY COMMUNICATIONS
1.YOUR NAME =================================
2.YOUR DIRECT MOBILE NUMBER VERY IMPORTANT ====================
3.YOUR ADDRESS ===========================
4.NAME OF YOUR COUNTRY ===========================
Thanks,
Dr Eric James.
Auditor General of the United Nations on Security Transaction and Monitoring
reply-to: investinvestfunds@gmail.com
date: Feb 2, 2021, 2:42 PM
subject: THE MAIL IS NOT FOR YOU
mailed-by: gmail.com
Dr.Eric James
Auditor General of the United Nations
on Financial Security
Transaction and Monitoring
Greetings to you
My Name is Eric James Auditor General of the United Nations on
Financial Security
Transaction and Monitoring, my office is attached with the Federal
Reserve Bank of
America, Euro Central Bank for all Euro Transaction, Pacific Asia Bank
for all Asia and
Arab Transaction and African Development Bank for all African
Transaction Monitoring, My
Office is presently attached with US Bank.
After a just concluded meeting among the board, we wish to warn you
against some
Miscreants, Hoodlums and Touts who go about scamming innocent people
by claiming to be
who they are not and thereby tarnishing the image of this great
financial institution
globally. .
Upon this Decision, the World Bank president in Collaboration with
the International
Monetary Fund (IMF) inaugurated this office to investigate and Audit
all the APPROVED
CONTRACT PAYMENT AND INHERITANCE FUNDS from America, Europe , Asia and
Africa under World
Bank and IMF approved payment to Beneficiaries for Verification and
reconciliation for
immediate payment through our office attach wiht US BANK..
Your payment file was brought to my office for VERIFICATION and
after investigating
your payment file, I discovered that you are one of the scam victims
who was deceived
into claiming funds/ inheritance that is allocated to you without
proper documentation
and authentic proof of documents and along the line you lost your own
money.I crave your
understanding of the fact that the reason why you were cheated was
because no payment was genuinely accredited to you by any financial
organization here, you were making illegal
claim because of no authentic proof of documents and as a result of
that you lost so much
money to those hoodlums who claimed to be working with you.
Note, I was supposed to council this payment after my
investigation,but for a reason
which I shall let you know when I hear from you. Be informed that
nobody knows the
outcome of this Investigation apart from you, I decided to keep it to
myself and seek
your opinion on this matter first. Because I know that it wasn't your
fault, you were
only being deceived by those unscrupulous elements, some will even
tell you that you will
be receiving the funds through ATM CARD. without any proper
documentation and bank
account opened in your name through which an ATM CARD will be
generated for your own use please, stay away from them because it is
all lies, Atm card will not be issued to you
without you having an account with a bank where the fund is deposited.
This piece of information you have at hand is the true position of
things here why you
have not received your contract payment/ inheritance fund approved to
pay you long time
ago and if you are ready to work with me you must STOP further
correspondence with those
unscrupulous elements here in Africa, UK and so on I WILL LEGALIZE
YOUR CLAIM. Thereby making this funds yours with my position.
If you wish to work with me get back to me urgently for more
discussions on what exactly
you need to do to receive this funds.
VERY IMPORTANT....... SEND ME YOUR DIRECT MOBILE NUMBER THAT YOU
ALWAYS PICK FOR EASY COMMUNICATIONS
1.YOUR NAME =================================
2.YOUR DIRECT MOBILE NUMBER VERY IMPORTANT ====================
3.YOUR ADDRESS ===========================
4.NAME OF YOUR COUNTRY ===========================
Thanks,
Dr Eric James.
Auditor General of the United Nations on Security Transaction and Monitoring
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.
Dr James Eric – United Nations - JamesEric0102@gmail.com
from: MR Richard Lamar <investinvestfunds@gmail.com>
reply-to: investinvestfunds@gmail.com
date: Feb 3, 2021, 1:10 PM
subject: I WAIT TO HEAR FROM YOU SOON
mailed-by: gmail.com
HELLO SIR,
THIS INVESTMENT FUNDS IS NOT A CHILD'S , IF REALLY YOU ARE
INTERESTED AS YOU SAID. I WILL LIKE YOU TO SEND ME YOUR GOOD
INFORMATION'S INCLUDING YOUR DIRECT MOBILE PHONE WHICH I WILL LIKE TO
TALK WITH YOU DIRECTLY ON PHONE.
1. YOUR FULL NAME.
2.YOUR ADDRESS
3 YOUR COUNTRY.
4 YOUR COMPANIES NAME AND YOUR POSITION
I WAIT TO HEAR FROM YOU SOON
reply-to: investinvestfunds@gmail.com
date: Feb 3, 2021, 1:10 PM
subject: I WAIT TO HEAR FROM YOU SOON
mailed-by: gmail.com
HELLO SIR,
THIS INVESTMENT FUNDS IS NOT A CHILD'S , IF REALLY YOU ARE
INTERESTED AS YOU SAID. I WILL LIKE YOU TO SEND ME YOUR GOOD
INFORMATION'S INCLUDING YOUR DIRECT MOBILE PHONE WHICH I WILL LIKE TO
TALK WITH YOU DIRECTLY ON PHONE.
1. YOUR FULL NAME.
2.YOUR ADDRESS
3 YOUR COUNTRY.
4 YOUR COMPANIES NAME AND YOUR POSITION
I WAIT TO HEAR FROM YOU SOON
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.