The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Richard Douglas <joykalls333331@gmail.com>
reply-to: richarddouglas20@yandex.com
date: Dec 7, 2020, 7:50 AM
subject: GOODDAY
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Douglas - United Nations - accdept0009@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.
Richard Douglas - United Nations - richarddouglas20@yandex.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Richard Douglas - United Nations - richard20201douglas@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: Richard Douglas <richard20201douglas@gmail.com>
date: Feb 14, 2021, 11:52 PM
subject: HELLO
mailed-by: gmail.com
from: Richard Douglas <richard20201douglas@gmail.com>
date: Feb 14, 2021, 11:52 PM
subject: HELLO
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Richard Douglas - United Nations - ricvharddouglassse@outlook.com
from: Richard and Associates <youngerjenter@gmail.com>
reply-to: ricvharddouglassse@outlook.com
date: Feb 16, 2021, 1:31 AM
subject: re..Hello
mailed-by: gmail.com
Attention: Sir/Madam,
After our board meeting with United Nations and United State
Government including European Parliament they have already given us
instruction to release your Compensation fund immediately you get back
to me with your full name and address telephone number.
You can also provide any bank account of your choice where you want
your Fund transfer to.
Again your fund will be release to you through Department Of Treasury
Direct-Account Washington DC
Thanks for your maximum co-operation.
Email : Richarddougx@outlook.com
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
reply-to: ricvharddouglassse@outlook.com
date: Feb 16, 2021, 1:31 AM
subject: re..Hello
mailed-by: gmail.com
Attention: Sir/Madam,
After our board meeting with United Nations and United State
Government including European Parliament they have already given us
instruction to release your Compensation fund immediately you get back
to me with your full name and address telephone number.
You can also provide any bank account of your choice where you want
your Fund transfer to.
Again your fund will be release to you through Department Of Treasury
Direct-Account Washington DC
Thanks for your maximum co-operation.
Email : Richarddougx@outlook.com
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
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 Douglas - United Nations - rdouglas201@yandex.com
from: Richard Douglas <info@govcamusa.com> via gmail.com
reply-to: rdouglas201@yandex.com
date: Feb 28, 2021, 9:05 AM
subject: GOOD NEWS FOR YOU
mailed-by: gmail.com
Attention: Sir/Madam,
After our board meeting with United Nation/United States Government/European Parliament they instructed us to release your Compensation Fund through or ATM Master Card or Bank to Bank Wire Transfer immediately you provide your full information listed below.
Indicate your preferable option. Bank Transfer takes 48 to 72 working hours while ATM Card Delivery takes 5 to 6 working days. Endeavour to keep your payment reference number very confidential. Provide the following for your respective payment options.
EFT Bank Transfer Details ............. MasterCard Debit ATM Card!.............
Your Name and Surname: --------- C,-- Your Name and Surname:---------
Residential Address:----------------
Contact Phone Number:------------ H,-- Residential Address:----------------
Your Bank Name:--------------------- E,-- Or work Address:--------------------
Your Bank Address---------------
Account Number:-------------------- Q,-- Country City/Province Code:-----
Branch Code:-------------------------- U,-- Contact Phone Number:----------
Swift; Code: --------------------------- E,-- I.D Or Pass Port Copy;--------------
Your Occupation: -------------------- S’—Your Occupation: ------------------
I wait for your urgent respond for the claims of your fund. All legal documents will be release to you before your US$50.5M will be transfer into your bank account or ATM Master Card.
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.
reply-to: rdouglas201@yandex.com
date: Feb 28, 2021, 9:05 AM
subject: GOOD NEWS FOR YOU
mailed-by: gmail.com
Attention: Sir/Madam,
After our board meeting with United Nation/United States Government/European Parliament they instructed us to release your Compensation Fund through or ATM Master Card or Bank to Bank Wire Transfer immediately you provide your full information listed below.
Indicate your preferable option. Bank Transfer takes 48 to 72 working hours while ATM Card Delivery takes 5 to 6 working days. Endeavour to keep your payment reference number very confidential. Provide the following for your respective payment options.
EFT Bank Transfer Details ............. MasterCard Debit ATM Card!.............
Your Name and Surname: --------- C,-- Your Name and Surname:---------
Residential Address:----------------
Contact Phone Number:------------ H,-- Residential Address:----------------
Your Bank Name:--------------------- E,-- Or work Address:--------------------
Your Bank Address---------------
Account Number:-------------------- Q,-- Country City/Province Code:-----
Branch Code:-------------------------- U,-- Contact Phone Number:----------
Swift; Code: --------------------------- E,-- I.D Or Pass Port Copy;--------------
Your Occupation: -------------------- S’—Your Occupation: ------------------
I wait for your urgent respond for the claims of your fund. All legal documents will be release to you before your US$50.5M will be transfer into your bank account or ATM Master Card.
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Richard Douglas - Department Of Treasury - richarddouglas3021@gmail.com
from: PAYMENT NOTIFICATION <mr.johnmichaeldirector@gmail.com>
reply-to: richarddouglas3021@gmail.com
date: Jul 4, 2021, 6:00 AM
subject: $20.5M PAYMENT
mailed-by: gmail.com
DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Attention: Sir/Madam,
After our board meeting with United Nations and United State
Government including European Parliament and Asia Government,
President Joe Biden has given Department Of The Treasury automating to
release all outstanding payment and Compensation fund to the
beneficiary who lost there fund or scam victims.
This is instruction given Department Of The Treasury from office of
the Presidency.
Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Meanwhile all legal documents from Department Of Treasury
Direct-Account Washington DC will be release to you before your fund
will be transfer into your bank account.
Thanks for your maximum co-operation.
Richard Douglas
Department Of The Treasury Direct-Account
Director of Accountant
reply-to: richarddouglas3021@gmail.com
date: Jul 4, 2021, 6:00 AM
subject: $20.5M PAYMENT
mailed-by: gmail.com
DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Attention: Sir/Madam,
After our board meeting with United Nations and United State
Government including European Parliament and Asia Government,
President Joe Biden has given Department Of The Treasury automating to
release all outstanding payment and Compensation fund to the
beneficiary who lost there fund or scam victims.
This is instruction given Department Of The Treasury from office of
the Presidency.
Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Meanwhile all legal documents from Department Of Treasury
Direct-Account Washington DC will be release to you before your fund
will be transfer into your bank account.
Thanks for your maximum co-operation.
Richard Douglas
Department Of The Treasury Direct-Account
Director of Accountant
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.