from: Jamesfentwistle <jamesfentwistle32@gmail.com>
reply-to: entwistlejamesf7@gmail.com
date: Feb 23, 2020, 4:15 AM
subject: From (UNITED NATIONS).
mailed-by: gmail.com
From (UNITED NATIONS).
http://www.un.org/sg
The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.
Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.
Contact Person: Mr.g ( Payment Center Managing DE-mail :( entwistlejamesf7@gmail.com
This Department is incharge of the delivery of your ATM Card.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
United Nations - entwistlejamesf7@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
United Nations - entwistlejamesf7@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
United Nations - hyes54@yahoo.com
from: UNITED NATIONS Public Information Office <henerybenard@gmail.com>
reply-to: hyes54@yahoo.com
date: Feb 26, 2020, 11:47 PM
subject: IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00
mailed-by: gmail.com
Dear Beneficiary.
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00
We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit
Investigate the
Unnecessary Delay on Your Payment, Recommended and Approved in your
favorite. During the course of our investigation, we Discovered with
dismay that your
payment has been unnecessarily Delayed by corrupt officials of the
Bank in an attempt to swindle yours fund that has lead to many losses
from your end and
unnecessary Delay in your payment receipt.
The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United States,
Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia,
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card
Consumers, businesses, financial institutions and governments to use
Digital currency instead of Cash and Checks.
We have arranged your payment to be paid to you via ATM Visa Card and
this will be issued on your Name and shall be posted directly to your
address via DHL
or any courier services available in your country. Upon your contact
with us, the sum of US $ 750,000.00 will be
credited to the ATM Visa Card and this will enable you to withdraw at
any ATM machines in your country with a minimum withdrawal of US $
5,000.00 per day.
Your limit can be increased to any amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
Mrs. Agnes Bernard
Director of International Payment
Email: hyes54@yahoo.com
Telephone: +1 (307) 217-6889
We need your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office.
reply-to: hyes54@yahoo.com
date: Feb 26, 2020, 11:47 PM
subject: IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00
mailed-by: gmail.com
Dear Beneficiary.
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00
We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit
Investigate the
Unnecessary Delay on Your Payment, Recommended and Approved in your
favorite. During the course of our investigation, we Discovered with
dismay that your
payment has been unnecessarily Delayed by corrupt officials of the
Bank in an attempt to swindle yours fund that has lead to many losses
from your end and
unnecessary Delay in your payment receipt.
The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United States,
Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia,
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card
Consumers, businesses, financial institutions and governments to use
Digital currency instead of Cash and Checks.
We have arranged your payment to be paid to you via ATM Visa Card and
this will be issued on your Name and shall be posted directly to your
address via DHL
or any courier services available in your country. Upon your contact
with us, the sum of US $ 750,000.00 will be
credited to the ATM Visa Card and this will enable you to withdraw at
any ATM machines in your country with a minimum withdrawal of US $
5,000.00 per day.
Your limit can be increased to any amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
Mrs. Agnes Bernard
Director of International Payment
Email: hyes54@yahoo.com
Telephone: +1 (307) 217-6889
We need your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office.
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.