from: Matthew Amyotte <world.classgov@gmail.com>
date: May 3, 2021, 9:25 AM
subject: Re: Your Attention
mailed-by: gmail.com
Your Attention P
Sir,
So sorry for the error and inconveniences.
We contacted you accordingly for your payment claims as the beneficiary of an unpaid approved fund of $15,000,000.00) Fifteen Million US Dollars only with us.
The IMF/UN Debt reconciliation committee,hence you are only expected to forward your bank details for our immediate payment approval and subsequent transfer promptly.
please treat with dispatch.
Attached is our initial request.
Thanks.
Yours faithfully,
Mr Matthew Amyotte
Phone:+44-7520-638086
.......................................................................................................
Your Attention
We are assigned by the IMF and United Nations, to contact you about the ongoing payment of all overdue and Unclaimed funds recovered by their team of Investigators.
However, your name appears on the GAZETTE (list of claimants) whose funds have been recovered but yet to be released to you.
In view of this, you are to contact us directly with your complete details to advise you on how your funds will be released.
Confirm if this is in line with your past dealing.
Thanks for your co-operation,
Yours faithfully,
Mr Matthew Amyotte
Phone:+44-7520-638086
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Matthew Amyotte - United Nations - world.classgov@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Matthew Amyotte - United Nations - world.classgov@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.
Matthew Amyotte - United Nations - world.classgov@gmail.com
from: Matthew Amyotte <world.classgov@gmail.com>
date: 12 Aug 2021, 16:07
subject: Re:
mailed-by: gmail.com
Sir,
Sequel to the approval of your payment of the sum of Fifteen Million United States Dollars all you are required to do immediately is to send to us your bank details for your immediate fund transfer
Yours faithfully,
Mr Matthew Amyotte
Phone:+44-7520-638086
date: 12 Aug 2021, 16:07
subject: Re:
mailed-by: gmail.com
Sir,
Sequel to the approval of your payment of the sum of Fifteen Million United States Dollars all you are required to do immediately is to send to us your bank details for your immediate fund transfer
Yours faithfully,
Mr Matthew Amyotte
Phone:+44-7520-638086
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.