from: MR DAVID FARGUSSON <williejpark1980@gmail.com>
reply-to: unitednationsorganization364@gmail.com
date: May 10, 2021, 4:42 AM
subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
mailed-by: gmail.com
ATTN, SIR
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE,LAGOS,NIGERIA.
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.
My name is DAVID FARGUSSON . I was nominated on the 6th Of October,
2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) as head of
operations of the above named office to replace MS.CARMAN LAPOINTE of
Canada and I resumed on the 11th of November, 2015.
On resumption of the new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL,a circular relating to outstanding
payment was released to individuals concerned requesting them to
forward their complaints with a view to investigating the reason (s)
why they are yet to receive their funds as approved by the appropriate
authorities concerned. While some have complied and subsequently have
their funds released, very few including you are yet to comply, hence
I personally decided to write you after waiting for your response. On
investigation, we discovered that the reason some of you did not
respond to the circular, was borne out of fear of being SCAMED again
having fallen prey to unscrupulous impostors in the past. Hence your
apprehension. While, your fears are understood, please be informed
that very strict methodology and monitoring have been instituted to
forestall a reoccurrence. We have further learnt that you are still
dealing with some of these fraudsters. Your are advised to STOP and
communication with any person or office and report to us any contact
or information. We shall need them to help in investigating, arresting
and prosecuting these
elements. It may also, please you to note that some of them have been
arrested by the INTERPOL in collaboration with the FBI and local
police.
Your funds has been approved to be paid through three payment options
:-(1) Automated Teller Machine (ATM CARD) (2) Direct Cash Delivery
(DEPLOMATIC MEANS): If you choose the first, your payment shall be
processed and made though and ATM which will be sent to your home
address with the PIN. A security firm shall be engaged to make the
delivery. The reason for this is because; conventional courier
services are prohibited from
carrying such items. All that you are required to do, is pay the
insurance fee of $370 only and you will receive your fund/ATM within
48 hours. (3)The second option will entail engaging our diplomat to
deliver your fund in cash as a diplomatic item (parcel). With this,
all you need to pay is for the handling charges.
And the third option, you shall be required to personally come to our
office and sign the funds release order documents (F.R.O.D) and
immediately have your funds released to you.
Please re-confirm the below details :-(1) YOUR FULL NAME AND CORRECT
CONTACT ADDRESS (2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR SCANNED
COPY OF YOUR IDENTIFICATION (4) YOUR AGE, OCCUPATION AND POSITION Upon
receipt of your mail and the above information, we will give You
further directives. Waiting for your urgent response and Conclusion.
Contact
Email(unitednationsorganization364@gmail.com)
Yours Faithfully,
MR DAVID FARGUSSON ,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL
OVERSIGHT OFFICE LAGOS NIGERIA**
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David Fargusson - United Nations - unitednationsorganization364@gmail.com
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David Fargusson - United Nations - unitednationsorganization364@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.