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Dr Jeff Anderson - United Nations - infooffice955@gmail.com

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CGI1
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Dr Jeff Anderson - United Nations - infooffice955@gmail.com

Post by CGI1 »

from: info office <infooffice955@gmail.com>
date: 17 May 2021, 01:43
subject: Re:
mailed-by: gmail.com

Attention!!

I am Dr. Jeff Anderson, the Head of Foreign Operations Dept, UNITED
NATIONS-Trust Fund. It's my modest obligation to write you this email
as regards the authorization of your overdue funds payment to you. I'm
here to notify you today that, our organization in Conjunction with
the World-Bank and the US Govt, has been empowered to handle all
foreign payments matters, in order to release the beneficiaries
overdue funds payment to them via our accredited financial institution
(Wells-Fargo Bank N.A. USA). We have been mandated by the World
governing body, together with the Committee-in-charge on International
Debt Reconciliation Agency, to release your overdue funds payment with
immediate effect, and having received these directives from the
appropriate authorities, you are instantly qualified to receive and
confirm your funds payment sum of [US$11.5Million] with us within the
next 72hrs. Your name was next on the list of our Outstanding funds
beneficiaries to receive your overdue payment, hence this
notification. If indeed you haven't received your inherittance funds
payment uptil date, i advised you kindly reconfirm your full detailed
information to this office today, to enable us process your funds
payment to you within the shortest possible time, via our
correspondent bank as mentioned above. We have 3 methods of payment in
this organization, such as- ATM-CARD PAYMENT, BANK WIRE-TRANSFER
PAYMENT and CONSIGNMENT CASH DELIVERY. So you're advised to kindly
chose the best option you prefer most to receive your funds payment
among the 3 options as listed herein. Lastly, in order to enable us
speed up this process and facilitate this transaction, kindly
re-confirm the following details below, so as to avoid impostors
claiming your long overdue funds payment as a result of delay.

1) Your Full Names:
2) Your Current Address:
3) Your Age & Marital status:
4) Your Profession and Position:
5) Your Mobile Phone#, and
6) A Valid Form of Identification:

And your Banking Particulars: if you chose Bank Wire Transfer

1) Bank Name:
2) Bank Address:
3) Account Name:
4) Account Number:
5) Swift Code:
6) Routing Number:

The above details will help this office to facilitate the processing
of your funds payment to you without any delay. So you're advised to
get back to this office within 24-hours, so as to effect and expedite
your funds payment to you via any of the above means of payments.

Best regards

Dr. Jeff Anderson,
UNITED NATIONS-Trust Fund,
760 UN Plaza, Manhattan, NY 10017
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.

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