from: UNITED NATIONS OFFICE <jamesbrown9500consultings@gmail.com>
reply-to: unitednationboards3@gmail.com
date: May 23, 2021, 6:40 AM
subject: Attention Funds Beneficiary:
mailed-by: gmail.com
Today i wish to inform you that confirmation of payment was forwarded
to us for the immediate release of your Fund through inter bank ATM
VISA CARD process of the United Nations, World bank and the Inter-bank
Payments.Please confirm your mailing address for delivery of your fund
via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Mrs.Ann Diss
For International payment,
United Nations/World Bank group.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ann Diss - United Nations / World Bank - unitednationboards3@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ann Diss - United Nations / World Bank - unitednationboards3@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
Ann Diss - United Nations / World Bank - nationsdelegates111@gmail.com
from: NATIONS DELEGATES <nationsdelegates111@gmail.com>
date: 27 May 2021, 11:29
subject: YOUR ATM CARD AND ATM CARD APPROVAL DOCUMENT ATTACHED.
mailed-by: gmail.com
Dear
This is to let you know that your card has been approved and issued.
Kindly find an attached scan copy of your ATM card together with the
ATM card approval document.
Congratulations once again and looking forward hearing from you with
regards to your card shipment.
Your ATM card pin code would be sent to you via sms for security purposes.
Looking forward for your immediate compliance response as to enable
your card shipment.
Yours Sincerely
Mrs Ann Diss
For International payment,
United Nations/World Bank group.
date: 27 May 2021, 11:29
subject: YOUR ATM CARD AND ATM CARD APPROVAL DOCUMENT ATTACHED.
mailed-by: gmail.com
Dear
This is to let you know that your card has been approved and issued.
Kindly find an attached scan copy of your ATM card together with the
ATM card approval document.
Congratulations once again and looking forward hearing from you with
regards to your card shipment.
Your ATM card pin code would be sent to you via sms for security purposes.
Looking forward for your immediate compliance response as to enable
your card shipment.
Yours Sincerely
Mrs Ann Diss
For International payment,
United Nations/World Bank group.
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.