from: Alberto Lancioli <test@pldt.net> via gmail.com
reply-to: peterschmidt@vitzro.com
to: Recipients <test@pldt.net>
date: Jun 8, 2021, 2:19 AM
subject: Hello Dear
mailed-by: gmail.com
Hello Dear
Compliment of the season you may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding an investment proposal which we never concluded per planed, though your name was used on the document that helped immensely to facilitated the conclusion of lifting the funds for the proposed investment. I deposited a check to the Bank as we agreed at amount of Twelve Million Five Hundred Thousand United states Dollars ($12,500.000.00 USD). I told the Manager that you will email them for your account details for wire transfer.
Remember, it is either you instruct them to remit the check and wire your account, or they can mail it to you by Registered mail. You will contact the clerk of the Bank for details about the check email manager to personal email address at ( peterschmidt@vitzro.com ) His name is Mr. Peter Schmidt. Please do let me know as soon as you contact them, and as soon as the Funds Is sent to you. I will be busy though out this month while on the investment project in Cayman Island
Thank you very much and i look forward to trading with you again.
Regards
Mr.Alberto Lancioli
Audit Dir
United Nations Compensation Fund
Al-Lanc Pvt Ltd Cayman Island
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Alberto Lancioli - United Nations - peterschmidt@vitzro.com
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Alberto Lancioli - United Nations - peterschmidt@vitzro.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.