from: fiduciary office <officeoffiduciary@gmail.com>
date: Oct 19, 2020, 5:22 AM
subject: CONGRATULATION.
mailed-by: gmail.com
Dear Estimate Winner,
How are you doing today and I hope you are sound OK?. I have received your message and regarding the $1,500,000.00 usd United Nation and World Health Organization awarded you for controlling the COVID-19 virus and protecting people in your community.
I am here to assure you that everything about your WINNING is real and legitimate. All participants were selected randomly from the World Wide Web site through a computer draw system and extracted from over 100,000 companies. This promotion takes place because of COVID-19 VIRUS.
To claim your winning prize, you're advised to furnish us with the below Winners Payment Verification information to facilitate the processing of your claims which will lead to the payment of your prize to you as required.
Your Full Name.:.........................
Gender.:.....................
Month Of Birth...Day:.......Year:...
Marital Status.:.........................
Nationality.:....................
Occupation.: ....................
Mobile phone No.:..............
Home Address .............................
City.:................................
Zip Code.:..........................
Email Address.:........................
A copy of your International Passport or Driver's License .
You are advised to act fast about this information soonest for further correspondence, so that you will receive it before the cancellation date as it was stated. Congratulations on behalf of the staff of the United Nation and World Health Organization.
Yours faithfully,
Dr. Felix Fisher.
United Nation and World Health Organization.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Felix Fisher - United Nations - officeoffiduciary@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Felix Fisher - United Nations - officeoffiduciary@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Felix Fisher - United Nations - officeoffiduciary@gmail.com
from: fiduciary office <officeoffiduciary@gmail.com>
date: 7 Jun 2021, 06:33
subject: AWAITING FOR THE SHIPPING FEE
mailed-by: gmail.com
Dear Winner.
I am just coming from the bank now and regarding the United Nations Organization Lottery award you won. Everything about your WINNING PRIZE is real and legitimate and you will receive your winning prize amount hence you bide with our instruction on how to receive it.
The bank had already credited the total sum of USD$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars Only) into an ATM VISA CARD in your favor as a Winner. Kindly find the attachment file to view the scan copy of your ATM VISA CARD.
I hope your contact address is correct? The original copy of your ATM card with all legal documents has been packaged together and sealed by the bank for security reasons which I shall register with the trusted courier company that will come to your given address to deliver it to you within 48 hours after the shipping fee is being paid.
Your ATM card will come with an already programmed Pin; you will be required to change the initial generic pin code to any four digit of your choice during your first log in at any cash point or Atm Machine in your country once you have received your package. And all Legal Documentation that covers these prizes are Intact and sealed together.
You are advised to deposit $270 usd via money gram for the shipping fee of the original copy of your atm visa card.
Receiver first name; Caroline
Last name; Joel
Country; Mali
City;Bamako
Amount$270 usd only.
I am waiting for the payment receipt as soon as possible.
Yours Faithfully,
William Mike
United Nations Organization correspondent delivery officer
date: 7 Jun 2021, 06:33
subject: AWAITING FOR THE SHIPPING FEE
mailed-by: gmail.com
Dear Winner.
I am just coming from the bank now and regarding the United Nations Organization Lottery award you won. Everything about your WINNING PRIZE is real and legitimate and you will receive your winning prize amount hence you bide with our instruction on how to receive it.
The bank had already credited the total sum of USD$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars Only) into an ATM VISA CARD in your favor as a Winner. Kindly find the attachment file to view the scan copy of your ATM VISA CARD.
I hope your contact address is correct? The original copy of your ATM card with all legal documents has been packaged together and sealed by the bank for security reasons which I shall register with the trusted courier company that will come to your given address to deliver it to you within 48 hours after the shipping fee is being paid.
Your ATM card will come with an already programmed Pin; you will be required to change the initial generic pin code to any four digit of your choice during your first log in at any cash point or Atm Machine in your country once you have received your package. And all Legal Documentation that covers these prizes are Intact and sealed together.
You are advised to deposit $270 usd via money gram for the shipping fee of the original copy of your atm visa card.
Receiver first name; Caroline
Last name; Joel
Country; Mali
City;Bamako
Amount$270 usd only.
I am waiting for the payment receipt as soon as possible.
Yours Faithfully,
William Mike
United Nations Organization correspondent delivery officer
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Felix Fisher - United Nations - officeoffiduciary@gmail.com
from: fiduciary office <officeoffiduciary@gmail.com>
date: 12 Jun 2021, 01:19
subject: AWAITING
mailed-by: gmail.com
Hello,
You are advised to deposit $270 usd via money gram for the shipping fee of the original copy of your atm visa card.
Receiver first name; Caroline
Last name; Joel
Country; Mali
City;Bamako
Amount$270 usd only.
I am waiting for the payment receipt as soon as possible.
Yours Faithfully,
William Mike
United Nations Organization correspondent delivery officer
date: 12 Jun 2021, 01:19
subject: AWAITING
mailed-by: gmail.com
Hello,
You are advised to deposit $270 usd via money gram for the shipping fee of the original copy of your atm visa card.
Receiver first name; Caroline
Last name; Joel
Country; Mali
City;Bamako
Amount$270 usd only.
I am waiting for the payment receipt as soon as possible.
Yours Faithfully,
William Mike
United Nations Organization correspondent delivery officer
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.
Dr Felix Fisher - United Nations - officeoffiduciary@gmail.com
from: fiduciary office <officeoffiduciary@gmail.com>
date: 12 Aug 2021, 11:10
subject: PAYMENT INSTRUCTION.
mailed-by: gmail.com
Thank you for your mail update, kindly use below data to deposit the $2,500 usd through money gram or Ria money transfer.
Receiver first name. Sarah
Last name. Wooh
Country.Mali
City.Bamako
Amount.$2,500 usd only
I am looking forward to the confirmation of the payment receipt.
Thanks
date: 12 Aug 2021, 11:10
subject: PAYMENT INSTRUCTION.
mailed-by: gmail.com
Thank you for your mail update, kindly use below data to deposit the $2,500 usd through money gram or Ria money transfer.
Receiver first name. Sarah
Last name. Wooh
Country.Mali
City.Bamako
Amount.$2,500 usd only
I am looking forward to the confirmation of the payment receipt.
Thanks
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.