from: churchill williamschurchill <cwilliamschurchill@gmail.com>
date: Sep 14, 2021, 5:53 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
FROM THE DESK OF: WILLIAMS CHURCHILL,UN DIPLOMATIC AGENT
INTERNATIONAL MONETARY FUNDS (IMF).
ATTENTION: BENEFICIARY
THIS IS ACKNOWLEDGEMENT RECEIVED YOUR MAIL , YOU WHERE SELECTED BY THE BOARD OF TRUSTEES OF UNITED NATIONS CHARITY FOUNDATION NEW YORK WITH REFERENCE NO.UNF/CG-1802021.
IT WILL INTEREST YOU TO KNOW THAT THE BOARD OF TRUSTEES OF UNITED NATIONS CHARITY FOUNDATION ORGANIZATION CONCLUDED THAT ALL ABANDONED PAYMENT FILES SHOULD BE VERIFIED AND PAID BY DHB BANK OF NETHERLAND.
WE CONFIRMED IN WORLD DATABASE RECORD THE SUM OF $10.5 MILLION U.S DOLLARS APPROVED FUND IN YOUR NAME, WAS UNCLAIMED AND ABANDONED BY YOU FOR A VERY LONG TIME. YOUR PAST OR PRESENT TRANSACTIONS ARE PLACED ON HOLD HENCEFORTH,
YOU ARE ADVISED TO GET BACK TO US FOR THE INFORMATION OF THE PAYING BANK, DHB BANK OF NETHERLAND.
FILL AND SUBMIT REQUESTED DETAILS OF YOURS BELOW:
YOUR NAME......................................
,
YOUR RESIDENTIAL ADDRESS.......................
YOUR DIRECT PHONE NUMBER.......................
AMOUNT OF FUND APPROVED........................
YOUR NEXT OF KIN...............................
ZIP CODE.......................................
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH.........
AGE/SEX........................................
YOUR OCCUPATION................................
WE SHALL AWAIT YOUR URGENT RESPONSE BEFORE THE END OF TODAY.
YOURS FAITHFULLY,
WILLIAMS CHURCHILL,UN DIPLOMATIC AGENT
INTERNATIONAL MONETARY FUNDS'IMF
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Williams Churchill - IMF - cwilliamschurchill@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.
Williams Churchill - IMF - cwilliamschurchill@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.
Williams Churchill - IMF - cwilliamschurchill@gmail.com
from: churchill williamschurchill <cwilliamschurchill@gmail.com>
date: Sep 16, 2021, 8:38 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
FROM THE DESK OF: WILLIAMS CHURCHILL UN DIPLOMATIC AGENT.
INTERNATIONAL MONETARY FUNDS 'IMF'
ATTENTION: BENEFICIARY
GREETING TO YOU. HAVE YOU CONTACTED DHB BANK (NEDERLAND)N.V,?? REGARDING YOUR FUND TRANSFER (10.5MUSD)
CONTACT PERSON CHRIST LEVENT
DHB BANK (NEDERLAND)N.V
ACCOUNT DEPARTMENT :
NAME:MR CHRIST LEVENT
Email: dhbb-online@accountant.com
YOURS FAITHFULLY,
WILLIAMS CHURCHILL
UN DIPLOMATIC AGENT INTERNATIONAL MONETARY FUNDS 'IMF'
date: Sep 16, 2021, 8:38 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
FROM THE DESK OF: WILLIAMS CHURCHILL UN DIPLOMATIC AGENT.
INTERNATIONAL MONETARY FUNDS 'IMF'
ATTENTION: BENEFICIARY
GREETING TO YOU. HAVE YOU CONTACTED DHB BANK (NEDERLAND)N.V,?? REGARDING YOUR FUND TRANSFER (10.5MUSD)
CONTACT PERSON CHRIST LEVENT
DHB BANK (NEDERLAND)N.V
ACCOUNT DEPARTMENT :
NAME:MR CHRIST LEVENT
Email: dhbb-online@accountant.com
YOURS FAITHFULLY,
WILLIAMS CHURCHILL
UN DIPLOMATIC AGENT INTERNATIONAL MONETARY FUNDS 'IMF'
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.
Williams Churchill - IMF - cwilliamschurchill@gmail.com
from: churchill williamschurchill <cwilliamschurchill@gmail.com>
date: Sep 18, 2021, 6:01 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
FROM THE DESK OF: WILLIAMS CHURCHILL UN DIPLOMATIC AGENT.
INTERNATIONAL MONETARY FUNDS 'IMF' 870 U N PLAZA 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT Ref: WB/NF/UN/XX02021
Telephone +3156833664
ATTENTION: BENEFICIARY
GREETING YOU AND YOUR FAMILY.
DON'T THINK TO ABANDONED YOUR FUNDS IN DHB BANK OF NETHERLANDS, AND DON'T LOSE YOUR GOLDEN OPPORTUNITY, YOU CAN CONNECT TO YOUR RELATIVE WITH YOUR DOCUMENT SIGNED BY YOU TO CLAIMED YOUR FUND IN DHB BANK.
I WOULD HAVE APPRECIATED YOUR TRIP TRAVEL TO NETHERLANDS AND VISIT THE BANK IN PERSON.
BE INFORMED THAT UNITED NATIONS CONTACTED YOU NOT FOR OUR PERSONAL/SELFISH REASON AS WE HAVE NOTHING TO LOSE OR GAIN IN YOUR FUNDS.
RATHER,WE CONTACTED YOU FROM THE CONFIRMATION IN WORLD DATABASE RECORD THE SUM OF $10.5 MILLION U.S DOLLARS APPROVED FUND IN YOUR NAME.
WE GIVES YOU 100% ASSURANCE AND GUARANTEE YOUR FUND TRANSFER.
YOUR FAST CO-OPERATION WILL BE AT YOUR BEST INTEREST AS YOU WILL NOT BE CONTACTED AGAIN REGARDING THIS CLAIM IF CANCELLED,CONFISCATED AND FORFEITED AS UNCLAIMED FUND AND I WILL NOT BE HAPPY.
YOURS FAITHFULLY,
WILLIAMS CHURCHILL
UN DIPLOMATIC AGENT INTERNATIONAL MONETARY FUNDS 'IMF':
date: Sep 18, 2021, 6:01 AM
subject: ATTENTION: BENEFICIARY
mailed-by: gmail.com
FROM THE DESK OF: WILLIAMS CHURCHILL UN DIPLOMATIC AGENT.
INTERNATIONAL MONETARY FUNDS 'IMF' 870 U N PLAZA 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT Ref: WB/NF/UN/XX02021
Telephone +3156833664
ATTENTION: BENEFICIARY
GREETING YOU AND YOUR FAMILY.
DON'T THINK TO ABANDONED YOUR FUNDS IN DHB BANK OF NETHERLANDS, AND DON'T LOSE YOUR GOLDEN OPPORTUNITY, YOU CAN CONNECT TO YOUR RELATIVE WITH YOUR DOCUMENT SIGNED BY YOU TO CLAIMED YOUR FUND IN DHB BANK.
I WOULD HAVE APPRECIATED YOUR TRIP TRAVEL TO NETHERLANDS AND VISIT THE BANK IN PERSON.
BE INFORMED THAT UNITED NATIONS CONTACTED YOU NOT FOR OUR PERSONAL/SELFISH REASON AS WE HAVE NOTHING TO LOSE OR GAIN IN YOUR FUNDS.
RATHER,WE CONTACTED YOU FROM THE CONFIRMATION IN WORLD DATABASE RECORD THE SUM OF $10.5 MILLION U.S DOLLARS APPROVED FUND IN YOUR NAME.
WE GIVES YOU 100% ASSURANCE AND GUARANTEE YOUR FUND TRANSFER.
YOUR FAST CO-OPERATION WILL BE AT YOUR BEST INTEREST AS YOU WILL NOT BE CONTACTED AGAIN REGARDING THIS CLAIM IF CANCELLED,CONFISCATED AND FORFEITED AS UNCLAIMED FUND AND I WILL NOT BE HAPPY.
YOURS FAITHFULLY,
WILLIAMS CHURCHILL
UN DIPLOMATIC AGENT INTERNATIONAL MONETARY FUNDS 'IMF':
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.
Williams Churchill - IMF - cwilliamschurchill@gmail.com
from: churchill williamschurchill <cwilliamschurchill@gmail.com>
date: Oct 6, 2021, 7:47 AM
subject: CONTACT PERSON CHRIST LEVENT OF DHB BANK.
mailed-by: gmail.com
FROM THE DESK OF: WILLIAMS CHURCHILL UN DIPLOMATIC AGENT.
870 U N PLAZA 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT Ref:WB/NF/UN/XX02021
Telephone +3156833669 6/10/20/21
ATTN:
I AM MAILING YOU AGAIN REGARDING YOUR ABANDONED PAYMENT, YOUR FUND IS PRESENTLY IN DHB BANK OF NETHERLAND ESCROW ACCOUNT, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. ($10.5M USD), WITH THE VERIFIED PAYMENT CODE: (PAYUN5T4R1012021) WITH APPROVAL DOCUMENT ON YOUR NAME.
(1) TAX CLEARANCE CERTIFICATE.
(2) NON-INSPECTION AUTHORIZATION CARD FROM EU STATE FINANCE AUTHORITY.
(3) CERTIFICATE OF BOND.
(4) CERTIFICATE OF OWNERSHIP
CONGRATULATIONS ON YOUR APPROVED FUND IN YOUR NAME.
YOU ARE ADVICE TO CONTACT MR. CHRIST LEVENT OF DHB BANK OF NEDERLAND VIA E-MAIL ADDRESS BELOW.
CONTACT PERSON CHRIST LEVENT
DHB BANK (NEDERLAND)N.V
ACCOUNT DEPARTMENT :
NAME:MR CHRIST LEVENT
Email: dhbb-online@accountant.com
WE SHALL AWAIT YOUR URGENT RESPONSE BEFORE THE END OF TODAY.
YOURS FAITHFULLY,
WILLIAMS CHURCHILL
UN DIPLOMATIC AGENT.
date: Oct 6, 2021, 7:47 AM
subject: CONTACT PERSON CHRIST LEVENT OF DHB BANK.
mailed-by: gmail.com
FROM THE DESK OF: WILLIAMS CHURCHILL UN DIPLOMATIC AGENT.
870 U N PLAZA 20-AN EW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT Ref:WB/NF/UN/XX02021
Telephone +3156833669 6/10/20/21
ATTN:
I AM MAILING YOU AGAIN REGARDING YOUR ABANDONED PAYMENT, YOUR FUND IS PRESENTLY IN DHB BANK OF NETHERLAND ESCROW ACCOUNT, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. ($10.5M USD), WITH THE VERIFIED PAYMENT CODE: (PAYUN5T4R1012021) WITH APPROVAL DOCUMENT ON YOUR NAME.
(1) TAX CLEARANCE CERTIFICATE.
(2) NON-INSPECTION AUTHORIZATION CARD FROM EU STATE FINANCE AUTHORITY.
(3) CERTIFICATE OF BOND.
(4) CERTIFICATE OF OWNERSHIP
CONGRATULATIONS ON YOUR APPROVED FUND IN YOUR NAME.
YOU ARE ADVICE TO CONTACT MR. CHRIST LEVENT OF DHB BANK OF NEDERLAND VIA E-MAIL ADDRESS BELOW.
CONTACT PERSON CHRIST LEVENT
DHB BANK (NEDERLAND)N.V
ACCOUNT DEPARTMENT :
NAME:MR CHRIST LEVENT
Email: dhbb-online@accountant.com
WE SHALL AWAIT YOUR URGENT RESPONSE BEFORE THE END OF TODAY.
YOURS FAITHFULLY,
WILLIAMS CHURCHILL
UN DIPLOMATIC AGENT.
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.