from: Dr.John William. <dr.donwilliam02020@gmail.com>
reply-to: drjohn4william2020@gmail.com
date: Nov 11, 2021, 4:42 AM
subject: Attention Fund Owner,
mailed-by: gmail.com
UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.
Attention Fund Owner,
This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.
For further details and assistance on this Remittance Notification,
kindly forward your information below .
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID:
YOUR COUNTRY: A
YOUR OCCUPATION:
I hereby to notify you that the diplomatic did not know the context of
the fund is money.
Dr.John William.
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Dr John William - United Nations - drjohn4william2020@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.
Dr John William - United Nations - drjohn4william2020@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.
Dr John William - United Nations - drjohn4william2020@gmail.com
from: drjohn4william <drjohn4william2020@gmail.com>
date: Dec 2, 2021, 12:26 AM
subject: Re: urgent reply need
mailed-by: gmail.com
Dear Sir
Since you can not travel to meet the delivery Officer, I am using this opportunity to inform you that your consignment box has been ready to deliver to your door without any problem, but our delivery officer is demanding for IIP CERTIFICATE for security reasons to avoid the theft that It will cost you $550 of the sum to obtain the CERTIFICATE to allow our delivery manager to deliver your shipping box to you at your address with less than 72 hours.
Sir So have faith in me that you will receive your shipping box as soon as you can raise the $550 so that we can secure the shipping box with this IIP CERTIFICTE to allow the diplomat to deliver it to your door without any problem with your Customs office at your airport fine. I want you to know that each body is not the same.
I write to you with the confidence that I have and the ingenuity of this transaction that is real and I believe that everything is going well because you are on the right track, so the gentleman is not afraid to send the rate, why is it that your Shipping has been ready to deliver to you as soon as you follow my instruction you will receive your fund.
Keep it in your mind that the IIP CERTIFICATE will cover everything and no custom will interfere. Know that I spoke with the agent and said that everything is progressing and waiting for your response.
I want you to know that the most dangerous thing in human life is risk and without risk in life nobody survives and we support it in your mind that I am not behind your money, all I am doing is to shape your destiny so that you do be careful, but help yourself because the agent was very angry with me.
I hope to hear from you soon
Mr John William
date: Dec 2, 2021, 12:26 AM
subject: Re: urgent reply need
mailed-by: gmail.com
Dear Sir
Since you can not travel to meet the delivery Officer, I am using this opportunity to inform you that your consignment box has been ready to deliver to your door without any problem, but our delivery officer is demanding for IIP CERTIFICATE for security reasons to avoid the theft that It will cost you $550 of the sum to obtain the CERTIFICATE to allow our delivery manager to deliver your shipping box to you at your address with less than 72 hours.
Sir So have faith in me that you will receive your shipping box as soon as you can raise the $550 so that we can secure the shipping box with this IIP CERTIFICTE to allow the diplomat to deliver it to your door without any problem with your Customs office at your airport fine. I want you to know that each body is not the same.
I write to you with the confidence that I have and the ingenuity of this transaction that is real and I believe that everything is going well because you are on the right track, so the gentleman is not afraid to send the rate, why is it that your Shipping has been ready to deliver to you as soon as you follow my instruction you will receive your fund.
Keep it in your mind that the IIP CERTIFICATE will cover everything and no custom will interfere. Know that I spoke with the agent and said that everything is progressing and waiting for your response.
I want you to know that the most dangerous thing in human life is risk and without risk in life nobody survives and we support it in your mind that I am not behind your money, all I am doing is to shape your destiny so that you do be careful, but help yourself because the agent was very angry with me.
I hope to hear from you soon
Mr John William
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.