from: DR. PETER OKOYE <miguelcatherine79@gmail.com>
reply-to: peterclarkokoye@hotmail.com
date: Apr 1, 2023, 1:05 PM
subject: Fund Compensation Notification
mailed-by: gmail.com
Dear Foreign Beneficiary,
The United Nation Organization has screened through our various
Monitoring Networks and has been confirmed and notified that the
transaction you have with the Federal Government of Nigeria is Legal
and you have the Lawful Right to claim your due fund.
Basically, there are three (2) options you are expected to call me
.Peter Okoye, for further crediting of your fund to your account, any
information contrary to this advice is scam. Beware!
The United Nation compensation Commission (UNCC) in conjunction with
the Federal Government of Nigeria (FGN), for you to get your fund
transferred to you. These options includes below.
1. Bank To Bank Transfer
3. ATM Card Payment.
You are to make your preferred and affordable choice from the three
options below: Option (1) Bank To Bank Transfer:
This is a direct Electronic transfers that will enable you receive the
sum of money in any account that you will provide for the paying Bank
to effect the transfer as it is always done electronically. It will
take three (3) Business days to reflect in the account that you will
provide.
Cost of transfer: $450
VAT: $255
Insurance: $445
Total: $1,105
Option (2) Client Card Payment: You will have to receive an ATM Card
and approved clearance documents this will take two (2) business days
to deliver to your doorstep. We will have to use our courier company
to deliver the parcel to your location.
Postal Fee: $385
VAT: $320
Insurance: $335
Total: $1,040
Please respond to this email by making a selection from the (2)
options above. Note: Your funds are protected by a hardcover insurance
policy, which makes it impossible to deduct any amount from the money
before it can be remitted to you.
This means that the above charges cannot be deducted from the Funds
and hence must be provided by you before your fund is transferred to
you.
As soon as we receive your payment, I shall proceed with your fund
release immediately.
We anticipate your prompt response.
Sincerely,
Dr. Peter Okoye.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Peter Okoye - United Nations - peterclarkokoye@hotmail.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 Peter Okoye - United Nations - peterclarkokoye@hotmail.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 Peter Okoye - United Nations - peterclarkokoye@hotmail.com
from: DR. PETER OKOYE <miguelcatherine79@gmail.com>
reply-to: peterclarkokoye@hotmail.com
date: Apr 1, 2023, 1:29 PM
subject: Re: Fund Compensation Notification
mailed-by: gmail.com
Dear
Thanks for the immediate response regarding your compensation fund.
Kindly forward the following information below for verification to
enable us verify that you are the actual beneficiary.
I have the information you needed to get the mixed chemica
1. Your full names:
2. Your home or office address:
3. Your direct mobile number
4. Occupation and position:
5. Scanned copy of either your Int. passport or drivers license.
We shall provide you with the more details as soon as you provide the above.
You are to make your preferred and affordable choice from the two
options either by wire transfer or or ATM Card.
Please reply to this email peterclarkokoye@hotmail.com
Sincerely,
Dr. Peter Okoye.
reply-to: peterclarkokoye@hotmail.com
date: Apr 1, 2023, 1:29 PM
subject: Re: Fund Compensation Notification
mailed-by: gmail.com
Dear
Thanks for the immediate response regarding your compensation fund.
Kindly forward the following information below for verification to
enable us verify that you are the actual beneficiary.
I have the information you needed to get the mixed chemica
1. Your full names:
2. Your home or office address:
3. Your direct mobile number
4. Occupation and position:
5. Scanned copy of either your Int. passport or drivers license.
We shall provide you with the more details as soon as you provide the above.
You are to make your preferred and affordable choice from the two
options either by wire transfer or or ATM Card.
Please reply to this email peterclarkokoye@hotmail.com
Sincerely,
Dr. Peter Okoye.
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.