from: UN payment Consult <william.brookson@finance-un.org> via outlook.com
date: Apr 25, 2023, 6:28 AM
subject: Re:
mailed-by: outlook.com
Attention:
Thank you for your email without the information details requested.
Before contacting you, we had carried out a thorough investigation of the reason your payment has not been successfully affected despite several attempts by you in the past years to claim what rightly belongs to you. In addition to the detailed professional audit reports given to us and as confirmed by Deloitte, We have also contacted the financial regulatory agency in your country (FRA) and they informed us that if original hard copies of the following documents are not submitted to your bank and their own office, there is no way you can ever be able to receive your funds.
The documents are:
1. Notarized certificate of funds ownership
2.International Money Laundering clearance certificate
In furtherance of actualizing this objective of making your payment in line with the requirements of the FRA in your country, the Office of the Secretary-General has mandated that hard copies of the above-mentioned documents should be processed in your name free of any costs and dispatched to your address through courier.
You will receive them and hand it over to your bank and the FRA for their verification and acknowledgement. In order to process these documents immediately, you are to re-confirm the following details:
Full Name: .............................. .....................
Contact Address: .............................. ...........
State & Country of Residence: .............................. ....
Town & Zip/Postal Code: .............................. .............
Telephone Number: .............................. ....................
Mobile Number: .............................. .........................
Occupation: .............................. .............................. .
Position: .............................. .............................. ......
**** Attach a colored copy of your ID.
Your unclaimed fund payment will be almost completed after you provide your information requested above because the the All-Things Diamond MasterCard has your funds of $4,900,000.00 loaded into it and the real card and the two documents that will be processed in your name will be sent to you via courier so that when you receive the parcel containing them, you will submit the documents to the FRA and your bank.
Both will finally approve and activate your All-Things Diamond MasterCard that will enable you, without any further hindrance, to use your All-Things Diamond MasterCard on any ATM machine in your country to withdraw funds from it.
Send me the details requested.
Yours sincerely,
William Brookson
Office of the Secretary-General,
United Nations
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William Brookson - United Nations - william.brookson@finance-un.org
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
William Brookson - United Nations - william.brookson@finance-un.org
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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
William Brookson - United Nations - william.brookson@finance-un.org
finance-un.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.