from: Douglas Emhoff <douglasemhoff529@gmail.com>
date: Apr 20, 2023, 5:07 AM
subject: ATTN Unpaid Beneficiary
mailed-by: gmail.com
Attn:
I have sent you many email and they all return back undelivered. How
are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations,the
Present United States Government Joe Biden and the European Union to
restore the dignity, Economy and to maintain sanity to the entire
Nations. Base on the Agreement with the World Bank Assistance program
to help and make the world a better place for all with the sole aim of
abolishing poverty.
This email is to all the people that have been scammed in any part of
the world through one business or the order or scam attempt, the
UNITED NATIONS have agreed to compensate them with the sum of US$
870,000. (Eight hundred and Seventy Thousand United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished
transaction, Inheritance fund,Gold Business, Lottery winnings or
international businesses that failed due to Government problems and
other administrative bottleneck etc.
This UN grant fund was to finance individuals to survive the
challenges of the corona virus pandemic and recover afterward.
Your name and email was in the list submitted by our Monitoring Team
observers and this is why we are contacting you, this have been agreed
upon and have been signed.
Therefore, you required to forward the following details for immediate
release of the UN Grant funds to your account without any delays.
to our payment processing department .
1 Full Name
2 Telephone number
3 Contact Address
You are to send the information's above the Payment processing dept of
the united nations as stated below:
Contact Person-Mrs.Laura Telford
Contact Email- info@unalleviationprogram.org
As soon as they receive your details they will submit your details to
our paying Bank to process and release the funds to you BITCOIN
PAYMENT or ATM fund transfer which will enable you withdraw the funds
from Any bank of your choice.
Good luck and kind regards. Making the world a better place. This is
for real and not a scam so you can reply to my private email for
security reasons
Thanks
Mr Douglas Emhoff
Email douglasemhoff529@gmail.com
United Nation Grant Alleviation Allocation
---
unalleviationprogram.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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Douglas Emhoff - United Nations - douglasemhoff529@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Douglas Emhoff - United Nations - douglasemhoff529@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Douglas Emhoff - United Nations - douglasemhoff529@gmail.com
from: Douglas Emhoff <douglasemhoff529@gmail.com>
date: Jun 7, 2023, 10:45 AM
subject: I have a Good News for you
mailed-by: gmail.com
Attention sir
Your Compensation Fund's sum of $10.5Million has deposited in Finance Bank USA in your favor
Therefore you advised to contact Finance Bank in USA through below information and also forward them your recieving Bank details and copy of your passport and your WhatsApp telephone number I believe they will help you out okay
Mr. Morgan Frecky.
Credit & Account Dept.
BB&T FINANCE BANK
2460 S Washington Ave, Titusville, FL 32780, USA
Phone: +1 (305) 676-0232
Email: info@bbtbanus.com
Your's sincerely
Dr António Guterres
Oversea Debt Reconciliation committee
Internet Crime Complain Center
---
bbtbanus.com 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.
date: Jun 7, 2023, 10:45 AM
subject: I have a Good News for you
mailed-by: gmail.com
Attention sir
Your Compensation Fund's sum of $10.5Million has deposited in Finance Bank USA in your favor
Therefore you advised to contact Finance Bank in USA through below information and also forward them your recieving Bank details and copy of your passport and your WhatsApp telephone number I believe they will help you out okay
Mr. Morgan Frecky.
Credit & Account Dept.
BB&T FINANCE BANK
2460 S Washington Ave, Titusville, FL 32780, USA
Phone: +1 (305) 676-0232
Email: info@bbtbanus.com
Your's sincerely
Dr António Guterres
Oversea Debt Reconciliation committee
Internet Crime Complain Center
---
bbtbanus.com 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.
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.