from: chris lucas <chrislucasatmcardhq1111@outlook.com>
date: Dec 8, 2020, 10:47 PM
subject: Re: Re:United Nations Assistant Secretary-General for Development Coordination, In Affiliation with World Bank.
mailed-by: gmail.com
signed-by: outlook.com
United Nations Assistant Secretary-General for Development Coordination, In Affiliation with World Bank.
Dear Beneficiary,
We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you. We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your 2020 Covid-19 compensation payment. We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only.
For this reason, you are to receive your payment through a certified ATM CARD PAYMENT. Note, with this ATM Card you can withdraw money and also make payment anywhere in the World without any problem and please for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment.
Paying Bank: Zenith Bank Plc
Contact Person: Mr. Chris Lucas
Phone Number:+2347054 159 372
E-mail: chrislucasatmcardhq1111@outlook.com
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY)......
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:....
Please ensure that you follow the directives and instructions of Mr. Chris Lucas so that within 24-72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nations Development Coordination for any delay you might have encountered in the past.
Yours Faithfully,
Assistant Secretary General-General- Volker Turk
United Nations for Strategic Coordination.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Volker Turk - United Nations - chrislucasatmcardhq1111@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Volker Turk - United Nations - chrislucasatmcardhq1111@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Volker Turk - United Nations - deliveryexpress1@classicmail.co.za
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
Dr Marius Rademeyer
deliveryexpress1@classicmail.co.za
bwy_9@outlook.com
Dr Marius Rademeyer
deliveryexpress1@classicmail.co.za
bwy_9@outlook.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.
Volker Turk - United Nations - mkrksimms@protonmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: mkrksimms <mkrksimms@protonmail.com>
reply-to: mkrksimms <mkrksimms@protonmail.com>
date: Nov 30, 2021, 2:34 AM
subject: Re:
mailed-by: gmail.com
signed-by: protonmail.com
Contact Name: Mark Simmons Roberts
Email: smarkroberts@pm.me
from: mkrksimms <mkrksimms@protonmail.com>
reply-to: mkrksimms <mkrksimms@protonmail.com>
date: Nov 30, 2021, 2:34 AM
subject: Re:
mailed-by: gmail.com
signed-by: protonmail.com
Contact Name: Mark Simmons Roberts
Email: smarkroberts@pm.me
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.
Volker Turk - United Nations - michaelramsey060@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: United Nations <romangiebeng@gmail.com>
reply-to: michaelramsey060@gmail.com
date: Dec 26, 2021, 7:01 AM
subject: VERY URGENT
mailed-by: gmail.com
from: United Nations <romangiebeng@gmail.com>
reply-to: michaelramsey060@gmail.com
date: Dec 26, 2021, 7:01 AM
subject: VERY URGENT
mailed-by: 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.
Volker Turk - United Nations - mrvolkerturk03@gmail.com
from: Volker Türk <mrvolkerturk03@gmail.com>
to: mrvolkerturk03@gmail.com
date: Jul 31, 2023, 3:34 PM
subject: UNITED NATIONS FUND RECOVERY
mailed-by: gmail.com
Good day, Beneficiary
Your name is listed among the names of the top 10 victims of schemes
by the IMF/UNITED NATIONS FUND RECOVERY to receive compensation in the
amount of $2.5 million USD (2,500,000 USD).For a rapid release of your
compensation ($2,500,000 USD) by ATM DEBIT CARD by any sort of courier
business convenient to you, it is advised that you transmit the
information listed below.Full name, home or office address, direct
phone number, country, age, and gender identity are all required.
Occupation:
Confirm receipt of this email message!
Regards
Volker Türk
www.ohchr.org
to: mrvolkerturk03@gmail.com
date: Jul 31, 2023, 3:34 PM
subject: UNITED NATIONS FUND RECOVERY
mailed-by: gmail.com
Good day, Beneficiary
Your name is listed among the names of the top 10 victims of schemes
by the IMF/UNITED NATIONS FUND RECOVERY to receive compensation in the
amount of $2.5 million USD (2,500,000 USD).For a rapid release of your
compensation ($2,500,000 USD) by ATM DEBIT CARD by any sort of courier
business convenient to you, it is advised that you transmit the
information listed below.Full name, home or office address, direct
phone number, country, age, and gender identity are all required.
Occupation:
Confirm receipt of this email message!
Regards
Volker Türk
www.ohchr.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.