from: United Nation Organization <mykhaylovladimir1@gmail.com>
date: Aug 8, 2023, 7:42 AM
subject: Urgent Pls
mailed-by: gmail.com
This to inform you that your funds are at the verge of being diverted
to an account in Cayman Island, we were told that you issued them the
Power of Attorney, before you passed on. Fortunately, we found out
that the name of the Next of Kin is Vicki Wharerau, which is
different from the name on the Power of Attorney, that is what
prompted our interest.
The fund is presently in our custody (UNO) United Nation
Organization, we have gotten an approval from the office MR. ANTONIO
GUTERRES. THE UN SECRETARY GENERAL, that your funds should be released
to you either by BANK DRAFT mail to your address or set up a Trans
global Business Account in your name with one of the United Kingdom
leading banks, where your funds will be domiciled. As an international
offshore banking services, the bank is able through a Trans global
Account, to provide a guaranteed and insured international fund
clearance process via their automated EXCO CLEARING HOUSE which is one
of the few authorized financial institutions offering such services in
the United Kingdom. This is necessary as the amount of your funds in
question is larger than the limit mandated for regular commercial
banking services. You are thus advised to immediately provide the
following below to ensure you are the original beneficiary to the
funds in order for us to forward it to your caseworker, to enable him
contact the releasing bank.
1) Any proof of ID carrying your full name.
2) Your full mailing address
3) Your direct contract award certificate. telephone number
The above requested details should be scanned and sent to us either
via mail correspondence so that we can forward it to your
caseworker.This requirement is for your file verification purposes and
highly needed to proceed. We advise that from today hence forth, STOP
all further communication with whoever you have been dealing with
either person or persons.
Subsequently, you are to forward to this office the following details below.
1. All details of payment that has been made by you and if possible
all receipts of payments
Please note that we need your full discrete cooperation to enable us
finalize your fund transfer/claim.
We look forward to your quick response.
Mykhaylo Vladimir
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Mykhaylo Vladimir - United Nations - mykhaylovladimir1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mykhaylo Vladimir - United Nations - mykhaylovladimir1@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mykhaylo Vladimir - United Nations - mykhaylovladimir1@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: United Nation Organization <mykhaylovladimir1@gmail.com>
date: Aug 21, 2023, 5:14 PM
subject: Re: Bros
mailed-by: gmail.com
thank you for your kind of help God bless you this is my number
08156379887
Thank you
---
from: United Nation Organization <mykhaylovladimir1@gmail.com>
date: Aug 21, 2023, 6:21 PM
subject: Re: One Love
mailed-by: gmail.com
I think you have something to offer but i ant to let you now i can do nothing with ur poor life is ur mother i go f*ck very well.
I wish i will meet you one on one rubbish i*iot like you all ur family will soon die in house fire accident watch out and see Baested like you
---
from: United Nation Organization <mykhaylovladimir1@gmail.com>
date: Aug 22, 2023, 3:57 PM
subject: Re:
mailed-by: gmail.com
YOU BE MUGU NOW THAT IS WHILE O TRO FORMAT TO YOU AND I KNOW U DONT HAVE KOBO TO PAY SO GIVE WAY MAE THOSE THAT HAVE MONEY TALK TO ME. BACK TO SENDER I RELEASE LION OF JUDAH TO DEVOUR YOUR ENTIRE FAMILY THIS NIGHT.. AS AN AMBASSADOR OF THE LION OF JUDAH YOU WILL MEET MY LION THIS NIGHT IN YOUR HOUSE AND IT WILL KILL YOU AND YOUR FAMILY NOW WILL ESCAPE IT TO NIGHT.
from: United Nation Organization <mykhaylovladimir1@gmail.com>
date: Aug 21, 2023, 5:14 PM
subject: Re: Bros
mailed-by: gmail.com
thank you for your kind of help God bless you this is my number
08156379887
Thank you
---
from: United Nation Organization <mykhaylovladimir1@gmail.com>
date: Aug 21, 2023, 6:21 PM
subject: Re: One Love
mailed-by: gmail.com
I think you have something to offer but i ant to let you now i can do nothing with ur poor life is ur mother i go f*ck very well.
I wish i will meet you one on one rubbish i*iot like you all ur family will soon die in house fire accident watch out and see Baested like you
---
from: United Nation Organization <mykhaylovladimir1@gmail.com>
date: Aug 22, 2023, 3:57 PM
subject: Re:
mailed-by: gmail.com
YOU BE MUGU NOW THAT IS WHILE O TRO FORMAT TO YOU AND I KNOW U DONT HAVE KOBO TO PAY SO GIVE WAY MAE THOSE THAT HAVE MONEY TALK TO ME. BACK TO SENDER I RELEASE LION OF JUDAH TO DEVOUR YOUR ENTIRE FAMILY THIS NIGHT.. AS AN AMBASSADOR OF THE LION OF JUDAH YOU WILL MEET MY LION THIS NIGHT IN YOUR HOUSE AND IT WILL KILL YOU AND YOUR FAMILY NOW WILL ESCAPE IT TO NIGHT.
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.