from: Mr. Larry tony <imf7054@gmail.com>
reply-to: Larrytony70@outlook.com
date: Aug 17, 2023, 5:19 AM
subject: Dear Customer,
mailed-by: gmail.com
United Nations Headquarters
760 United Nations Plaza, Manhattan, New York City, (10017-6818) United States
Dear Customer,
This is to notify that the United Nations, in conjunction with the
International Monetary Fund(IMF) Reconciliation Committee had agreed
to pay you a total amount of $1,000,000.00 USD (One Millions United
States Dollars only) compensation fund. The compensation fund had been
signed to be paid to you for all the money you have lost to scammers
and through internet banking frauds. Your name appeared on our payment
schedule list of beneficiaries that will receive their funds in this
2nd quarter payment of the year according to our banking regulation.
We apologize for the delay of your payment.
Meanwhile, I want you to know that the sum of $5,000.00 USD or its
equivalent in your local currency will be transferred to you via WU
every day until all the $1,000,000.00 USD is sent across to you, so
right now we have registered your first payment of $5,000.00 USD
online through Western Union Money Transfer.
Just confirm your first payment with below instruction,
Open this website: https://www.westernunion.com/global-service/track-transfer
Track your money transfer | Western Union
Services may be provided by Western Union Financial Services, Inc.
NMLS# 906983 and/or
Western Union International Services, LLC NMLS# 906985, which are
licensed as Money
Transmitters by the New York State Department of Financial Services.
www.westernunion.com
Sener Name:……………..Daniel O. McClain
Sender Address:……….. New York, United States of America
Amount Sent:…………….$5,000.00 US Dollars
MTCN:.............................9708350440
Get back to me in the receipt of this e-mail to enable us authorize
the Western Union Money Transfer to unlocked the registered fund to
you to enable you pick it up with the identification of yourself like
driving license or national id or international passport. Money
Transfer | Global Money Transfer | Western Union Money Transfer
Yours sincerely,
Mr. Larry tony
Vice - Chair of the Board,
United Nations Global Compact
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Larry Tony - United Nations - Larrytony70@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.
Larry Tony - United Nations - Larrytony70@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.