from: Money gram transfer United Nation <unitednationsu02@gmail.com>
date: Apr 3, 2020, 8:06 PM
subject: PICK UP YOUR MONEY.
mailed-by: gmail.com
Dear Beneficiary.
How are you doing today ?
Congratulations on your $ 1.7 M USD donation via United Nation email.
The ballot has been approved to be paid through our money gram
transfer. Your first transfer was made to our recipient's name. You
will track the transfer through our tracking link. Now to pick you
will receive from us, ( $750) 3 times each day until the total fund
this fully transferred to your favor dear tracking link to get your
money THIS IS OUR TRACKING SITE (https://secure.moneygram.com/track)
Dear try to open the TRACK & RECEIVE and put this Sender ………. Last
Name=NEKWE and Reference No Ref= 46782184 and you will got your money
Dear this is not a joke ok i am a man of God but i am working with the
UN as they agent here in Lome Togo. Dear try your best to Contact me
to my email (unitednationsu02@gmail.com) Dear this is not a joke if
you don’t want this fund let me know ok. God know that I can’t lay for
you my Dear I am a man of God if you got this money try to get back to
me now so that i will know.
Sender ………. Last Name=NEKWE
Reference No Ref= 46782184
AMOUNT: USD $750
Thanks and get back to me.
Rev Dr.Howre John Make Loor
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Dr Howre John Make Loor - unitednationsu02@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rev Dr Howre John Make Loor - unitednationsu02@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.