from: UNITED NATIONS <unrelieffunds@gmail.com>
date: Apr 7, 2020, 8:02 AM
subject: (COVID-19)
mailed-by: gmail.com
ATTN:
Payment Reference: COVID-19/PXX/UN/0104/2020
This is to acknowledge the receipt of your email and the content therein, be informed that your disaster payment fund for payment reference Number (COVID-19/PXX/UN/0104/2020) is ready for disbursement.The programme which was sponsored by United Nations and the I.T.I.L Foundation, You were selected as a winner by our email balloting machine. It was carried out on Millions of email addresses drawn and yours emerge as one of the star prize winner. The payment sum of $750,000 (Seven Hundred and Fifty Thousand DOLLARS only) was won by you.
Kindly furnish us with the following details below to enable us remit your winning prize to you
FULL NAME:................
ADDRESS:................
CITY....................
PHONE NUMBER:.................
OCCUPATION:.....................
AGE.........................
Congratulations once again.
You are also advised to send a scan copy of your valid ID for vetting purpose only, as soon as we hear from you we shall release your preferred method of payment within the next business day.
NOTE: All beneficiaries must file their claim not later than 5 business days, thereafter fund are considered as unclaimed.
Sincerely
Executive Secretary
Sisca Fajriani
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Sisca Fajriani - United Nations - unrelieffunds@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.
Sisca Fajriani - United Nations - unrelieffunds@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sisca Fajriani - United Nations - unrelieffunds@gmail.com
from: UNITED NATIONS <unrelieffunds@gmail.com>
date: Apr 14, 2020, 7:05 AM
subject: Re: COVID Funding
mailed-by: gmail.com
We are in receipt of your details and is undergoing processing right now.we will get in touch with you within 24 hours.
Remember to keep safe by sanitizing your hands and using your face mask to avoid contacting the Virus.
Warm Regards,
Executive Secretary
Sisca Fajriani.
date: Apr 14, 2020, 7:05 AM
subject: Re: COVID Funding
mailed-by: gmail.com
We are in receipt of your details and is undergoing processing right now.we will get in touch with you within 24 hours.
Remember to keep safe by sanitizing your hands and using your face mask to avoid contacting the Virus.
Warm Regards,
Executive Secretary
Sisca Fajriani.
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.
Sisca Fajriani - United Nations - covid19fund@uns-foundation.org
from: United Nations COVID19 Funds <covid19fund@uns-foundation.org>
date: Apr 30, 2020, 2:47 PM
subject: Re: Donation
mailed-by: gmail.com
signed-by: uns-foundation.org
ATTN: WINNER,
Payment Reference: COVID-19/PXX/UN/0104/2020.
This is to inform you that your approved compensation fund in the amount of $1,600,000.00. United State Dollars is ready for disbursement to you.Paramount to this effect,you are to comply with the (Global Relief Funds Remittance/Operations) terms for speedy transfer to your nominated bank account.
In furtherance, to begin the final step of the claims process you are advised to contact the (Global Relief Funds Remittance/Operations) whose details are furnished below and they shall be responsible for onward remittance of your compensation to you.
Before your funds was released to (Global Relief Funds Remittance/Operations) by United Nations offshore Grant programme, a hard cover insurance policy was placed on your Compensation by the (United Nations) to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds cannot be done from your compensation. The instructions given in line with the rules and regulation of the United Nations offshore Grant programme.
Kindly contact the(Global Relief Funds Remittance/Operations Manager) for your compensation fund as soon as possible with
Contact Information below.
Office of the United Nations Covid-19 Relief Funds Coordinator China.
Address: No.2 LiangMaHe NanLu,100600,Beijing, China.
Contact Person: Mr. Bing Wang
(Global Relief Funds Remittance/Operations Manager)
Contact Email: covid19.payment@un-foundation.org
Phone: +86 156 17713151
Fax: +86 156 68413331
Write to them via email below upon receipt of this mail without wasting time, you are to furnish them with your correct details as listed below so as to cross check your previous information you have sent to us for confirmation.
1.Full Name:
2.Age:
3.Gender:
4.House Address:
5.Mobile Number:
6.Occupation:
You are also advised to send a scan copy of your valid ID . As soon as we hear from you we shall release your preferred method of payment within the next business day.
Once again, keep us posted on any development with the (Global Relief Funds Remittance/Operations department), in relation to your funds.
Due to mix up of some numbers and names, we ask that you keep your Payment Reference: COVID-19/PXX/UN/0104/2020. information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Remember to keep safe by sanitizing your hands and using your face mask to avoid contacting the Virus.
Congratulations once again.
Sincerely
Executive Secretary
Sisca Fajriani
date: Apr 30, 2020, 2:47 PM
subject: Re: Donation
mailed-by: gmail.com
signed-by: uns-foundation.org
ATTN: WINNER,
Payment Reference: COVID-19/PXX/UN/0104/2020.
This is to inform you that your approved compensation fund in the amount of $1,600,000.00. United State Dollars is ready for disbursement to you.Paramount to this effect,you are to comply with the (Global Relief Funds Remittance/Operations) terms for speedy transfer to your nominated bank account.
In furtherance, to begin the final step of the claims process you are advised to contact the (Global Relief Funds Remittance/Operations) whose details are furnished below and they shall be responsible for onward remittance of your compensation to you.
Before your funds was released to (Global Relief Funds Remittance/Operations) by United Nations offshore Grant programme, a hard cover insurance policy was placed on your Compensation by the (United Nations) to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds cannot be done from your compensation. The instructions given in line with the rules and regulation of the United Nations offshore Grant programme.
Kindly contact the(Global Relief Funds Remittance/Operations Manager) for your compensation fund as soon as possible with
Contact Information below.
Office of the United Nations Covid-19 Relief Funds Coordinator China.
Address: No.2 LiangMaHe NanLu,100600,Beijing, China.
Contact Person: Mr. Bing Wang
(Global Relief Funds Remittance/Operations Manager)
Contact Email: covid19.payment@un-foundation.org
Phone: +86 156 17713151
Fax: +86 156 68413331
Write to them via email below upon receipt of this mail without wasting time, you are to furnish them with your correct details as listed below so as to cross check your previous information you have sent to us for confirmation.
1.Full Name:
2.Age:
3.Gender:
4.House Address:
5.Mobile Number:
6.Occupation:
You are also advised to send a scan copy of your valid ID . As soon as we hear from you we shall release your preferred method of payment within the next business day.
Once again, keep us posted on any development with the (Global Relief Funds Remittance/Operations department), in relation to your funds.
Due to mix up of some numbers and names, we ask that you keep your Payment Reference: COVID-19/PXX/UN/0104/2020. information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Remember to keep safe by sanitizing your hands and using your face mask to avoid contacting the Virus.
Congratulations once again.
Sincerely
Executive Secretary
Sisca Fajriani
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.