from: unitednationmonitoring@barid.com
to: s.richards@crawler.com
date: Mar 7, 2020, 10:43 PM
subject: SCAM VICTIMS COMPENSATION PAYMENT
mailed-by: barid.com
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
EMAIL: info.mbccic@barid.com
Attention Beneficiary;
SCAM VICTIMS COMPENSATION PAYMENT
Please be informed that your long awaited compensation funds payment in the tune of $9.5M has finally been approved but it has also been brought to our notice that a gentle man by the name Micheal laton has just forwarded a new banking details claiming he is your next of kin and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds? Are you truly dead or alive?Is Michael Laton your next of kin?if no kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 48hours from this notice:
Your name:
Current home address:
Country:
We await your urgent response so that we can proceed with your $9.5M payment.
Yours faithfully,
Rev Dr Johnson Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Dr Johnson Williams - United Nations - unitednationmonitoring@barid.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.
Rev Dr Johnson Williams - United Nations - unitednationmonitoring@barid.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.
Rev Dr Johnson Williams - United Nations - info.mbccic@barid.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: SCAM VICTIMS COMPENSATION PAYMENT <barr.kingswill@gmail.com>
reply-to: info.mbccic@barid.com
date: Aug 6, 2020, 9:07 PM
subject: SCAM VICTIMS COMPENSATION PAYMENT
mailed-by: gmail.com
from: SCAM VICTIMS COMPENSATION PAYMENT <barr.kingswill@gmail.com>
reply-to: info.mbccic@barid.com
date: Aug 6, 2020, 9:07 PM
subject: SCAM VICTIMS COMPENSATION PAYMENT
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.
Rev Dr Johnson Williams - United Nations - drbrentdonald@gmail.com
from: OFFICE MAIL <u.s.speakersaulgarlick@gmail.com>
reply-to: drbrentdonald@gmail.com
date: Jan 29, 2022, 2:55 AM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0
(drbrentdonald@gmail.com)
(Attention Beneficiary)
SCAM VICTIMS COMPENSATION PAYMENT.
Please be informed that your long awaited compensation funds payment
in the tune of $10.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Latin has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds And Pay
The Required Fee requested for the processing of your funds wire
Transfer? Are you truly dead or alive? Is Michael Latin your next of
kin? if no kindly reconfirm this information and get back to us with
the below information for verification and the cost of wire transfer
charges of $525 USD ONLY To Enable Your Funds Transfer within 48 hours
from this notice in US BANK CAPITAL ONE BANK PLC.
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
We await your urgent response so that we can proceed with your $ 10.5M
payment Immediately you confirm The wire Transfer cost VIA WESTERN
UNION TO THIS INFORMATION BELOW.
RECEIVER'S NAME : Withhold
Address: N Forest Park Dr Oklahoma, OK 73121
The Amount: $525
The Senders Name:
Reference Number:
Respond back with Details Together with your Full Information To
Process your funds without Further more delay for you to start Having
Access to your Funds within 48 Hours.
Yours faithfully,
Rev Dr Johnson Williams
UN COMPENSATION PAYMENT(URGENT ATTENTION NEEDED)
reply-to: drbrentdonald@gmail.com
date: Jan 29, 2022, 2:55 AM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0
(drbrentdonald@gmail.com)
(Attention Beneficiary)
SCAM VICTIMS COMPENSATION PAYMENT.
Please be informed that your long awaited compensation funds payment
in the tune of $10.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Latin has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds And Pay
The Required Fee requested for the processing of your funds wire
Transfer? Are you truly dead or alive? Is Michael Latin your next of
kin? if no kindly reconfirm this information and get back to us with
the below information for verification and the cost of wire transfer
charges of $525 USD ONLY To Enable Your Funds Transfer within 48 hours
from this notice in US BANK CAPITAL ONE BANK PLC.
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
We await your urgent response so that we can proceed with your $ 10.5M
payment Immediately you confirm The wire Transfer cost VIA WESTERN
UNION TO THIS INFORMATION BELOW.
RECEIVER'S NAME : Withhold
Address: N Forest Park Dr Oklahoma, OK 73121
The Amount: $525
The Senders Name:
Reference Number:
Respond back with Details Together with your Full Information To
Process your funds without Further more delay for you to start Having
Access to your Funds within 48 Hours.
Yours faithfully,
Rev Dr Johnson Williams
UN COMPENSATION PAYMENT(URGENT ATTENTION NEEDED)
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.
Rev Dr Johnson Williams - United Nations - dbpc784@gmail.com
from: United Nation compensations <u.s.speakersaulgarlick@gmail.com>
reply-to: dbpc784@gmail.com
date: Oct 20, 2023, 5:22 AM
subject: Re:
mailed-by: gmail.com
Dear Valued Beneficiary,
Good Morning, I hope you are not affected directly by the corona virus pandemic !!!! We did not hear from you again regarding your $10.5M World Bank compensation due to you that has been in our treasury for long. You have been advised to open an online bank account with us here so that we can release the fund bit-by-bit to you, which means by now all the money could have been with you but you kept silence.
I have told you to contact our Bank Manager , Dr. James Moore on email: (dbpc784@gmail.com) for what will be required to open an account so that he can help you receive this huge amount. Please you are advised to do so immediately because there is still chance for you to receive this fund. Note all you have to do is contact him (Dr James Moore) furnish him with your bank details and information (i.e Your Full Name/Address, Telephone & Mobile Numbers. Stated below is his contact details, do get back to me as soon as you contact him.
Name: DR JAMES MOORE.
E-mail: dbpc784@gmail.com
Thanks for your understanding.
Best wishes,
Rev Dr. Johnson Willaims
( Director of Foreign Transactions, United States of America.)
reply-to: dbpc784@gmail.com
date: Oct 20, 2023, 5:22 AM
subject: Re:
mailed-by: gmail.com
Dear Valued Beneficiary,
Good Morning, I hope you are not affected directly by the corona virus pandemic !!!! We did not hear from you again regarding your $10.5M World Bank compensation due to you that has been in our treasury for long. You have been advised to open an online bank account with us here so that we can release the fund bit-by-bit to you, which means by now all the money could have been with you but you kept silence.
I have told you to contact our Bank Manager , Dr. James Moore on email: (dbpc784@gmail.com) for what will be required to open an account so that he can help you receive this huge amount. Please you are advised to do so immediately because there is still chance for you to receive this fund. Note all you have to do is contact him (Dr James Moore) furnish him with your bank details and information (i.e Your Full Name/Address, Telephone & Mobile Numbers. Stated below is his contact details, do get back to me as soon as you contact him.
Name: DR JAMES MOORE.
E-mail: dbpc784@gmail.com
Thanks for your understanding.
Best wishes,
Rev Dr. Johnson Willaims
( Director of Foreign Transactions, United States of America.)
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.