from: Christine Joy <drchristinejoy010@gmail.com>
date: Jul 29, 2025, 7:26 AM
subject: Re:
mailed-by: gmail.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
ATM CARD/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
ATTENTION:
Thanks for your email responding to this esteem, you’re hereby notified to re-confirm your details to this office for proper documentation and also to avoid impersonation or making payment to the wrong beneficiary.
NOTE: THERE ARE NO RISK TO THIS EFFECT.
{Your Full Name:
{Your Contact Address:
{Your direct telephone. Fax Number (if any):
{Your AGE and occupation
You are hereby advised to come in-person for the collection and documentation of your ATM CARD or pay a stamp duty fee which will be obtained by a barrister that will give permission for your ATM CARD to be delivered to your doorstep without any delay of any kind,
Below are choices of sending your FUNDS to you as soon as possible.
[1] Courier service delivery
DHL / INSURANCE / 3 days - 948€
UPS / INSURANCE / 48 hours - 898€
FedEx / INSURANCE / 72 hours - 998€
Let me assure you that you will receive your funds once you choose your option. This is for the security and protection of your Fund, NO one has access to your Fund until you receive your Fund to avoid unnecessary reductions of fees and also impersonation of any kind.
NOTE: As soon as these Information are received, your payment will be duly processed and your ATM CARD will be delivered to your doorstep
You are hereby requested to act on this information’s on this email immediately as we will not accept any form of delay to deliver your ATM CARD to you to start immediate withdrawals of fifty thousand 50,000 Euro every 6 hours as programmed on your ATM CARD, as €2,500,000.00 (Two Million five Hundred thousand euros) have been program on your ATM CARD and can be used at any ATM Machine worldwide
Thanks for your anticipated cooperation.
Below is the attached of my working identification card.
Regards
Dr Christian Jones.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Christian Jones - United Nations World Bank - drchristinejoy010@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.
Dr Christian Jones - United Nations World Bank - drchristinejoy010@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.
Dr Christian Jones - United Nations World Bank - drchristianjoy0001@aol.com
from: Dr Christine Joy <drchristianjoy0001@aol.com>
date: Aug 18, 2025, 9:38 AM
subject: TREAT AS URGENT YOUR ATM CARD IS READY!!
mailed-by: gmail.com
signed-by: aol.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
ATM CARD/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
ATTENTION: BENEFICIARY.
Thanks for your email responding to this esteem, you’re hereby notified to re-confirm your details to this office for proper documentation and also to avoid impersonation or making payment to the wrong beneficiary.
NOTE: THERE ARE NO RISK TO THIS EFFECT.
{Your Full Name:
{Your Contact Address:
{Your direct telephone. Fax Number (if any):
{Your AGE and occupation
Below are choices of sending your FUNDS to you as soon as possible.
[1] Courier service delivery
DHL / INSURANCE / 3 days - 948€
UPS / INSURANCE / 48 hours - 898€
FedEx / INSURANCE / 72 hours - 998€
[2] BANK TRANSFER With your power of Attorney from Renowned Lawyer
Let me assure you that you will receive your funds once you choose your option of payment. This is for the security and protection of your Fund, NO one has access to your Fund until you receive your Fund to avoid unnecessary reductions of fees and also impersonation of any kind.
NOTE: As soon as these Information are received, your payment will be duly processed and your ATM CARD will be delivered to your doorstep
You are hereby requested to act on this information’s on this email immediately as we will not accept any form of delay to deliver your ATM CARD to you to start immediate withdrawals of fifty thousand 50,000 Euro every 6 hours as programmed on your ATM CARD, as €2,500,000.00 (Two Million five Hundred thousand euros) have been program on your ATM CARD and can be used at any ATM Machine worldwide
Thanks for your anticipated cooperation.
Below is the attached of my working identification card for identification.
Regards
Dr Christian Jones.
date: Aug 18, 2025, 9:38 AM
subject: TREAT AS URGENT YOUR ATM CARD IS READY!!
mailed-by: gmail.com
signed-by: aol.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
ATM CARD/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:- A Stronger United Nations for a Better World
ATTENTION: BENEFICIARY.
Thanks for your email responding to this esteem, you’re hereby notified to re-confirm your details to this office for proper documentation and also to avoid impersonation or making payment to the wrong beneficiary.
NOTE: THERE ARE NO RISK TO THIS EFFECT.
{Your Full Name:
{Your Contact Address:
{Your direct telephone. Fax Number (if any):
{Your AGE and occupation
Below are choices of sending your FUNDS to you as soon as possible.
[1] Courier service delivery
DHL / INSURANCE / 3 days - 948€
UPS / INSURANCE / 48 hours - 898€
FedEx / INSURANCE / 72 hours - 998€
[2] BANK TRANSFER With your power of Attorney from Renowned Lawyer
Let me assure you that you will receive your funds once you choose your option of payment. This is for the security and protection of your Fund, NO one has access to your Fund until you receive your Fund to avoid unnecessary reductions of fees and also impersonation of any kind.
NOTE: As soon as these Information are received, your payment will be duly processed and your ATM CARD will be delivered to your doorstep
You are hereby requested to act on this information’s on this email immediately as we will not accept any form of delay to deliver your ATM CARD to you to start immediate withdrawals of fifty thousand 50,000 Euro every 6 hours as programmed on your ATM CARD, as €2,500,000.00 (Two Million five Hundred thousand euros) have been program on your ATM CARD and can be used at any ATM Machine worldwide
Thanks for your anticipated cooperation.
Below is the attached of my working identification card for identification.
Regards
Dr Christian Jones.
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.