from: UN Fund Management <mail.unnigorg@gmail.com>
date: Apr 28, 2020, 1:05 AM
subject: Re:
mailed-by: gmail.com
Attention:
This office with the instruction of the United Nations have approved
WAIVER to enable you receive the programmed ATM CARD without heavy
charges.
Forward the information as below,
(1)Name:
(2)Receiving Address:
(3)Cell Phone No:
Waiver secured in your favor for the registration and delivery of the
ATM Card(US$5.5M) to your address.
Regards,
Uba Eze
(Director for operation)
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Uba Eze - mail.unnigorg@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.
Uba Eze - mail.unnigorg@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.
Uba Eze - mail.unnigorg@gmail.com
from: UN Fund Management <mail.unnigorg@gmail.com>
date: May 3, 2020, 5:46 PM
subject: Re:
mailed-by: gmail.com
Waiver of charges approved in your favor and can only be applied once
the court authenticate your waiver consent confirming that you have
agreed the terms and condition of waiver of charges.
You are to pay the court processing fee only and court will issue
order to empower bank to apply waiver of charges and delivery made to
your address with 2-3 days without stoppage by any authority.Cost is
$75.00 only.
Expecting to receive from you.
Sincerely,
Mr.Uba Eze
(Director for operation)
date: May 3, 2020, 5:46 PM
subject: Re:
mailed-by: gmail.com
Waiver of charges approved in your favor and can only be applied once
the court authenticate your waiver consent confirming that you have
agreed the terms and condition of waiver of charges.
You are to pay the court processing fee only and court will issue
order to empower bank to apply waiver of charges and delivery made to
your address with 2-3 days without stoppage by any authority.Cost is
$75.00 only.
Expecting to receive from you.
Sincerely,
Mr.Uba Eze
(Director for operation)
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.
Uba Eze - mail.unnigorg@gmail.com
from: UN Fund Management <mail.unnigorg@gmail.com>
date: May 15, 2020, 2:44 PM
subject: Re:
mailed-by: gmail.com
The court will authenticate the waiver as a commitment and guarantee
that you will pay back the charges once the card is delivered to your
destination.
You are required to pay High Court Processing fee to legalize the
waiver clearance and empower the bank to effect delivery of ATM Card
to your address without additional
costs/fees/charges .
Urgent Response needed.
Regards,
Mr.Uba Eze
(Director for operation)
date: May 15, 2020, 2:44 PM
subject: Re:
mailed-by: gmail.com
The court will authenticate the waiver as a commitment and guarantee
that you will pay back the charges once the card is delivered to your
destination.
You are required to pay High Court Processing fee to legalize the
waiver clearance and empower the bank to effect delivery of ATM Card
to your address without additional
costs/fees/charges .
Urgent Response needed.
Regards,
Mr.Uba Eze
(Director for operation)
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.