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Stephen Cutts - United Nations - unitednationorganization490@gmail.com

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Stephen Cutts - United Nations - unitednationorganization490@gmail.com

Post by Yahoozeo »

from: UNITED NATION ORGANIZATION <unitednationorganization490@gmail.com>
date: Apr 24, 2020, 3:05 PM
mailed-by: gmail.com

I am once again contacting you after my earlier e-mail returned
undelivered, this is irrespective of your approved part payment. I
hope you are alive to claim this awaiting funds payment. If truly you
are alive, please confirm to us and submit your details as stated
below to enable us facilitate your payment accordingly.

FULL NAME:...
ADDRESS:...
COUNTRY:..
TEL/MOBILE:..
SEX:..
AGE:..
OCCUPATION:

I have been delegated for your over due funds
reconciliation and immediate payment as soon as we hear from you.

This is to officially inform you that we have verified your
contract/inheritance payment file and found out why you have not
received your payment after all your entire attempt to secure the
release of your funds.

Right now we have arranged your approved part payment amounting to
Five million Seven Hundred Thousand United States Dollars only
that is the latest instruction by the UN In Conjunction
with the IMF and W.B

Further informed that as soon as the above details are confirmed and
validated, your payment will be processed for payment without any
strings attached.To

Yours Faithfully,

Mr. Stephen Cutts
Assistant Secretary-General UN.
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Stephen Cutts - United Nations - unnorg@citromail.hu

Post by TestNoob »

from: Sisca Fajriani <sisca.fp@ub.ac.id>
reply-to: unnorg@citromail.hu
date: May 13, 2020, 7:36 AM
subject: Assistant Secretary-General UN.
signed-by: ub-ac-id.20150623.gappssmtp.com

Geneva, Switzerland.
Email: unnorg@citromail.hu

Hello Sir/Madam,

I am once again contacting you after my earlier e-mail returned
undelivered, this is irrespective of your approved part payment. I
hope you are alive to claim this awaiting funds payment. If truly you
are alive, please confirm to us and submit your details as stated
below to enable us facilitate your payment accordingly.

FULL NAME:...ADDRESS:...COUNTRY:..TEL/MOBILE:..SEX:..AGE:..OCCUPATION:

I have been delegated to West Africa for your over due funds
reconciliation and immediate payment as soon as we hear from you.

This is to officially inform you that we have verified your
contract/inheritance payment file and found out why you have not
received your payment after all your entire attempt to secure the
release of your funds.

Right now we have arranged your approved part payment amounting to
Five million Seven Hundred Thousand United States Dollars only
(US$5,700,000),that is the latest instruction by the UN In Conjunction
with the IMF and W.B

Further informed that as soon as the above details are confirmed and
validated, your payment will be processed for payment without any
strings attached.

Yours Faithfully,

Mr. Stephen Cutts
Assistant Secretary-General UN.
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.

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