from: United Nation Representatives <unrcatmdept@aol.com>
reply-to: United Nation Representatives <unrcatmdept@aol.com>
date: May 19, 2020, 10:54 PM
subject: Re: ::Attention
mailed-by: gmail.com
We are not forcing this approved payment on you Neither begging you for money, Kindly Re-furnish us with your Details for Reconfirmation to enable us process and commence the release of your ATM Gold DEBIT Card Valued of $5.2.M.usd. We wait your immediate response with the information below:
NAME.......FULL ADDRESS........... TEL.............
DATE OF BIRTH ..... COUNTRY.......... SEX.............
OCCUPATION.......
Please you are advice to stop any communication with any person or Body who claims to be in possession of your Funds/ATM,
We wait to receive your above info to enable us process your ATM Payment,
Susan Edwardo
uncatmdept@aol.com
U/N Representative
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Susan Edwardo - United Nations - unrcatmdept@aol.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.
Susan Edwardo - United Nations - unrcatmdept@aol.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.
Edwardo Susan - United Nations - p1439naxela@yahoo.com
from: Paul Alexander <p1439naxela@yahoo.com>
date: May 22, 2020, 5:28 PM
subject: Re: Re:::
mailed-by: gmail.com
Attention Beneficiary: ,
This is to bring to your notice that I am a delegate from the United Nations to The IMF/FBI/ORDERED/ (U.N Compensation Unit) West Africa Regional payment Office to pay 521 scam victims $5,200.000.00USD (Five million two hundred thousands Dollars only) each Through an ATM Gold Debit Card. You are listed and approved for this payment, On this faithful recommendations, I want you to know that during the last U.N. meetings held in (ASIA/AFRICA), it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.
At this point you are advise to Re-furnish us with your Details to enable us commence the release of your ATM Gold Debit Card Valued of $5.2.M.usd. We wait your immediate response with the information below:
NAME.......ADDRESS........... TEL.............
DATE OF BIRTH ..... COUNTRY.......... SEX.............
OCCUPATION.......
Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.
Yours faithfully,
Mrs. Edwardo Susan.
Tell: +1-(504)-603-7744.
United Nation Representative.
Note: Disregard any email you get from impostors or offices claiming to be in Possession of your Payment/ATM GOLD CARD FUND, you are advised only to be in contact with Mrs. Edwardo Susan.(U/N Representative) of the ATM CARD CENTER who is the rightful person you are suppose to deal with regarding your ATM CARD PAYMENT and forward any email you get from impostors to this office so we could act on it for subsequent investigation.
NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers. Email sent through the Internet is not secure. Do not use email to send us confidential information such as credit card numbers, PIN numbers, passwords, Social Security Numbers, Account numbers, or other important and confidential information.
date: May 22, 2020, 5:28 PM
subject: Re: Re:::
mailed-by: gmail.com
Attention Beneficiary: ,
This is to bring to your notice that I am a delegate from the United Nations to The IMF/FBI/ORDERED/ (U.N Compensation Unit) West Africa Regional payment Office to pay 521 scam victims $5,200.000.00USD (Five million two hundred thousands Dollars only) each Through an ATM Gold Debit Card. You are listed and approved for this payment, On this faithful recommendations, I want you to know that during the last U.N. meetings held in (ASIA/AFRICA), it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.
At this point you are advise to Re-furnish us with your Details to enable us commence the release of your ATM Gold Debit Card Valued of $5.2.M.usd. We wait your immediate response with the information below:
NAME.......ADDRESS........... TEL.............
DATE OF BIRTH ..... COUNTRY.......... SEX.............
OCCUPATION.......
Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.
Yours faithfully,
Mrs. Edwardo Susan.
Tell: +1-(504)-603-7744.
United Nation Representative.
Note: Disregard any email you get from impostors or offices claiming to be in Possession of your Payment/ATM GOLD CARD FUND, you are advised only to be in contact with Mrs. Edwardo Susan.(U/N Representative) of the ATM CARD CENTER who is the rightful person you are suppose to deal with regarding your ATM CARD PAYMENT and forward any email you get from impostors to this office so we could act on it for subsequent investigation.
NOTICE: This communication is intended only for the person or entity to whom it is addressed and may contain confidential, proprietary, and/or privileged material. Unless you are the intended addressee, any review, reliance, dissemination, distribution, copying or use whatsoever of this communication is strictly prohibited. If you received this in error, please reply immediately and delete the material from all computers. Email sent through the Internet is not secure. Do not use email to send us confidential information such as credit card numbers, PIN numbers, passwords, Social Security Numbers, Account numbers, or other important and confidential information.
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.
Susan Edwardo - United Nations - unrcatmdept@aol.com
from: Mrs. Susan Edwardo, U/N Representatives <unrcatmdept@aol.com>
reply-to: "Mrs. Susan Edwardo, U/N Representatives" <unrcatmdept@aol.com>
date: Jan 18, 2021, 3:01 AM
subject: Attention YOUR-ATM CARD Code:(EA2948-910)
mailed-by: gmail.com
signed-by: aol.com
Attention
This is to bring to your notice that I am a delegate from the United Nations to The IMF/FBI/ORDERED/ (U.N Compensation Unit) West Africa Regional payment Office to pay 521 scam victims $5,200.000.00USD (Five million two hundred thousands Dollars only) each Through an ATM Gold Debit Card. You are listed and approved for this payment, On this faithful recommendations, I want you to know that during the last U.N. meetings held in (ASIA/AFRICA), it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.
At this point you are advise to Re-furnish us with your Details to enable us commence the release of your ATM Gold Debit Card Valued of $5.2.M.usd. We wait your immediate response with the information below:
NAME.......ADDRESS........... TEL.............
DATE OF BIRTH ..... COUNTRY.......... SEX.............
OCCUPATION.......
Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.
Yours faithfully,
Mrs. Edwardo Susan.
United Nation Representative.
Note: Disregard any email you get from impostors or offices claiming to be in Possession of your Payment/ATM GOLD CARD FUND, you are advised only to be in contact with Mrs. Edwardo Susan.(U/N Representative) of the ATM CARD CENTER who is the rightful person you are suppose to deal with regarding your ATM CARD PAYMENT and forward any email you get from impostors to this office so we could act on it for subsequent investigation.
reply-to: "Mrs. Susan Edwardo, U/N Representatives" <unrcatmdept@aol.com>
date: Jan 18, 2021, 3:01 AM
subject: Attention YOUR-ATM CARD Code:(EA2948-910)
mailed-by: gmail.com
signed-by: aol.com
Attention
This is to bring to your notice that I am a delegate from the United Nations to The IMF/FBI/ORDERED/ (U.N Compensation Unit) West Africa Regional payment Office to pay 521 scam victims $5,200.000.00USD (Five million two hundred thousands Dollars only) each Through an ATM Gold Debit Card. You are listed and approved for this payment, On this faithful recommendations, I want you to know that during the last U.N. meetings held in (ASIA/AFRICA), it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.
At this point you are advise to Re-furnish us with your Details to enable us commence the release of your ATM Gold Debit Card Valued of $5.2.M.usd. We wait your immediate response with the information below:
NAME.......ADDRESS........... TEL.............
DATE OF BIRTH ..... COUNTRY.......... SEX.............
OCCUPATION.......
Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.
Yours faithfully,
Mrs. Edwardo Susan.
United Nation Representative.
Note: Disregard any email you get from impostors or offices claiming to be in Possession of your Payment/ATM GOLD CARD FUND, you are advised only to be in contact with Mrs. Edwardo Susan.(U/N Representative) of the ATM CARD CENTER who is the rightful person you are suppose to deal with regarding your ATM CARD PAYMENT and forward any email you get from impostors to this office so we could act on it for subsequent investigation.
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.