from: Happy Matta <lordabebf@gmail.com>
reply-to: UNBUREAU@representative.com
date: Jun 12, 2021, 12:05 AM
subject: IMPORTANT INFORMATION
mailed-by: gmail.com
Dear Sir/Madam.
In according to the Agreement that sets the terms and conditions
intended to resolve the on-going unclaimed Fund after identifying you
were one among properly
identified successor/beneficiary of the funds that is by USA
Government unclaimed money department www.usa.gov/unclaimed-money that
is conducting on behalf of the 189
countries; (the "Participating States") of World Bank Group and found
you were among people defrauded by fraudster over Internet and etc.
Moreover, I as one of the resolution and unclaimed agent that were
required to act in good faith and in a manner believed to be in the
best interest of the
beneficiaries by educate the beneficiary how to know a true financial
institution contacts and their employees, regardless of the country
its officers, directors,
employees, agents, and representatives are located. This is to avoid
you being misled by any fraudster that may still continue contacting
you and trying to confuse you
or making you think that everything is impossible or fakes.
Therefore, before I can direct you to the bank that will release your
fund,Kindly send your full information.
1.Your full name:
2.Your home address:
3.Current occupation:
4. Mobile Phone Number:
5.Your current home address:
6. A Copy of your identification
Please, I want to assured you that I stand by your side to provide you
with more information on any point you might need it. It is to be sure
you will not be misled by
anyone anyway. I am looking forward to receiving your reply.
Thank you.
Happy Matta.
Happy Matta - UNBUREAU@representative.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Happy Matta - UNBUREAU@representative.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.