from: Worth Worth <Worth@myself.com> via mail.com
date: May 24, 2020, 3:14 PM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION1775 K ST NW # 400WASHINGTON D.C., DC 20006-1500, UNITED STATESTEL/FAX: +1 (203) 633-2694
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#1, 200,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to you in your country. To receive the above fund, you are therefore advised to contact MISS.ELISABETH KEEN who will transfer the fund to you,We monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the ELISABETH now with the below contact details:Contact: MISS ELISABETH KEEN, TELE:+1 (203) 633-2694 EMAIL:U.S.FBIINVESTIGACTION0@fastservice.com Compensation Fund Transfer Dept. Contact HER now and forward the below details to HER:1. Your Full Name: 2. Your Age: 3. Occupation: 4. Cell/Mobile Number: Yours in Service, Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elizabeth Keen - United Nations - U.S.FBIINVESTIGACTION0@fastservice.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.
Elizabeth Keen - United Nations - U.S.FBIINVESTIGACTION0@fastservice.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.
Elisabeth Keen - United Nations - u.sfbiinvestgaction15@aol.com
from: MISS ELISABETH KEEN <tonyuchennaokwuss@gmail.com>
reply-to: u.sfbiinvestgaction15@aol.com
date: May 4, 2021, 6:53 PM
subject: COMPENSATION FUNDS PAYMENT ORDER
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION1775 K ST NW # 400WASHINGTON D.C., DC
20006-1500, UNITED STATESTEL
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help
of the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.During the course of our investigation,
we have been able to recover so much money from these scam
artists.
The United Nations Anti-Crime Commission and the International
Monetary Fund (IMF) have ordered that the money recovered from the
Scammers to be shared among 100 Lucky people around the World for
compensation. This Email/Letter is been directed to you because your
email address and country was found in one of the scammer
Artists file and computer hard-disk while the investigation,
maybe you have been scammed. You are therefore being
compensated with the sum of US#1, 200,000.00 (US$) (One Million
Two Hundred Thousand United State Dollars). We have arranged your
payment to be paid to you direct to you in your country. To
receive the above fund, you are therefore advised to contact
MISS.ELISABETH KEEN who will transfer the fund to you,We monitor
this payment and the transfer communications to avoid further delay or
misdirection of your fund. Kindly contact the ELISABETH now with the
below contact details:
Contact: MISS ELISABETH KEEN,
TELE:+1 (406) 308-2645
EMAIL:u.sfbiinvestgaction15@aol.com
Compensation Fund Transfer Dept. Contact HER now and forward the below
details to HER:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service, Please make sure you are a scam victim to respond to
this Email if this mail come as an Error Ignore it and Delete
Immediately
reply-to: u.sfbiinvestgaction15@aol.com
date: May 4, 2021, 6:53 PM
subject: COMPENSATION FUNDS PAYMENT ORDER
mailed-by: gmail.com
UNITED NATIONS ORGANIZATION1775 K ST NW # 400WASHINGTON D.C., DC
20006-1500, UNITED STATESTEL
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help
of the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.During the course of our investigation,
we have been able to recover so much money from these scam
artists.
The United Nations Anti-Crime Commission and the International
Monetary Fund (IMF) have ordered that the money recovered from the
Scammers to be shared among 100 Lucky people around the World for
compensation. This Email/Letter is been directed to you because your
email address and country was found in one of the scammer
Artists file and computer hard-disk while the investigation,
maybe you have been scammed. You are therefore being
compensated with the sum of US#1, 200,000.00 (US$) (One Million
Two Hundred Thousand United State Dollars). We have arranged your
payment to be paid to you direct to you in your country. To
receive the above fund, you are therefore advised to contact
MISS.ELISABETH KEEN who will transfer the fund to you,We monitor
this payment and the transfer communications to avoid further delay or
misdirection of your fund. Kindly contact the ELISABETH now with the
below contact details:
Contact: MISS ELISABETH KEEN,
TELE:+1 (406) 308-2645
EMAIL:u.sfbiinvestgaction15@aol.com
Compensation Fund Transfer Dept. Contact HER now and forward the below
details to HER:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service, Please make sure you are a scam victim to respond to
this Email if this mail come as an Error Ignore it and Delete
Immediately
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.