||Thursday, 31 January 2019, 03:03PM -0800 from UN Compensation Department email@example.com :
It has come to our
notice that you have been defrauded of your hard earned money by fraudsters
from Africa and the rest of the world years back. During our last
Anti-Fraud meeting held here in New York,
it was alarmed so much by the rest of the world on the loss of funds by various
foreigners to scam artists operating all over the world today.
After the meeting, we
concluded to redeem the good image of UK and African countries. Therefore, an
outstanding payment of $10,500,000.00USD (Ten Million, Five Hundred Thousand
United States Dollars) has been ordered for each of the affected victims. So
you are listed as one of the beneficiaries for the payment as compensation.
This is in accordance to our recommendations.
However, this payment
will be made through a United State Bank (Prime A Bank) as the authorized and
corresponding paying bank under the funding assistance of the World Bank and
United Nation. We will provide you with documented evidence concerning the
funds as soon as we see the seriousness in you to claim your funds.
Due to the importance
and sensitive of this compensation, the Payments are to be supervised by the
' United Nations' officials and World Bank officials
You are required to
e-mail us with your full names, address and telephone number for accuracy and
to enable us transfers your funds as instructed
Yours in Service.
405 E East 42nd Street
New York, N.Y.10017,
||Friday, 01 February 2019, 01:04PM -0800 from Barbara Walter firstname.lastname@example.org :
Your mail has been received with the content therein and you have no problem as
that is why we contacted you, so relax your mind because all is well with you
as long as you adhere to our instructions, you must receive your approve fund,
so to enable us conclude with you, you are advice to reconfirm your full banking
details and as soon as you receive this mail.
1. Your full banking details needed
2. A copy of your valid ID needed
3. Your full name/address needed
4. Your full direct phone number needed as well
As soon as we receive this information from you, we will immediately program
your funds into our transferring system for onward transferring of your funds
into your bank account, and obtaining some legal documents from our UN/World
Bank office for the funds so be a little fast in sending this information to
Have a nice day while we will be waiting to hear from you and as soon as
possible and bear in mind that our dealings with you has nothing to do with
scam, so relax your mind if really you want to work with us because you will
never regret it i promise, so email us all the information as we have
Cell: (407) 907-1255
From: Barbara Walter email@example.com
Date: Monday, 11 February 2019, 02:16PM -0800
Subject: Re: Re: VERY URGENT
These are the documents that you required before you
receive your compensation funds,
You are mandated to pay the sum of $270 before the
transfer of your funds into your nominated bank account. As soon as we receive
the deposit of the fee then we will instruct the Capital One Bank of New York
to transfer your funds as soon as possible.
We will send you the information where you will make the
Cell: (407) 907-1255
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....