Search FraudFYI

Tuesday, October 15, 2019

419 scam email from Richard Douglas United Nations Fund's Remittance Department Of Treasury Direct-Account info@wb.org richard00000douglas@gmail.com

Originating IP: 87.197.97.123
Originating ISP: Slovak Telecom, A. S.
City: Kunerad
Country of Origin: Slovakia

from: RICHARD DOUGLAS <info@wb.org> 
reply-to: richard00000douglas@gmail.com
to: 
date: Oct 13, 2019, 10:50 PM
subject: Beneficiary......PAYMENT

Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC, and United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $20.5 million dollars in compensation of scam victims, you are the next person to pay for the (Scam victims) am here to inform you that we have verified your inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your fund $20.5 million through our Online bank to bank transfer or ATM Master Card, which is the instruction given by Department Of Treasury Direct-Account Washington DC and United Nations Cash Grant Award Payment to you.

Below is the information needed from you urgently?

1) Your Full Name……………
2) Your Mobile Number and Fax……….
3) Your Home address………………
4) Your age and Occupation
5) Your Bank Details

I wait for your urgent respond for the claims of your fund.

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!