Is it a scam?
Email from Mr Mike Williams address petermiddietona1@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: <infoti_w@yahoo.co.jp>
From: "Head Office"<petermiddietona1@gmail.com>
Subject: UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$10M. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Thomas James, an Expertriate mandated by United Nations to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: thomasjames0012@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Sir. William Klean. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION
Subject: Attention Beneficiary,
From: Wayne Whiddon <waynewhiddon69@gmail.com>
Attention Beneficiary,
We officially inform you that today after our last meeting
with(UN,CBN,BOA AND IMF) we all agreed to release your long awaiting
UNPAID CONTRACT/INHERITANCE funds worth 10.5 million USD without any
further delay,So Kindly contact the Skye Bank Plc for your payment
with the below listed information because they are the recommended
paying bank on this compensation payment,
Full Name..........
Telephone Number...
Age................
Home Address........
Occupation..........
Your ID CARD SHOULD BE ATTACHE.....
Bear in mind that we have only Four mode of payment which you are
required to choose one,
(1) ATM CARD MODE OF PAYMENT...activate for your atm card .cost $105
(2) WIRE TRANSFER MODE OF PAYMENT...Transfer Fee $125.
3.CONSIGNMENT BOX..Delivery Fee $100.
4.Through western union office or money gram office ..cost prince $79
Finally below is the United BANKPLC OFFICE OF BENIN REPUBLIC CONTACT
INFORMATION;
Contact person; DR WILSON PAUL.
Tele; +22968193843
Email;unitedbankplc666@gmail.com
Regards
Mr Mike Williams
Director On Foreign Payment.Contact United Bankplc Office of Benin
Republic Now For your payment.
Email;unitedbankplc666@gmail.com
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