Richard Douglas, UN

Quark

Moderator
Staff member
Return-Path: <woodskings@yahoo.com>
Date: Sun, 9 Feb 2020
From: Richard Douglas <woodskings@yahoo.com>
Subject: OFFICIAL ACKNOWLEDGEMENT

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 be paid 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 we would like to inform you that 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. You are required to get back to us through this email: accdept0009@gmail.com

Below are the information's needed from you urgently?
[1] Full Names: ___________
[2] Contact address: ___________
[3] Direct Telephone No: ________________
[4] Occupation: __________
[5] Age: _______________
[6] Sex: _______________
[7] Country: _______________
[8] Your ID or valid passport copy: ___________________

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
 
197.210.85.63:26717 Scammer IP Block
NIGERIA ISP: Reserved for Enterprise Internet LAN


from: Richard Douglas <FS_Bau_GmbH_BaSa@t-online.de>
reply-to: "accdept0009@gmail.com" <accdept0009@gmail.com>
date: May 11, 2020, 6:17 PM
subject: WE ANTICIPATE YOUR RESPONSE

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention: Sir/Madam,

After our board meeting Federal Republic of Nigeria and United State Government including European Parliament they have already given us instruction to release your Compensation fund immediately. You are required to get back to us with your full name(s), address and telephone number through this email:accdept0009@gmail.com
Thanks for your maximum co-operation.

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

Naruto

Administrator
Staff member
Return-Path: info@wb.org
Reply-To: drrichard0000120@gmail.com
From: US DEPARTMENT OF TREASURY <info@wb.org>
Subject: FUND RELEASE ORDER?
Date: Sun, 3 Jun 2007 <------ :ROFLMAO:
 

The Doctor

Administrator
Staff member
Return-Path: <richard@taikebio.com.tw>
Received: from User (220-135-153-142.HINET-IP.hinet.net [220.135.153.142])
Reply-To: <ann444482@gmail.com>
From: "Department Of Treasury Direct-Account"<richard@taikebio.com.tw>
Subject: GOODDAY.........10/07/2020
Date: Fri, 10 Jul 2020

Attention: Sir/Madam,

After our board meeting with United Nation/United State Government/European Parliament they instructed us to release your Compensation Fun through or ATM Master Card or Bank to Bank Wire Transfer immediately you provide your full information listed below.

1) Your Full Name???
2) Your Mobile Number and Fax??
3) Your Home address???
4) Your age and Occupation

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

All legal documents will be release to you before your US$20.5M will be transfer into your bank account.

Thanks for your maximum co-operation.

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