WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Ban Kin Moon <[email protected]>
Reply: <[email protected]>
Date: Thu, 5 Jan 2017 09:14:47 -0600
Subject: UNITED NATION PAYMENT NEWS

WORLD BANK ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings Beneficiary

 
We were authorized by the appointed United Nation Secretary General
(BAN KI MOON), and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in your country who are trying to divert
your funds into their private accounts.

 
This is to bring to your notice that we are delegated from the UNITED
NATIONS to pay 50 Scams victims from your country this year 2017, Our
investigation team has notice that you have being a Victims of
Internet scam and your Name and email has been selected among the 50
people .The United Nations has decided to pay you $1,500,000 USD (One
Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. You are listed and approved for this payment as
one of the scammed victims to be paid this amount, get back to this
office as soon as possible for the immediate payment of your
$10,500,000 USD compensation funds for this year 2017. We have been
having a meeting for the past Seven months which ended Three days ago
with the former secretary to the UNITED NATIONS.

 
This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $1.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED.

 
Note that United Nations Board of Director have sign your ATM MASTER
CARD in the favor of your name and hand it over to Mr Louis Martins
Protocol Officer, Dispatch Unit to arrange the delivery process, you
have to contact Mr Louis Martins he is in charge of your ATM MASTER
CARD, as he is our UNITED NATIONS representative in UNITED STATE and
AFRICA, ASIA region contact her immediately for your ATM CARD worth
$1.5 MILLION USD.

 
Contact information:
Mr Louis Martins
Protocol Officer, Dispatch Unit.
Email: ([email protected])
Direct Telephone line: +234-903-592-8197
As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

 
1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Home Address: …………………………..
7 Telephone Number: ………………………..
10 Copy of Identity Document (Passport ID, National ID Card or
Drivers license):

 
he will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50 usd(Only) to Mr Louis Martins as
the Delivery fee of your ATM MASTER CARD. Once you contact the Office,
please request the delivery option from him in other to avoid further
delay.

 
Sincerely yours,
Yours Faithfully,
Secretary-General
BAN KI MOON
UNITED STATE OF AMERICA