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: [email protected]
Reply: [email protected]
Date: Mon, 27 Mar 2017 11:05:23 +0100
Subject: Contact Mr. Jeffrey Dean immediately!
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Office,
Abuja-Nigeria,
OUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit Lagos-Nigeria, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in the United States who are trying to divert your funds into their private accounts.
This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programmer (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $800,000 USD (Eight hundred Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.
This email is to 500 (Five Hundred) selected recipients that their funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc.
I found your email in our list of unpaid beneficiary that is why I am contacting you; this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available.
Note: The United Nation secretary general has signed your ATM VISA CARD VALUED at US$800,000 (Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.
Please kindly contact the accountant and the ATM card disbursement officer who is responsible for the shipment of your ATM VISA CARD with his bellow contact email address
His contact details are as stated below:-
Name: Mr. Jeffrey Dean
Email: [email protected]
Please reconfirm the following information's for his perusal.
1. Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM VISA CARD which has to be shipped to you through the means of Currier service either D.H.L or U.P.S there is no other charge or hidden fees involved. You will only pay for the shipping fee which is the sum of US$85 (Eighty Five Dollars) take note of that.
Send the US$85 which is for the shipment of your ATM VISA card to our ATM card disbursement officer with the bellow name information:
Receiver's name: Jeffrey Dean
Receivers country: Nigeria
Text question: Great
Test answer: Honor
Amount: $85
After sending the shipping fee send the M.T.C.N and all the Money gram or western union money transfer information to our ATM card disbursement officer Mr. Jeffrey Dean for the commencement of your ATM card shipment immediately.
Yours Faithfully,
Mrs. Caroline Kame.
Executive Director United Nations Human Settlements Programmer
United Nations Compensation Commission (UNCC)