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: "United Nation. UN" <[email protected]>
Date: Fri, 9 Jun 2017 14:27:01 +0000
Subject: We await your urgent attention.
Dear Valued Beneficiary.
On behalf of the World Bank, the United Nation (UN), the United States Treasury Department, The International Criminal Police Organization, ICPO or INTERPOL and the Central Intelligence Agency (CIA), it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations.
The World Bank has pledged that all scam reconciliation payment should be made by a reputable bank via any chosen/preferred payment method. After a judicial review by the World Bank and the G20 Summit. The United Nations have carried out a judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers, fake intimate online dating love and fake security firms/companies.
Consequently, the UN has by virtue of this constitutional power and authority wish to inform you that the sum US$1,500.000.00 (One Million, Five Hundred Thousand United State Dollars Only) will be paid to you with the view of making sure that you receive this fund, via a scam compensation agreement once we ascertain your bonafide status that you have lost money through any means mentioned above.
For effective compensation processing, we want you to reconfirm the following information ASAP:-
1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank draft, debit card or related instrument of payment.
4) Your Identification
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
Dr. Matthew Walsh.
PAYMENT COORDINATOR.
United Nation.UN
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