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: ANTONIO GUTERRES <[email protected]>
Reply: <[email protected]>
Date: Sat, 12 Aug 2017 15:11:41 -0700
Subject: ATTENTION: URGENT RESPONSE NEEDED!!!
FROM THE OFFICE OF UN SECETARY
GENERAL U.S.A GOVERNMENT/UNITED NATIONS
FOREIGN REMITTANCE DEPARTMENT
UN CONTRACT #: MAV/UN/UNC/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/084
ATTENTION:
We wish to notify you as a beneficiary in compensation of
USD$2,000,000.00 (Two Million United States Dollars). We, the
authorized governing body of the United Nations Monitory unit has been
authorized to investigate the unnecessary delay on your payment,
recommended and approved in your favour by the United National
Security Council.
During the course of our investigation, we discovered with dismay
that your payment has been unnecessarily delayed by corrupt officials
of the previously appointed paying bank who were making effort to
divert allocated funds into their private bank accounts. To prevent
this, security of funds has been organized in the form of a Personal
Identification Number (Pin) ATM CARD. This will enable only you to
have direct control over your funds with the ATM CARD. We will monitor
your payment by ourselves to avoid any repetition of the hopeless
situation created by the officials of the previous paying banks. An
irrevocable paying guarantee has been i ssued by the World Bank Group
and the International Monetary Fund (IMF) for your payment.
The United Nation Compensation Commission(UNCC) was created in 1991
as a subsidiary organ of the United Nation Security Council under
Security Council resolution 687(1991) to process claims and pay
compensation for the losses and damages suffered as a direct result
of Iraqs unlawful invasion amd occupation of Kuwait in 199 0-91.
Their first meeting held on the 8 th of April 2003.
Hitherto, the United Nation Compensation Commission have received all
the overdue outstanding payment owed to the following: firm,
Contractors, Inheritance, Next of Kin, supper hurricane Sandy and
Lottery beneficiaries that originated from Africa, Europe, America,
Asia including Middle East. Your payment have been approved to be
credited in your favour through ATM VISA CARD which will be sent to
you by courier delivery service. Your email address was randomly
selected from Kuwait and USA databases which qualify you to lodge your
claim for payment of USD$2,000,000.00.
You are advised to contact the UNCC Claims Manager immediately you
receive this notice to file for your funds claim and payment through
delivery of other part of the world, but the maximum withdrawal amount
per day on the card is USD$5000. As a matter of urgency, Get back to
me with the information as stated below.
1 Beneficiarys Full Name
2 Sex:
3 Date of Birth:
4 Nationality:
5 Occupation:
6 Physical Address:
7 Telephone Number:
8 Private E-mail Address:
9 Total Compensation Amount: USD$2,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or
Drivers license)
We expect your urgent confirmation and response to this email as
directed to enable the UNCC monitor your payment effectively.
Congratulations.
With best compliments,
BEST REGARDS.
ANTONIO GUTERRES
UNITED NATIONS SECRETARY
FOREIGN REMITTANCE DEPARTMENT