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: "Ms.Jude Williams"<[email protected]>
Reply: <[email protected]>
Date: Mon, 28 Aug 2017 12:20:38 -0700
Subject: Approved Compensation Payment''
Dear valid beneficiary.
We wish to congratulate and inform you that after thorough review of all unclaimed funds, your Name was found in the payment file forwarded to our office by the United Nations for immediate transfer of (US$1.750,000)One Million Seven Hundred and fifty thousand united states dollars compensation to your bank account. The audit reports given to us shows that you have been going through hard times in transactions, which has been delayed by some officials.
We therefore advice that your communication should be directed to this office as the Federal Ministry of Finance is now in-charge of your delayed fund payment.
Should you follow to our directives, you are now entitled to receive US$1.750,000 that will be credited in your bank account by telegraphic transfer within three (3) banking working days and copies of the funds transfer documents will be sent to you or alternatively receive via ATM Card sum of US$1,750,000 to your address.
For immediate payment of the US$1.750,000 as approved, kindly reply back and re-confirm your FULL NAME/ADDRESS, JOB TITLE AND TELEPHONE number today by email of Rev (Dr). Patrick Wilson the Pay-master general below for further details on this fund payment schedule. Your reply to this message will be expected and Rev (Dr). Patrick Wilson the Pay-master general Minister of Finance Nigeria will proceed with you. Contact email address:[email protected] Direct phone number +234-8089816504
Yours sincerely,
Ms. Jude Williams
For:United Nations
Clearance commission & IMF .
New-York.
Fax :+1 64630167551