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: "Mr Antnio Guterres"<[email protected]>
Reply: <[email protected]>
Date: Mon, 28 Aug 2017 17:35:15 -0700
Subject: UNITED NATIONS COMPENSATION UNIT
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF
NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand
why this mail came to you. In regards to the recent meeting between
the United Nations and the Present United States Government to restore
the dignity and Economy of the Nations,Base on the Agreement with the
World Bank Assistance to help and make the world a better place for
all with the sole aim of abolishing poverty. We have been having a
meeting for the passed 7 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the current president of Nigeria his Excellency President
Muhammed Buhari to boost the exercise of clearing all foreign debts
owed to Foreigners and Compensate all that have lost their hard earned
money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$8,500,000 (Eight Million Five Hundred United State
Dollars) This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems,Contracts Sum, Lottery/Gambling etc.Your name and email was
in the list submitted by our Monitoring Teams of Economic and
Financial Crime Commission (EFCC) and the Federal Bureau of
Investigation (FBI) observers and this is why we are contacting you,
this have been agreed upon and have been signed.
You are advised to contact Pastor Evans Martin, as he is our
representative in Nigeria contact him immediately for your CHEQUE
worth the total sum of US$8,500,000 (Eight Million Five Hundred United
State Dollars) This funds are in DRAFT Form for security purpose ok?
So he will send it to you via DHL courier company and you can clear
the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following
informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not
acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Evans Martin (contact agent)
Email: [email protected]
Give him your File Reference (RE-1077-V) and you are free to contact
him via telephone number, it will be better to call him and once you
do that he will ask you of your File Reference number which is
(RE-1077-V), this file reference number is very important and gives
him access to get through to your file and email you back quickly once
he confirms your email and your delivery details.
Thanks for adhering to this instructions and once again accept our
congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Antnio Guterres Secretary(UNITED NATIONS).