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: Barr Richard Cohen <[email protected]>
Date: Wed, 1 Nov 2017 17:07:42 -0700
Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILS
My name is Cohen Richard Writing To Inform You Concerning An Approved Scam
Victim Compensation Funds Worth Of $1M Dollars That Approved By The World
Governmental Authorities.
However, This Payment Was Approved Regards To The Meeting Held On 28th Of
Oct ,2017 With The United Nation Board Of Trusties And World Bank Board Of
Directors Also US National Security Council In Collaboration With Federal
Deposit Insurance Corporation (FDIC) And West Africa Union Government
Concerning The Fraudulent Arts Going On In Global World Which Was Reported
By The Federal Bureau Of Investigation (FBI) And Also Signed By This
Mention Governmental Authorities That Any One Found Victim Of Scam In Any
Of These Governmental Institution Will Be Compensated.
On This Regard, The President Federal Republic Of Nigeria Muhammadu
Buhari Reached A Compromised With The United Nation That Any One Confirm
A Victim Of Scam By The Nigeria Government He Will Sign For The Immediate
Release Of The Compensation Funds, With This Agreement, The United Nation
Board Of Trusties Sent Me To Nigeria To Carry Out A Proper Investigation In
Their Various Government Offices And Banks Which I Am Working In
Collaboration With Economic Financial Crime Commission (EFCC).
For Your Notice, I Have Sat With The Executive Governor of Central Bank Of
Nigeria (CBN) And Discovered Your Information As One Of The Victim Of Scam
By The Nigeria Criminals That Impersonate The Names Of Nigeria Governmental
Offices And Banks Which I Have Reported To The UN Board Of Trustees And The
Secretary General Of United Nation Mr. Ban Ki-Moon, And He Has Signed For
The Release Of Your Approved Compensation Funds to Be paid To You through
ATM on-line account And Order That You are By To Pay Sum Of $350 For the
Clearance Of Your Approved Scam Victim Compensation Funds Inter Debit
Exchange Permit Certificate That Will Authorize The Apex Bank Of Nigeria To
Release Your ATM Card For Withdrawal.
Sincerely, You Are A Lucky Person Because I Have Just Discovered That Some
Top Nigerian Officials Are Interested To Divert The Funds And They Are
Working To Divert The Funds Into Their Personal Accounts If You Did Not
Stand For Your Claim.
My Dear, I Have A Limited Time To Stay In Nigeria To Execute This
Transaction, So I Would Like You To Urgently Respond To This Message If You
Are Willing To Receive This Compensation Funds, If You Do, Get Back To Me
With Your Direct
Telephone Number ………….
House Address …………….
Identification ID ……………
So That I Can Advise You On How Best To Receive Your ATM On-line Account
Withdrawal Card As Soon You Pay The $350 Dollars Needed For The Clearance
Of Your Funds Scam Victim Inter Debit Exchange Permit Certificate That Will
Authorize The Apex Bank Of Nigeria To Release Your ATM On-line Account
Withdrawal Card Within The Next 72hours So That I Will Send It To You With
Your Given Address For You To Start Withdrawing Your Funds, For Your
Information, If You Know That You Will Not Pay The $350 Fee, Dont Response
Because Your Service To Receive This Funds Will Not Be Rendered Because
This Is What Will Authorize The Apex Bank Of Nigeria To Release Your ATM
On-line Account Payment Withdrawal Card, Also Know That This Mentioned
Documents Will Be Obtain By The Federal High Court Nigeria.
Your Trust And Faith Will Give You A Better Service By UN Government.