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: "Mrs. Belinda Owen" <[email protected]>
Reply: "Mrs. Belinda Owen" <[email protected]>
Date: Sun, 26 Nov 2017 00:25:40 +0000 (UTC)
Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLION
Attention; Beneficiary,
This is to official inform you that we have been having meeting for the past couple of weeks which ended some days ago with DR. JIM YONG KIM, the world bank president and other seven continent's presidents' on the congress, we treated on solution to scam victim's problems.
Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group and your name/email was submitted to us. Therefore, the united nations have agreed to compensate you with the sum of (USD $9.5Million). This compensation also includes international business that failed you in the past due to government problems etc.
We have arranged your payment through our ATM MasterCard and handed it over to West Africa Nigeria DHL Office to deliver it to you which is the latest instruction from the World Bank president DR. JIM YONG KIM, For your information, the delivery charges has already been paid by U.N treasurer, so therefore, the only money you are expected to send to DHL office Nigeria is $165 dollars for security keeping fee U.N coordinator has already paid for other charges for delivery except the security keeping fee, the DHL office refused collecting the security keeping fee from U.N coordinator because the Director of DHL office said that they dont know exactly when you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $165 dollar for security keeping fee.
Therefore, you are expected to contact Agent: Peter Caleb DHL Office Director West Africa Nigeria who is in position to deliver your ATM MasterCard to your location address, contact DHL immediately with the bellow email & phone number as listed below.
Contact name: Mr: Peter Caleb
Email 🙁 [email protected] )
Tell: +23480113708968
Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.
Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone…………..
Occupation:………..
Age:…………
Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
Regards,
Mrs Belinda Owen
DEPUTY SECRETARY-GENERAL (U.N)
Abuja-Nigeria