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: OfficeFile Zone <[email protected]>
Date:
Subject: Invitation: RE:PLEASE KINDLY READ CAREFULLY AND GE...
JAN
02 “RE:PLEASE KINDLY READ CAREFULLY AND GET BACK TO ME.”
When
Tuesday, 02 January 2018
09:30 AM to 10:30 AM
(GMT-08:00) Pacific Time (US & Canada)
Message
Greetings To You. I am authorized by the newly appointed United
Nations Secretary General, and the Governing body of the United
Nations Debt Reconciliation Unit Cotonou-Benin Du Republic, to
investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of my investigation, I
discovered with dismay that your payment has been unnecessarily
delayed by corrupt members officials of the Bank and Government
regulatory organization in the United States who are trying to divert
your funds into their private bank accounts. I have been instructed by
the Secretary-General of The United Nations Antnio Guterres to pay
500 (Five Hundred) people who have been Victims of Internet scam.The
United Nations has decided to pay you $1.650.000.00USD (One Million
Six Hundred And Fifty.Thousand United State Dollars) only for each. I
found your email in our list of unpaid real beneficiary that is why I
am contacting you, this has been agreed upon and signed by the United
Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I
discovered that the document of your funds is intact and very much
available as soon as possible. Note: The United Nations Board of
Director have sign your total ATM VISA VALID CARD VALUED at
$1.650.000.00USD (One Million Six Hundred And Fifty.Thousand United
State Dollars) only and this funds are in an ATM VALID VISA CARD for
security purpose and been programed. My contact details are as stated
below :- Name:Mr.Emmanuel Chidera Yayi. Director Protocol Officer.
Email: ( [email protected]) Phone Number: +229 98
85-18-10. Please reconfirm the following informations for your
perusal. 1.Full Name:………………………….
2.Address:………………………. 3.Phone
Number:……………………. 4.Country:………………….
5.Occupation:……………………..
6.Sex:……………………. 7.Scan copy Passport id OR Driving
Licence…………………… 8.Age:………………………….
I expect your urgent attention to this email to enable me monitor this
payment effectively. Most importantly. Yours Faithfully, Mrs.Grace
Favor.
Invitation: RE:PLEASE KINDLY READ CAREFULLY AND GET BACK TO ME. @ Tuesday, 02 January 2018