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. Philip Ikeazor" <[email protected]>
Reply: [email protected]
Date: Wed, 10 Jan 2018 01:14:32 +0100
Subject: ATM CARD/MASTER CARD
Your Ref: RBC-04INTRA-801TT
Dear Fund Beneficiary / Email Address Owner R
EGISTERED CASE NR: UNCCORG/8491MP
COMPENSATION OF FUNDS
We wish to notify you as a beneficiary in compensation of USD$10,000,000.00
(Ten Million United States Dollars). We, the authorized governing body of
,the United Nations Monitory unit has been authorized to investigate the,
unnecessary delay on your payment, recommended and approved in your favour
by the United National Security Council. During the course of our
investigation, we discovered with dismay that your ,payment has been
unnecessarily delayed by corrupt officials of the,previously appointed
paying bank who were making effort to divert allocated,funds into their
private bank accounts. To prevent this,
security of funds,has been organized in the form of a Personal
Identification Number (Pin) ATM CARD. This will enable only you to have
direct control over your funds
with the ATM CARD. We will monitor your payment by ourselves to avoid
any,repetition of the hopeless situation created by the officials of
the,previous paying banks. An irrevocable paying guarantee has been i ssued
by,the World Bank Group and the International Monetary Fund (IMF) for your
payment. The United Nation Compensation Commission(UNCC) was created in
1991 as a
subsidiary organ of the United Nation Security Council under
Security,Council resolution 687(1991) to process claims and pay
compensation for the,losses and damages suffered as a direct result
of Iraqs unlawful invasion amd occupation of Kuwait in 199 0-91. Their,
first meeting held on the 8 th of April 2003. You can view this page for
your perusal Hitherto,
the United Nation Compensation Commission have received all the,overdue
outstanding payment owed to the following: firm, Contractors, Inheritance,
Next of Kin, supper hurricane Sandy and Lottery beneficiaries,that
originated from Africa, Europe, America, Asia including Middle East.
Your payment have been approved to be credited in your favour through
ATM,VISA CARD which will be sent to you by courier delivery service. Your
email,address was randomly selected from Kuwait and USA databases which
qualify,you to lodge your claim for payment of USD$10,000,000.00. You are
therefore
advice to contact your case-appointed UNCC Claim Manager below,
to begging,the process of filling your claim and payment of funds through
your ATM Card.
Mr.HILIP IKEAZOR . MANAGING DIRECTOR KEYSTONE. BANK P L C: MD/CEO
Email address: [email protected] Direct Office lines:
TEL:+234-811-550-9761 Direct Note importantly, that your case Reference
Number: UNCCORG/8491IMF for your,payment falls under the
USA-Euro-Asia-Africa geographic payment zoning (UEAA1). Therefore your
payment, when processed under the UEAA1 geographic,payment zoning in United
Nations Branch,
will be executed by our treasury allocation of funds to an appointed paying
bank in USA. Your money will be paid out to you in a VISA/MASTERCARD
Automatic Teller Machine (ATM) Card by the appointed paying bank in USA.
You are advised to contact the UNCC Claims Manager immediately you
receive,this notice to file for your funds claim and payment through
delivery of
other part of the world, but the maximum withdrawal amount per day on
the,card is USD$20,000. As a matter of urgency, please contact Mr. PHILIP
IKEAZOR and file for your payment with the information as stated below.
1. Beneficiarys Full Name .
2. Sex:
3. Date of Birth:
4. Delivery Address—————————————-
5 Contact Telephone. OfficeHome. Mobile.
6. Occupation.